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XCHANGING B.V.

Company number FC027376

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Officers: 19 officers / 18 resignations

WOODFINE, Michael Charles

Correspondence address
The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AQ
Role Active
Director
Date of birth
December 1971
Appointed on
22 January 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

ANDREWS, David William

Correspondence address
81 Victoria Road, London, W8 5RH
Role Resigned
Director
Date of birth
July 1949
Appointed on
9 March 2007
Resigned on
9 February 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BRAMLEY, Thomas John

Correspondence address
4 Priory Lodge, Priory Park Blackheath, London, SE3 9UY
Role Resigned
Director
Date of birth
December 1939
Appointed on
9 March 2007
Resigned on
9 March 2007
Nationality
British
Country of residence
England
Occupation
Director

BRENNINKMEIJER, Stephanus Rupprecht Maria

Correspondence address
The Willows, 2 Sandown Avenue, Esher, Surrey, KT10 9NT
Role Resigned
Director
Date of birth
April 1956
Appointed on
9 March 2007
Resigned on
30 July 2007
Nationality
Dutch
Country of residence
England
Occupation
Director

BROWNE, Adele Theresa

Correspondence address
1 Lexham Garden Mews, London, W8 5JQ
Role Resigned
Director
Date of birth
November 1968
Appointed on
9 March 2007
Resigned on
31 December 2008
Nationality
British
Occupation
Director

CLINE, James Michael

Correspondence address
772 North Street, Greenwich, Connecticut, 06831, Usa
Role Resigned
Director
Date of birth
November 1959
Appointed on
9 March 2007
Resigned on
9 March 2007
Nationality
American
Occupation
Director

DENNING, Steven Aaron

Correspondence address
16 Khakum Drive, Greenwich, Connecticut, Usa 06831
Role Resigned
Director
Date of birth
September 1948
Appointed on
9 March 2007
Resigned on
9 March 2007
Nationality
American
Country of residence
United States
Occupation
Director

FUSSELL, Christopher Mark

Correspondence address
The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AQ
Role Resigned
Director
Date of birth
October 1974
Appointed on
21 January 2015
Resigned on
29 January 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

HODGSON, David Charles

Correspondence address
83 Pall Mall, London, SW1Y 5ES
Role Resigned
Director
Date of birth
November 1956
Appointed on
9 March 2007
Resigned on
30 July 2007
Nationality
American
Country of residence
United States
Occupation
Director

HOUGHTON, Richard Alexander

Correspondence address
4 The Quillot, Burwood Park, Walton On Thames, Surrey, KT12 5BY
Role Resigned
Director
Date of birth
October 1958
Appointed on
9 March 2007
Resigned on
5 October 2010
Nationality
Irish
Country of residence
England
Occupation
Director

JANSSEN, Friedrich Carl

Correspondence address
Am Sudpark 1, 50968 Koln, Koln, Germany
Role Resigned
Director
Date of birth
May 1944
Appointed on
9 March 2007
Resigned on
30 July 2007
Nationality
German
Occupation
Director

LEVER, Kenneth

Correspondence address
34 Leadenhall Street, London, Uk, EC3A 1AX
Role Resigned
Director
Date of birth
September 1953
Appointed on
5 October 2010
Resigned on
31 December 2015
Nationality
British
Country of residence
England
Occupation
Director

MARET, Johannes Josef

Correspondence address
Rhodiusstrasse 11, Burgbrohl, 56659, Germany, GERMANY
Role Resigned
Director
Date of birth
June 1950
Appointed on
9 March 2007
Resigned on
30 July 2007
Nationality
German
Country of residence
United Kingdom
Occupation
Director

MILLARD, Dennis Henry

Correspondence address
Kingscote, Binfield Road, Wokingham, Berkshire, RG40 5PP
Role Resigned
Director
Date of birth
February 1949
Appointed on
9 March 2007
Resigned on
30 July 2007
Nationality
American
Country of residence
United Kingdom
Occupation
Director

RICH, Nigel Mervyn Sutherland

Correspondence address
65 Chelsea Square, London, SW3 6LE
Role Resigned
Director
Date of birth
October 1945
Appointed on
9 March 2007
Resigned on
30 July 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ROBINS, John Vernon Harry

Correspondence address
56 Duncan Terrace, London, N1 8AG
Role Resigned
Director
Date of birth
February 1939
Appointed on
9 March 2007
Resigned on
30 July 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director

TINSLEY, Tom

Correspondence address
4934 Indian Lane Nw, Washington Dc, 20016, Usa
Role Resigned
Director
Date of birth
May 1953
Appointed on
9 March 2007
Resigned on
30 July 2007
Nationality
American
Occupation
Director

WHITAKER, Gary Neville

Correspondence address
34 Leadenhall Street, London, Uk, EC3A 1AX
Role Resigned
Director
Date of birth
August 1963
Appointed on
9 February 2011
Resigned on
21 January 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Legal Council

WILSON, Craig Alaister

Correspondence address
The Walbrook Building 25, Walbrook, London, United Kingdom, EC4N 8AQ
Role Resigned
Director
Date of birth
February 1961
Appointed on
11 January 2016
Resigned on
23 January 2017
Nationality
British
Country of residence
England
Occupation
None