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XCHANGING TECHNOLOGY SERVICES LIMITED

Company number 02673402

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Officers: 27 officers / 26 resignations

WOODFINE, Michael Charles

Correspondence address
Hill House, 1 Little New Street, London, EC4A 3TR
Role
Director
Date of birth
December 1971
Appointed on
23 May 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Solictor

CAMPBELL, Kenneth Francis

Correspondence address
9 Cheldon Barton, Thorpe Bay, Essex, SS1 3TX
Role Resigned
Secretary
Appointed on
28 February 2002
Resigned on
19 April 2004
Nationality
British

FUSSELL, Christopher Mark

Correspondence address
2 Acris Street, London, SW18 2QP
Role Resigned
Secretary
Appointed on
19 April 2004
Resigned on
22 June 2006
Nationality
British

GALLAGHER, Anthony James

Correspondence address
34 Leadenhall Street, London, EC3A 1AX
Role Resigned
Secretary
Appointed on
31 December 2007
Resigned on
22 January 2010
Nationality
Irish
Occupation
Solicitor Chartered Secretary

LONEY, Nicholas John

Correspondence address
31 Viewfield Road, Southfields, London, SW18 5JD
Role Resigned
Secretary
Appointed on
29 March 1996
Resigned on
26 August 1999
Nationality
British

SCORE, Timothy

Correspondence address
Chestnut Farmhouse, Aylesbury Road, Monks Risborough, Buckinghamshire, HP27 0JT
Role Resigned
Secretary
Appointed on
26 August 1999
Resigned on
28 February 2002
Nationality
British

WILKINSON, Sidney James

Correspondence address
67 Chessfield Park, Little Chalfont, Amersham, Buckinghamshire, HP6 6RU
Role Resigned
Secretary
Appointed before
20 December 1992
Resigned on
29 March 1996
Nationality
British

HEXAGON REGISTRARS LIMITED

Correspondence address
Ten Dominion Street, London, EC2M 2EE
Role Resigned
Secretary
Appointed on
22 June 2006
Resigned on
31 December 2007

ALIBHAI, Moeez Mustafa

Correspondence address
34 Leadenhall Street, London, United Kingdom, EC3A 1AX
Role Resigned
Director
Date of birth
August 1974
Appointed on
30 June 2011
Resigned on
9 March 2012
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

BAUERNFEIND, David Gregory

Correspondence address
34 Leadenhall Street, London, EC3A 1AX
Role Resigned
Director
Date of birth
April 1968
Appointed on
23 July 2004
Resigned on
30 June 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

CAMPBELL, Kenneth Francis

Correspondence address
9 Cheldon Barton, Thorpe Bay, Essex, SS1 3TX
Role Resigned
Director
Date of birth
March 1957
Appointed on
16 July 2002
Resigned on
19 April 2004
Nationality
British
Occupation
Accountant

CAMPBELL-CARR, Richard Arthur

Correspondence address
9 Cardigan Avenue, Westcliff-On-Sea, Essex, SS0 0SF
Role Resigned
Director
Date of birth
October 1946
Appointed before
20 December 1992
Resigned on
5 March 2001
Nationality
British
Country of residence
England
Occupation
Director

CROOM, Timothy Llewellyn

Correspondence address
The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AQ
Role Resigned
Director
Date of birth
July 1976
Appointed on
4 February 2014
Resigned on
23 May 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

CUNNINGHAM, Cara

Correspondence address
34 Leadenhall Street, London, EC3A 1AX
Role Resigned
Director
Date of birth
December 1981
Appointed on
17 September 2012
Resigned on
5 February 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

GOGEL, Robert Neil, Mr.

Correspondence address
16 Av Emile Deschanel, Paris, 75007, France, FOREIGN
Role Resigned
Director
Date of birth
September 1952
Appointed on
28 February 2002
Resigned on
6 May 2005
Nationality
Us/French
Country of residence
France
Occupation
Director

GOUGH, Tina Anne

Correspondence address
Hill House, 1 Little New Street, London, EC4A 3TR
Role Resigned
Director
Date of birth
May 1962
Appointed on
9 June 2017
Resigned on
7 April 2020
Nationality
British
Country of residence
United Kingdom
Occupation
None Supplied

GRAY, David William Hart

Correspondence address
Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom, GU11 1PZ
Role Resigned
Director
Date of birth
October 1956
Appointed on
23 January 2017
Resigned on
7 April 2017
Nationality
British
Country of residence
United Kingdom
Occupation
None Supplied

LORIA, Giovanni

Correspondence address
One Pancras Square, Pancras Square, London, England, N1C 4AG
Role Resigned
Director
Date of birth
August 1968
Appointed on
18 July 2016
Resigned on
23 January 2017
Nationality
British
Country of residence
England
Occupation
Company Executive

MAJED, Maruf Ahmad

Correspondence address
Dxc, One Pancras Square, King's Cross, London, United Kingdom, N1C 4AG
Role Resigned
Director
Date of birth
May 1955
Appointed on
31 March 2018
Resigned on
26 February 2020
Nationality
American
Country of residence
Singapore
Occupation
None Supplied

MCGRATH, Gail

Correspondence address
34 Leadenhall Street, London, EC3A 1AX
Role Resigned
Director
Date of birth
December 1972
Appointed on
17 September 2012
Resigned on
25 June 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

PICKETT, Mark Jeremy

Correspondence address
The Walbrook Building, 25 Walbrook, London, EC4N 8AQ
Role Resigned
Director
Date of birth
February 1961
Appointed on
23 May 2016
Resigned on
24 June 2016
Nationality
British
Country of residence
England
Occupation
Cfo

PRESLAND, Peter Eric

Correspondence address
Rats Castle, Castletons Oak Cranbrook Road, Biddenden Ashford, Kent, TN27 8DY
Role Resigned
Director
Date of birth
April 1950
Appointed on
3 April 2000
Resigned on
17 August 2001
Nationality
British
Country of residence
England
Occupation
Company Director

SCORE, Timothy

Correspondence address
Chestnut Farmhouse, Aylesbury Road, Monks Risborough, Buckinghamshire, HP27 0JT
Role Resigned
Director
Date of birth
September 1960
Appointed on
3 April 2000
Resigned on
28 February 2002
Nationality
British
Occupation
Company Director

SHANKAR, Ricky

Correspondence address
16 Castleview Close, London, N4 2DY
Role Resigned
Director
Date of birth
October 1965
Appointed on
3 April 2000
Resigned on
3 July 2002
Nationality
Indian
Occupation
Executive

SUMMERS, Roger Denis

Correspondence address
Florins, Birchwood Road Cock Clarks, Chelmsford, Essex, CM3 6PR
Role Resigned
Director
Date of birth
February 1943
Appointed before
20 December 1992
Resigned on
6 August 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WILSON, Craig Alaister

Correspondence address
The Walbrook Building, 25 Walbrook, London, EC4N 8AQ
Role Resigned
Director
Date of birth
February 1961
Appointed on
16 June 2016
Resigned on
23 January 2017
Nationality
British
Country of residence
England
Occupation
Regional General Manager

WILSON, Nicholas Anthony

Correspondence address
The Walbrook Building, 25 Walbrook, London, EC4N 8AQ
Role Resigned
Director
Date of birth
August 1962
Appointed on
9 June 2017
Resigned on
31 March 2018
Nationality
British
Country of residence
United Kingdom
Occupation
None Supplied