REXCHANGES LIMITED

Company number 03572983 ·

Dissolved

1 officer / 25 resignations

MR Sheraz AFZAL

Director
Correspondence address
Unit 1 Castle Marina Road, Nottingham, England, NG7 1TN
Appointed
2019-10-07
Nationality
British
Country of residence
England
Date of birth
August 1979

MR ALPESH KUMAR PATEL

Director Resigned
Correspondence address
UNIT 1 CASTLE MARINA ROAD, NOTTINGHAM, ENGLAND, NG7 1TN
Appointed
2019-03-22
Resigned
2019-10-07
Occupation
CHIEF OPERATING OFFICER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
April 1973

MR Tony DEAKIN

Director Resigned
Correspondence address
Unit 1 Castle Marina Road, Nottingham, England, NG7 1TN
Appointed
2018-02-27
Resigned
2018-12-01
Nationality
British
Country of residence
England
Date of birth
November 1970

MR SCOTT AARON COHEN

Director Resigned
Correspondence address
CARDINAL HOUSE ABBEYFIELD ROAD, NOTTINGHAM, ENGLAND, NG7 2SZ
Appointed
2016-06-27
Resigned
2018-02-27
Occupation
BUSINESS EXECUTIVE
Nationality
AMERICAN
Country of residence
UNITED STATES
Date of birth
November 1971

MRS LORNA BIONDI

Secretary Resigned
Correspondence address
CARDINAL HOUSE ABBEYFIELD ROAD, NOTTINGHAM, ENGLAND, NG7 2SZ
Appointed
2015-03-26
Resigned
2018-04-30
Nationality
NATIONALITY UNKNOWN

MR ROBBIE MCKENZIE

Secretary Resigned
Correspondence address
6 BEVIS MARKS, LONDON, UNITED KINGDOM, EC3A 7BA
Appointed
2015-01-29
Resigned
2015-03-26
Nationality
NATIONALITY UNKNOWN

MR Kevin Richard KAYE

Director Resigned
Correspondence address
Unit 1 Castle Marina Road, Nottingham, England, NG7 1TN
Appointed
2013-04-25
Resigned
2019-03-22
Occupation
Business Executive
Nationality
British
Country of residence
England
Date of birth
June 1969

MARK LEE PRIOR

Secretary Resigned
Correspondence address
6 BEVIS MARKS, LONDON, UNITED KINGDOM, EC3A 7BA
Appointed
2013-04-25
Resigned
2015-01-29
Nationality
NATIONALITY UNKNOWN

MARK LEE PRIOR

Director Resigned
Correspondence address
6 BEVIS MARKS, LONDON, UNITED KINGDOM, EC3A 7BA
Appointed
2013-04-25
Resigned
2016-06-20
Occupation
BUSINESS EXECUTIVE
Nationality
AMERICAN
Country of residence
USA
Date of birth
May 1967

MR ERIC GEORGE ERICKSON

Director Resigned
Correspondence address
6 BEVIS MARKS, LONDON, UNITED KINGDOM, EC3A 7BA
Appointed
2013-04-25
Resigned
2016-07-08
Occupation
BUSINESS EXECUTIVE
Nationality
USA
Country of residence
USA
Date of birth
February 1966

MR PIERO FILECCIA

Director Resigned
Correspondence address
87 DERBY ROAD, RISLEY, DERBYSHIRE, ENGLAND, DE72 3SY
Appointed
2011-07-26
Resigned
2013-04-24
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
January 1960

ROY WAYNE HIBBERD

Director Resigned
Correspondence address
ONE VISTA COURT, MILLSTONE TOWNSHIP, NEW JERSEY, USA, 08510
Appointed
2011-07-26
Resigned
2013-04-24
Occupation
SVP & GENERAL COUNSEL
Nationality
UNITED STATES
Country of residence
USA
Date of birth
October 1952

MR SILVIO DANTE PICCINI

Director Resigned
Correspondence address
6TH FLOOR, 77 GRACECHURCH STREET, LONDON, GREAT BRITAIN, EC3V 0AS
Appointed
2008-09-30
Resigned
2011-06-30
Occupation
MANAGING DIRECTOR
Nationality
AMERICAN
Country of residence
ENGLAND
Date of birth
February 1963

CAROLINE DEBRA WALTON

Secretary Resigned
Correspondence address
6TH FLOOR, 77 GRACECHURCH STREET, LONDON, GREAT BRITAIN, EC3V 0AS
Appointed
2006-09-21
Resigned
2013-04-24
Nationality
BRITISH

MR PAUL MILDENSTEIN

Director Resigned
Correspondence address
2 THE BARN REDHOUSE FARM, REDHOUSE FARM LANE, BEAUSALE, WARWICKSHIRE, CV35 7NZ
Appointed
2005-10-31
Resigned
2007-12-31
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
September 1962

PETER JOHN SOKOLOWSKI

Secretary Resigned
Correspondence address
208 RIVELY AVENUE, COLLINGDALE, PENNSYLVANNIA 19023, USA
Appointed
2005-01-04
Resigned
2008-09-30
Occupation
VP FINANCE
Nationality
AMERICAN

RICHARD JOSEPH FULLER

Director Resigned
Correspondence address
17 CAWDELL DRIVE, LONG WHATTON, LEICESTERSHIRE, LE12 5BW
Appointed
2005-01-04
Resigned
2006-03-31
Occupation
COMPANY DIRECTOR
Nationality
CANADIAN
Date of birth
April 1963

MR DONALD FRANCIS GAYHARDT

Director Resigned
Correspondence address
511 LYNMERE ROAD, BRYNMAWR, PENNSYLVANNIA 19010, USA, FOREIGN
Appointed
2005-01-04
Resigned
2008-05-31
Occupation
COMPANY DIRECTOR
Nationality
AMERICAN
Country of residence
UNITED STATES
Date of birth
May 1964

CAMERON JOHN HETHERINGTON

Director Resigned
Correspondence address
3 BARCULDIE CRESCENT, DECEPTION BAY, QUEENSLAND, AUSTRALIA, QLD 4508
Appointed
2005-01-04
Resigned
2005-10-31
Occupation
MANAGING DIRECTOR
Nationality
AUSTRALIAN
Date of birth
October 1964

MR JEFFREY ALLAN WEISS

Director Resigned
Correspondence address
6TH FLOOR 77 GRACECHURCH STREET, LONDON, EC3V 0AS
Appointed
2005-01-04
Resigned
2014-09-12
Occupation
COMPANY DIRECTOR
Nationality
UNITED STATES
Country of residence
USA
Date of birth
May 1943

RICHARD JONATHAN WITHERS

Director Resigned
Correspondence address
50 PARK STREET, BEESTON, NOTTINGHAMSHIRE, NG9 1DH
Appointed
2005-01-04
Resigned
2006-10-20
Occupation
FINANCIAL DIRECTOR
Nationality
BRITISH
Date of birth
November 1967
Correspondence address
2 GORSELANDS CLOSE, WEST BYFLEET, SURREY, KT14 6PU
Appointed
1998-06-01
Resigned
2005-01-04
Occupation
CONSULTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1956
Correspondence address
2 GORSELANDS CLOSE, WEST BYFLEET, SURREY, KT14 6PU
Appointed
1998-06-01
Resigned
2005-01-04
Nationality
BRITISH
Country of residence
UNITED KINGDOM

HALLMARK SECRETARIES LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Appointed
1998-06-01
Resigned
1998-06-01
Nationality
BRITISH

HALLMARK REGISTRARS LIMITED

Nominee Director Resigned Corporate
Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Appointed
1998-06-01
Resigned
1998-06-01
Nationality
BRITISH

MRS DIANE ELIZABETH SLACK

Director Resigned
Correspondence address
KENWARDS FARM SNOW HILL, CRAWLEY DOWN, CRAWLEY, WEST SUSSEX, RH10 3EG
Appointed
1998-06-01
Resigned
2005-01-04
Occupation
SECRETARY
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
January 1946