XCHANGE LIMITED

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3 officers / 25 resignations

MAJED, MARUF AHMAD

Correspondence address
DXC ONE PANCRAS SQUARE, KING'S CROSS, LONDON, UNITED KINGDOM, N1C 4AG
Role ACTIVE
Director
Date of birth
May 1955
Appointed on
31 March 2018
Nationality
AMERICAN
Occupation
NONE SUPPLIED

Average house price in the postcode N1C 4AG £4,836,000

GOUGH, TINA ANNE

Correspondence address
ROYAL PAVILION WELLESLEY ROAD, ALDERSHOT, HAMPSHIRE, UNITED KINGDOM, GU11 1PZ
Role ACTIVE
Director
Date of birth
May 1962
Appointed on
9 June 2017
Nationality
BRITISH
Occupation
NONE SUPPLIED

WOODFINE, Michael Charles

Correspondence address
156 Great Charles Street, Queensway, Birmingham, West Midlands, B3 3HN
Role ACTIVE
director
Date of birth
December 1971
Appointed on
23 May 2016
Nationality
British
Occupation
Solictor
 
Source data

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
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
Occupation
None Supplied
 
Source data

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
ITALIAN,BRITISH
Occupation
COMPANY EXECUTIVE

Average house price in the postcode N1C 4AG £4,836,000

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
Occupation
REGIONAL GENERAL MANAGER

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
Occupation
CFO

LAMB, NICHOLAS JASON

Correspondence address
THE WALBROOK BUILDING 25 WALBROOK, LONDON, EC4N 8AQ
Role RESIGNED
Director
Date of birth
December 1972
Appointed on
24 July 2015
Resigned on
23 May 2016
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

NIBLETT, JOHN KEITH JAMES

Correspondence address
THE WALBROOK BUILDING 25 WALBROOK, LONDON, EC4N 8AQ
Role RESIGNED
Director
Date of birth
March 1973
Appointed on
24 July 2015
Resigned on
23 May 2016
Nationality
BRITISH
Occupation
CHIEF INFORMATION OFFICER

GREGORY, JAMES EDWARD

Correspondence address
THE WALBROOK BUILDING 25 WALBROOK, LONDON, EC4N 8AQ
Role RESIGNED
Director
Date of birth
January 1975
Appointed on
7 November 2014
Resigned on
23 May 2016
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

STONE, BEVERLY JAYNE

Correspondence address
THE WALBROOK BUILDING 25 WALBROOK, LONDON, UNITED KINGDOM, EC4N 8AQ
Role RESIGNED
Director
Date of birth
February 1970
Appointed on
23 May 2014
Resigned on
16 February 2015
Nationality
BRITISH
Occupation
DIRECTOR

CARSON, Paul William

Correspondence address
The Walbrook Building 25 Walbrook, London, United Kingdom, EC4N 8AQ
Role RESIGNED
director
Date of birth
June 1981
Appointed on
4 February 2014
Resigned on
7 November 2014
Nationality
British
Occupation
Finance Director
 
Source data

BERMINGHAM, PAUL JOSEPH

Correspondence address
THE WALBROOK BUILDING 25 WALBROOK, LONDON, UNITED KINGDOM, EC4N 8AQ
Role RESIGNED
Director
Date of birth
September 1967
Appointed on
18 June 2013
Resigned on
31 December 2014
Nationality
IRISH
Occupation
EXECUTIVE DIRECTOR

GUTTRIDGE, ADRIAN MICHAEL

Correspondence address
THE WALBROOK BUILDING 25 WALBROOK, LONDON, UNITED KINGDOM, EC4N 8AQ
Role RESIGNED
Director
Date of birth
April 1962
Appointed on
18 December 2012
Resigned on
23 May 2016
Nationality
BRITISH
Occupation
EXEC DIRECTOR

MYERS, ROBERT JOHN

Correspondence address
THE WALBROOK BUILDING 25 WALBROOK, LONDON, UNITED KINGDOM, EC4N 8AQ
Role RESIGNED
Director
Date of birth
November 1964
Appointed on
9 March 2012
Resigned on
23 May 2014
Nationality
BRITISH
Occupation
DIRECTOR

HEALY, LINDSAY PAUL

Correspondence address
THE WALBROOK BUILDING 25 WALBROOK, LONDON, UNITED KINGDOM, EC4N 8AQ
Role RESIGNED
Director
Date of birth
July 1969
Appointed on
9 March 2012
Resigned on
27 February 2015
Nationality
BRITISH
Occupation
NONE SUPPLIED

BRACE, GLENN EDWARD

Correspondence address
34 LEADENHALL STREET, LONDON, EC3A 1AX
Role RESIGNED
Director
Date of birth
October 1961
Appointed on
9 March 2012
Resigned on
27 March 2013
Nationality
AMERICAN
Occupation
INSURANCE CLAIMS EXECUTIVE

PELL, ANTHONY MAXWELL

Correspondence address
THE WALBROOK BUILDING 25 WALBROOK, LONDON, UNITED KINGDOM, EC4N 8AQ
Role RESIGNED
Director
Date of birth
July 1961
Appointed on
9 March 2012
Resigned on
21 May 2015
Nationality
BRITISH
Occupation
DIRECTOR

PRIGGEN, John Edward Frederick

Correspondence address
34 Leadenhall Street, London, EC3A 1AX
Role RESIGNED
director
Date of birth
September 1971
Appointed on
9 March 2012
Resigned on
4 February 2014
Nationality
British
Occupation
Accountant
 
Source data

SADLER, JAMES ANTHONY

Correspondence address
THE WALBROOK BUILDING 25 WALBROOK, LONDON, UNITED KINGDOM, EC4N 8AQ
Role RESIGNED
Director
Date of birth
July 1970
Appointed on
9 March 2012
Resigned on
23 May 2016
Nationality
BRITISH
Occupation
CHIEF INFORMATION OFFICER

ALIBHAI, MOEEZ MUSTAFA

Correspondence address
34 LEADENHALL STREET, LONDON, EC3A 1AX
Role RESIGNED
Director
Date of birth
August 1974
Appointed on
14 July 2011
Resigned on
9 March 2012
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

FISHER, DARREN MICHAEL

Correspondence address
34 LEADENHALL STREET, LONDON, UNITED KINGDOM, EC3A 1AX
Role RESIGNED
Director
Date of birth
May 1966
Appointed on
6 June 2008
Resigned on
12 July 2011
Nationality
AUSTRALIAN
Occupation
FINANCE DIRECTOR

WHITAKER, GARY NEVILLE

Correspondence address
34 LEADENHALL STREET, LONDON, UNITED KINGDOM, EC3A 1AX
Role RESIGNED
Director
Date of birth
August 1963
Appointed on
6 June 2008
Resigned on
9 March 2012
Nationality
BRITISH
Occupation
LEGAL COUNSEL

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 SECRETAR

ANDREWS, DAVID WILLIAM

Correspondence address
30 HILL STREET, MAYFAIR, LONDON, W1J 5NW
Role RESIGNED
Director
Date of birth
July 1949
Appointed on
16 October 1998
Resigned on
6 June 2008
Nationality
BRITISH
Occupation
ACCOUNTANT

Average house price in the postcode W1J 5NW £1,930,000

HEXAGON REGISTRARS LIMITED

Correspondence address
TEN DOMINION STREET, LONDON, EC2M 2EE
Role RESIGNED
Secretary
Appointed on
17 August 1998
Resigned on
31 December 2007
Nationality
BRITISH

HEXAGON DIRECTORS LIMITED

Correspondence address
SUITE 3.5,CITY GATE HOUSE, 39-45 FINSBURY SQUARE, LONDON, EC2A 1UU
Role RESIGNED
Director
Appointed on
17 August 1998
Resigned on
16 October 1998
Nationality
BRITISH
Occupation
FORMATION AGENT
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