XCHANGING LIMITED

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3 officers / 32 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
5 May 2016
Nationality
British
Occupation
Solicitor
 
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

PICKETT, MARK JEREMY

Correspondence address
THE WALBROOK BUILDING 25 WALBROOK, LONDON, EC4N 8AQ
Role RESIGNED
Director
Date of birth
February 1961
Appointed on
5 May 2016
Resigned on
24 June 2016
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

MYBURGH, ANNA

Correspondence address
THE WALBROOK BUILDING 25 WALBROOK, LONDON, EC4N 8AQ
Role RESIGNED
Secretary
Appointed on
29 April 2016
Resigned on
16 June 2017
Nationality
NATIONALITY UNKNOWN

WILSON, CRAIG ALAISTER

Correspondence address
THE WALBROOK BUILDING 25 WALBROOK, LONDON, EC4N 8AQ
Role RESIGNED
Director
Date of birth
February 1961
Appointed on
5 October 2015
Resigned on
23 January 2017
Nationality
BRITISH
Occupation
CHIEF EXECUTIVE DESIGNATE

FUSSELL, CHRISTOPHER MARK

Correspondence address
THE WALBROOK BUILDING 25 WALBROOK, LONDON, EC4N 8AQ
Role RESIGNED
Secretary
Appointed on
26 January 2015
Resigned on
28 April 2016
Nationality
NATIONALITY UNKNOWN

CORMACK, IAN DONALD

Correspondence address
THE WALBROOK BUILDING 25 WALBROOK, LONDON, UNITED KINGDOM, EC4N 8AQ
Role RESIGNED
Director
Date of birth
November 1947
Appointed on
26 October 2012
Resigned on
5 May 2016
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

SRIVASTAVA, SAURABH

Correspondence address
THE WALBROOK BUILDING 25 WALBROOK, LONDON, UNITED KINGDOM, EC4N 8AQ
Role RESIGNED
Director
Date of birth
March 1946
Appointed on
4 September 2012
Resigned on
5 May 2016
Nationality
INDIAN
Occupation
BUSINESS

WILSON, STEPHEN DAVID

Correspondence address
THE WALBROOK BUILDING 25 WALBROOK, LONDON, UNITED KINGDOM, EC4N 8AQ
Role RESIGNED
Director
Date of birth
October 1959
Appointed on
1 July 2012
Resigned on
5 May 2016
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

THOMAS, WILLIAM GENNYDD

Correspondence address
THE WALBROOK BUILDING 25 WALBROOK, LONDON, UNITED KINGDOM, EC4N 8AQ
Role RESIGNED
Director
Date of birth
November 1959
Appointed on
1 December 2011
Resigned on
5 May 2016
Nationality
BRITISH
Occupation
DIRECTOR

UNWIN, ERIC GEOFFREY

Correspondence address
THE WALBROOK BUILDING 25 WALBROOK, LONDON, UNITED KINGDOM, EC4N 8AQ
Role RESIGNED
Director
Date of birth
August 1942
Appointed on
1 December 2011
Resigned on
5 May 2016
Nationality
BRITISH
Occupation
DIRECTOR

BAUERNFEIND, DAVID GREGORY

Correspondence address
THE WALBROOK BUILDING 25 WALBROOK, LONDON, UNITED KINGDOM, EC4N 8AQ
Role RESIGNED
Director
Date of birth
April 1968
Appointed on
7 June 2011
Resigned on
6 June 2016
Nationality
BRITISH
Occupation
ACCOUNTANT

LEVER, KENNETH

Correspondence address
THE WALBROOK BUILDING 25 WALBROOK, LONDON, UNITED KINGDOM, EC4N 8AQ
Role RESIGNED
Director
Date of birth
September 1953
Appointed on
5 October 2010
Resigned on
31 December 2015
Nationality
BRITISH
Occupation
DIRECTOR

PAULIN, MICHEL JEAN DENIS

Correspondence address
THE WALBROOK BUILDING 25 WALBROOK, LONDON, UNITED KINGDOM, EC4N 8AQ
Role RESIGNED
Director
Date of birth
June 1960
Appointed on
1 January 2010
Resigned on
31 December 2015
Nationality
FRENCH
Occupation
DIRECTOR

ODRISCOLL, PATRICIA

Correspondence address
FRIARS CRAG LINTON COMMON, LINTON, WETHERBY, WEST YORKSHIRE, LS22 4JD
Role RESIGNED
Director
Date of birth
April 1959
Appointed on
3 November 2008
Resigned on
16 May 2012
Nationality
IRISH
Occupation
DIRECTOR

Average house price in the postcode LS22 4JD £1,284,000

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
22 March 2007
Resigned on
31 August 2011
Nationality
DUTCH
Occupation
MERCHANT

Average house price in the postcode KT10 9NT £4,027,000

ROBINS, JOHN VERNON HARRY

Correspondence address
56 DUNCAN TERRACE, LONDON, N1 8AG
Role RESIGNED
Director
Date of birth
February 1939
Appointed on
22 March 2007
Resigned on
22 May 2008
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode N1 8AG £2,428,000

BRAMLEY, THOMAS JOHN

Correspondence address
4 PRIORY LODGE, PRIORY PARK BLACKHEATH, LONDON, SE3 9UY
Role RESIGNED
Director
Date of birth
December 1939
Appointed on
22 March 2007
Resigned on
22 May 2008
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode SE3 9UY £1,216,000

BROWNE, ADELE THERESA

Correspondence address
1 LEXHAM GARDEN MEWS, LONDON, W8 5JQ
Role RESIGNED
Director
Date of birth
November 1968
Appointed on
22 March 2007
Resigned on
31 December 2008
Nationality
BRITISH
Occupation
HEAD OF COMMERCIAL

Average house price in the postcode W8 5JQ £3,236,000

MILLARD, DENNIS HENRY

Correspondence address
34 LEADENHALL STREET, LONDON, UNITED KINGDOM, EC3A 1AX
Role RESIGNED
Director
Date of birth
February 1949
Appointed on
22 March 2007
Resigned on
4 September 2012
Nationality
AMERICAN
Occupation
DIRECTOR

MARET, JOHANNES JOSEF

Correspondence address
RHODIUSSTRASSE 11, BURGBROHL, 56659, GERMANY, GERMANY
Role RESIGNED
Director
Date of birth
June 1950
Appointed on
22 March 2007
Resigned on
31 August 2011
Nationality
GERMAN
Occupation
MANAGING DIRECTOR

JANSSEN, FRIEDRICH CARL

Correspondence address
AM SUDPARK 1, 50968 KOLN, KOLN, GERMANY
Role RESIGNED
Director
Date of birth
May 1944
Appointed on
22 March 2007
Resigned on
20 December 2007
Nationality
GERMAN
Occupation
DIRECTOR

RICH, Nigel Mervyn Sutherland

Correspondence address
Cunard House 15 Regent Street, London, SW1Y 4LR
Role RESIGNED
director
Date of birth
October 1945
Appointed on
22 March 2007
Resigned on
31 December 2011
Nationality
British
Occupation
Director
 
Source data

HOUGHTON, RICHARD ALEXANDER

Correspondence address
13 HANOVER SQUARE, LONDON, W1S 1HN
Role RESIGNED
Director
Date of birth
October 1958
Appointed on
27 June 2006
Resigned on
5 October 2010
Nationality
IRISH
Occupation
FINANCE DIRECTOR

ANDREWS, DAVID WILLIAM

Correspondence address
81 VICTORIA ROAD, LONDON, W8 5RH
Role RESIGNED
Director
Date of birth
July 1949
Appointed on
27 June 2006
Resigned on
9 February 2011
Nationality
BRITISH
Occupation
CHIEF EXECUTIVE

Average house price in the postcode W8 5RH £15,843,000

WHITAKER, GARY NEVILLE

Correspondence address
THE WALBROOK BUILDING 25 WALBROOK, LONDON, UNITED KINGDOM, EC4N 8AQ
Role RESIGNED
Secretary
Appointed on
27 June 2006
Resigned on
26 January 2015
Nationality
BRITISH

HODGSON, DAVID CHARLES

Correspondence address
BOUNDARY WAY, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7HU
Role RESIGNED
Director
Date of birth
November 1956
Appointed on
27 June 2006
Resigned on
22 May 2008
Nationality
BRITISH
Occupation
NON EXECUTIVE DIRECTOR

TINSLEY, TOM

Correspondence address
4934 INDIAN LANE NW, WASHINGTON DC, 20016, USA
Role RESIGNED
Director
Date of birth
May 1953
Appointed on
27 June 2006
Resigned on
10 September 2009
Nationality
AMERICAN
Occupation
STRATEGIC CONSULTANT

CLIFFORD CHANCE SECRETARIES LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
16 May 2006
Resigned on
27 June 2006

Average house price in the postcode E14 5JJ £1,635,000

LEVY, ADRIAN JOSEPH MORRIS

Correspondence address
2 CARLISLE GARDENS, HARROW, MIDDLESEX, HA3 0JX
Role RESIGNED
Director
Date of birth
March 1970
Appointed on
16 May 2006
Resigned on
27 June 2006
Nationality
BRITISH
Occupation
SOLICITOR

Average house price in the postcode HA3 0JX £1,541,000

PUDGE, DAVID JOHN

Correspondence address
20 HERONDALE AVENUE, LONDON, SW18 3JL
Role RESIGNED
Nominee Director
Date of birth
August 1965
Appointed on
16 May 2006
Resigned on
27 June 2006

Average house price in the postcode SW18 3JL £3,074,000

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