XCHANGING COMPUTER SERVICES LIMITED

Company number 02424356 ·

Dissolved

1 officer / 26 resignations

Correspondence address
THE WALBROOK BUILDING 25 WALBROOK, LONDON, UNITED KINGDOM, EC4N 8AQ
Appointed
2014-02-04
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM

STEPHEN ERIC DEWS

Director Resigned
Correspondence address
THE WALBROOK BUILDING 25 WALBROOK, LONDON, UNITED KINGDOM, EC4N 8AQ
Appointed
2012-10-08
Resigned
2015-01-26
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM

MR ANDREW WILLIAM BLIGH

Director Resigned
Correspondence address
34 LEADENHALL STREET, LONDON, EC3A 1AX
Appointed
2012-01-23
Resigned
2012-10-08
Occupation
CFO
Nationality
BRITISH
Country of residence
ENGLAND
Correspondence address
34 Leadenhall Street, London, EC3A 1AX
Appointed
2008-06-06
Resigned
2012-01-23
Occupation
Accountant
Nationality
British
Country of residence
England
Date of birth
September 1971

MR ANTHONY JAMES GALLAGHER

Secretary Resigned
Correspondence address
34 LEADENHALL STREET, LONDON, EC3A 1AX
Appointed
2007-12-31
Resigned
2010-01-22
Occupation
SOLICITOR CHARTERED SECRETARY
Nationality
IRISH

HEXAGON REGISTRARS LIMITED

Secretary Resigned Corporate
Correspondence address
TEN DOMINION STREET, LONDON, EC2M 2EE
Appointed
2006-06-22
Resigned
2007-12-31
Nationality
BRITISH

MR DAVID GREGORY BAUERNFEIND

Director Resigned
Correspondence address
THE COACHOUSE, BATHAMPTON LANE, BATH, BA2 6SW
Appointed
2004-07-23
Resigned
2008-06-06
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM

CHRISTOPHER MARK FUSSELL

Secretary Resigned
Correspondence address
2 ACRIS STREET, LONDON, SW18 2QP
Appointed
2004-04-19
Resigned
2006-06-22
Nationality
BRITISH
Country of residence
UNITED KINGDOM

MR KENNETH FRANCIS CAMPBELL

Secretary Resigned
Correspondence address
9 CHELDON BARTON, THORPE BAY, ESSEX, SS1 3TX
Appointed
2002-02-28
Resigned
2004-04-19
Nationality
BRITISH

MR. ROBERT NEIL GOGEL

Director Resigned
Correspondence address
16 AV EMILE DESCHANEL, PARIS, 75007, FRANCE, FOREIGN
Appointed
2001-12-18
Resigned
2005-05-06
Occupation
CHIEF EXECUTIVE OFFICER
Nationality
US/FRENCH
Country of residence
FRANCE

MR MICHAEL OWEN HOBBS

Director Resigned
Correspondence address
34 LEADENHALL STREET, LONDON, EC3A 1AX
Appointed
2001-08-06
Resigned
2010-02-05
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND

TIMOTHY SCORE

Director Resigned
Correspondence address
CHESTNUT FARMHOUSE, AYLESBURY ROAD, MONKS RISBOROUGH, BUCKINGHAMSHIRE, HP27 0JT
Appointed
2000-04-05
Resigned
2002-02-28
Occupation
COMPANY DIRECTOR
Nationality
BRITISH

TIMOTHY SCORE

Secretary Resigned
Correspondence address
CHESTNUT FARMHOUSE, AYLESBURY ROAD, MONKS RISBOROUGH, BUCKINGHAMSHIRE, HP27 0JT
Appointed
1999-08-26
Resigned
2002-02-28
Nationality
BRITISH

OWEN WILLIAM KNIGHT

Director Resigned
Correspondence address
51A PEARTREE LANE, DANBURY, CHELMSFORD, ESSEX, CM3 4LS
Appointed
1999-04-21
Resigned
2001-12-19
Occupation
COMPANY DIRECTOR
Nationality
BRITISH

MR Shaun David GRAY

Director Resigned
Correspondence address
White Cottage, Lower Chase Road, Swanmore, Hampshire, SO32 2PB
Appointed
1999-02-16
Resigned
2001-02-05
Occupation
Executive
Nationality
British
Country of residence
England
Date of birth
July 1963

JANICE ANNETTE TOBIN

Director Resigned
Correspondence address
1 PROVIDENCE SQUARE, LONDON, SE1 2EA
Appointed
1997-09-15
Resigned
2001-12-19
Occupation
EXECUTIVE
Nationality
BRITISH
Country of residence
ENGLAND

MR DAVID RICHARD CROFT

Director Resigned
Correspondence address
BROOK HOUSE 21 WATER LANE, STEEPLE BUMPSTEAD, HAVERHILL, SUFFOLK, CB9 7DS
Appointed
1997-09-15
Resigned
1999-04-29
Occupation
EXECUTIVE
Nationality
BRITISH
Country of residence
ENGLAND

RICHARD ARTHUR CAMPBELL-CARR

Director Resigned
Correspondence address
9 CARDIGAN AVENUE, WESTCLIFF-ON-SEA, ESSEX, SS0 0SF
Appointed
1997-09-15
Resigned
2000-04-05
Occupation
COMPANY DIRECTOR
Nationality
BRITISH

MR PETER ERIC PRESLAND

Director Resigned
Correspondence address
RATS CASTLE, CASTLETONS OAK CRANBROOK ROAD, BIDDENDEN ASHFORD, KENT, TN27 8DY
Appointed
1997-09-15
Resigned
2001-08-17
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND

PAUL GRAHAM SAFFER

Director Resigned
Correspondence address
5 VULCAN GATE, UPLANDS PARK ROAD, ENFIELD, MIDDLESEX, EN2 7PP
Appointed
1997-09-15
Resigned
1998-07-20
Occupation
EXECUTIVE
Nationality
BRITISH

MALCOLM SISMEY

Director Resigned
Correspondence address
24 LEEWARD ROAD, SOUTH WOODHAM FERRERS, CHELMSFORD, ESSEX, CM3 5YR
Appointed
1997-09-15
Resigned
2003-03-19
Occupation
EXECUTIVE
Nationality
BRITISH

Andrew Timothy SHARP

Director Resigned
Correspondence address
53 Hillbury Road, Warlingham, Surrey, CR6 9TH
Appointed
1997-09-15
Resigned
1999-01-15
Occupation
Executive
Nationality
British
Country of residence
United Kingdom
Date of birth
March 1959

MICHAEL ERNEST DUNSTAN

Director Resigned
Correspondence address
26 PLYMTREE, THORPE BAY, SOUTHEND ON SEA, ESSEX, SS1 3RA
Appointed
1997-07-22
Resigned
2001-01-31
Occupation
COMPANY DIRECTOR
Nationality
BRITISH

NICHOLAS JOHN LONEY

Secretary Resigned
Correspondence address
31 VIEWFIELD ROAD, SOUTHFIELDS, LONDON, SW18 5JD
Appointed
1996-03-29
Resigned
1999-08-26
Nationality
BRITISH

ROGER DENIS SUMMERS

Director Resigned
Correspondence address
FLORINS, BIRCHWOOD ROAD COCK CLARKS, CHELMSFORD, ESSEX, CM3 6PR
Appointed
1992-06-01
Resigned
2002-02-28
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM

MR KENNETH FRANCIS CAMPBELL

Director Resigned
Correspondence address
9 CHELDON BARTON, THORPE BAY, ESSEX, SS1 3TX
Appointed
1992-06-01
Resigned
2004-04-19
Occupation
ACCOUNTANT
Nationality
BRITISH

SIDNEY JAMES WILKINSON

Secretary Resigned
Correspondence address
67 CHESSFIELD PARK, LITTLE CHALFONT, AMERSHAM, BUCKINGHAMSHIRE, HP6 6RU
Appointed
1992-06-01
Resigned
1996-03-29
Nationality
BRITISH