EXXCHANGE TECHNOLOGY LIMITED

Company number 02468218

15 officers / 12 resignations

SHEPHEARD, Geoffrey Arthur George

• Correspondence address: Red Tiles, 62 Park Road, Woking, Surrey, GU22 7DB
• Role: Secretary
• Appointed on: 23 August 2004
• Nationality: British

FORSTER, Jonathan David

• Correspondence address: Anglian House, Ambury Road, Huntingdon, Cambs, United Kingdom, PE29 3NZ
• Role: Director
• Date of birth: September 1967
• Appointed on: 1 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

AWG GROUP LIMITED

• Correspondence address: Anglian House, Ambury Road, Huntingdon, Cambs, PE29 3NZ
• Role: Director
• Appointed on: 24 February 2005

FOX, Jacqueline Elizabeth

• Correspondence address: Little Dormers, 3 Wicken Road, Newport, Essex, CB11 3QD
• Role (Resigned): Secretary
• Appointed before: 8 February 1993
• Resigned on: 17 May 2002
• Nationality: British

GILLEN, Seamus Joseph

• Correspondence address: 20 Mountway, Potters Bar, Hertfordshire, EN6 1EP
• Role (Resigned): Secretary
• Appointed on: 17 May 2002
• Resigned on: 19 August 2002
• Nationality: British
• Occupation: Company Secretary

TURNER, David Charles

• Correspondence address: 13 Thorndales, St Johns Avenue, Brentwood, Essex, CM14 5DE
• Role (Resigned): Secretary
• Appointed on: 19 August 2002
• Resigned on: 24 February 2006
• Nationality: Other

ANDERSON, Mark Stephen

• Correspondence address: Anglian House, Ambury Road, Huntingdon, Cambs, United Kingdom, PE29 3NZ
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 23 February 2010
• Resigned on: 31 May 2012
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BOLONGARO, Terence

• Correspondence address: 1 Kidmans Close, Hilton, Huntingdon, Cambridgeshire, PE28 9QB
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed before: 8 February 1993
• Resigned on: 21 October 1996
• Nationality: British
• Occupation: Director

BRADY, John Arthur, Dr

• Correspondence address: 55 Willoughby Drive, Whitley Bay, Tyne & Wear, NE26 3DZ
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed before: 8 February 1994
• Resigned on: 1 June 1999
• Nationality: British
• Country of residence: England
• Occupation: Research And Development Manag

EDWARDS, Keith

• Correspondence address: Maze Lodge 3 Grove End, Hilton, Huntingdon, Cambridgeshire, PE18 9NE
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 21 May 1999
• Resigned on: 19 December 2001
• Nationality: British
• Occupation: Head Of Innovation

GOSLING, Peter Dennis, Dr

• Correspondence address: 15 West Farm Court, Broom Park, Durham, DH7 7RN
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed before: 8 February 1994
• Resigned on: 29 October 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

JESSOP, Andrew Philip

• Correspondence address: 5 Rosa Vella Drive, Dereham, Norfolk, NR20 3SB
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 21 October 1996
• Resigned on: 24 February 2005
• Nationality: British
• Occupation: Director

MATTHEWS, Peter John, Prof

• Correspondence address: 23 Honey Hill, Fenstanton, Cambridgeshire, PE18 9JP
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed before: 8 February 1993
• Resigned on: 21 May 1999
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Director

SQUIRES, Rodney Charles

• Correspondence address: 7216 N.Tielman Avenue, Fresno, California Ca 93711, Usa
• Role (Resigned): Director
• Date of birth: April 1940
• Appointed before: 8 February 1993
• Resigned on: 8 February 1994
• Nationality: British
• Occupation: Director

TURNER, Donald James

• Correspondence address: 11 Charles Street, Mayfair, London, W1X 7HB
• Role (Resigned): Director
• Date of birth: March 1933
• Appointed before: 8 February 1993
• Resigned on: 8 February 1994
• Nationality: British
• Occupation: Director