XCHANGING UK LIMITED

Company number 03616858

35 officers / 33 resignations

BRABIN, Lawrence Michael

• Correspondence address: Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom, GU11 1PZ
• Role (Active): Director
• Date of birth: April 1967
• Appointed on: 24 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

WOODFINE, Michael Charles

• Correspondence address: Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom, GU11 1PZ
• Role (Active): Director
• Date of birth: December 1971
• Appointed on: 23 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solictor

FUSSELL, Christopher Mark

• Correspondence address: The Walbrook Building, 25 Walbrook, London, EC4N 8AQ
• Role (Resigned): Secretary
• Appointed on: 21 January 2015
• Resigned on: 29 April 2016

WHITAKER, Gary Neville

• Correspondence address: The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AQ
• Role (Resigned): Secretary
• Appointed on: 18 September 2002
• Resigned on: 21 January 2015
• Nationality: British

HEXAGON REGISTRARS LIMITED

• Correspondence address: Ten Dominion Street, London, EC2M 2EE
• Role (Resigned): Secretary
• Appointed on: 17 August 1998
• Resigned on: 18 September 2002

ANDREWS, David William

• Correspondence address: 81 Victoria Road, London, W8 5RH
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 26 October 1998
• Resigned on: 7 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

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: 1 July 2011
• Resigned on: 23 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BESTER, Andrew John Milton

• Correspondence address: 18a Copsem Lane, Esher, Surrey, KT10 9HB
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 18 September 2002
• Resigned on: 10 October 2003
• Nationality: South African
• Occupation: Director

BRAMLEY, Thomas John

• Correspondence address: 4 Priory Lodge, Priory Park Blackheath, London, SE3 9UY
• Role (Resigned): Director
• Date of birth: December 1939
• Appointed on: 11 February 1999
• Resigned on: 22 May 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

BRENNINKMEIJER, Stephanus Rupprecht Maria

• Correspondence address: Hereford House, 66 North Row, London, W1K 1DE
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 6 October 1999
• Resigned on: 22 May 2008
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Merchant

BROWNE, Adele Theresa

• Correspondence address: 1 Lexham Garden Mews, London, W8 5JQ
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 17 December 2003
• Resigned on: 31 December 2008
• Nationality: British
• Occupation: Head Of Commercial

CLINE, James Michael

• Correspondence address: 772 North Street, Greenwich, Connecticut, 06831, Usa
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 11 February 1999
• Resigned on: 25 July 2000
• Nationality: American
• Occupation: Investment Manager

DENNING, Steven Aaron

• Correspondence address: 16 Khakum Drive, Greenwich, Connecticut, Usa 06831
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 11 February 1999
• Resigned on: 25 July 2000
• Nationality: American
• Country of residence: United States
• Occupation: Investment Manager

EALES, Hugo Martin

• Correspondence address: Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom, GU11 1PZ
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 21 January 2022
• Resigned on: 25 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FISHER, Darren Michael

• Correspondence address: 34 Leadenhall Street, London, EC3A 1AX
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 16 November 2009
• Resigned on: 1 July 2011
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Finance Director

GOUGH, Tina Anne

• Correspondence address: Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom, GU11 1PZ
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 9 June 2017
• Resigned on: 7 April 2020
• Nationality: British
• Country of residence: United Kingdom
• 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
• Country of residence: United Kingdom
• Occupation: None Supplied

HALBARD, Christopher Neal

• Correspondence address: Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom, GU11 1PZ
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 7 April 2020
• Resigned on: 21 January 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None Supplied

HODGSON, David Charles, Mr.

• Correspondence address: General Atlantic, 3 Pickwick Plaza, Greenwich, Connecticut, United States, 06830
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 25 July 2000
• Resigned on: 22 May 2008
• Nationality: American
• Country of residence: Usa
• Occupation: Venture Capitalist

HOUGHTON, Richard Alexander

• Correspondence address: 13 Hanover Square, London, United Kingdom, W1S 1HN
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 17 December 2003
• Resigned on: 14 October 2010
• Nationality: Irish
• Country of residence: England
• Occupation: Finance Director

JANSSEN, Friedrich Carl

• Correspondence address: Am Sudpark 1, 50968 Koln, Koln, Germany
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 25 February 2005
• Resigned on: 4 April 2008
• Nationality: German
• Occupation: Banker

LEVER, Kenneth

• Correspondence address: The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AQ
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 14 October 2010
• Resigned on: 31 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

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: British
• Country of residence: England
• Occupation: Company Executive

MAJED, Maruf Ahmad

• Correspondence address: Dxc, One Pancras Square, King's Cross, London, United Kingdom, N1C 4AG
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 31 March 2018
• Resigned on: 26 February 2020
• Nationality: American
• Country of residence: Singapore
• Occupation: None Supplied

MARET, Johannes Josef

• Correspondence address: Rhodiusstrasse 11, Burgbrohl, 56659, Germany, GERMANY
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 22 July 2003
• Resigned on: 31 August 2011
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Managing Director

MILLARD, Dennis Henry

• Correspondence address: Kingscote, Binfield Road, Wokingham, Berkshire, RG40 5PP
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 1 September 2005
• Resigned on: 22 May 2008
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Director

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
• Country of residence: England
• Occupation: Cfo

RICH, Nigel Mervyn Sutherland

• Correspondence address: 65 Chelsea Square, London, SW3 6LE
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 2 September 2006
• Resigned on: 22 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROBINS, John Vernon Harry

• Correspondence address: 56 Duncan Terrace, London, N1 8AG
• Role (Resigned): Director
• Date of birth: February 1939
• Appointed on: 6 October 1999
• Resigned on: 22 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TINSLEY, Tom

• Correspondence address: 4934 Indian Lane Nw, Washington Dc, 20016, Usa
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 25 July 2000
• Resigned on: 22 May 2008
• Nationality: American
• Occupation: Strategic Consultant

TURPIE, Steven James

• Correspondence address: Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom, GU11 1PZ
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 4 March 2020
• Resigned on: 15 July 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None Supplied

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
• Country of residence: England
• Occupation: Regional General Manager

WILSON, Craig Alaister

• Correspondence address: The Walbrook Building, 25 Walbrook, London, EC4N 8AQ
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 11 December 2015
• Resigned on: 23 May 2016
• Nationality: British
• Country of residence: England
• Occupation: None Supplied

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
• Country of residence: United Kingdom
• Occupation: None Supplied

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: 26 October 1998