THE EXCHANGE HOLDINGS LIMITED

Company number 03714713

24 officers / 21 resignations

SHEFFIELD, Anne Louise

• Correspondence address: Flat 15 The Design Works, 93-99 Goswell Road, London, EC1V 7EY
• Role: Secretary
• Appointed on: 17 May 2009
• Nationality: British

JAMES, Gavin Keith, Mr.

• Correspondence address: Camelford, Bradcutts Lane, Cookham Dean, Berkshire, SL6 9AA
• Role: Director
• Date of birth: March 1963
• Appointed on: 2 January 2008
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

SWEENY, Paul Terence

• Correspondence address: Flat 4, 98 Park Street, London, W1K 6NZ
• Role: Director
• Date of birth: November 1953
• Appointed on: 28 August 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

BIRKETT, Timothy Lloyd

• Correspondence address: 17 Padstow Drive, Bramhall, Stockport, Cheshire, SK7 2HU
• Role (Resigned): Secretary
• Appointed on: 26 March 2007
• Resigned on: 17 May 2009
• Nationality: British
• Occupation: Accountant

CROFT, Christopher Rendell

• Correspondence address: 2 Grimston Road, London, SW6 3QP
• Role (Resigned): Secretary
• Appointed on: 6 October 1999
• Resigned on: 30 November 2001
• Nationality: British
• Occupation: Solicitor

FRITCHIE, Andrew Peel

• Correspondence address: Orchard House, Beckford Hall Beckford, Tewkesbury, Gloucestershire, GL20 7AA
• Role (Resigned): Secretary
• Appointed on: 30 November 2001
• Resigned on: 21 April 2004
• Nationality: British
• Occupation: Barrister

SHAH, Paras Vinod

• Correspondence address: Flat 14 Sherbourne Place, The Chase, Stanmore, Middlesex, HA7 3UH
• Role (Resigned): Secretary
• Appointed on: 11 February 1999
• Resigned on: 6 October 1999
• Nationality: British

THOMAS, Stephen Jeremy

• Correspondence address: Willow Cottage, Hill End Twyning, Tewkesbury, Gloucestershire, GL20 6DW
• Role (Resigned): Secretary
• Appointed on: 21 April 2004
• Resigned on: 12 May 2005
• Nationality: British
• Occupation: Solicitor

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Secretary
• Appointed on: 11 February 1999
• Resigned on: 11 February 1999

UU SECRETARIAT LIMITED

• Correspondence address: Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great Sankey, Warrington, WA5 3LP
• Role (Resigned): Secretary
• Appointed on: 12 May 2005
• Resigned on: 26 March 2007

AMOS, David Stephen

• Correspondence address: 6 Acre Lane, Webheath, Redditch, Worcestershire, B97 5WN
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 8 June 2001
• Resigned on: 30 November 2001
• Nationality: British
• Occupation: Director

BEVERIDGE, Robert James

• Correspondence address: 81 Kidmore Road, Caversham, Reading, RG4 7NQ
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 28 April 2003
• Resigned on: 12 May 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

CHISLETT, David William

• Correspondence address: Littlewick Meadow, Littlewick Road, Knaphill, Woking, Surrey, GU21 2JU
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 6 October 1999
• Resigned on: 31 March 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CHITTENDEN, Jeffrey George John

• Correspondence address: Apartment 68, 11 Sheldon Square, London, W2 6DQ
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 26 March 2007
• Resigned on: 7 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Manager

CROFT, Christopher Rendell

• Correspondence address: 2 Grimston Road, London, SW6 3QP
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 11 February 1999
• Resigned on: 30 November 2001
• Nationality: British
• Occupation: Solicitor

DRURY, Thomas Waterworth

• Correspondence address: Legh Cottage, Legh Road, Knutsford, Cheshire, WA16 8LS
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 12 May 2005
• Resigned on: 26 March 2007
• Nationality: British/Canadian
• Country of residence: United Kingdom
• Occupation: Director

FRITCHIE, Andrew Peel

• Correspondence address: Orchard House, Beckford Hall Beckford, Tewkesbury, Gloucestershire, GL20 7AA
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 30 November 2001
• Resigned on: 21 April 2004
• Nationality: British
• Country of residence: England
• Occupation: Barrister

GALES, David Robert

• Correspondence address: 4 The Pavillions End, Camberley, Surrey, GU15 2LD
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 30 November 2001
• Resigned on: 28 April 2003
• Nationality: British
• Occupation: Company Director

GITTINS, John Anthony

• Correspondence address: East Wing Leighton House, Leighton Road Neston, Wirral, Merseyside, CH64 3SW
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 12 May 2005
• Resigned on: 26 March 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GRAHAM, Richard Halton

• Correspondence address: 307 Sunup Holiday Park, Ellicottville, New York, New York 14731-9604, Usa, 1473196
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 26 March 2007
• Resigned on: 8 August 2008
• Nationality: Canadian
• Occupation: Managing Director

GROVES, Timothy Michael

• Correspondence address: 14 Kings Road, Berkhamsted, Hertfordshire, HP4 3BD
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 8 June 2001
• Resigned on: 30 November 2001
• Nationality: British
• Occupation: Finance Director

HUNT, Andrew James

• Correspondence address: Millswood, Old Neighbouring, Chalford, Stroud, Gloucestershire, GL6 8AA
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 12 May 2005
• Resigned on: 3 August 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SHEPHERD, Dale Stanley

• Correspondence address: 1004 Shenandoah Road, Lexington, Virginia 24450, Usa, IRISH
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 26 March 2007
• Resigned on: 2 January 2008
• Nationality: American
• Occupation: Finance Director

LONDON LAW SERVICES LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Director
• Appointed on: 11 February 1999
• Resigned on: 11 February 1999