XCHANGING RESOURCING SERVICES LIMITED

Company number 04017590

43 officers / 42 resignations

WOODFINE, Michael Charles

• Correspondence address: Hill House, 1 Little New Street, London, EC4A 3TR
• Role: Director
• Date of birth: December 1971
• Appointed on: 23 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solictor

CAMPBELL, Kenneth Francis

• Correspondence address: 9 Cheldon Barton, Thorpe Bay, Essex, SS1 3TX
• Role (Resigned): Secretary
• Appointed on: 28 February 2002
• Resigned on: 29 January 2003
• Nationality: British

GALLAGHER, Anthony James

• Correspondence address: 34 Leadenhall Street, London, EC3A 1AX
• Role (Resigned): Secretary
• Appointed on: 31 December 2007
• Resigned on: 22 January 2010
• Nationality: Irish
• Occupation: Solicitor / Chartered Secretar

SCORE, Timothy

• Correspondence address: Chestnut Farmhouse, Aylesbury Road, Monks Risborough, Buckinghamshire, HP27 0JT
• Role (Resigned): Secretary
• Appointed on: 18 July 2000
• Resigned on: 28 February 2002
• Nationality: British
• Occupation: Company Director

SHERWOOD EDWARDS, Mark

• Correspondence address: 41 Palmerston Road, London, SW14 7QA
• Role (Resigned): Secretary
• Appointed on: 27 May 2004
• Resigned on: 22 June 2006
• Nationality: British

VAN KAATHOVEN, Erik Hendrikus Wilhelmus

• Correspondence address: Garden Flat, 59a Carlton Hill, London, NW8 0EN
• Role (Resigned): Secretary
• Appointed on: 29 January 2003
• Resigned on: 27 May 2004
• Nationality: Dutch
• Occupation: Executive

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 20 June 2000
• Resigned on: 18 July 2000

HEXAGON REGISTRARS LIMITED

• Correspondence address: Ten Dominion Street, London, EC2M 2EE
• Role (Resigned): Secretary
• Appointed on: 22 June 2006
• Resigned on: 31 December 2007

ALLEY, William Michael

• Correspondence address: Hazeldell House, Scarletts Lane, Kiln Green, Berkshire, RG10 9XD
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 21 December 2007
• Resigned on: 30 April 2009
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

ANDREWS, David William

• Correspondence address: 30 Hill Street, Mayfair, London, W1J 5NW
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 6 May 2005
• Resigned on: 31 January 2008
• Nationality: British
• Occupation: Ceo

BATTY, Michael James

• Correspondence address: The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AQ
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 16 July 2013
• Resigned on: 21 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

BAUERNFEIND, David

• Correspondence address: 34 Leadenhall Street, London, EC3A 1AX
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 30 April 2009
• Resigned on: 29 June 2011
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BAUERNFEIND, David Gregory

• Correspondence address: The Coachouse, Bathampton Lane, Bath, BA2 6SW
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 27 May 2004
• Resigned on: 31 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BOUVIER, Stephane

• Correspondence address: 5 Molteno Road, Watford, Hertfordshire, WD17 4UD
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 11 October 2005
• Resigned on: 30 April 2009
• Nationality: French
• Occupation: Finance Director

CAMPBELL, Kenneth Francis

• Correspondence address: 9 Cheldon Barton, Thorpe Bay, Essex, SS1 3TX
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 16 July 2002
• Resigned on: 29 January 2003
• Nationality: British
• Occupation: Accountant

CROOM, Timothy Llewellyn

• Correspondence address: The Walbrook Building, 25 Walbrook, London, EC4N 8AQ
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 21 January 2015
• Resigned on: 23 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

GOGEL, Robert Neil, Mr.

• Correspondence address: 16 Av Emile Deschanel, Paris, 75007, France, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 28 February 2002
• Resigned on: 6 May 2005
• Nationality: Us/French
• Country of residence: France
• Occupation: Director

GOUGH, Tina Anne

• Correspondence address: Hill House, 1 Little New Street, London, EC4A 3TR
• 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

HODGSON, David Charles

• Correspondence address: 1255 Fifth Avenue, New York, 10029, Usa
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 29 January 2003
• Resigned on: 3 March 2004
• Nationality: American
• Occupation: Venture Capitalist

HOUGHTON, Richard Alexander

• Correspondence address: 4 The Quillot, Burwood Park, Walton On Thames, Surrey, KT12 5BY
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 30 January 2004
• Resigned on: 31 January 2008
• Nationality: Irish
• Country of residence: England
• Occupation: Finance Director

KHIMASIA, Nishil

• Correspondence address: 39 Dudley Avenue, Stanmore, Harrow, Middlesex, HA3 8ST
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 6 May 2005
• Resigned on: 11 October 2005
• Nationality: British
• Occupation: Cfo

LAYTON, Matthew Robert

• Correspondence address: Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX
• Role (Resigned): Nominee Director
• Date of birth: February 1961
• Appointed on: 20 June 2000
• Resigned on: 18 July 2000
• Nationality: British

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

MACINTOSH, John

• Correspondence address: 20 Essex Villas, London, W8 7BN
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 29 January 2003
• Resigned on: 30 January 2004
• Nationality: Canadian
• Occupation: Managing Director

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

MCCULLOCH, Stewart William Robert

• Correspondence address: 34 Leadenhall Street, London, EC3A 1AX
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 30 April 2009
• Resigned on: 31 December 2009
• Nationality: British
• Occupation: Implementation Director

MCGREGOR-SPINK, Margaret Ann

• Correspondence address: 34 Leadenhall Street, London, EC3A 1AX
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 11 August 2011
• Resigned on: 16 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

OLDFIELD, David Hugh

• Correspondence address: 23 Chilwell Close, Solihull, West Midlands, B91 3YL
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 27 May 2004
• Resigned on: 6 May 2005
• Nationality: British
• Occupation: Hr 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

PRESLAND, Peter Eric

• Correspondence address: Rats Castle, Castletons Oak Cranbrook Road, Biddenden Ashford, Kent, TN27 8DY
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 18 July 2000
• Resigned on: 17 August 2001
• Nationality: British
• Country of residence: England
• Occupation: Company Director

RICH JONES, David

• Correspondence address: Park View, 142 Priory Lane, London, SW15 5JP
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 31 January 2008
• Resigned on: 30 April 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RICHARDS, Martin Edgar

• Correspondence address: 89 Thurleigh Road, London, SW12 8TY
• Role (Resigned): Nominee Director
• Date of birth: February 1943
• Appointed on: 20 June 2000
• Resigned on: 18 July 2000
• Nationality: British

SCORE, Timothy

• Correspondence address: Chestnut Farmhouse, Aylesbury Road, Monks Risborough, Buckinghamshire, HP27 0JT
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 18 July 2000
• Resigned on: 28 February 2002
• Nationality: British
• Occupation: Company Director

SHANKAR, Ricky

• Correspondence address: 16 Castleview Close, London, N4 2DY
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 6 August 2001
• Resigned on: 3 July 2002
• Nationality: Indian
• Occupation: Director

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