XCHANGE HOUSE PLC

Company number 04108210

14 officers / 10 resignations

TIMMERMANS, Franciscus Johannes Maria

• Correspondence address: 19a, Connaught Road, London, N4 4NT
• Role: Secretary
• Appointed on: 3 January 2012
• Nationality: British

MOFO SECRETARIES LIMITED

• Correspondence address: Citypoint, One Ropemaker Street, London, Uk, EC2Y 9AW
• Role: Secretary
• Appointed on: 15 November 2010

Registered in a European Economic Area What's this?

• Place registered: ENGLAND & WALES
• Registration number: 05502549

ARMSTRONG, Richard James

• Correspondence address: 8 Hazlewell Road, London, SW15 6LH
• Role: Director
• Date of birth: December 1947
• Appointed on: 1 June 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KRISTENSEN, Thomas Ole

• Correspondence address: Finsgate 5-7, Cranwood Street, London, EC1V 9EE
• Role: Director
• Date of birth: October 1966
• Appointed on: 12 January 2011
• Nationality: Danish
• Country of residence: England
• Occupation: Company Director

D'SILVA, Irwin Edwin

• Correspondence address: 24 New North Road, Hainault, Essex, IG6 2XG
• Role (Resigned): Secretary
• Appointed on: 13 November 2003
• Resigned on: 1 June 2006
• Nationality: British

LAWSON CRUTHENDEN, Arthur Timothy

• Correspondence address: 462 Kings Road, London, SW10 0LG
• Role (Resigned): Secretary
• Appointed on: 15 November 2000
• Resigned on: 2 July 2003
• Nationality: British
• Occupation: Solicitor

CARGIL MANAGEMENT SERVICES LIMITED

• Correspondence address: 27/28, Eastcastle Street, London, United Kingdom, W1W 8DH
• Role (Resigned): Secretary
• Appointed on: 1 June 2006
• Resigned on: 15 November 2010

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Secretary
• Appointed on: 15 November 2000
• Resigned on: 15 November 2000

DE MENDONCA, Jonathon James

• Correspondence address: 11 Elmers End Road, London, SE20 7ST
• Role (Resigned): Director
• Date of birth: March 1980
• Appointed on: 14 November 2002
• Resigned on: 12 January 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

LAWSON CRUTHENDEN, Arthur Timothy

• Correspondence address: 462 Kings Road, London, SW10 0LG
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 15 November 2000
• Resigned on: 2 July 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

LINES, David Robert, Dr

• Correspondence address: Baudygaun, Midmar, Inverurie, Aberdeenshire, AB51 7NQ
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 1 December 2000
• Resigned on: 2 July 2003
• Nationality: British
• Occupation: Director

TURNER, Jacqueline Jill

• Correspondence address: Baudygaun, Midmar, Inverurie, Aberdeenshire, AB51 7NQ
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 15 November 2000
• Resigned on: 2 July 2003
• Nationality: British
• Occupation: Lecturer

WALKER, Timothy John

• Correspondence address: Harewarren Farm, Hare Warren, Whitchurch, Hampshire, RG28 7QF
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 19 June 2006
• Resigned on: 1 September 2008
• Nationality: British
• Occupation: Company Director

LONDON LAW SERVICES LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Director
• Appointed on: 15 November 2000
• Resigned on: 15 November 2000