XCHANGING PROCUREMENT SERVICES (NO.2) LIMITED

Company number 04124860

17 officers / 15 resignations

GRAY, David William Hart

• Correspondence address: Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom, GU11 1PZ
• Role: Director
• Date of birth: October 1956
• Appointed on: 23 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None Supplied

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

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

WHITAKER, Gary Neville

• Correspondence address: 4 Pineneedle Lane, Sevenoaks, Kent, TN13 3JY
• Role (Resigned): Secretary
• Appointed on: 16 April 2002
• Resigned on: 15 December 2006
• Nationality: British
• Occupation: Solicitor

HEXAGON REGISTRARS LIMITED

• Correspondence address: Ten Dominion Street, London, EC2M 2EE
• Role (Resigned): Secretary
• Appointed on: 15 December 2006
• Resigned on: 31 December 2007

HEXAGON REGISTRARS LIMITED

• Correspondence address: Ten Dominion Street, London, EC2M 2EE
• Role (Resigned): Nominee Secretary
• Appointed on: 13 December 2000
• Resigned on: 16 April 2002

ANDREWS, David William

• Correspondence address: 30 Hill Street, Mayfair, London, W1J 5NW
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 10 January 2001
• Resigned on: 20 November 2008
• Nationality: British
• Occupation: Accountant

BATTY, Michael James

• Correspondence address: The Walbrook Building, 25 Walbrook, London, EC4N 8AQ
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 26 September 2014
• Resigned on: 21 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

BOUVIER, Stephane

• Correspondence address: 5 Molteno Road, Watford, Hertfordshire, WD17 4UD
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 20 March 2008
• Resigned on: 25 September 2009
• Nationality: French
• Occupation: Director

CROOM, Timothy Llewellyn

• Correspondence address: The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AQ
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 4 February 2013
• Resigned on: 23 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

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

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 JONES, David

• Correspondence address: Thames View House, 6 St Peters Road St Margarets, Twickenham, TW1 1QX
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 18 January 2002
• Resigned on: 20 November 2008
• Nationality: British
• Occupation: Director

TRAINOR, Stephen Edward

• Correspondence address: The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AQ
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 1 December 2009
• Resigned on: 26 September 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

WHITAKER, Gary Neville

• Correspondence address: The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AQ
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 20 November 2008
• Resigned on: 21 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

WILSON, Craig Alaister

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

HEXAGON DIRECTORS LIMITED

• Correspondence address: Ten Dominion Street, London, EC2M 2EE
• Role (Resigned): Nominee Director
• Appointed on: 13 December 2000
• Resigned on: 10 January 2001