XCHANGING PROCUREMENT SERVICES (HOLDCO) LIMITED

Company number 04220016

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

DAVIES, John Graeme

• Correspondence address: Airlie, Roberts Lane, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 0QR
• Role (Resigned): Secretary
• Appointed on: 6 March 2007
• Resigned on: 21 May 2007
• Nationality: British

GALLAGHER, Anthony James

• Correspondence address: 13 Hanover Square, London, W1S 1HN
• Role (Resigned): Secretary
• Appointed on: 31 December 2007
• Resigned on: 22 January 2010
• Nationality: Irish
• Occupation: Solicitor / Chartered Secretar

MARTIN, Nicola Jane

• Correspondence address: 1 Sonic Court, Woodbridge Road, Guildford, Surrey, GU1 1DZ
• Role (Resigned): Secretary
• Appointed on: 12 March 2004
• Resigned on: 15 December 2006
• Nationality: British

MILLER, Marian Alison

• Correspondence address: 122a Fleet Road, Farnborough, Hampshire, GU14 9RG
• Role (Resigned): Secretary
• Appointed on: 15 December 2006
• Resigned on: 6 March 2007
• Nationality: British

PARKES, David Stanley

• Correspondence address: Bark Hart, Tilford Road Beacon Hill, Hindhead, Surrey, GU26 6RQ
• Role (Resigned): Secretary
• Appointed on: 25 October 2002
• Resigned on: 12 March 2004
• Nationality: British

SHERWOOD EDWARDS, Mark

• Correspondence address: 77 Lonesome Lane, Reigate, Surrey, RH2 7QT
• Role (Resigned): Secretary
• Appointed on: 21 May 2007
• Resigned on: 31 December 2007
• Nationality: British
• Occupation: Director

SHERWOOD EDWARDS, Mark

• Correspondence address: 41 Palmerston Road, London, SW14 7QA
• Role (Resigned): Secretary
• Appointed on: 4 February 2002
• Resigned on: 25 October 2002
• Nationality: British

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 21 May 2001
• Resigned on: 4 February 2002

ANDREWS, David William

• Correspondence address: 30 Hill Street, Mayfair, London, W1J 5NW
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 14 June 2001
• Resigned on: 20 November 2008
• Nationality: British
• Occupation: Chief Executive

ARMITAGE, Michael Russell

• Correspondence address: The Covert, 30 Ling Drive, Lightwater, Surrey, GU18 5PA
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 25 October 2001
• Resigned on: 1 May 2002
• Nationality: British
• Country of residence: England
• Occupation: Group Procurement Director+

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: 26 September 2014
• Resigned on: 21 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

BAYLIFFE, Stephen Patrick John

• Correspondence address: Leyland Bridge Barn, Lea Road, Preston, PR2 1RZ
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 19 May 2006
• Resigned on: 31 August 2007
• Nationality: British
• Occupation: Managing Director

BESTER, Andrew John Milton

• Correspondence address: 18a Copsem Lane, Esher, Surrey, KT10 9HB
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 25 October 2002
• Resigned on: 10 October 2003
• Nationality: South African
• Occupation: Director

BOURNE, Ann Susan

• Correspondence address: School House Farm, Preston Road, Inskip, Preston Lancashire, England, PR4 0TT
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 25 November 2005
• Resigned on: 22 September 2006
• Nationality: British
• Occupation: Managing Director - Service

BOUVIER, Stephane

• Correspondence address: 5 Molteno Road, Watford, Hertfordshire, WD17 4UD
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 25 November 2005
• Resigned on: 25 September 2009
• Nationality: French
• Occupation: Company 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: 21 January 2015
• Resigned on: 23 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

FORD, Nicholas

• Correspondence address: The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AQ
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 21 January 2015
• Resigned on: 10 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FORD, Nicholas

• Correspondence address: The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AQ
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 26 September 2014
• Resigned on: 26 September 2014
• Nationality: British
• Country of residence: United Kingdom
• 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

GREEN, Malcolm Frederick, Dr

• Correspondence address: White Gates, Shire Lane, Chorleywood, Rickmansworth, Hertfordshire, WD3 5NT
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 25 November 2005
• Resigned on: 6 March 2007
• Nationality: British
• Country of residence: England
• Occupation: Property Director

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: 14 November 2003
• Resigned on: 20 November 2008
• Nationality: Irish
• Country of residence: England
• Occupation: Company Director

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: 25 October 2001
• Resigned on: 25 October 2002
• Nationality: Irish
• Country of residence: England
• Occupation: Chief Executive

IERLAND, Brian William

• Correspondence address: 8 Sawyers Close, Wraxall, Bristol, BS48 1LY
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 25 November 2005
• Resigned on: 6 March 2007
• Nationality: British
• Occupation: Finance Director

IMRIE, Alastair Milne

• Correspondence address: The Old Parsonage, Mottram In Longdendale, Cheshire, SK14 6JN
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 1 May 2002
• Resigned on: 6 March 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Managing Director

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: 21 May 2001
• Resigned on: 14 June 2001
• Nationality: British

LEGGETTER, Rodney Andrew

• Correspondence address: 2 The Walled Garden, Tewin Wate Digswell, Welwyn, Hertfordshire, AL6 0BZ
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 25 October 2001
• Resigned on: 1 May 2002
• Nationality: British
• Occupation: Managing 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

MEALAND, Kenneth

• Correspondence address: Marine Cottage, Crooked Lane Birdham, Chichester, West Sussex, PO20 7HA
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 25 October 2001
• Resigned on: 1 November 2005
• Nationality: British
• Occupation: Manager

MORRIS, Hugh Fenton

• Correspondence address: Gournay Court, High Street, West Harptree, Bristol, Avon, BS40 6EB
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 25 November 2005
• Resigned on: 19 May 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: 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: Park View, 142 Priory Lane, London, SW15 5JP
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 14 June 2001
• Resigned on: 20 November 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Procurement Director

RICHARDS, Martin Edgar

• Correspondence address: 89 Thurleigh Road, London, SW12 8TY
• Role (Resigned): Nominee Director
• Date of birth: February 1943
• Appointed on: 21 May 2001
• Resigned on: 14 June 2001
• Nationality: British