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XCHANGING ADVISORY SERVICES LIMITED

Company number 05070182

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Officers: 19 officers / 18 resignations

CROOM, Timothy Llewellyn

Correspondence address
The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AQ
Role
Director
Date of birth
July 1976
Appointed on
4 February 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

BELL, George

Correspondence address
96 Burdon Lane, Cheam, Sutton, Surrey, United Kingdom, SM2 7DA
Role Resigned
Secretary
Appointed on
11 March 2004
Resigned on
5 January 2006
Nationality
British

FUSSELL, Christopher Mark

Correspondence address
2 Acris Street, London, SW18 2QP
Role Resigned
Secretary
Appointed on
5 January 2006
Resigned on
22 June 2006
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 Secretary

HEXAGON REGISTRARS LIMITED

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

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
30 June 2011
Nationality
British
Country of residence
England
Occupation
Accountant

BAXTER, Ian

Correspondence address
34 Leadenhall Street, London, EC3A 1AX
Role Resigned
Director
Date of birth
September 1964
Appointed on
17 November 2009
Resigned on
17 June 2011
Nationality
British
Country of residence
England
Occupation
Director

BEARD, Steven Mark

Correspondence address
210 Chislehurst Road, Petts Wood, Kent, BR5 1NR
Role Resigned
Director
Date of birth
January 1974
Appointed on
5 January 2006
Resigned on
27 February 2009
Nationality
British
Occupation
Director

BELL, George

Correspondence address
96 Burdon Lane, Cheam, Sutton, Surrey, United Kingdom, SM2 7DA
Role Resigned
Director
Date of birth
January 1963
Appointed on
15 January 2007
Resigned on
30 April 2009
Nationality
British
Country of residence
England
Occupation
Company Director

BELL, George

Correspondence address
96 Burdon Lane, Cheam, Sutton, Surrey, United Kingdom, SM2 7DA
Role Resigned
Director
Date of birth
January 1963
Appointed on
11 March 2004
Resigned on
5 January 2006
Nationality
British
Country of residence
England
Occupation
Director

BLIGH, Andrew William

Correspondence address
34 Leadenhall Street, London, EC3A 1AX
Role Resigned
Director
Date of birth
December 1966
Appointed on
20 February 2012
Resigned on
8 October 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Cfo

BYRNE, Patrick Michael

Correspondence address
34 Leadenhall Street, London, United Kingdom, EC3A 1AX
Role Resigned
Director
Date of birth
January 1959
Appointed on
30 June 2011
Resigned on
21 December 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

DEWS, Stephen Eric

Correspondence address
The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AQ
Role Resigned
Director
Date of birth
October 1975
Appointed on
8 October 2012
Resigned on
26 January 2015
Nationality
British
Country of residence
England
Occupation
Finance Director

EDWARDS, Nicholas

Correspondence address
76a Broomwood Road, Battersea, London, SW11 6LA
Role Resigned
Director
Date of birth
November 1973
Appointed on
15 January 2007
Resigned on
3 November 2008
Nationality
British
Occupation
Company Director

FISHER, Darren Michael

Correspondence address
41 Radnor Gardens, Twickenham, TW1 4NA
Role Resigned
Director
Date of birth
May 1966
Appointed on
5 January 2006
Resigned on
15 January 2007
Nationality
Australian
Country of residence
United Kingdom
Occupation
Director

LIGHTFOOT, Giles

Correspondence address
79 Eversley Road, Upper Norwood, London, SE19 3QS
Role Resigned
Director
Date of birth
July 1965
Appointed on
30 April 2009
Resigned on
17 November 2009
Nationality
British
Occupation
Company Director

LIGHTFOOT, Giles

Correspondence address
79 Eversley Road, Upper Norwood, London, SE19 3QS
Role Resigned
Director
Date of birth
July 1965
Appointed on
11 March 2004
Resigned on
5 January 2006
Nationality
British
Occupation
Director

WHITEHEAD, Graham

Correspondence address
8 Chelwood Gardens, Richmond, TW9 4JQ
Role Resigned
Director
Date of birth
March 1966
Appointed on
11 March 2004
Resigned on
5 January 2006
Nationality
British
Occupation
Director

YORKE, Timothy Madeley

Correspondence address
198 Finchampstead Road, Wokingham, RG40 3HB
Role Resigned
Director
Date of birth
September 1963
Appointed on
11 March 2004
Resigned on
5 January 2006
Nationality
British
Occupation
Director