XCHANGING LIMITED

Company number 05819018

35 officers / 34 resignations

WOODFINE, Michael Charles

• Correspondence address: 156 Great Charles Street, Queensway, Birmingham, West Midlands, B3 3HN
• Role: Director
• Date of birth: December 1971
• Appointed on: 5 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

FUSSELL, Christopher Mark

• Correspondence address: The Walbrook Building, 25 Walbrook, London, EC4N 8AQ
• Role (Resigned): Secretary
• Appointed on: 26 January 2015
• Resigned on: 28 April 2016

MYBURGH, Anna

• Correspondence address: The Walbrook Building, 25 Walbrook, London, EC4N 8AQ
• Role (Resigned): Secretary
• Appointed on: 29 April 2016
• Resigned on: 16 June 2017

WHITAKER, Gary Neville

• Correspondence address: The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AQ
• Role (Resigned): Secretary
• Appointed on: 27 June 2006
• Resigned on: 26 January 2015
• Nationality: British

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 16 May 2006
• Resigned on: 27 June 2006

ANDREWS, David William

• Correspondence address: 81 Victoria Road, London, W8 5RH
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 27 June 2006
• Resigned on: 9 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

BAUERNFEIND, David Gregory

• Correspondence address: The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AQ
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 7 June 2011
• Resigned on: 6 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BRAMLEY, Thomas John

• Correspondence address: 4 Priory Lodge, Priory Park Blackheath, London, SE3 9UY
• Role (Resigned): Director
• Date of birth: December 1939
• Appointed on: 22 March 2007
• Resigned on: 22 May 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

BRENNINKMEIJER, Stephanus Rupprecht Maria

• Correspondence address: The Willows, 2 Sandown Avenue, Esher, Surrey, KT10 9NT
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 22 March 2007
• Resigned on: 31 August 2011
• Nationality: Dutch
• Country of residence: England
• Occupation: Merchant

BROWNE, Adele Theresa

• Correspondence address: 1 Lexham Garden Mews, London, W8 5JQ
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 22 March 2007
• Resigned on: 31 December 2008
• Nationality: British
• Occupation: Head Of Commercial

CORMACK, Ian Donald

• Correspondence address: The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AQ
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 26 October 2012
• Resigned on: 5 May 2016
• Nationality: British
• Country of residence: England
• Occupation: Company 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: Boundary Way, Hemel Hempstead, Hertfordshire, HP2 7HU
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 27 June 2006
• Resigned on: 22 May 2008
• Nationality: British
• Occupation: Non Executive Director

HOUGHTON, Richard Alexander

• Correspondence address: 13 Hanover Square, London, W1S 1HN
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 27 June 2006
• Resigned on: 5 October 2010
• Nationality: Irish
• Country of residence: England
• Occupation: Finance Director

JANSSEN, Friedrich Carl

• Correspondence address: Am Sudpark 1, 50968 Koln, Koln, Germany
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 22 March 2007
• Resigned on: 20 December 2007
• Nationality: German
• Occupation: Director

LEVER, Kenneth

• Correspondence address: The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AQ
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 5 October 2010
• Resigned on: 31 December 2015
• Nationality: British
• Country of residence: Uk
• Occupation: Director

LEVY, Adrian Joseph Morris

• Correspondence address: 2 Carlisle Gardens, Harrow, Middlesex, HA3 0JX
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 16 May 2006
• Resigned on: 27 June 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

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

MARET, Johannes Josef

• Correspondence address: Rhodiusstrasse 11, Burgbrohl, 56659, Germany, GERMANY
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 22 March 2007
• Resigned on: 31 August 2011
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Managing Director

MILLARD, Dennis Henry

• Correspondence address: 34 Leadenhall Street, London, United Kingdom, EC3A 1AX
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 22 March 2007
• Resigned on: 4 September 2012
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Director

ODRISCOLL, Patricia

• Correspondence address: Friars Crag, Linton Common, Linton, Wetherby, West Yorkshire, LS22 4JD
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 3 November 2008
• Resigned on: 16 May 2012
• Nationality: Irish
• Occupation: Director

PAULIN, Michel Jean Denis

• Correspondence address: The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AQ
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 1 January 2010
• Resigned on: 31 December 2015
• Nationality: French
• Country of residence: Morocco
• Occupation: Director

PICKETT, Mark Jeremy

• Correspondence address: The Walbrook Building, 25 Walbrook, London, EC4N 8AQ
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 5 May 2016
• Resigned on: 24 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

PUDGE, David John

• Correspondence address: 20 Herondale Avenue, London, SW18 3JL
• Role (Resigned): Nominee Director
• Date of birth: August 1965
• Appointed on: 16 May 2006
• Resigned on: 27 June 2006
• Nationality: British

RICH, Nigel Mervyn Sutherland

• Correspondence address: Cunard House 15, Regent Street, London, SW1Y 4LR
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 22 March 2007
• Resigned on: 31 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROBINS, John Vernon Harry

• Correspondence address: 56 Duncan Terrace, London, N1 8AG
• Role (Resigned): Director
• Date of birth: February 1939
• Appointed on: 22 March 2007
• Resigned on: 22 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SRIVASTAVA, Saurabh

• Correspondence address: The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AQ
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 4 September 2012
• Resigned on: 5 May 2016
• Nationality: Indian
• Country of residence: India
• Occupation: Business

THOMAS, William Gennydd, Sir

• Correspondence address: The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AQ
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 1 December 2011
• Resigned on: 5 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TINSLEY, Tom

• Correspondence address: 4934 Indian Lane Nw, Washington Dc, 20016, Usa
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 27 June 2006
• Resigned on: 10 September 2009
• Nationality: American
• Occupation: Strategic Consultant

UNWIN, Eric Geoffrey

• Correspondence address: The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AQ
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 1 December 2011
• Resigned on: 5 May 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

WILSON, Craig Alaister

• Correspondence address: The Walbrook Building, 25 Walbrook, London, EC4N 8AQ
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 5 October 2015
• Resigned on: 23 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Designate

WILSON, Nicholas Anthony

• Correspondence address: The Walbrook Building, 25 Walbrook, London, EC4N 8AQ
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 9 June 2017
• Resigned on: 31 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None Supplied

WILSON, Stephen David

• Correspondence address: The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AQ
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 1 July 2012
• Resigned on: 5 May 2016
• Nationality: British
• Country of residence: England
• Occupation: Finance Director