THE EXCHANGE (HIGHBRIDGE) MANAGEMENT COMPANY LIMITED

Company number 06317222

13 officers / 11 resignations

HOLDSHARE SECRETARIAL SERVICES LIMITED

• Correspondence address: 2 Westfield Business Park, Barns Ground Kenn, Clevedon, Somerset, England, BS21 6UA
• Role (Active): Secretary
• Appointed on: 25 May 2012

UK Limited Company What's this?

• Registration number: 02051595

WILLIAMS, Timothy Mark

• Correspondence address: 2 Westfield Business Park, Barns Ground, Kenn, Clevedon, North Somerset, England, BS21 6UA
• Role (Active): Director
• Date of birth: April 1968
• Appointed on: 13 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WILLIAMS, Colin Cecil

• Correspondence address: 2 Westfield Park, Barns Ground, Clevedon, Somerset, Uk, BS21 6UA
• Role (Resigned): Secretary
• Appointed on: 11 October 2007
• Resigned on: 25 May 2012
• Nationality: British
• Occupation: Accountant

ROWANSEC LIMITED

• Correspondence address: 135 Aztec West, Bristol, BS32 4UB
• Role (Resigned): Secretary
• Appointed on: 18 July 2007
• Resigned on: 11 October 2007

BIRD, Ryan John Ellis

• Correspondence address: 2 Westfield Business Park, Barns Ground, Kenn, Clevedon, Somerset, BS21 6UA
• Role (Resigned): Director
• Date of birth: May 1984
• Appointed on: 4 August 2009
• Resigned on: 13 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Teacher

HAWKINS, Ralph David

• Correspondence address: 16 Clyde Grove, Filton Park, Bristol, BS34 7RL
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 15 April 2008
• Resigned on: 12 May 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

PILGRIM, Andrea Frances

• Correspondence address: 19 Walton Crescent, Winford, Bristol, Avon, BS40 8DD
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 7 August 2009
• Resigned on: 12 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SCHWARTZ, Vincent Anthony

• Correspondence address: Broadlands Broadway Close, Chilcompton, Bath, Somerset, BA3 4EJ
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 11 October 2007
• Resigned on: 6 April 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

TAPPIN, Stephanie Jane

• Correspondence address: 2 Westfield Business Park, Barns Ground, Kenn, Clevedon, Somerset, BS21 6UA
• Role (Resigned): Director
• Date of birth: July 1984
• Appointed on: 4 August 2009
• Resigned on: 9 August 2012
• Nationality: British
• Country of residence: Uk
• Occupation: Field Resource Controller (It)

TAYLOR, David John

• Correspondence address: 28 St Oswalds Road, Bristol, Avon, BS6 7HT
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 3 March 2009
• Resigned on: 1 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WARE, Louise Elizabeth

• Correspondence address: Fieldways, The Street Ridgehill, Winford, Somerset, BS40 8BB
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 11 October 2007
• Resigned on: 13 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROWAN FORMATIONS LIMITED

• Correspondence address: 135 Aztec West, Bristol, BS32 4UB
• Role (Resigned): Director
• Appointed on: 18 July 2007
• Resigned on: 11 October 2007

ROWANSEC LIMITED

• Correspondence address: 135 Aztec West, Bristol, BS32 4UB
• Role (Resigned): Director
• Appointed on: 18 July 2007
• Resigned on: 11 October 2007