XCHANGE TECHNOLOGY RENTALS LIMITED

Company number 06424011

16 officers / 14 resignations

RUPP, Alan William

• Correspondence address: Magnum House, Cookham Road, Bracknell, Berkshire, United Kingdom, RG12 1RB
• Role: Director
• Date of birth: April 1962
• Appointed on: 13 November 2013
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

SMITH, Bridget Nichole

• Correspondence address: Magnum House, Cookham Road, Bracknell, Berkshire, United Kingdom, RG12 1RB
• Role: Director
• Date of birth: March 1986
• Appointed on: 13 November 2013
• Nationality: American
• Country of residence: Usa
• Occupation: Director

MCFARLANE, Leslie

• Correspondence address: 14 Illingworth Lane, Ajax, Ontario, Canada, L1T 0L1
• Role (Resigned): Secretary
• Appointed on: 4 January 2011
• Resigned on: 6 December 2012

O'CONNOR, Martin

• Correspondence address: Magnum House, Cookham Road, Bracknell, Berkshire, United Kingdom, RG12 1RB
• Role (Resigned): Secretary
• Appointed on: 6 December 2012
• Resigned on: 31 July 2013

SURRY, Paul John

• Correspondence address: 37 Sarum, Wooden Hill, Bracknell, Berkshire, RG12 8XZ
• Role (Resigned): Secretary
• Appointed on: 23 April 2008
• Resigned on: 4 January 2011
• Nationality: British
• Occupation: Company Director

T&H SECRETARIAL SERVICES LIMITED

• Correspondence address: Sceptre Court, 40 Tower Hill, London, EC3N 4DX
• Role (Resigned): Secretary
• Appointed on: 12 November 2007
• Resigned on: 23 April 2008

ANTON, John

• Correspondence address: 38 Elgood Avenue, Northwood, Middlesex, HA6 3QS
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 15 July 2008
• Resigned on: 4 January 2011
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

DIXON, William Ronald

• Correspondence address: 27 Cumberland Drive, Bowdon, Cheshire, WA14 3QP
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 15 July 2008
• Resigned on: 4 January 2011
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MCFARLANE, Jeffrey James

• Correspondence address: Magnum House, Cookham Road, Bracknell, Berkshire, United Kingdom, RG12 1RB
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 4 January 2011
• Resigned on: 19 December 2013
• Nationality: Canadian
• Country of residence: United States
• Occupation: Director

MCFARLANE, Leslie

• Correspondence address: Magnum House, Cookham Road, Bracknell, Berkshire, United Kingdom, RG12 1RB
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed on: 4 January 2011
• Resigned on: 6 December 2012
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Director

O'CONNOR, Martin Andrew James

• Correspondence address: 16 Sale Drive, Clothall Common, Baldock, Hertfordshire, SG7 6NS
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 23 April 2008
• Resigned on: 31 July 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SURRY, Paul John

• Correspondence address: 37 Sarum, Wooden Hill, Bracknell, Berkshire, RG12 8XZ
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 23 April 2008
• Resigned on: 4 January 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SUTHERLAND, Gordon Keith

• Correspondence address: Magnum House, Cookham Road, Bracknell, Berkshire, United Kingdom, RG12 1RB
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 4 January 2011
• Resigned on: 7 June 2012
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Director

TOMLINSON, Kevin

• Correspondence address: 4 Mill Close, Laughton, Sheffield, South Yorkshire, S25 1ZG
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 20 January 2009
• Resigned on: 4 January 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

UNSWORTH, John

• Correspondence address: The Limes 6, Bucklow View, Bowdon, Altrincham, Cheshire, WA14 3JP
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 20 January 2009
• Resigned on: 31 July 2013
• Nationality: British
• Country of residence: England
• Occupation: Consultant

T&H DIRECTORS LIMITED

• Correspondence address: Sceptre Court, 40 Tower Hill, London, EC3N 4DX
• Role (Resigned): Director
• Appointed on: 12 November 2007
• Resigned on: 23 April 2008