Cross Check

XCHANGING PROCUREMENT SERVICES (NO.2) LIMITED

Company Number

04124860

Private limited company
Dissolved
OverviewPeopleRelated
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GRAY, David William Hart

Date of Birth
Role
Active
Director
Occupation
None Supplied
Nationality
British

  1. Appointed as Director

Correspondence Address
Royal Pavilion Wellesley Road Aldershot Hampshire GU11 1PZ United Kingdom
Country of Residence
United Kingdom

WOODFINE, Michael Charles

Date of Birth
Role
Active
Director
Occupation
Solictor
Nationality
British

  1. Appointed as Director

Correspondence Address
Hill House 1 Little New Street London EC4A 3TR
Country of Residence
United Kingdom

GALLAGHER, Anthony James

Role
Resigned
Secretary
Nationality
Irish

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
34 Leadenhall Street London EC3A 1AX

WHITAKER, Gary Neville

Role
Resigned
Secretary
Occupation
Solicitor
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
4 Pineneedle Lane Sevenoaks Kent TN13 3JY

HEXAGON REGISTRARS LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Ten Dominion Street London EC2M 2EE

HEXAGON REGISTRARS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
Ten Dominion Street London EC2M 2EE

ANDREWS, David William

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
30 Hill Street Mayfair London W1J 5NW

BATTY, Michael James

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Walbrook Building 25 Walbrook London EC4N 8AQ
Country of Residence
United Kingdom

BOUVIER, Stephane

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Molteno Road Watford Hertfordshire WD17 4UD

CROOM, Timothy Llewellyn

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Walbrook Building 25 Walbrook London EC4N 8AQ United Kingdom
Country of Residence
United Kingdom

LORIA, Giovanni

Date of Birth
Role
Resigned
Director
Occupation
Company Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
One Pancras Square Pancras Square London N1C 4AG England
Country of Residence
England

PICKETT, Mark Jeremy

Date of Birth
Role
Resigned
Director
Occupation
Cfo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Walbrook Building 25 Walbrook London EC4N 8AQ
Country of Residence
England

RICH JONES, David

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Thames View House 6 St Peters Road St Margarets Twickenham TW1 1QX

TRAINOR, Stephen Edward

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Walbrook Building 25 Walbrook London EC4N 8AQ United Kingdom
Country of Residence
England

WHITAKER, Gary Neville

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Walbrook Building 25 Walbrook London EC4N 8AQ United Kingdom
Country of Residence
United Kingdom

WILSON, Craig Alaister

Date of Birth
Role
Resigned
Director
Occupation
Regional General Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hill House 1 Little New Street London EC4A 3TR
Country of Residence
England

HEXAGON DIRECTORS LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
Ten Dominion Street London EC2M 2EE