Cross Check

XCHANGING US HOLDINGS LIMITED

Company Number

07863001

Private limited company
Dissolved
OverviewPeopleRelated
Experimental

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

BAUERNFEIND, David Gregory

Date of Birth
Role
Resigned
Director
Occupation
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

FUSSELL, Christopher Mark

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
Country of Residence
United Kingdom

GOUGH, Tina Anne

Date of Birth
Role
Resigned
Director
Occupation
None Supplied
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hill House 1 Little New Street London EC4A 3TR
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 Kings Cross London N1C 4AG United Kingdom
Country of Residence
England

MAJED, Maruf Ahmad

Date of Birth
Role
Resigned
Director
Occupation
None Supplied
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Dxc One Pancras Square King's Cross London N1C 4AG United Kingdom
Country of Residence
Singapore

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

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

WILSON, Nicholas Anthony

Date of Birth
Role
Resigned
Director
Occupation
None Supplied
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

Xchanging Holdings Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

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