XCHANGING LIFE MANAGEMENT LIMITED - LONDON


Overview

XCHANGING LIFE MANAGEMENT LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
XCHANGING LIFE MANAGEMENT LIMITED was incorporated 38 years ago on 02/04/1986 and has the registered number: 02005711. The accounts status is DORMANT.

XCHANGING LIFE MANAGEMENT LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2015

Registered Office

HILL HOUSE
LONDON
EC4A 3TR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL CHARLES WOODFINE Dec 1971 British Director 2016-05-23 CURRENT
MR DAVID WILLIAM HART GRAY Oct 1956 British Director 2017-01-23 CURRENT
NICHOLAS JOHN LONEY Jul 1957 British Secretary 1998-08-21 UNTIL 1999-08-26 RESIGNED
MR PETER ERIC PRESLAND Apr 1950 British Director 1998-08-21 UNTIL 2001-08-17 RESIGNED
MR JOHN EDWARD FREDERICK PRIGGEN Sep 1971 British Director 2008-06-06 UNTIL 2012-08-15 RESIGNED
MR DEREK JOHN READ Oct 1946 British Director RESIGNED
MR KENNETH FRANCIS CAMPBELL Mar 1957 British Secretary 2002-02-28 UNTIL 2004-04-19 RESIGNED
JOHN ARTHUR DODDS Jun 1938 British Secretary RESIGNED
GORDON HENDERSON Jan 1942 British Secretary 1993-03-24 UNTIL 1997-10-13 RESIGNED
CHRISTOPHER MARK FUSSELL Oct 1974 British Secretary 2004-04-19 UNTIL 2006-06-22 RESIGNED
TIMOTHY SCORE Sep 1960 British Secretary 1999-08-26 UNTIL 2002-02-28 RESIGNED
TIMOTHY SCORE Sep 1960 British Director 2000-04-04 UNTIL 2002-02-28 RESIGNED
MR ANTHONY JAMES GALLAGHER Apr 1966 Secretary 2007-12-31 UNTIL 2010-01-22 RESIGNED
TIMOTHY LLEWELLYN CROOM Jul 1976 British Director 2014-02-04 UNTIL 2016-05-23 RESIGNED
MR. ROBERT NEIL GOGEL Sep 1952 Us/French Director 2001-12-18 UNTIL 2005-05-06 RESIGNED
CARA CUNNINGHAM Dec 1981 British Director 2012-08-15 UNTIL 2014-02-05 RESIGNED
HEXAGON REGISTRARS LIMITED Corporate Secretary 2006-06-22 UNTIL 2007-12-31 RESIGNED
HACKWOOD SECRETARIES LIMITED Corporate Nominee Secretary 1997-10-13 UNTIL 1998-08-21 RESIGNED
ROGER DENIS SUMMERS Feb 1943 British Director 1998-08-21 UNTIL 2002-02-28 RESIGNED
MR KENNETH FRANCIS CAMPBELL Mar 1957 British Director 1999-03-16 UNTIL 2000-04-04 RESIGNED
MR MICHAEL OWEN HOBBS Jul 1955 British Director 2005-05-06 UNTIL 2010-02-05 RESIGNED
MR DAVID GREGORY BAUERNFEIND Apr 1968 British Director 2004-07-23 UNTIL 2008-06-06 RESIGNED
TIMOTHY MARK BRADLEY Apr 1958 British Director 2000-04-04 UNTIL 2000-08-18 RESIGNED
DR NORVAL MACKENZIE BRYSON Jan 1949 British Director 1993-03-24 UNTIL 1998-08-21 RESIGNED
JOHN ARTHUR DODDS Jun 1938 British Director 1991-07-04 UNTIL 1993-03-24 RESIGNED
WILLIAM ANDREW BLACK SCOTT Feb 1938 British Director 1994-01-01 UNTIL 1995-02-04 RESIGNED
RALPH THOMAS SEYMOUR-JACKSON May 1963 British Director 1998-04-30 UNTIL 1998-08-21 RESIGNED
STEVEN NIND OWEN Dec 1950 British Director 1993-03-24 UNTIL 1993-12-31 RESIGNED
MR ERNST HENRIK HVIID KLAEBEL Dec 1946 Danish Director 1991-10-10 UNTIL 1992-04-08 RESIGNED
MR DAVID ERNEST WOODS Dec 1947 British Director 1993-03-24 UNTIL 1998-08-21 RESIGNED
MR FRANS HENRIK WITT Dec 1948 Danish Director 1992-05-21 UNTIL 1993-03-24 RESIGNED
MR CRAIG ALAISTER WILSON Feb 1961 British Director 2016-06-16 UNTIL 2017-01-23 RESIGNED
MR MARK JEREMY PICKETT Feb 1961 British Director 2016-05-23 UNTIL 2016-06-24 RESIGNED
MR GIOVANNI LORIA Aug 1968 British Director 2016-07-18 UNTIL 2017-01-23 RESIGNED
MR DEREK HAMMOND GILES May 1941 British Director RESIGNED

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