XCHANGING INTERNATIONAL LIMITED - BIRMINGHAM
Company Profile | Company Filings |
Overview
XCHANGING INTERNATIONAL LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Dissolved - no longer trading.
XCHANGING INTERNATIONAL LIMITED was incorporated 27 years ago on 29/04/1997 and has the registered number: 03362271. The accounts status is FULL.
XCHANGING INTERNATIONAL LIMITED was incorporated 27 years ago on 29/04/1997 and has the registered number: 03362271. The accounts status is FULL.
XCHANGING INTERNATIONAL LIMITED - BIRMINGHAM
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2018 |
Registered Office
156 GREAT CHARLES STREET
BIRMINGHAM
WEST MIDLANDS
B3 3HN
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/04/2019 | 13/05/2020 |
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 PETER ERIC PRESLAND | Apr 1950 | British | Director | 1997-05-15 UNTIL 2001-08-17 | RESIGNED |
MR GIOVANNI LORIA | Aug 1968 | British | Director | 2016-07-18 UNTIL 2017-01-23 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1997-04-29 UNTIL 1997-05-15 | RESIGNED | ||
MR ANTHONY JAMES GALLAGHER | Apr 1966 | Secretary | 2007-12-31 UNTIL 2010-01-22 | RESIGNED | |
CHRISTOPHER MARK FUSSELL | Oct 1974 | British | Secretary | 2004-04-19 UNTIL 2006-06-22 | RESIGNED |
NICHOLAS JOHN LONEY | Jul 1957 | British | Secretary | 1997-05-15 UNTIL 1999-08-26 | RESIGNED |
TIMOTHY SCORE | Sep 1960 | British | Secretary | 1999-08-26 UNTIL 2002-02-28 | RESIGNED |
MR KENNETH FRANCIS CAMPBELL | Mar 1957 | British | Secretary | 2002-02-28 UNTIL 2004-04-19 | RESIGNED |
NICHOLAS JOHN LONEY | Jul 1957 | British | Director | 1997-05-15 UNTIL 1999-08-26 | RESIGNED |
MR NICHOLAS ANTHONY WILSON | Aug 1962 | British | Director | 2017-06-09 UNTIL 2018-03-31 | RESIGNED |
MR CRAIG ALAISTER WILSON | Feb 1961 | British | Director | 2016-06-16 UNTIL 2017-01-23 | RESIGNED |
ROGER DENIS SUMMERS | Feb 1943 | British | Director | 1999-08-26 UNTIL 2002-02-28 | RESIGNED |
TIMOTHY SCORE | Sep 1960 | British | Director | 2000-03-30 UNTIL 2002-02-28 | RESIGNED |
MR JOHN EDWARD FREDERICK PRIGGEN | Sep 1971 | British | Director | 2008-06-06 UNTIL 2012-01-23 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1997-04-29 UNTIL 1997-05-15 | RESIGNED | ||
MR MARK JEREMY PICKETT | Feb 1961 | British | Director | 2016-05-23 UNTIL 2016-06-24 | RESIGNED |
MARUF AHMAD MAJED | May 1955 | American | Director | 2018-03-31 UNTIL 2020-02-26 | RESIGNED |
MS TINA ANNE GOUGH | May 1962 | British | Director | 2017-06-09 UNTIL 2020-04-07 | RESIGNED |
MR DAVID ALBERT LAKING | Nov 1941 | British | Director | 1999-08-26 UNTIL 2000-03-30 | RESIGNED |
MR RICHARD ALEXANDER HOUGHTON | Oct 1958 | Irish | Director | 2004-07-23 UNTIL 2008-06-06 | RESIGNED |
MR DAVID WILLIAM HART GRAY | Oct 1956 | British | Director | 2017-01-23 UNTIL 2017-04-07 | RESIGNED |
STEPHEN ERIC DEWS | Oct 1975 | British | Director | 2012-10-08 UNTIL 2015-01-26 | RESIGNED |
MR. ROBERT NEIL GOGEL | Sep 1952 | Us/French | Director | 2001-12-18 UNTIL 2005-05-06 | RESIGNED |
TIMOTHY LLEWELLYN CROOM | Jul 1976 | British | Director | 2014-02-04 UNTIL 2016-05-23 | RESIGNED |
MR KENNETH FRANCIS CAMPBELL | Mar 1957 | British | Director | 2002-02-28 UNTIL 2004-04-19 | RESIGNED |
MR ANDREW WILLIAM BLIGH | Dec 1966 | British | Director | 2012-01-23 UNTIL 2012-10-08 | RESIGNED |
MR DAVID GREGORY BAUERNFEIND | Apr 1968 | British | Director | 2004-07-23 UNTIL 2008-06-06 | RESIGNED |
HEXAGON REGISTRARS LIMITED | Corporate Secretary | 2006-06-22 UNTIL 2007-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Xchanging Global Insurance Systems Limited | 2016-11-21 | Aldershot Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |