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 - BIRMINGHAM

This company is listed in the following categories:
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

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