EXCHANGE FS INTERNATIONAL HOLDINGS LIMITED - LONDON


Overview

EXCHANGE FS INTERNATIONAL HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
EXCHANGE FS INTERNATIONAL HOLDINGS LIMITED was incorporated 24 years ago on 14/06/1999 and has the registered number: 03789058. The accounts status is TOTAL EXEMPTION FULL.

EXCHANGE FS INTERNATIONAL HOLDINGS 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 / 3 31/03/2015

Registered Office

31ST FLOOR
LONDON
E14 5NR
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GAVIN KEITH JAMES Secretary 2012-12-21 CURRENT
STEPHEN BAILEY Sep 1960 British Director 2012-03-13 CURRENT
GAVIN KEITH JAMES Mar 1963 British Director 2008-01-02 CURRENT
UU SECRETARIAT LIMITED Corporate Secretary 2005-05-12 UNTIL 2007-03-26 RESIGNED
PAUL TERENCE SWEENY Nov 1953 British Director 2009-08-28 UNTIL 2012-03-13 RESIGNED
DALE STANLEY SHEPHERD Oct 1947 American Director 2007-03-26 UNTIL 2008-01-02 RESIGNED
TIMOTHY LLOYD BIRKETT Nov 1961 British Secretary 2007-03-26 UNTIL 2008-08-18 RESIGNED
MR CHRISTOPHER RENDELL CROFT Sep 1951 British Secretary 1999-07-02 UNTIL 2001-11-12 RESIGNED
DEBBIE FARMAN Secretary 2012-07-02 UNTIL 2012-12-21 RESIGNED
MR ANDREW PEEL FRITCHIE Sep 1964 British Secretary 2001-11-12 UNTIL 2004-04-21 RESIGNED
ANNE LOUISE SHEFFIELD British Secretary 2008-08-18 UNTIL 2012-07-02 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1999-06-14 UNTIL 1999-07-02 RESIGNED
STEPHEN JEREMY THOMAS Aug 1967 Secretary 2004-04-21 UNTIL 2005-05-12 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1999-06-14 UNTIL 1999-07-02 RESIGNED
MR ROBERT JAMES BEVERIDGE Feb 1956 British Director 2003-04-28 UNTIL 2005-05-12 RESIGNED
MR DAVID WILLIAM CHISLETT Aug 1961 British Director 1999-07-02 UNTIL 2001-03-31 RESIGNED
JEFFREY GEORGE JOHN CHITTENDEN Feb 1948 British Director 2007-03-26 UNTIL 2009-10-07 RESIGNED
MR CHRISTOPHER RENDELL CROFT Sep 1951 British Director 1999-07-02 UNTIL 2001-11-12 RESIGNED
MR THOMAS WATERWORTH DRURY Sep 1961 British/Canadian Director 2005-05-12 UNTIL 2007-03-26 RESIGNED
MR ANDREW PEEL FRITCHIE Sep 1964 British Director 2001-11-12 UNTIL 2004-04-21 RESIGNED
DAVID ROBERT GALES Mar 1952 Director 2001-11-12 UNTIL 2003-04-28 RESIGNED
MR JOHN ANTHONY GITTINS Jan 1960 British Director 2005-05-12 UNTIL 2007-03-26 RESIGNED
RICHARD HALTON GRAHAM Jan 1962 Canadian Director 2007-03-26 UNTIL 2008-08-08 RESIGNED
TIMOTHY MICHAEL GROVES Sep 1966 British Director 2001-06-06 UNTIL 2001-11-12 RESIGNED
MR ANDREW JAMES HUNT Jan 1964 British Director 2005-05-12 UNTIL 2007-08-03 RESIGNED

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