XCHANGING PROCUREMENT SERVICES (NO.2) LIMITED - LONDON


Overview

XCHANGING PROCUREMENT SERVICES (NO.2) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
XCHANGING PROCUREMENT SERVICES (NO.2) LIMITED was incorporated 23 years ago on 13/12/2000 and has the registered number: 04124860. The accounts status is FULL.

XCHANGING PROCUREMENT SERVICES (NO.2) LIMITED - LONDON

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 / 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 DAVID WILLIAM HART GRAY Oct 1956 British Director 2017-01-23 CURRENT
MR MICHAEL CHARLES WOODFINE Dec 1971 British Director 2016-05-23 CURRENT
HEXAGON DIRECTORS LIMITED Nominee Director 2000-12-13 UNTIL 2001-01-10 RESIGNED
HEXAGON REGISTRARS LIMITED Corporate Nominee Secretary 2000-12-13 UNTIL 2002-04-16 RESIGNED
HEXAGON REGISTRARS LIMITED Corporate Secretary 2006-12-15 UNTIL 2007-12-31 RESIGNED
MR MICHAEL JAMES BATTY Oct 1972 British Director 2014-09-26 UNTIL 2015-01-21 RESIGNED
DAVID WILLIAM ANDREWS Jul 1949 British Director 2001-01-10 UNTIL 2008-11-20 RESIGNED
TIMOTHY LLEWELLYN CROOM Jul 1976 British Director 2013-02-04 UNTIL 2016-05-23 RESIGNED
MR GARY NEVILLE WHITAKER Aug 1963 British Secretary 2002-04-16 UNTIL 2006-12-15 RESIGNED
MR ANTHONY JAMES GALLAGHER Apr 1966 Secretary 2007-12-31 UNTIL 2010-01-22 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 DAVID RICH JONES Feb 1961 British,Canadian Director 2002-01-18 UNTIL 2008-11-20 RESIGNED
MR GARY NEVILLE WHITAKER Aug 1963 British Director 2008-11-20 UNTIL 2015-01-21 RESIGNED
MR CRAIG ALAISTER WILSON Feb 1961 British Director 2016-06-16 UNTIL 2017-01-23 RESIGNED
MR STEPHEN EDWARD TRAINOR Dec 1967 British Director 2009-12-01 UNTIL 2014-09-26 RESIGNED
MR STEPHANE BOUVIER Oct 1974 French Director 2008-03-20 UNTIL 2009-09-25 RESIGNED

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