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 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
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 |