XCHANGING PROCUREMENT SERVICES LIMITED - LONDON
Company Profile | Company Filings |
Overview
XCHANGING PROCUREMENT SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
XCHANGING PROCUREMENT SERVICES LIMITED was incorporated 22 years ago on 21/05/2001 and has the registered number: 04220043. The accounts status is FULL and accounts are next due on 30/06/2023.
XCHANGING PROCUREMENT SERVICES LIMITED was incorporated 22 years ago on 21/05/2001 and has the registered number: 04220043. The accounts status is FULL and accounts are next due on 30/06/2023.
XCHANGING PROCUREMENT SERVICES 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 |
---|---|---|
30 / 9 | 31/03/2021 | 30/06/2023 |
Registered Office
KROLL ADVISORY LTD, THE SHARD
LONDON
SE1 9SG
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/03/2022 | 26/03/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MICHAEL CHARLES WOODFINE | Dec 1971 | British | Director | 2016-06-01 | CURRENT |
MR HUGO MARTIN EALES | Feb 1967 | British | Director | 2022-01-21 | CURRENT |
MR ALASTAIR MILNE IMRIE | May 1947 | British | Director | 2002-05-01 UNTIL 2007-03-06 | RESIGNED |
MR JAMES GEORGE ROBINSON | Jan 1959 | British | Director | 2002-05-01 UNTIL 2007-03-06 | RESIGNED |
CLIVE ROBERT RICHARDSON | May 1960 | British | Director | 2005-11-25 UNTIL 2007-03-06 | RESIGNED |
MR MARK JEREMY PICKETT | Feb 1961 | British | Director | 2016-05-23 UNTIL 2016-06-24 | RESIGNED |
MR RICHARD ALEXANDER HOUGHTON | Oct 1958 | Irish | Director | 2010-04-29 UNTIL 2010-10-12 | RESIGNED |
MR DAVID RICH JONES | Feb 1961 | British,Canadian | Director | 2001-06-14 UNTIL 2010-04-29 | RESIGNED |
HUGH FENTON MORRIS | Nov 1958 | British | Director | 2005-11-25 UNTIL 2006-05-19 | RESIGNED |
MARUF AHMAD MAJED | May 1955 | American | Director | 2018-03-31 UNTIL 2020-02-26 | RESIGNED |
MR GIOVANNI LORIA | Aug 1968 | British | Director | 2016-07-18 UNTIL 2017-01-23 | RESIGNED |
RODNEY ANDREW LEGGETTER | Aug 1946 | British | Director | 2001-10-25 UNTIL 2002-05-01 | RESIGNED |
KENNETH MEALAND | Nov 1946 | British | Director | 2001-10-25 UNTIL 2005-11-01 | RESIGNED |
CHRISTIAN NEIL KUSNERAITIS | Sep 1966 | British | Director | 2015-04-10 UNTIL 2015-06-18 | RESIGNED |
DENIS JEAN BERNARD ROYER | Jan 1971 | French | Director | 2015-09-23 UNTIL 2016-02-04 | RESIGNED |
MR BRIAN WILLIAM IERLAND | Apr 1965 | British | Director | 2005-11-25 UNTIL 2007-03-06 | RESIGNED |
MARTIN EDGAR RICHARDS | Feb 1943 | British | Nominee Director | 2001-05-21 UNTIL 2001-06-14 | RESIGNED |
MR RICHARD ALEXANDER HOUGHTON | Oct 1958 | Irish | Director | 2001-10-25 UNTIL 2002-10-25 | RESIGNED |
MATTHEW ROBERT LAYTON | Feb 1961 | British | Nominee Director | 2001-05-21 UNTIL 2001-06-14 | RESIGNED |
MR ANTHONY JAMES GALLAGHER | Apr 1966 | Secretary | 2007-12-31 UNTIL 2010-01-22 | RESIGNED | |
NICOLA JANE MARTIN | May 1969 | Secretary | 2004-03-12 UNTIL 2006-12-15 | RESIGNED | |
MARIAN ALISON MILLER | British | Secretary | 2006-12-15 UNTIL 2007-03-06 | RESIGNED | |
MR DAVID STANLEY PARKES | Dec 1963 | British | Secretary | 2002-10-25 UNTIL 2004-03-12 | RESIGNED |
MARK SHERWOOD EDWARDS | Feb 1957 | Secretary | 2007-05-21 UNTIL 2007-12-31 | RESIGNED | |
JOHN GRAEME DAVIES | May 1960 | British | Secretary | 2007-03-06 UNTIL 2007-05-21 | RESIGNED |
MARK SHERWOOD EDWARDS | Feb 1957 | Secretary | 2002-02-04 UNTIL 2002-10-25 | RESIGNED | |
STEPHEN PATRICK JOHN BAYLIFFE | Oct 1960 | British | Director | 2006-05-19 UNTIL 2007-08-31 | RESIGNED |
MR STEPHEN EDWARD TRAINOR | Dec 1967 | British | Director | 2009-12-01 UNTIL 2014-09-26 | RESIGNED |
MR DAVID WILLIAM HART GRAY | Oct 1956 | British | Director | 2017-01-23 UNTIL 2017-04-07 | RESIGNED |
MR NICHOLAS FORD | Mar 1960 | British | Director | 2014-09-26 UNTIL 2015-04-10 | RESIGNED |
PATRICIA ANN DREGHORN | Aug 1970 | British | Director | 2015-01-21 UNTIL 2015-09-18 | RESIGNED |
DAVID EDWARD GUY CROSS | Jun 1964 | British | Director | 2010-10-12 UNTIL 2014-06-30 | RESIGNED |
TIMOTHY LLEWELLYN CROOM | Jul 1976 | British | Director | 2015-06-18 UNTIL 2016-05-23 | RESIGNED |
MR PATRICK MICHAEL BYRNE | Jan 1959 | British | Director | 2010-10-12 UNTIL 2011-12-21 | RESIGNED |
MR STEPHANE BOUVIER | Oct 1974 | French | Director | 2005-11-25 UNTIL 2009-09-25 | RESIGNED |
DOCTOR MALCOLM FREDERICK GREEN | May 1951 | British | Director | 2005-11-25 UNTIL 2007-03-06 | RESIGNED |
ANN SUSAN BOURNE | Apr 1957 | British | Director | 2005-11-25 UNTIL 2006-09-22 | RESIGNED |
ANDREW JOHN MILTON BESTER | Jun 1965 | South African | Director | 2002-10-25 UNTIL 2003-10-10 | RESIGNED |
CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-05-21 UNTIL 2002-02-04 | RESIGNED | ||
MR DAVID GREGORY BAUERNFEIND | Apr 1968 | British | Director | 2010-10-12 UNTIL 2011-06-30 | RESIGNED |
MR MICHAEL JAMES BATTY | Oct 1972 | British | Director | 2009-02-27 UNTIL 2015-01-21 | RESIGNED |
MICHAEL RUSSELL ARMITAGE | Dec 1945 | British | Director | 2001-10-25 UNTIL 2002-05-01 | RESIGNED |
DAVID WILLIAM ANDREWS | Jul 1949 | British | Director | 2001-06-14 UNTIL 2007-01-31 | RESIGNED |
MR JOHN PAUL ANDRE | Aug 1973 | British | Director | 2011-11-07 UNTIL 2014-11-28 | RESIGNED |
GURUPRASAD BHAT | May 1974 | Indian | Director | 2015-09-22 UNTIL 2016-05-23 | RESIGNED |
MR CHRISTOPHER NEAL HALBARD | Nov 1966 | British | Director | 2020-04-07 UNTIL 2023-04-01 | RESIGNED |
MS TINA ANNE GOUGH | May 1962 | British | Director | 2017-06-09 UNTIL 2020-04-07 | RESIGNED |
MR RICHARD ALEXANDER HOUGHTON | Oct 1958 | Irish | Director | 2003-11-14 UNTIL 2009-04-30 | RESIGNED |
PETER RUSHTON | Jan 1965 | British | Director | 2001-10-25 UNTIL 2009-02-27 | RESIGNED |
DENIS JEAN BERNARD ROYER | Jan 1971 | French | Director | 2014-12-02 UNTIL 2015-09-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Dxc Uk International Operations Limited | 2019-12-09 | Aldershot Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Xchanging Limited | 2018-05-03 - 2019-12-09 | Aldershot Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Xchanging Procurement Services (Holdco) Limited | 2016-11-21 - 2018-05-03 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |