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 - 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
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

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