XCHANGING LIMITED - BIRMINGHAM
Company Profile | Company Filings |
Overview
XCHANGING LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Dissolved - no longer trading.
XCHANGING LIMITED was incorporated 17 years ago on 16/05/2006 and has the registered number: 05819018. The accounts status is FULL.
XCHANGING LIMITED was incorporated 17 years ago on 16/05/2006 and has the registered number: 05819018. The accounts status is FULL.
XCHANGING LIMITED - BIRMINGHAM
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 3 | 31/03/2018 |
Registered Office
156 GREAT CHARLES STREET
BIRMINGHAM
WEST MIDLANDS
B3 3HN
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/05/2019 | 30/05/2020 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MICHAEL CHARLES WOODFINE | Dec 1971 | British | Director | 2016-05-05 | CURRENT |
MR MARK JEREMY PICKETT | Feb 1961 | British | Director | 2016-05-05 UNTIL 2016-06-24 | RESIGNED |
MR NICHOLAS ANTHONY WILSON | Aug 1962 | British | Director | 2017-06-09 UNTIL 2018-03-31 | RESIGNED |
MR CRAIG ALAISTER WILSON | Feb 1961 | British | Director | 2015-10-05 UNTIL 2017-01-23 | RESIGNED |
MR ERIC GEOFFREY UNWIN | Aug 1942 | British | Director | 2011-12-01 UNTIL 2016-05-05 | RESIGNED |
TOM TINSLEY | May 1953 | American | Director | 2006-06-27 UNTIL 2009-09-10 | RESIGNED |
MR WILLIAM GENNYDD THOMAS | Nov 1959 | British | Director | 2011-12-01 UNTIL 2016-05-05 | RESIGNED |
JOHANNES JOSEF MARET | Jun 1950 | German | Director | 2007-03-22 UNTIL 2011-08-31 | RESIGNED |
MR JOHN VERNON HARRY ROBINS | Feb 1939 | British | Director | 2007-03-22 UNTIL 2008-05-22 | RESIGNED |
MR SAURABH SRIVASTAVA | Mar 1946 | Indian | Director | 2012-09-04 UNTIL 2016-05-05 | RESIGNED |
MICHEL JEAN DENIS PAULIN | Jun 1960 | French | Director | 2010-01-01 UNTIL 2015-12-31 | RESIGNED |
PATRICIA ODRISCOLL | Apr 1959 | Irish | Director | 2008-11-03 UNTIL 2012-05-16 | RESIGNED |
DENNIS HENRY MILLARD | Feb 1949 | American | Director | 2007-03-22 UNTIL 2012-09-04 | RESIGNED |
MR NIGEL MERVYN SUTHERLAND RICH | Oct 1945 | British | Director | 2007-03-22 UNTIL 2011-12-31 | RESIGNED |
DAVID JOHN PUDGE | Aug 1965 | British | Nominee Director | 2006-05-16 UNTIL 2006-06-27 | RESIGNED |
MR GARY NEVILLE WHITAKER | Aug 1963 | British | Secretary | 2006-06-27 UNTIL 2015-01-26 | RESIGNED |
MS ANNA MYBURGH | Secretary | 2016-04-29 UNTIL 2017-06-16 | RESIGNED | ||
MR CHRISTOPHER MARK FUSSELL | Secretary | 2015-01-26 UNTIL 2016-04-28 | RESIGNED | ||
MR DAVID WILLIAM HART GRAY | Oct 1956 | British | Director | 2017-01-23 UNTIL 2017-04-07 | RESIGNED |
MR STEPHEN DAVID WILSON | Oct 1959 | British | Director | 2012-07-01 UNTIL 2016-05-05 | RESIGNED |
DAVID WILLIAM ANDREWS | Jul 1949 | British | Director | 2006-06-27 UNTIL 2011-02-09 | RESIGNED |
MR DAVID GREGORY BAUERNFEIND | Apr 1968 | British | Director | 2011-06-07 UNTIL 2016-06-06 | RESIGNED |
MR THOMAS JOHN BRAMLEY | Dec 1939 | British | Director | 2007-03-22 UNTIL 2008-05-22 | RESIGNED |
MR STEPHANUS RUPPRECHT MARIA BRENNINKMEIJER | Apr 1956 | Dutch | Director | 2007-03-22 UNTIL 2011-08-31 | RESIGNED |
ADELE THERESA BROWNE | Nov 1968 | British | Director | 2007-03-22 UNTIL 2008-12-31 | RESIGNED |
MR IAN DONALD CORMACK | Nov 1947 | British | Director | 2012-10-26 UNTIL 2016-05-05 | RESIGNED |
MS TINA ANNE GOUGH | May 1962 | British | Director | 2017-06-09 UNTIL 2020-04-07 | RESIGNED |
CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Nominee Secretary | 2006-05-16 UNTIL 2006-06-27 | RESIGNED | ||
DAVID CHARLES HODGSON | Nov 1956 | American | Director | 2006-06-27 UNTIL 2008-05-22 | RESIGNED |
FRIEDRICH CARL JANSSEN | May 1944 | German | Director | 2007-03-22 UNTIL 2007-12-20 | RESIGNED |
MR RICHARD ALEXANDER HOUGHTON | Oct 1958 | Irish | Director | 2006-06-27 UNTIL 2010-10-05 | RESIGNED |
MR GIOVANNI LORIA | Aug 1968 | British | Director | 2016-07-18 UNTIL 2017-01-23 | RESIGNED |
KENNETH LEVER | Sep 1953 | British | Director | 2010-10-05 UNTIL 2015-12-31 | RESIGNED |
MARUF AHMAD MAJED | May 1955 | American | Director | 2018-03-31 UNTIL 2020-02-26 | RESIGNED |
MR ADRIAN JOSEPH MORRIS LEVY | Mar 1970 | British | Director | 2006-05-16 UNTIL 2006-06-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Csc Computer Sciences International Operations Limited | 2016-07-15 | Aldershot Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |