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 - BIRMINGHAM

This company is listed in the following categories:
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

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