XCHANGING BROKING SERVICES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
XCHANGING BROKING SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
XCHANGING BROKING SERVICES LIMITED was incorporated 17 years ago on 18/07/2006 and has the registered number: 05879221. The accounts status is FULL.
XCHANGING BROKING SERVICES LIMITED was incorporated 17 years ago on 18/07/2006 and has the registered number: 05879221. The accounts status is FULL.
XCHANGING BROKING SERVICES LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2020 |
Registered Office
KROLL ADVISORY LTD THE SHARD
LONDON
SE1 9SG
This Company Originates in : United Kingdom
Previous trading names include:
DRAGONGLADE LIMITED (until 28/07/2006)
DRAGONGLADE LIMITED (until 28/07/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/07/2022 | 01/08/2023 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MARTIN RONALD LEA | May 1971 | British | Director | 2017-12-12 | CURRENT |
| MR ANTHONY MAXWELL PELL | Jul 1961 | British | Director | 2011-05-27 UNTIL 2012-02-03 | RESIGNED |
| MR. NIMISH HASMUKH SONI | Jun 1966 | Indian | Director | 2012-04-01 UNTIL 2013-02-28 | RESIGNED |
| SIMEON SINGER | Aug 1968 | British | Director | 2007-03-28 UNTIL 2008-03-04 | RESIGNED |
| STEVEN ROBERTSON | Jul 1967 | British | Director | 2012-01-19 UNTIL 2012-04-23 | RESIGNED |
| MR THOMAS CHRISTOPHER RICHARDS | Jul 1977 | British | Director | 2008-03-04 UNTIL 2011-04-07 | RESIGNED |
| NICHOLAS JASON LAMB | Dec 1972 | British | Director | 2012-04-23 UNTIL 2016-07-27 | RESIGNED |
| RICHARD ANTHONY JUDD POSGATE | Dec 1958 | British | Director | 2011-02-03 UNTIL 2011-09-28 | RESIGNED |
| DAVID STANLEY MEAD | Jun 1958 | British | Director | 2007-01-25 UNTIL 2009-06-15 | RESIGNED |
| MR ARTUR PAWEL NIEMCZEWSKI | May 1965 | British | Director | 2010-09-23 UNTIL 2011-04-21 | RESIGNED |
| SANDY WELFARE | Dec 1965 | American | Director | 2007-01-25 UNTIL 2007-09-12 | RESIGNED |
| MR WILLIAM JOHN ORAM | May 1953 | Other | Director | 2008-05-20 UNTIL 2009-06-04 | RESIGNED |
| MR STEWART WILLIAM ROBERT MCCULLOCH | Jan 1963 | British | Director | 2009-03-09 UNTIL 2009-11-25 | RESIGNED |
| MR ADRIAN JOSEPH MORRIS LEVY | Mar 1970 | British | Director | 2006-07-18 UNTIL 2006-07-27 | RESIGNED |
| DAVID JOHN PUDGE | Aug 1965 | British | Nominee Director | 2006-07-18 UNTIL 2006-07-27 | RESIGNED |
| MR ANTHONY JAMES GALLAGHER | Apr 1966 | Secretary | 2007-09-12 UNTIL 2010-01-22 | RESIGNED | |
| GAIL MCGRATH | Secretary | 2012-04-02 UNTIL 2013-06-25 | RESIGNED | ||
| LINDSAY HEALY | Jul 1969 | Secretary | 2006-07-27 UNTIL 2007-09-12 | RESIGNED | |
| NATALIE GRAHAM | Secretary | 2015-12-07 UNTIL 2016-10-21 | RESIGNED | ||
| MR CLIVE STEPHEN BUESNEL | Nov 1967 | British | Director | 2006-07-27 UNTIL 2009-05-27 | RESIGNED |
| CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Nominee Secretary | 2006-07-18 UNTIL 2006-07-27 | RESIGNED | ||
| MR NICHOLAS TOBY WILLIAMS-WALKER | Sep 1968 | British | Director | 2010-09-30 UNTIL 2011-02-03 | RESIGNED |
| DAVID HASSAN | May 1967 | British | Director | 2016-08-08 UNTIL 2019-02-28 | RESIGNED |
| MR ADRIAN MICHAEL GUTTRIDGE | Apr 1962 | British | Director | 2014-07-16 UNTIL 2017-12-13 | RESIGNED |
| STEPHEN JOHN GUERIN | Jun 1981 | British | Director | 2015-06-22 UNTIL 2017-09-28 | RESIGNED |
| MR MARTIN DAVID ELTON | Jan 1966 | British | Director | 2007-09-12 UNTIL 2010-08-03 | RESIGNED |
| NICHOLAS EDWARDS | Nov 1973 | British | Director | 2006-07-27 UNTIL 2007-03-28 | RESIGNED |
| JAMES KRUGER | Jul 1965 | British | Director | 2012-04-23 UNTIL 2014-06-30 | RESIGNED |
| JOHN CHARLES CULLEN | Nov 1964 | British | Director | 2007-01-25 UNTIL 2008-05-20 | RESIGNED |
| MICHAEL CONRAD HEAP | Jun 1969 | British | Director | 2009-09-14 UNTIL 2010-03-19 | RESIGNED |
| MICHAEL VINCENT BELTON | Apr 1974 | British | Director | 2011-04-07 UNTIL 2012-02-03 | RESIGNED |
| STEVEN MARK BEARD | Jan 1974 | British | Director | 2007-09-12 UNTIL 2009-02-27 | RESIGNED |
| MR DAVID GREGORY BAUERNFEIND | Apr 1968 | British | Director | 2009-11-25 UNTIL 2012-02-06 | RESIGNED |
| MR ANTHONY SIMON ECHALAZ ALLEN | Jan 1957 | British | Director | 2010-03-19 UNTIL 2011-09-28 | RESIGNED |
| MR PATRICK MICHAEL BYRNE | Jan 1959 | British | Director | 2009-11-25 UNTIL 2011-10-05 | RESIGNED |
| NICHOLAS JASON LAMB | Dec 1972 | British | Director | 2017-12-11 UNTIL 2019-12-01 | RESIGNED |
| MR RICHARD ALEXANDER HOUGHTON | Oct 1958 | Irish | Director | 2007-01-25 UNTIL 2009-11-25 | RESIGNED |
| MANOJ KALLANGAD PUTHANKALAM | Mar 1972 | Indian | Director | 2014-06-23 UNTIL 2021-06-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Xpanse Limited | 2016-11-21 | Aldershot Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |