Back to research

Companies House dossier

EXCHANGE HOUSE HOLDINGS LIMITED

02037407Dissolved· Ltd· England Wales· 1986-07-15Incorporated 1986-07-15Health 25/100 · Risk

Free account required · takes 10 seconds

Express Interest

Chris, your AI Deal Adviser

Chris · First read

EXCHANGE HOUSE HOLDINGS LIMITED is a Ltd currently dissolved, incorporated on 1986-07-15. There are 0 active officer(s) on record. 1 active PSC(s) declared.

People intelligence

Active directors

2

Active secretaries

1

Appointed · 12mo

0

Resigned · 12mo

0

Recent board changes

LOVEJOY, Jonathan David· Director
Resigned 2022-11-28
TAYLOR, Jonathan David· Director
Appointed 2022-03-18
BARZYCKI, Sarah Morrell· Director
Resigned 2022-03-18
ROBERTS, Timothy Andrew· Director
Resigned 2019-03-31

BRITISH LAND COMPANY SECRETARIAL LIMITED

Corporate Secretary

Appointed: 2015-04-30

See every company they're a director of →

TAYLOR, Jonathan David

Appointed: 2022-03-18
Nationality: British
Residence: United Kingdom
Born: 04/1983

See every company they're a director of →

WEBB, Nigel Mark

Appointed: 2006-07-14
Nationality: British
Residence: England
Born: 11/1963

See every company they're a director of →

BRAINE, Anthony

Appointed: 1997-01-31
Resigned: 2014-07-31
Nationality: British

See every company they're a director of →

FORSHAW, Christopher Michael John

Appointed: —
Resigned: 1992-12-17
Nationality: British

See every company they're a director of →

HALLAM, Jonathan Paul

Appointed: 1992-12-17
Resigned: 1995-10-18
Nationality: British

See every company they're a director of →

HUGHES, Paul

Appointed: 1995-10-18
Resigned: 1997-01-31
Nationality: British

See every company they're a director of →

MORKEL, Alan Gaunson

Appointed: —
Resigned: 1992-02-07
Nationality: British

See every company they're a director of →

PENRICE, Victoria Margaret

Appointed: 2014-08-01
Resigned: 2015-04-29

See every company they're a director of →

ADAM, Shenol

Appointed: —
Resigned: 2001-02-27
Nationality: British
Born: 09/1946

See every company they're a director of →

BARZYCKI, Sarah Morrell

Appointed: 2006-07-14
Resigned: 2022-03-18
Nationality: British
Residence: United Kingdom
Born: 08/1958

See every company they're a director of →

BELL, Lucinda Margaret

Appointed: 2006-07-14
Resigned: 2018-01-19
Nationality: British
Residence: England
Born: 09/1964

See every company they're a director of →

BERRY, David Charles

Appointed: 1996-01-15
Resigned: 1998-07-17
Nationality: British
Born: 04/1937

See every company they're a director of →

BLACKBURN, David Michael

Appointed: —
Resigned: 1992-08-21
Nationality: British
Residence: England
Born: 12/1937

See every company they're a director of →

BOWDEN, Robert Edward

Appointed: 1997-07-01
Resigned: 2007-12-31
Nationality: British
Residence: United Kingdom
Born: 05/1942

See every company they're a director of →

BRADMAN, Godfrey Michael

Appointed: —
Resigned: 1992-01-31
Nationality: British
Born: 09/1936

See every company they're a director of →

BRAINE, Anthony

Appointed: 2006-12-18
Resigned: 2014-07-31
Nationality: British
Residence: United Kingdom
Born: 02/1957

See every company they're a director of →

CAMP, David John

Appointed: 1992-09-10
Resigned: 1996-01-15
Nationality: British
Born: 08/1957

See every company they're a director of →

CARTER, Simon Geoffrey

Appointed: 2012-07-13
Resigned: 2015-01-30
Nationality: British
Residence: United Kingdom
Born: 09/1975

See every company they're a director of →

CLARKE, Peter Courtenay

Appointed: 2006-07-14
Resigned: 2010-08-16
Nationality: British
Residence: United Kingdom
Born: 03/1966

See every company they're a director of →

DANTZIC, Roy Matthew

Appointed: 1992-09-10
Resigned: 1995-04-07
Nationality: British
Born: 07/1944

See every company they're a director of →

FORSHAW, Christopher Michael John

Appointed: 2006-12-18
Resigned: 2017-04-05
Nationality: British
Residence: England
Born: 07/1949

See every company they're a director of →

GROSE, Benjamin Toby

Appointed: 2012-07-13
Resigned: 2014-10-02
Nationality: British
Residence: United Kingdom
Born: 09/1969

See every company they're a director of →

HESTER, Stephen Alan Michael

Appointed: 2005-01-07
Resigned: 2008-11-15
Nationality: British
Born: 12/1960

See every company they're a director of →

JONES, Andrew Marc

Appointed: 2006-07-14
Resigned: 2009-11-06
Nationality: British
Residence: England
Born: 07/1968

See every company they're a director of →

KALMAN, Stephen Lionel

Appointed: 1996-01-15
Resigned: 1999-07-16
Nationality: British
Residence: England
Born: 06/1939

See every company they're a director of →

KERSHAW, Peter

Appointed: —
Resigned: 1992-10-30
Nationality: British
Born: 03/1953

See every company they're a director of →

LIPTON, Stuart Anthony, Sir

Appointed: —
Resigned: 1995-04-07
Nationality: British
Residence: England
Born: 11/1942

See every company they're a director of →

LOVEJOY, Jonathan David

Appointed: 2022-03-18
Resigned: 2022-11-28
Nationality: British
Residence: United Kingdom
Born: 05/1970

See every company they're a director of →

MANNION, Michael John Francis

Appointed: 1995-03-07
Resigned: 1996-12-31
Nationality: British
Residence: United Kingdom
Born: 08/1957

See every company they're a director of →

METLISS, Cyril

Appointed: 1997-07-01
Resigned: 2006-07-14
Nationality: British
Born: 06/1923

See every company they're a director of →

PENRICE, Victoria Margaret

Appointed: 2014-08-01
Resigned: 2015-04-29
Nationality: British
Residence: England
Born: 08/1964

See every company they're a director of →

RITBLAT, John, Sir

Appointed: 1996-01-15
Resigned: 2006-12-31
Nationality: British
Residence: England
Born: 10/1935

See every company they're a director of →

RITBLAT, Nicholas Simon Jonathan

Appointed: 1996-01-15
Resigned: 2005-08-31
Nationality: British
Residence: United Kingdom
Born: 08/1961

See every company they're a director of →

RIVLIN, Paul Denis

Appointed: —
Resigned: 1995-03-31
Nationality: British
Born: 03/1952

See every company they're a director of →

ROBERTS, Graham Charles

Appointed: 2002-02-26
Resigned: 2011-07-30
Nationality: British
Residence: England
Born: 06/1958

See every company they're a director of →

ROBERTS, Timothy Andrew

Appointed: 2006-07-14
Resigned: 2019-03-31
Nationality: British
Residence: England
Born: 07/1964

See every company they're a director of →

ROGERS, Peter William

Appointed: —
Resigned: 1995-04-12
Nationality: British
Residence: England
Born: 10/1946

See every company they're a director of →

SMITH, Stephen Paul

Appointed: 2012-07-13
Resigned: 2013-03-31
Nationality: British
Residence: England
Born: 08/1953

See every company they're a director of →

TURNBULL, Nigel James Cavers

Appointed: 1992-09-10
Resigned: 1993-01-27
Nationality: British
Residence: England
Born: 05/1943

See every company they're a director of →

VANDEVIVERE, Jean-Marc

Appointed: 2012-07-13
Resigned: 2016-01-31
Nationality: French
Residence: United Kingdom
Born: 08/1977

See every company they're a director of →

WESTON SMITH, John Harry

Appointed: 1996-01-15
Resigned: 2006-07-14
Nationality: British
Residence: England
Born: 02/1932

See every company they're a director of →

WILSON, Nigel David

Appointed: —
Resigned: 1992-01-31
Nationality: British
Born: 11/1956

See every company they're a director of →