EXCHANGE PRODUCTIONS LIMITED

EXCHANGE PRODUCTIONS LIMITED is a Ltd currently active, incorporated on 1989-08-16. There are 2 active officer(s) on record. No outstanding charges. 0 active PSC(s) declared. Next accounts are due by 2026-12-31.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

100% board churn in the last 12 months — significant instability.

Recent board changes

SQUIRES, Charles Ian· Director
Resigned 2025-12-10
JOHNSON, Simon Martin· Director
Appointed 2025-11-21
KIRKPATRICK, Victoria· Secretary
Resigned 2025-11-21
LOVEDAY, Alison Marie· Director
Appointed 2025-06-30

JOHNSON, Simon Martin

Director

Active

Appointed: 2025-11-21
Nationality: British
Residence: England
Born: 12/1975

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LOVEDAY, Alison Marie

Director

Active

Appointed: 2025-06-30
Nationality: British
Residence: England
Born: 12/1965

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CLAY, Andrew Paul

Secretary

Resigned

Appointed: 2007-07-27
Resigned: 2010-06-28
Nationality: British

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FREEMAN, Stephen Christopher

Secretary

Resigned

Appointed: 2020-11-04
Resigned: 2025-03-28

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GASPER, Fiona Sally Garfield

Secretary

Resigned

Appointed: 2010-07-19
Resigned: 2016-08-07

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JAMES, Barry Christopher

Secretary

Resigned

Appointed: 2016-08-07
Resigned: 2020-11-04

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KIRKPATRICK, Victoria

Secretary

Resigned

Appointed: 2025-03-28
Resigned: 2025-11-21

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WELLER, Patricia Ann

Secretary

Resigned

Appointed: —
Resigned: 2007-07-27
Nationality: British

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ARMSTRONG, Rachel Elizabeth

Director

Resigned

Appointed: 2024-07-31
Resigned: 2025-06-29
Nationality: British
Residence: England
Born: 11/1976

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BERNSTEIN, Alexander

Director

Resigned

Appointed: —
Resigned: 1994-06-07
Nationality: British
Born: 03/1936

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CALDWELL, James Benedict

Director

Resigned

Appointed: 2015-03-27
Resigned: 2023-06-15
Nationality: British
Residence: England
Born: 03/1964

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DEAN, Rayna

Director

Resigned

Appointed: —
Resigned: 1994-09-28
Nationality: British
Born: 07/1952

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HANLON, Ellen Mary

Director

Resigned

Appointed: 2023-01-31
Resigned: 2025-06-15
Nationality: British
Residence: England
Born: 08/1962

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LEE, Paul Anthony

Director

Resigned

Appointed: —
Resigned: 2015-06-25
Nationality: British
Residence: United Kingdom
Born: 01/1947

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MITCHELL, Paul

Director

Resigned

Appointed: —
Resigned: 1994-09-28
Nationality: British
Born: 05/1951

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MURRAY, Braham Sydney

Director

Resigned

Appointed: —
Resigned: 2015-09-14
Nationality: British
Residence: England
Born: 02/1943

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RAFFLE, Jennifer Maria

Director

Resigned

Appointed: 2015-03-27
Resigned: 2023-01-31
Nationality: British
Residence: England
Born: 09/1964

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SHINDLER, Geoffrey Arnold

Director

Resigned

Appointed: 2015-03-27
Resigned: 2023-01-31
Nationality: British
Residence: England
Born: 10/1942

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SQUIRES, Charles Ian

Director

Resigned

Appointed: 2025-07-24
Resigned: 2025-12-10
Nationality: British
Residence: England
Born: 04/1951

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TAYLOR, Joanne Elizabeth

Director

Resigned

Appointed: 2023-01-31
Resigned: 2025-06-30
Nationality: British
Residence: England
Born: 04/1977

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