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XCHANGING RESOURCING SERVICES LIMITED

04017590Dissolved· Ltd· England Wales· 2000-06-20Incorporated 2000-06-20Health 2/100 · Risk

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XCHANGING RESOURCING SERVICES LIMITED is a Ltd currently dissolved, incorporated on 2000-06-20. There are 0 active officer(s) on record. 10 charge(s) registered, 10 satisfied. 1 active PSC(s) declared. Insolvency history is on file.

People intelligence

Active directors

1

Active secretaries

0

Appointed · 12mo

0

Resigned · 12mo

0

Recent board changes

GOUGH, Tina Anne· Director
Resigned 2020-04-07
MAJED, Maruf Ahmad· Director
Resigned 2020-02-26
WILSON, Nicholas Anthony· Director
Resigned 2018-03-31
GRAY, David William Hart· Director
Resigned 2017-04-07

WOODFINE, Michael Charles

Appointed: 2016-05-23
Nationality: British
Residence: England
Born: 12/1971

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CAMPBELL, Kenneth Francis

Appointed: 2002-02-28
Resigned: 2003-01-29
Nationality: British

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GALLAGHER, Anthony James

Appointed: 2007-12-31
Resigned: 2010-01-22
Nationality: Irish

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SCORE, Timothy

Appointed: 2000-07-18
Resigned: 2002-02-28
Nationality: British

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SHERWOOD EDWARDS, Mark

Appointed: 2004-05-27
Resigned: 2006-06-22
Nationality: British

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VAN KAATHOVEN, Erik Hendrikus Wilhelmus

Appointed: 2003-01-29
Resigned: 2004-05-27
Nationality: Dutch

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CLIFFORD CHANCE SECRETARIES LIMITED

Corporate Nominee Secretary

Appointed: 2000-06-20
Resigned: 2000-07-18

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HEXAGON REGISTRARS LIMITED

Corporate Secretary

Appointed: 2006-06-22
Resigned: 2007-12-31

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ALLEY, William Michael

Appointed: 2007-12-21
Resigned: 2009-04-30
Nationality: British
Residence: England
Born: 01/1959

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ANDREWS, David William

Appointed: 2005-05-06
Resigned: 2008-01-31
Nationality: British
Born: 07/1949

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BATTY, Michael James

Appointed: 2013-07-16
Resigned: 2015-01-21
Nationality: British
Residence: United Kingdom
Born: 10/1972

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BAUERNFEIND, David

Appointed: 2009-04-30
Resigned: 2011-06-29
Nationality: British
Residence: England
Born: 04/1968

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BAUERNFEIND, David Gregory

Appointed: 2004-05-27
Resigned: 2008-01-31
Nationality: British
Residence: United Kingdom
Born: 04/1968

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BOUVIER, Stephane

Appointed: 2005-10-11
Resigned: 2009-04-30
Nationality: French
Born: 10/1974

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CAMPBELL, Kenneth Francis

Appointed: 2002-07-16
Resigned: 2003-01-29
Nationality: British
Born: 03/1957

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CROOM, Timothy Llewellyn

Appointed: 2015-01-21
Resigned: 2016-05-23
Nationality: British
Residence: United Kingdom
Born: 07/1976

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GOGEL, Robert Neil, Mr.

Appointed: 2002-02-28
Resigned: 2005-05-06
Nationality: Us/French
Residence: France
Born: 09/1952

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GOUGH, Tina Anne

Appointed: 2017-06-09
Resigned: 2020-04-07
Nationality: British
Residence: United Kingdom
Born: 05/1962

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GRAY, David William Hart

Appointed: 2017-01-23
Resigned: 2017-04-07
Nationality: British
Residence: United Kingdom
Born: 10/1956

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HODGSON, David Charles

Appointed: 2003-01-29
Resigned: 2004-03-03
Nationality: American
Born: 11/1956

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HOUGHTON, Richard Alexander

Appointed: 2004-01-30
Resigned: 2008-01-31
Nationality: Irish
Residence: England
Born: 10/1958

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KHIMASIA, Nishil

Appointed: 2005-05-06
Resigned: 2005-10-11
Nationality: British
Born: 06/1969

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LAYTON, Matthew Robert

Nominee Director

Appointed: 2000-06-20
Resigned: 2000-07-18
Nationality: British
Born: 02/1961

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LORIA, Giovanni

Appointed: 2016-07-18
Resigned: 2017-01-23
Nationality: British
Residence: England
Born: 08/1968

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MACINTOSH, John

Appointed: 2003-01-29
Resigned: 2004-01-30
Nationality: Canadian
Born: 05/1967

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MAJED, Maruf Ahmad

Appointed: 2018-03-31
Resigned: 2020-02-26
Nationality: American
Residence: Singapore
Born: 05/1955

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MCCULLOCH, Stewart William Robert

Appointed: 2009-04-30
Resigned: 2009-12-31
Nationality: British
Born: 01/1963

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MCGREGOR-SPINK, Margaret Ann

Appointed: 2011-08-11
Resigned: 2013-07-16
Nationality: British
Residence: United Kingdom
Born: 07/1967

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OLDFIELD, David Hugh

Appointed: 2004-05-27
Resigned: 2005-05-06
Nationality: British
Born: 06/1945

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PICKETT, Mark Jeremy

Appointed: 2016-05-23
Resigned: 2016-06-24
Nationality: British
Residence: England
Born: 02/1961

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PRESLAND, Peter Eric

Appointed: 2000-07-18
Resigned: 2001-08-17
Nationality: British
Residence: England
Born: 04/1950

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RICH JONES, David

Appointed: 2008-01-31
Resigned: 2009-04-30
Nationality: British
Residence: United Kingdom
Born: 02/1961

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RICHARDS, Martin Edgar

Nominee Director

Appointed: 2000-06-20
Resigned: 2000-07-18
Nationality: British
Born: 02/1943

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SCORE, Timothy

Appointed: 2000-07-18
Resigned: 2002-02-28
Nationality: British
Born: 09/1960

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SHANKAR, Ricky

Appointed: 2001-08-06
Resigned: 2002-07-03
Nationality: Indian
Born: 10/1965

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SHARPE, Paul

Appointed: 2009-04-30
Resigned: 2010-01-11
Nationality: British
Born: 11/1968

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SUMMERS, Roger Denis

Appointed: 2000-07-18
Resigned: 2001-08-06
Nationality: British
Residence: United Kingdom
Born: 02/1943

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TAKANO, Makoto

Appointed: 2011-03-14
Resigned: 2013-07-16
Nationality: Japanese
Residence: United Kingdom
Born: 09/1972

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TAYLOR, Patricia Ann

Appointed: 2011-03-14
Resigned: 2011-08-11
Nationality: American
Residence: England
Born: 05/1962

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VAN KAATHOVEN, Erik Hendrikus Wilhelmus

Appointed: 2005-05-06
Resigned: 2007-12-31
Nationality: Dutch
Born: 07/1971

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WENELSTADT, Florian

Appointed: 2003-01-29
Resigned: 2004-03-03
Nationality: British
Born: 06/1967

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WILSON, Craig Alaister

Appointed: 2016-06-16
Resigned: 2017-01-23
Nationality: British
Residence: England
Born: 02/1961

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WILSON, Nicholas Anthony

Appointed: 2017-06-09
Resigned: 2018-03-31
Nationality: British
Residence: United Kingdom
Born: 08/1962

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