XCHANGE HOUSE PLC

XCHANGE HOUSE PLC is a Plc currently dissolved, incorporated on 2000-11-15. There are 0 active officer(s) on record. No outstanding charges. 0 active PSC(s) declared.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

Recent board changes

TIMMERMANS, Franciscus Johannes Maria· Secretary
Appointed 2012-01-03
KRISTENSEN, Thomas Ole· Director
Appointed 2011-01-12
DE MENDONCA, Jonathon James· Director
Resigned 2011-01-12
MOFO SECRETARIES LIMITED· Corporate Secretary
Appointed 2010-11-15

TIMMERMANS, Franciscus Johannes Maria

Secretary

Active

Appointed: 2012-01-03
Nationality: British

See every company they're a director of →

MOFO SECRETARIES LIMITED

Corporate Secretary

Active

Appointed: 2010-11-15

See every company they're a director of →

ARMSTRONG, Richard James

Director

Active

Appointed: 2006-06-01
Nationality: British
Residence: England
Born: 12/1947

See every company they're a director of →

KRISTENSEN, Thomas Ole

Director

Active

Appointed: 2011-01-12
Nationality: Danish
Residence: England
Born: 10/1966

See every company they're a director of →

D'SILVA, Irwin Edwin

Secretary

Resigned

Appointed: 2003-11-13
Resigned: 2006-06-01
Nationality: British

See every company they're a director of →

LAWSON CRUTHENDEN, Arthur Timothy

Secretary

Resigned

Appointed: 2000-11-15
Resigned: 2003-07-02
Nationality: British

See every company they're a director of →

CARGIL MANAGEMENT SERVICES LIMITED

Corporate Secretary

Resigned

Appointed: 2006-06-01
Resigned: 2010-11-15

See every company they're a director of →

LONDON LAW SECRETARIAL LIMITED

Corporate Nominee Secretary

Resigned

Appointed: 2000-11-15
Resigned: 2000-11-15

See every company they're a director of →

DE MENDONCA, Jonathon James

Director

Resigned

Appointed: 2002-11-14
Resigned: 2011-01-12
Nationality: British
Residence: England
Born: 03/1980

See every company they're a director of →

LAWSON CRUTHENDEN, Arthur Timothy

Director

Resigned

Appointed: 2000-11-15
Resigned: 2003-07-02
Nationality: British
Residence: United Kingdom
Born: 01/1955

See every company they're a director of →

LINES, David Robert, Dr

Director

Resigned

Appointed: 2000-12-01
Resigned: 2003-07-02
Nationality: British
Born: 10/1947

See every company they're a director of →

TURNER, Jacqueline Jill

Director

Resigned

Appointed: 2000-11-15
Resigned: 2003-07-02
Nationality: British
Born: 03/1952

See every company they're a director of →

WALKER, Timothy John

Director

Resigned

Appointed: 2006-06-19
Resigned: 2008-09-01
Nationality: British
Born: 03/1951

See every company they're a director of →

LONDON LAW SERVICES LIMITED

Corporate Nominee Director

Resigned

Appointed: 2000-11-15
Resigned: 2000-11-15

See every company they're a director of →