XCHANGING B.V.
FC027376 · Active · Oversea Company · 27 yrs · Farnborough
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Companies House dossier
XCHANGING B.V.
FC027376Active· Oversea Company· United Kingdom· 1999-02-11Incorporated 1999-02-11Health 94/100 · Strong
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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- BRABIN, Lawrence Michael· DirectorAppointed 2025-01-14
- WILSON, Craig Alaister· DirectorResigned 2017-01-23
- WOODFINE, Michael Charles· DirectorAppointed 2017-01-22
- FUSSELL, Christopher Mark· DirectorResigned 2016-01-29
BRABIN, Lawrence Michael
Director
- Appointed
- 2025-01-14
- Nationality
- British
- Residence
- England
- Born
- 04/1967
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WOODFINE, Michael Charles
Director
- Appointed
- 2017-01-22
- Nationality
- British
- Residence
- England
- Born
- 12/1971
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ANDREWS, David William
Director
- Appointed
- 2007-03-09
- Resigned
- 2011-02-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1949
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BRAMLEY, Thomas John
Director
- Appointed
- 2007-03-09
- Resigned
- 2007-03-09
- Nationality
- British
- Residence
- England
- Born
- 12/1939
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BRENNINKMEIJER, Stephanus Rupprecht Maria
Director
- Appointed
- 2007-03-09
- Resigned
- 2007-07-30
- Nationality
- Dutch
- Residence
- England
- Born
- 04/1956
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BROWNE, Adele Theresa
Director
- Appointed
- 2007-03-09
- Resigned
- 2008-12-31
- Nationality
- British
- Born
- 11/1968
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CLINE, James Michael
Director
- Appointed
- 2007-03-09
- Resigned
- 2007-03-09
- Nationality
- American
- Born
- 11/1959
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DENNING, Steven Aaron
Director
- Appointed
- 2007-03-09
- Resigned
- 2007-03-09
- Nationality
- American
- Residence
- United States
- Born
- 09/1948
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FUSSELL, Christopher Mark
Director
- Appointed
- 2015-01-21
- Resigned
- 2016-01-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1974
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HODGSON, David Charles
Director
- Appointed
- 2007-03-09
- Resigned
- 2007-07-30
- Nationality
- American
- Residence
- United States
- Born
- 11/1956
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HOUGHTON, Richard Alexander
Director
- Appointed
- 2007-03-09
- Resigned
- 2010-10-05
- Nationality
- Irish
- Residence
- England
- Born
- 10/1958
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JANSSEN, Friedrich Carl
Director
- Appointed
- 2007-03-09
- Resigned
- 2007-07-30
- Nationality
- German
- Born
- 05/1944
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LEVER, Kenneth
Director
- Appointed
- 2010-10-05
- Resigned
- 2015-12-31
- Nationality
- British
- Residence
- England
- Born
- 09/1953
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MARET, Johannes Josef
Director
- Appointed
- 2007-03-09
- Resigned
- 2007-07-30
- Nationality
- German
- Residence
- United Kingdom
- Born
- 06/1950
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MILLARD, Dennis Henry
Director
- Appointed
- 2007-03-09
- Resigned
- 2007-07-30
- Nationality
- American
- Residence
- United Kingdom
- Born
- 02/1949
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RICH, Nigel Mervyn Sutherland
Director
- Appointed
- 2007-03-09
- Resigned
- 2007-07-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1945
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ROBINS, John Vernon Harry
Director
- Appointed
- 2007-03-09
- Resigned
- 2007-07-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1939
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TINSLEY, Tom
Director
- Appointed
- 2007-03-09
- Resigned
- 2007-07-30
- Nationality
- American
- Born
- 05/1953
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WHITAKER, Gary Neville
Director
- Appointed
- 2011-02-09
- Resigned
- 2015-01-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1963
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WILSON, Craig Alaister
Director
- Appointed
- 2016-01-11
- Resigned
- 2017-01-23
- Nationality
- British
- Residence
- England
- Born
- 02/1961
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