XCHANGING UK LIMITED

03616858
ROYAL PAVILION WELLESLEY ROAD ALDERSHOT HAMPSHIRE GU11 1PZ

People & Contacts

Contact Details
Registered Address ROYAL PAVILION
WELLESLEY ROAD ALDERSHOT HAMPSHIRE

GU11 1PZ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
HEXAGON 219 LIMITED 17 Aug 1998 - 26 Oct 1998
XCHANGING LIMITED 27 Dec 2000 - 27 Jun 2006
INFREX LIMITED 26 Oct 1998 - 27 Dec 2000
People

Current directors

MR LAWRENCE MICHAEL BRABIN

Birthdate: Mar 1967

Nationality: BRITISH

Address: ROYAL PAVILION WELLESLEY ROAD HAMPSHIRE GU111PZ

Date Appointed: 24 Jun 2024

Appointment Type: D

Other Appointments: None

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MR MICHAEL CHARLES WOODFINE

Birthdate: Nov 1971

Nationality: BRITISH

Address: ROYAL PAVILION WELLESLEY ROAD HAMPSHIRE GU111PZ

Date Appointed: 23 May 2016

Appointment Type: D

Other Appointments: None

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Inactive directors

MR CHRISTOPHER MARK FUSSELL

Birthdate: N/A

Nationality:

Address: ROYAL PAVILION WELLESLEY ROAD HAMPSHIRE GU111PZ

Date Appointed: 21 Jan 2015

Date Resigned: Apr 2016

Appointment Type: PC

Other Appointments: None

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HEXAGON REGISTRARS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: TEN DOMINION STREET EC2M2EE

Date Appointed: 17 Aug 1998

Date Resigned: Sep 2002

Appointment Type: PC

Other Appointments: None

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MR GARY NEVILLE WHITAKER

Birthdate: Jul 1963

Nationality: BRITISH

Address: ROYAL PAVILION WELLESLEY ROAD HAMPSHIRE GU111PZ

Date Appointed: 18 Sep 2002

Date Resigned: Jan 2015

Appointment Type: PC

Other Appointments: None

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DAVID WILLIAM ANDREWS

Birthdate: Jun 1949

Nationality: BRITISH

Address: 81 VICTORIA ROAD W85RH

Date Appointed: 26 Oct 1998

Date Resigned: Mar 2011

Appointment Type: PD

Other Appointments: None

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MR DAVID GREGORY BAUERNFEIND

Birthdate: Mar 1968

Nationality: BRITISH

Address: ROYAL PAVILION WELLESLEY ROAD HAMPSHIRE GU111PZ

Date Appointed: 01 Jul 2011

Date Resigned: May 2016

Appointment Type: PD

Other Appointments: None

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ANDREW JOHN MILTON BESTER

Birthdate: May 1965

Nationality: SOUTH AFRICAN

Address: 18A COPSEM LANE SURREY KT109HB

Date Appointed: 18 Sep 2002

Date Resigned: Oct 2003

Appointment Type: PD

Other Appointments: None

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MR THOMAS JOHN BRAMLEY

Birthdate: Nov 1939

Nationality: BRITISH

Address: 4 PRIORY LODGE PRIORY PARK BLACKHEATH SE39UY

Date Appointed: 11 Feb 1999

Date Resigned: May 2008

Appointment Type: PD

Other Appointments: None

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STEPHANUS RUPPRECHT MARIA BRENNINKMEIJER

Birthdate: Mar 1956

Nationality: DUTCH

Address: HEREFORD HOUSE 66 NORTH ROW W1K1DE

Date Appointed: 06 Oct 1999

Date Resigned: May 2008

Appointment Type: PD

Other Appointments: None

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ADELE THERESA BROWNE

Birthdate: Oct 1968

Nationality: BRITISH

Address: 1 LEXHAM GARDEN MEWS W85JQ

Date Appointed: 17 Dec 2003

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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JAMES MICHAEL CLINE

Birthdate: Oct 1959

Nationality: AMERICAN

Address: 772 NORTH STREET GREENWICH 06831

Date Appointed: 11 Feb 1999

Date Resigned: Jul 2000

Appointment Type: PD

Other Appointments: None

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STEVEN AARON DENNING

Birthdate: Aug 1948

Nationality: AMERICAN

Address: 16 KHAKUM DRIVE CONNECTICUT

Date Appointed: 11 Feb 1999

Date Resigned: Jul 2000

Appointment Type: PD

Other Appointments: None

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HUGO MARTIN EALES

Birthdate: Jan 1967

Nationality: BRITISH

Address: ROYAL PAVILION WELLESLEY ROAD HAMPSHIRE GU111PZ

Date Appointed: 21 Jan 2022

Date Resigned: Jul 2024

Appointment Type: PD

Other Appointments: None

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MR DARREN MICHAEL FISHER

Birthdate: Apr 1966

Nationality: AUSTRALIAN

Address: ROYAL PAVILION WELLESLEY ROAD HAMPSHIRE GU111PZ

Date Appointed: 16 Nov 2009

Date Resigned: Jul 2011

Appointment Type: PD

Other Appointments: None

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MRS TINA ANNE GOUGH

Birthdate: Apr 1962

Nationality: BRITISH

Address: ROYAL PAVILION WELLESLEY ROAD HAMPSHIRE GU111PZ

Date Appointed: 09 Jun 2017

Date Resigned: Apr 2020

Appointment Type: PD

Other Appointments: None

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MR DAVID WILLIAM HART GRAY

Birthdate: Sep 1956

Nationality: BRITISH

Address: ROYAL PAVILION WELLESLEY ROAD HAMPSHIRE GU111PZ

Date Appointed: 23 Jan 2017

Date Resigned: Apr 2017

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER NEAL HALBARD

Birthdate: Oct 1966

Nationality: BRITISH

Address: ROYAL PAVILION WELLESLEY ROAD HAMPSHIRE GU111PZ

Date Appointed: 07 Apr 2020

Date Resigned: Jan 2022

Appointment Type: PD

Other Appointments: None

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HEXAGON DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: SUITE 3.5,CITY GATE HOUSE 39-45 FINSBURY SQUARE EC2A1UU

Date Appointed: 17 Aug 1998

Date Resigned: Oct 1998

Appointment Type: PD

Other Appointments: None

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MR. DAVID CHARLES HODGSON

Birthdate: Oct 1956

Nationality: AMERICAN

Address: GENERAL ATLANTIC 3 PICKWICK PLAZA CONNECTICUT 06830

Date Appointed: 25 Jul 2000

Date Resigned: May 2008

Appointment Type: PD

Other Appointments: None

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MR RICHARD ALEXANDER HOUGHTON

Birthdate: Sep 1958

Nationality: IRISH

Address: 13 HANOVER SQUARE W1S1HN

Date Appointed: 17 Dec 2003

Date Resigned: Oct 2010

Appointment Type: PD

Other Appointments: None

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FRIEDRICH CARL JANSSEN

Birthdate: Apr 1944

Nationality: GERMAN

Address: AM SUDPARK 1, 50968 KOLN

Date Appointed: 25 Feb 2005

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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MR KENNETH LEVER

Birthdate: Aug 1953

Nationality: BRITISH

Address: ROYAL PAVILION WELLESLEY ROAD HAMPSHIRE GU111PZ

Date Appointed: 14 Oct 2010

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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MR GIOVANNI LORIA

Birthdate: Jul 1968

Nationality: BRITISH

Address: ONE PANCRAS SQUARE PANCRAS SQUARE N1C4AG

Date Appointed: 18 Jul 2016

Date Resigned: Jan 2017

Appointment Type: PD

Other Appointments: None

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MARUF AHMAD MAJED

Birthdate: Apr 1955

Nationality: AMERICAN

Address: DXC ONE PANCRAS SQUARE KING'S CROSS N1C4AG

Date Appointed: 31 Mar 2018

Date Resigned: Feb 2020

Appointment Type: PD

Other Appointments: None

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JOHANNES JOSEF MARET

Birthdate: May 1950

Nationality: GERMAN

Address: RHODIUSSTRASSE 11 56659 GERMANY

Date Appointed: 22 Jul 2003

Date Resigned: Aug 2011

Appointment Type: PD

Other Appointments: None

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DENNIS HENRY MILLARD

Birthdate: Jan 1949

Nationality: AMERICAN

Address: KINGSCOTE BINFIELD ROAD BERKSHIRE RG405PP

Date Appointed: 01 Sep 2005

Date Resigned: May 2008

Appointment Type: PD

Other Appointments: None

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MR MARK JEREMY PICKETT

Birthdate: Jan 1961

Nationality: BRITISH

Address: ROYAL PAVILION WELLESLEY ROAD HAMPSHIRE GU111PZ

Date Appointed: 23 May 2016

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

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MR NIGEL MERVYN SUTHERLAND RICH

Birthdate: Sep 1945

Nationality: BRITISH

Address: 65 CHELSEA SQUARE SW36LE

Date Appointed: 02 Sep 2006

Date Resigned: May 2008

Appointment Type: PD

Other Appointments: None

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MR JOHN VERNON HARRY ROBINS

Birthdate: Jan 1939

Nationality: BRITISH

Address: 56 DUNCAN TERRACE N18AG

Date Appointed: 06 Oct 1999

Date Resigned: May 2008

Appointment Type: PD

Other Appointments: None

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TOM TINSLEY

Birthdate: Apr 1953

Nationality: AMERICAN

Address: 4934 INDIAN LANE NW 20016

Date Appointed: 25 Jul 2000

Date Resigned: May 2008

Appointment Type: PD

Other Appointments: None

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MR STEVEN JAMES TURPIE

Birthdate: Aug 1970

Nationality: BRITISH

Address: ROYAL PAVILION WELLESLEY ROAD HAMPSHIRE GU111PZ

Date Appointed: 04 Mar 2020

Date Resigned: Jul 2022

Appointment Type: PD

Other Appointments: None

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MR CRAIG ALAISTER WILSON

Birthdate: Jan 1961

Nationality: BRITISH

Address: ROYAL PAVILION WELLESLEY ROAD HAMPSHIRE GU111PZ

Date Appointed: 11 Dec 2015

Date Resigned: May 2016

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS ANTHONY WILSON

Birthdate: Jul 1962

Nationality: BRITISH

Address: ROYAL PAVILION WELLESLEY ROAD HAMPSHIRE GU111PZ

Date Appointed: 09 Jun 2017

Date Resigned: Mar 2018

Appointment Type: PD

Other Appointments: None

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