XCHANGE LIMITED

03616867
C/O TENEO RESTRUCTURING LIMITED,156 GREAT CHARLES STREET QUEENSWAY BIRMINGHAM B3 3HN

People & Contacts

Contact Details
Registered Address C/O TENEO RESTRUCTURING LIMITED,156
GREAT CHARLES STREET QUEENSWAY BIRMINGHAM

B3 3HN
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
HEXAGON 217 LIMITED 17 Aug 1998 - 16 Oct 1998
People

Current directors

MR MICHAEL CHARLES WOODFINE

Birthdate: Nov 1971

Nationality: BRITISH

Address: 156 GREAT CHARLES STREET QUEENSWAY WEST MIDLANDS B33HN

Date Appointed: 23 May 2016

Appointment Type: D

Other Appointments: None

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Inactive directors

MR ANTHONY JAMES GALLAGHER

Birthdate: Mar 1966

Nationality: IRISH

Address: 34 LEADENHALL STREET LONDON EC3A1AX

Date Appointed: 31 Dec 2007

Date Resigned: Jan 2010

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: Dec 2007

Appointment Type: PC

Other Appointments: None

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MR MOEEZ MUSTAFA ALIBHAI

Birthdate: Jul 1974

Nationality: BRITISH

Address: 156 GREAT CHARLES STREET QUEENSWAY WEST MIDLANDS B33HN

Date Appointed: 14 Jul 2011

Date Resigned: Mar 2012

Appointment Type: PD

Other Appointments: None

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DAVID WILLIAM ANDREWS

Birthdate: Jun 1949

Nationality: BRITISH

Address: 30 HILL STREET MAYFAIR W1J5NW

Date Appointed: 16 Oct 1998

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

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MR PAUL JOSEPH BERMINGHAM

Birthdate: Aug 1967

Nationality: IRISH

Address: 156 GREAT CHARLES STREET QUEENSWAY WEST MIDLANDS B33HN

Date Appointed: 18 Jun 2013

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

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MR GLENN EDWARD BRACE

Birthdate: Sep 1961

Nationality: AMERICAN

Address: 156 GREAT CHARLES STREET QUEENSWAY WEST MIDLANDS B33HN

Date Appointed: 09 Mar 2012

Date Resigned: Mar 2013

Appointment Type: PD

Other Appointments: None

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MR PAUL WILLIAM CARSON

Birthdate: May 1981

Nationality: BRITISH

Address: 156 GREAT CHARLES STREET QUEENSWAY WEST MIDLANDS B33HN

Date Appointed: 04 Feb 2014

Date Resigned: Nov 2014

Appointment Type: PD

Other Appointments: None

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MR DARREN MICHAEL FISHER

Birthdate: Apr 1966

Nationality: AUSTRALIAN

Address: 34 LEADENHALL STREET EC3A1AX

Date Appointed: 06 Jun 2008

Date Resigned: Jul 2011

Appointment Type: PD

Other Appointments: None

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MRS TINA ANNE GOUGH

Birthdate: Apr 1962

Nationality: BRITISH

Address: 156 GREAT CHARLES STREET QUEENSWAY WEST MIDLANDS B33HN

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 JAMES EDWARD GREGORY

Birthdate: Dec 1974

Nationality: BRITISH

Address: 156 GREAT CHARLES STREET QUEENSWAY WEST MIDLANDS B33HN

Date Appointed: 07 Nov 2014

Date Resigned: May 2016

Appointment Type: PD

Other Appointments: None

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MR ADRIAN MICHAEL GUTTRIDGE

Birthdate: Mar 1962

Nationality: BRITISH

Address: 156 GREAT CHARLES STREET QUEENSWAY WEST MIDLANDS B33HN

Date Appointed: 18 Dec 2012

Date Resigned: May 2016

Appointment Type: PD

Other Appointments: None

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MR LINDSAY PAUL HEALY

Birthdate: Jun 1969

Nationality: BRITISH

Address: 156 GREAT CHARLES STREET QUEENSWAY WEST MIDLANDS B33HN

Date Appointed: 09 Mar 2012

Date Resigned: Feb 2015

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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NICHOLAS JASON LAMB

Birthdate: Nov 1972

Nationality: BRITISH

Address: 156 GREAT CHARLES STREET QUEENSWAY WEST MIDLANDS B33HN

Date Appointed: 24 Jul 2015

Date Resigned: May 2016

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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MR ROBERT JOHN MYERS

Birthdate: Oct 1964

Nationality: BRITISH

Address: 156 GREAT CHARLES STREET QUEENSWAY WEST MIDLANDS B33HN

Date Appointed: 09 Mar 2012

Date Resigned: May 2014

Appointment Type: PD

Other Appointments: None

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JOHN KEITH JAMES NIBLETT

Birthdate: Feb 1973

Nationality: BRITISH

Address: 156 GREAT CHARLES STREET QUEENSWAY WEST MIDLANDS B33HN

Date Appointed: 24 Jul 2015

Date Resigned: May 2016

Appointment Type: PD

Other Appointments: None

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MR ANTHONY MAXWELL PELL

Birthdate: Jun 1961

Nationality: BRITISH

Address: 156 GREAT CHARLES STREET QUEENSWAY WEST MIDLANDS B33HN

Date Appointed: 09 Mar 2012

Date Resigned: May 2015

Appointment Type: PD

Other Appointments: None

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MR MARK JEREMY PICKETT

Birthdate: Jan 1961

Nationality: BRITISH

Address: 156 GREAT CHARLES STREET QUEENSWAY WEST MIDLANDS B33HN

Date Appointed: 23 May 2016

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

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MR JOHN EDWARD FREDERICK PRIGGEN

Birthdate: Aug 1971

Nationality: BRITISH

Address: 156 GREAT CHARLES STREET QUEENSWAY WEST MIDLANDS B33HN

Date Appointed: 09 Mar 2012

Date Resigned: Feb 2014

Appointment Type: PD

Other Appointments: None

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JAMES ANTHONY SADLER

Birthdate: Jun 1970

Nationality: BRITISH

Address: 156 GREAT CHARLES STREET QUEENSWAY WEST MIDLANDS B33HN

Date Appointed: 09 Mar 2012

Date Resigned: May 2016

Appointment Type: PD

Other Appointments: None

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BEVERLY JAYNE STONE

Birthdate: Jan 1970

Nationality: BRITISH

Address: 156 GREAT CHARLES STREET QUEENSWAY WEST MIDLANDS B33HN

Date Appointed: 23 May 2014

Date Resigned: Feb 2015

Appointment Type: PD

Other Appointments: None

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MR GARY NEVILLE WHITAKER

Birthdate: Jul 1963

Nationality: BRITISH

Address: 34 LEADENHALL STREET EC3A1AX

Date Appointed: 06 Jun 2008

Date Resigned: Mar 2012

Appointment Type: PD

Other Appointments: None

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MR CRAIG ALAISTER WILSON

Birthdate: Jan 1961

Nationality: BRITISH

Address: 156 GREAT CHARLES STREET QUEENSWAY WEST MIDLANDS B33HN

Date Appointed: 16 Jun 2016

Date Resigned: Jan 2017

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS ANTHONY WILSON

Birthdate: Jul 1962

Nationality: BRITISH

Address: 156 GREAT CHARLES STREET QUEENSWAY WEST MIDLANDS B33HN

Date Appointed: 09 Jun 2017

Date Resigned: Mar 2018

Appointment Type: PD

Other Appointments: None

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