EXCHANGE IT LIMITED

03986276
QUEENS HOUSE 8-9 QUEEN STREET LONDON EC4N 1SP

People & Contacts

Contact Details
Registered Address QUEENS HOUSE
8-9 QUEEN STREET LONDON

EC4N 1SP
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
XIT2 LIMITED 05 May 2000 - 15 Aug 2000
People

Current directors

MR CECIL JENKIN FERGUSON

Birthdate: Nov 1949

Nationality: BRITISH

Address: QUEENS HOUSE 8-9 QUEEN STREET EC4N1SP

Date Appointed: 08 Apr 2014

Appointment Type: D

Other Appointments: None

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Inactive directors

MISS ANN LENTON CHANCE

Birthdate: May 1959

Nationality: BRITISH

Address: 90 BRIDLE ROAD BERKSHIRE SL67RT

Date Appointed: 05 May 2000

Date Resigned: Jan 2003

Appointment Type: PC

Other Appointments: None

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MR PAUL DUCKWORTH

Birthdate: Feb 1967

Nationality: BRITISH

Address: 13 CHURCH LANE OXFORDSHIRE OX283LB

Date Appointed: 24 Jan 2003

Date Resigned: Jan 2008

Appointment Type: PC

Other Appointments: None

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TERRENCE WILLIAM PICHE

Birthdate: Apr 1950

Nationality: CANADIAN

Address: 13800 COMMERCE PARKWAY V6V2J3

Date Appointed: 01 Feb 2008

Date Resigned: Jan 2011

Appointment Type: PC

Other Appointments: None

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ROBIN PIMENTA

Birthdate: N/A

Nationality:

Address: 5 FLEET PLACE EC4M7RD

Date Appointed: 04 Jan 2011

Date Resigned: Oct 2013

Appointment Type: PC

Other Appointments: None

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TEMPLES (NOMINEES) LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 152 CITY ROAD EC1V2NX

Date Appointed: 05 May 2000

Date Resigned: May 2000

Appointment Type: PC

Other Appointments: None

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MR MARK BLACKWELL

Birthdate: Feb 1965

Nationality: BRITISH

Address: 5 FLEET PLACE EC4M7RD

Date Appointed: 24 Oct 2013

Date Resigned: Apr 2014

Appointment Type: PD

Other Appointments: None

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MR SIMON RICHARD HENSON

Birthdate: Jun 1945

Nationality: BRITISH

Address: DELLY END FARM DELLY END OXFORDSHIRE OX299XD

Date Appointed: 05 May 2000

Date Resigned: May 2006

Appointment Type: PD

Other Appointments: None

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MR RICHARD JOHN HINTON

Birthdate: Jul 1964

Nationality: BRITISH

Address: 5 FLEET PLACE EC4M7RD

Date Appointed: 29 Aug 2012

Date Resigned: Apr 2013

Appointment Type: PD

Other Appointments: None

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MR RICHARD MARK LEA JONES

Birthdate: May 1963

Nationality: BRITISH

Address: QUEENS HOUSE 8-9 QUEEN STREET EC4N1SP

Date Appointed: 08 Apr 2014

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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ROLAND KNIGHT

Birthdate: Jan 1960

Nationality: CANADIAN

Address: 13800 COMMERCE PARKWAY V6V 2J3

Date Appointed: 19 May 2006

Date Resigned: Jan 2011

Appointment Type: PD

Other Appointments: None

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ANDREW STUART LLOYD

Birthdate: Apr 1970

Nationality: BRITISH

Address: 5 FLEET PLACE EC4M7RD

Date Appointed: 04 Jan 2011

Date Resigned: Jul 2012

Appointment Type: PD

Other Appointments: None

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PETER LOUIS

Birthdate: Oct 1959

Nationality: CANADIAN

Address: 13800 COMMERCE PARKWAY V6V 2J3

Date Appointed: 19 May 2006

Date Resigned: Jan 2011

Appointment Type: PD

Other Appointments: None

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MR CARL MARTIN

Birthdate: May 1968

Nationality: BRITISH

Address: 5 FLEET PLACE EC4M7RD

Date Appointed: 30 Apr 2013

Date Resigned: Oct 2013

Appointment Type: PD

Other Appointments: None

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MR STUART DAVID PEARCE

Birthdate: Dec 1962

Nationality: BRITISH

Address: 5 FLEET PLACE EC4M7RD

Date Appointed: 04 Jan 2011

Date Resigned: Oct 2012

Appointment Type: PD

Other Appointments: None

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MR. ROBIN LUKE PIMENTA

Birthdate: Oct 1966

Nationality: BRITISH

Address: 5 FLEET PLACE EC4M7RD

Date Appointed: 29 Aug 2012

Date Resigned: Oct 2013

Appointment Type: PD

Other Appointments: None

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TEMPLES (PROFESSIONAL SERVICES) LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 152 CITY ROAD EC1V2NX

Date Appointed: 05 May 2000

Date Resigned: May 2000

Appointment Type: PD

Other Appointments: None

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MR STUART ADRIAN WEBSTER

Birthdate: Feb 1963

Nationality: BRITISH

Address: 5 FLEET PLACE EC4M7RD

Date Appointed: 24 Oct 2013

Date Resigned: Apr 2014

Appointment Type: PD

Other Appointments: None

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