XCHANGING HR SERVICES LIMITED

04071566
HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR

People & Contacts

Contact Details
Registered Address HILL HOUSE
1 LITTLE NEW STREET LONDON

EC4A 3TR
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
HR OPCO LIMITED 26 Jan 2001 - 27 Apr 2001
TOGETHR HR SERVICES LIMITED 27 Apr 2001 - 09 Aug 2006
FIFTHBAY LIMITED 14 Sep 2000 - 26 Jan 2001
People

Current directors

MR MICHAEL CHARLES WOODFINE

Birthdate: Nov 1971

Nationality: BRITISH

Address: HILL HOUSE 1 LITTLE NEW STREET EC4A3TR

Date Appointed: 23 May 2016

Appointment Type: D

Other Appointments: None

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Inactive directors

CLIFFORD CHANCE SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 10 UPPER BANK STREET E145JJ

Date Appointed: 14 Sep 2000

Date Resigned: Jan 2001

Appointment Type: PC

Other Appointments: None

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JOHN GRAEME DAVIES

Birthdate: Apr 1960

Nationality: BRITISH

Address: AIRLIE ROBERTS LANE, CHALFONT ST. PETER BUCKINGHAMSHIRE SL90QR

Date Appointed: 14 Mar 2007

Date Resigned: May 2007

Appointment Type: PC

Other Appointments: None

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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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NICOLA JANE MARTIN

Birthdate: Apr 1969

Nationality: BRITISH

Address: 1 SONIC COURT WOODBRIDGE ROAD SURREY GU11DZ

Date Appointed: 26 Feb 2004

Date Resigned: Dec 2006

Appointment Type: PC

Other Appointments: None

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MARIAN ALISON MILLER

Birthdate: N/A

Nationality: BRITISH

Address: 122A FLEET ROAD HAMPSHIRE GU149RG

Date Appointed: 15 Dec 2006

Date Resigned: Jan 2007

Appointment Type: PC

Other Appointments: None

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LYDIA WENDY O`CONNOR

Birthdate: Aug 1961

Nationality: BRITISH

Address: 32 PARK ROAD SURREY GU227BX

Date Appointed: 27 Jul 2001

Date Resigned: Nov 2002

Appointment Type: PC

Other Appointments: None

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MR DAVID STANLEY PARKES

Birthdate: Nov 1963

Nationality: BRITISH

Address: BARK HART TILFORD ROAD BEACON HILL SURREY GU266RQ

Date Appointed: 27 Nov 2002

Date Resigned: Feb 2004

Appointment Type: PC

Other Appointments: None

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MARK SHERWOOD EDWARDS

Birthdate: Jan 1957

Nationality: BRITISH

Address: 41 PALMERSTON ROAD SW147QA

Date Appointed: 21 May 2007

Date Resigned: Dec 2007

Appointment Type: PC

Other Appointments: None

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MR GARY NEVILLE WHITAKER

Birthdate: Jul 1963

Nationality: BRITISH

Address: 4 PINENEEDLE LANE KENT TN133JY

Date Appointed: 25 Jan 2001

Date Resigned: Jul 2001

Appointment Type: PC

Other Appointments: None

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MR MOEEZ MUSTAFA ALIBHAI

Birthdate: Jul 1974

Nationality: BRITISH

Address: HILL HOUSE 1 LITTLE NEW STREET EC4A3TR

Date Appointed: 29 Jun 2011

Date Resigned: Mar 2012

Appointment Type: PD

Other Appointments: None

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MR WILLIAM MICHAEL ALLEY

Birthdate: Dec 1958

Nationality: BRITISH

Address: HAZELDELL HOUSE SCARLETTS LANE BERKSHIRE RG109XD

Date Appointed: 21 Dec 2007

Date Resigned: Apr 2009

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: 25 Jan 2001

Date Resigned: Jan 2008

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JAMES BATTY

Birthdate: Sep 1972

Nationality: BRITISH

Address: HILL HOUSE 1 LITTLE NEW STREET EC4A3TR

Date Appointed: 31 Jan 2014

Date Resigned: Jan 2015

Appointment Type: PD

Other Appointments: None

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DAVID BAUERNFEIND

Birthdate: Mar 1968

Nationality: BRITISH

Address: 7 DENBY COURT 67 GUILDFORD ROAD EAST HAMPSHIRE GU146PX

Date Appointed: 25 Jan 2002

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

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DAVID BAUERNFEIND

Birthdate: Mar 1968

Nationality: BRITISH

Address: 34 LEADENHALL STREET EC3A1AX

Date Appointed: 30 Apr 2009

Date Resigned: Jun 2011

Appointment Type: PD

Other Appointments: None

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STEPHEN PATRICK JOHN BAYLIFFE

Birthdate: Sep 1960

Nationality: BRITISH

Address: LEYLAND BRIDGE BARN LEA ROAD PR21RZ

Date Appointed: 19 May 2006

Date Resigned: Aug 2007

Appointment Type: PD

Other Appointments: None

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ANN SUSAN BOURNE

Birthdate: Mar 1957

Nationality: BRITISH

Address: SCHOOL HOUSE FARM PRESTON ROAD PRESTON LANCASHIRE PR40TT

Date Appointed: 25 Nov 2005

Date Resigned: Sep 2006

Appointment Type: PD

Other Appointments: None

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MR STEPHANE BOUVIER

Birthdate: Sep 1974

Nationality: FRENCH

Address: 5 MOLTENO ROAD HERTFORDSHIRE WD174UD

Date Appointed: 25 Nov 2005

Date Resigned: Apr 2009

Appointment Type: PD

Other Appointments: None

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ADELE THERESA BROWNE

Birthdate: Oct 1968

Nationality: BRITISH

Address: 4A COLLINGHAM PLACE SW50PY

Date Appointed: 15 May 2001

Date Resigned: Nov 2005

Appointment Type: PD

Other Appointments: None

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PETER ROBERT CLARKE

Birthdate: Sep 1956

Nationality: BRITISH

Address: 34 LEADENHALL STREET EC3A1AX

Date Appointed: 30 Apr 2009

Date Resigned: Jan 2010

Appointment Type: PD

Other Appointments: None

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TIMOTHY LLEWELLYN CROOM

Birthdate: Jun 1976

Nationality: BRITISH

Address: HILL HOUSE 1 LITTLE NEW STREET EC4A3TR

Date Appointed: 30 Jun 2014

Date Resigned: May 2016

Appointment Type: PD

Other Appointments: None

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MR DAVID EDWARD GUY CROSS

Birthdate: May 1964

Nationality: BRITISH

Address: HILL HOUSE 1 LITTLE NEW STREET EC4A3TR

Date Appointed: 31 Jan 2014

Date Resigned: Jun 2014

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER ROY DICKSON

Birthdate: Mar 1950

Nationality: BRITISH

Address: 12 WILLOW DRIVE BECKETTS FORGE WREA GREEN LANCASHIRE PR42NT

Date Appointed: 04 May 2001

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

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DAVID JONATHAN FLINT

Birthdate: Jan 1961

Nationality: BRITISH

Address: ANTOINETTE COURT DAIRY WAY HERTFORDSHIRE WD50QL

Date Appointed: 04 May 2001

Date Resigned: Nov 2002

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: Mar 2018

Appointment Type: PD

Other Appointments: None

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DR MALCOLM FREDERICK GREEN

Birthdate: Apr 1951

Nationality: BRITISH

Address: WHITE GATES SHIRE LANE, CHORLEYWOOD HERTFORDSHIRE WD35NT

Date Appointed: 16 Dec 2003

Date Resigned: Jan 2007

Appointment Type: PD

Other Appointments: None

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STEVE HODGSON

Birthdate: Sep 1960

Nationality: BRITISH

Address: 147 LAMMACK ROAD LANCASHIRE BB18LA

Date Appointed: 04 May 2001

Date Resigned: Apr 2003

Appointment Type: PD

Other Appointments: None

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MR RICHARD ALEXANDER HOUGHTON

Birthdate: Sep 1958

Nationality: IRISH

Address: 4 THE QUILLOT BURWOOD PARK SURREY KT125BY

Date Appointed: 25 Jan 2001

Date Resigned: Feb 2009

Appointment Type: PD

Other Appointments: None

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MR BRIAN WILLIAM IERLAND

Birthdate: Mar 1965

Nationality: BRITISH

Address: 8 SAWYERS CLOSE WRAXALL BS481LY

Date Appointed: 15 May 2003

Date Resigned: Jan 2007

Appointment Type: PD

Other Appointments: None

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ALASTAIR MILNE IMRIE

Birthdate: Apr 1947

Nationality: BRITISH

Address: THE OLD PARSONAGE CHESHIRE SK146JN

Date Appointed: 01 Aug 2002

Date Resigned: Jan 2007

Appointment Type: PD

Other Appointments: None

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MR DANIEL LEONARD KASMIR

Birthdate: Sep 1969

Nationality: BRITISH

Address: 29 PARK LANE MANCHESTER M74JE

Date Appointed: 20 Aug 2009

Date Resigned: Apr 2012

Appointment Type: PD

Other Appointments: None

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NISHIL KHIMASIA

Birthdate: May 1969

Nationality: BRITISH

Address: 39 DUDLEY AVENUE STANMORE MIDDLESEX HA38ST

Date Appointed: 03 Mar 2005

Date Resigned: Nov 2005

Appointment Type: PD

Other Appointments: None

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MATTHEW ROBERT LAYTON

Birthdate: Jan 1961

Nationality: BRITISH

Address: FLAT 49 8 NEW CRANE WHARF NEW CRANE PLACE E1W3TX

Date Appointed: 14 Sep 2000

Date Resigned: Jan 2001

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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KATHRYN MARGARET ANN LOWEY

Birthdate: Nov 1956

Nationality: BRITISH

Address: 34 LEADENHALL STREET EC3A1AX

Date Appointed: 30 Apr 2009

Date Resigned: Oct 2010

Appointment Type: PD

Other Appointments: None

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MR. PETER JOHN LYNAS

Birthdate: Feb 1958

Nationality: BRITISH

Address: PO9

Date Appointed: 25 Jan 2002

Date Resigned: May 2003

Appointment Type: PD

Other Appointments: None

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MIKE MARGETTS

Birthdate: Aug 1965

Nationality: BRITISH

Address: 34 BYFELD GARDENS BARNES SW139HP

Date Appointed: 30 Mar 2001

Date Resigned: Nov 2003

Appointment Type: PD

Other Appointments: None

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ANTHONY DAVID MCCARTHY

Birthdate: Mar 1956

Nationality: BRITISH

Address: PARR LODGE WALKER FULWOOD PR27AP

Date Appointed: 04 May 2001

Date Resigned: Aug 2002

Appointment Type: PD

Other Appointments: None

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STEWART WILLIAM ROBERT MCCULLOCH

Birthdate: Dec 1962

Nationality: BRITISH

Address: 34 LEADENHALL STREET EC3A1AX

Date Appointed: 30 Apr 2009

Date Resigned: Dec 2009

Appointment Type: PD

Other Appointments: None

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MARGARET ANN MCGREGOR-SPINK

Birthdate: Jun 1967

Nationality: BRITISH

Address: HILL HOUSE 1 LITTLE NEW STREET EC4A3TR

Date Appointed: 11 Aug 2011

Date Resigned: Jan 2014

Appointment Type: PD

Other Appointments: None

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BRYONY CRAWFORD MOORE

Birthdate: Apr 1953

Nationality: BRITISH

Address: 56 HAMBLEDEN OXFORDSHIRE RG96RT

Date Appointed: 30 Mar 2001

Date Resigned: Nov 2005

Appointment Type: PD

Other Appointments: None

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MR HUGH FENTON MORRIS

Birthdate: Oct 1958

Nationality: BRITISH

Address: GOURNAY COURT HIGH STREET, WEST HARPTREE AVON BS406EB

Date Appointed: 16 Dec 2003

Date Resigned: May 2006

Appointment Type: PD

Other Appointments: None

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MR MARK JEREMY PICKETT

Birthdate: Jan 1961

Nationality: BRITISH

Address: HILL HOUSE 1 LITTLE NEW STREET EC4A3TR

Date Appointed: 23 May 2016

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

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MR DAVID RICH JONES

Birthdate: Jan 1961

Nationality: BRITISH

Address: PARK VIEW 142 PRIORY LANE SW155JP

Date Appointed: 30 Mar 2001

Date Resigned: Apr 2009

Appointment Type: PD

Other Appointments: None

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MARTIN EDGAR RICHARDS

Birthdate: Jan 1943

Nationality: BRITISH

Address: 89 THURLEIGH ROAD SW128TY

Date Appointed: 14 Sep 2000

Date Resigned: Jan 2001

Appointment Type: PD

Other Appointments: None

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CLIVE ROBERT RICHARDSON

Birthdate: Apr 1960

Nationality: BRITISH

Address: GROVE HOUSE WESTON PARK BA14AN

Date Appointed: 27 Nov 2002

Date Resigned: Jan 2007

Appointment Type: PD

Other Appointments: None

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MR JAMES GEORGE ROBINSON

Birthdate: Dec 1958

Nationality: BRITISH

Address: HIGH TREES GREY GREEN LANE WORCESTERSHIRE DY121LS

Date Appointed: 25 Nov 2005

Date Resigned: Jan 2007

Appointment Type: PD

Other Appointments: None

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PETER RUSHTON

Birthdate: Dec 1964

Nationality: BRITISH

Address: POND HOUSE CASTLE HILL CHESHIRE SK104AS

Date Appointed: 25 Nov 2005

Date Resigned: Jan 2008

Appointment Type: PD

Other Appointments: None

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DAVID PATRICK ALEXANDER SINGLETON

Birthdate: Mar 1960

Nationality: BRITISH

Address: CHERRY TREE BARN NAUTON FARM HOLT HEATH WR66NG

Date Appointed: 04 May 2001

Date Resigned: Jul 2003

Appointment Type: PD

Other Appointments: None

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MR MAKOTO TAKANO

Birthdate: Aug 1972

Nationality: JAPANESE

Address: HILL HOUSE 1 LITTLE NEW STREET EC4A3TR

Date Appointed: 25 Oct 2010

Date Resigned: Jan 2014

Appointment Type: PD

Other Appointments: None

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MRS PATRICIA ANN TAYLOR

Birthdate: Apr 1962

Nationality: AMERICAN

Address: HILL HOUSE 1 LITTLE NEW STREET EC4A3TR

Date Appointed: 22 Dec 2010

Date Resigned: Aug 2011

Appointment Type: PD

Other Appointments: None

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LOUISE SARA WALLWORK

Birthdate: May 1973

Nationality: BRITISH

Address: 43 FIRECREST ROAD HAMPSHIRE RG225UL

Date Appointed: 31 Dec 2004

Date Resigned: Jan 2007

Appointment Type: PD

Other Appointments: None

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MR CRAIG ALAISTER WILSON

Birthdate: Jan 1961

Nationality: BRITISH

Address: HILL HOUSE 1 LITTLE NEW STREET EC4A3TR

Date Appointed: 16 Jun 2016

Date Resigned: Jan 2017

Appointment Type: PD

Other Appointments: None

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