XCHANGE HOUSE PLC

04108210
SUITE 18 EALING HOUSE 33 HANGER LANE LONDON W5 3HJ

People & Contacts

Contact Details
Registered Address SUITE 18 EALING HOUSE
33 HANGER LANE LONDON

W5 3HJ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

MOFO SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: CITYPOINT ONE ROPEMAKER STREET EC2Y9AW

Date Appointed: 15 Nov 2010

Appointment Type: C

Other Appointments: None

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FRANCISCUS JOHANNES MARIA TIMMERMANS

Birthdate: N/A

Nationality: BRITISH

Address: 19A CONNAUGHT ROAD N44NT

Date Appointed: 03 Jan 2012

Appointment Type: C

Other Appointments: None

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MR RICHARD JAMES ARMSTRONG

Birthdate: Nov 1947

Nationality: BRITISH

Address: 8 HAZLEWELL ROAD SW156LH

Date Appointed: 01 Jun 2006

Appointment Type: D

Other Appointments: None

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MR THOMAS OLE KRISTENSEN

Birthdate: Sep 1966

Nationality: DANISH

Address: FINSGATE 5-7 CRANWOOD STREET EC1V9EE

Date Appointed: 12 Jan 2011

Appointment Type: D

Other Appointments: None

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Inactive directors

CARGIL MANAGEMENT SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 27/28 EASTCASTLE STREET W1W8DH

Date Appointed: 01 Jun 2006

Date Resigned: Nov 2010

Appointment Type: PC

Other Appointments: None

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IRWIN EDWIN D'SILVA

Birthdate: Oct 1966

Nationality: BRITISH

Address: 24 NEW NORTH ROAD ESSEX IG62XG

Date Appointed: 13 Nov 2003

Date Resigned: Jun 2006

Appointment Type: PC

Other Appointments: None

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ARTHUR TIMOTHY LAWSON CRUTHENDEN

Birthdate: Dec 1954

Nationality: BRITISH

Address: 462 KINGS ROAD SW100LG

Date Appointed: 15 Nov 2000

Date Resigned: Jul 2003

Appointment Type: PC

Other Appointments: None

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LONDON LAW SECRETARIAL LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 84 TEMPLE CHAMBERS TEMPLE AVENUE EC4Y0HP

Date Appointed: 15 Nov 2000

Date Resigned: Nov 2000

Appointment Type: PC

Other Appointments: None

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JONATHON JAMES DE MENDONCA

Birthdate: Feb 1980

Nationality: BRITISH

Address: 11 ELMERS END ROAD SE207ST

Date Appointed: 14 Nov 2002

Date Resigned: Jan 2011

Appointment Type: PD

Other Appointments: None

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ARTHUR TIMOTHY LAWSON CRUTHENDEN

Birthdate: Dec 1954

Nationality: BRITISH

Address: 462 KINGS ROAD SW100LG

Date Appointed: 15 Nov 2000

Date Resigned: Jul 2003

Appointment Type: PD

Other Appointments: None

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DR DAVID ROBERT LINES

Birthdate: Sep 1947

Nationality: BRITISH

Address: BAUDYGAUN MIDMAR ABERDEENSHIRE AB517NQ

Date Appointed: 01 Dec 2000

Date Resigned: Jul 2003

Appointment Type: PD

Other Appointments: None

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LONDON LAW SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 84 TEMPLE CHAMBERS TEMPLE AVENUE EC4Y0HP

Date Appointed: 15 Nov 2000

Date Resigned: Nov 2000

Appointment Type: PD

Other Appointments: None

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JACQUELINE JILL TURNER

Birthdate: Feb 1952

Nationality: BRITISH

Address: BAUDYGAUN MIDMAR ABERDEENSHIRE AB517NQ

Date Appointed: 15 Nov 2000

Date Resigned: Jul 2003

Appointment Type: PD

Other Appointments: None

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TIMOTHY JOHN WALKER

Birthdate: Feb 1951

Nationality: BRITISH

Address: HAREWARREN FARM HARE WARREN HAMPSHIRE RG287QF

Date Appointed: 19 Jun 2006

Date Resigned: Sep 2008

Appointment Type: PD

Other Appointments: None

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