Xchanging UK Limited
Management consultancy activities other than financial management · Farnborough
ActiveUnited KingdomIncorporated 1998Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedXchanging Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-11-21 · No cessation recorded
Source record 111991834People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 32 historicalShow 32 historical appointments
HE
Hugo EalesResigned director
Resigned 2022-01-21 · 2 yrs · Director
CH
Christopher HalbardResigned director
Resigned 2020-04-07 · 1 yr · None Supplied
ST
Steven TurpieResigned director
Resigned 2020-03-04 · 2 yrs · None Supplied
MM
Maruf MajedResigned director
Resigned 2018-03-31 · 1 yr · None Supplied
TG
Tina GoughResigned director
Resigned 2017-06-09 · 2 yrs · None Supplied
NW
Nicholas WilsonResigned director
Resigned 2017-06-09 · None Supplied
DG
David GrayResigned director
Resigned 2017-01-23 · None Supplied
GL
Giovanni LoriaResigned director
Resigned 2016-07-18 · Company Executive
CW
Craig Alaister WilsonResigned director
Resigned 2016-06-16 · Regional General Manager
MP
Mark PickettResigned director
Resigned 2016-05-23 · Cfo
MW
Michael WoodfineResigned director
Resigned 2016-05-23 · 10 yrs · Solictor
CF
Christopher FussellResigned secretary
Resigned 2015-01-21 · 1 yr
DB
David BauernfeindResigned director
Resigned 2011-07-01 · 4 yrs · Accountant
KL
Kenneth LeverResigned director
Resigned 2010-10-14 · 5 yrs · Director
DF
Darren FisherResigned director
Resigned 2009-11-16 · 1 yr · Finance Director
NR
Nigel RichResigned director
Resigned 2006-09-02 · 1 yr · Director
DM
Dennis MillardResigned director
Resigned 2005-09-01 · 2 yrs · Director
FJ
Friedrich JanssenResigned director
Resigned 2005-02-25 · 3 yrs · Banker
RH
Richard HoughtonResigned director
Resigned 2003-12-17 · 6 yrs · Finance Director
AB
Adele BrowneResigned director
Resigned 2003-12-17 · 5 yrs · Head Of Commercial
JM
Johannes MaretResigned director
Resigned 2003-07-22 · 8 yrs · Managing Director
AB
Andrew BesterResigned director
Resigned 2002-09-18 · 1 yr · Director
GW
Gary WhitakerResigned secretary
Resigned 2002-09-18 · 12 yrs
DH
David HodgsonResigned director
Resigned 2000-07-25 · 7 yrs · Venture Capitalist
TT
Tom TinsleyResigned director
Resigned 2000-07-25 · 7 yrs · Strategic Consultant
SB
Stephanus BrenninkmeijerResigned director
Resigned 1999-10-06 · 8 yrs · Merchant
JR
John RobinsResigned director
Resigned 1999-10-06 · 8 yrs · Company Director
TB
Thomas BramleyResigned director
Resigned 1999-02-11 · 9 yrs · Director
JC
James ClineResigned director
Resigned 1999-02-11 · 1 yr · Investment Manager
SD
Steven DenningResigned director
Resigned 1999-02-11 · 1 yr · Investment Manager
DA
David AndrewsResigned director
Resigned 1998-10-26 · 12 yrs · Accountant
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active