Xchange Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedXchanging Holdings Limited Corporate
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 135967215People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 25 historicalShow 25 historical appointments
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
JN
John NiblettResigned director
Resigned 2015-07-24 · Chief Information Officer
NL
Nicholas LambResigned director
Resigned 2015-07-24 · Chartered Accountant
JG
James GregoryResigned director
Resigned 2014-11-07 · 1 yr · Finance Director
BS
Beverly StoneResigned director
Resigned 2014-05-23 · Director
PC
Paul CarsonResigned director
Resigned 2014-02-04 · Finance Director
PB
Paul BerminghamResigned director
Resigned 2013-06-18 · 1 yr · Executive Director
AG
Adrian GuttridgeResigned director
Resigned 2012-12-18 · 3 yrs · Exec Director
LH
Lindsay HealyResigned director
Resigned 2012-03-09 · 2 yrs · None Supplied
JS
James SadlerResigned director
Resigned 2012-03-09 · 4 yrs · Chief Information Officer
AP
Anthony PellResigned director
Resigned 2012-03-09 · 3 yrs · Director
GB
Glenn BraceResigned director
Resigned 2012-03-09 · 1 yr · Insurance Claims Executive
JP
John PriggenResigned director
Resigned 2012-03-09 · 1 yr · Accountant
RM
Robert MyersResigned director
Resigned 2012-03-09 · 2 yrs · Director
MA
Moeez AlibhaiResigned director
Resigned 2011-07-14 · Chartered Accountant
DF
Darren FisherResigned director
Resigned 2008-06-06 · 3 yrs · Finance Director
GW
Gary WhitakerResigned director
Resigned 2008-06-06 · 3 yrs · Legal Counsel
AG
Anthony GallagherResigned secretary
Resigned 2007-12-31 · 2 yrs · Solicitor / Chartered Secretar
DA
David AndrewsResigned director
Resigned 1998-10-16 · 9 yrs · Accountant
Board profile
- People with appointments
- 1
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active