Company information:
Xchanging International Limited (No: 03362271)
Address: C/O TENEO RESTRUCTURING LIMITED, 156 GREAT CHARLES STREET, BIRMINGHAM, WEST MIDLANDS, B3 3HN
Status: Liquidation
Incorporated: 29-Apr-1997
Accounts Next Due: 31-Dec-2019
Next Confirmation Statement Due: 13-May-2020
Industry Class: 70100 - Activities of head offices
Current Director: MICHAEL CHARLES WOODFINE ( DOB: Dec-1971 From: May-2016 )
Resigned Director: DAVID GREGORY BAUERNFEIND ( DOB: Apr-1968 From: Jul-2004 To: Jun-2008 )
Resigned Director: ANDREW WILLIAM BLIGH ( DOB: Dec-1966 From: Jan-2012 To: Oct-2012 )
Resigned Director: KENNETH FRANCIS CAMPBELL ( DOB: Mar-1957 From: Feb-2002 To: Apr-2004 )
Resigned Director: TIMOTHY LLEWELLYN CROOM ( DOB: Jul-1976 From: Feb-2014 To: May-2016 )
Resigned Director: STEPHEN ERIC DEWS ( DOB: Oct-1975 From: Oct-2012 To: Jan-2015 )
Resigned Director: ROBERT NEIL GOGEL ( DOB: Sep-1952 From: Dec-2001 To: May-2005 )
Resigned Director: TINA ANNE GOUGH ( DOB: May-1962 From: Jun-2017 To: Apr-2020 )
Resigned Director: DAVID WILLIAM HART GRAY ( DOB: Oct-1956 From: Jan-2017 To: Apr-2017 )
Resigned Director: RICHARD ALEXANDER HOUGHTON ( DOB: Oct-1958 From: Jul-2004 To: Jun-2008 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Apr-1997 To: May-1997 )
Resigned Director: DAVID ALBERT LAKING ( DOB: Nov-1941 From: Aug-1999 To: Mar-2000 )
Resigned Director: NICHOLAS JOHN LONEY ( DOB: Jul-1957 From: May-1997 To: Aug-1999 )
Resigned Director: GIOVANNI LORIA ( DOB: Aug-1968 From: Jul-2016 To: Jan-2017 )
Resigned Director: MARUF AHMAD MAJED ( DOB: May-1955 From: Mar-2018 To: Feb-2020 )
Resigned Director: MARK JEREMY PICKETT ( DOB: Feb-1961 From: May-2016 To: Jun-2016 )
Resigned Director: PETER ERIC PRESLAND ( DOB: Apr-1950 From: May-1997 To: Aug-2001 )
Resigned Director: JOHN EDWARD FREDERICK PRIGGEN ( From: Jun-2008 To: Jan-2012 )
Resigned Director: TIMOTHY SCORE ( DOB: Sep-1960 From: Mar-2000 To: Feb-2002 )
Resigned Director: ROGER DENIS SUMMERS ( DOB: Feb-1943 From: Aug-1999 To: Feb-2002 )
Resigned Director: CRAIG ALAISTER WILSON ( DOB: Feb-1961 From: Jun-2016 To: Jan-2017 )
Resigned Director: NICHOLAS ANTHONY WILSON ( DOB: Aug-1962 From: Jun-2017 To: Mar-2018 )
Resigned Secretary: KENNETH FRANCIS CAMPBELL ( DOB: Mar-1957 From: Feb-2002 To: Apr-2004 )
Resigned Secretary: CHRISTOPHER MARK FUSSELL ( DOB: Oct-1974 From: Apr-2004 To: Jun-2006 )
Resigned Secretary: ANTHONY JAMES GALLAGHER ( DOB: Apr-1966 From: Dec-2007 To: Jan-2010 )
Resigned Secretary: HEXAGON REGISTRARS LIMITED ( From: Jun-2006 To: Dec-2007 )
Resigned Secretary: NICHOLAS JOHN LONEY ( DOB: Jul-1957 From: May-1997 To: Aug-1999 )
Resigned Secretary: TIMOTHY SCORE ( DOB: Sep-1960 From: Aug-1999 To: Feb-2002 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Apr-1997 To: May-1997 )
Persons of Significant Control:
Xchanging Global Insurance Systems Limited , Royal Pavilion Wellesley Road, Aldershot, Hampshire, GU11 1PZ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-11-21)