Company information:
Exchange Residential Limited (No: 04920184)
Address: UNIT 1, MALING COURT, UNION STREET, NEWCASTLE UPON TYNE, NE2 1BP, ENGLAND
Status: Active
Incorporated: 10-Feb-2003
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 27-Oct-2024
Industry Class: 68320 - Management of real estate on a fee or contract basis
Current Director: ALLISON JANE HARRISON ( DOB: Mar-1964 From: Oct-2018 )
Current Director: REBECCA LOUISE POLLARD ( DOB: Nov-1982 From: Oct-2015 )
Resigned Director: LINDSEY ANN ATKINSON ( From: Sep-2014 To: Sep-2018 )
Resigned Director: IAN ROBERT BAGGETT ( DOB: Dec-1972 From: May-2008 To: Dec-2012 )
Resigned Director: SEAN DAMER ( DOB: Apr-1968 From: May-2008 To: Oct-2009 )
Resigned Director: DUPORT DIRECTOR LIMITED ( From: Oct-2003 To: May-2008 )
Resigned Director: PAUL MARCUS HUTTON ( From: Dec-2012 To: Aug-2013 )
Resigned Director: SIMON EDWARD SMITH ( DOB: Sep-1956 From: May-2008 To: Jul-2008 )
Resigned Director: MELANIE TULLY ( DOB: Dec-1981 From: Dec-2020 To: May-2024 )
Resigned Director: JONATHAN WILLIAM HARLEY WATSON ( From: Oct-2015 To: Apr-2016 )
Resigned Director: MICHELLE LOUISE WILKINSON ( From: May-2009 To: Sep-2014 )
Resigned Secretary: JOHN GEORGE ARMSTRONG ( From: Oct-2010 To: Oct-2015 )
Resigned Secretary: DUPORT SECRETARY LIMITED ( From: Oct-2003 To: May-2008 )
Resigned Secretary: ALAN DUNCAN JOHNSTON ( DOB: Dec-1947 From: May-2008 To: Oct-2010 )
Resigned Secretary: JONATHAN WILLIAM HARLEY WATSON ( From: Oct-2015 To: Apr-2016 )
Persons of Significant Control:
Dr Ian Robert Baggett, Unit 1, Maling Court Union Street, Newcastle Upon Tyne, NE2 1BP, England: Ownership of shares – 75% or more (Notified: 2016-04-06)