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Companies/00932001

Xchanging Software Europe Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Xchanging 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 121252142

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 44 historical
CH
Christopher HalbardCurrent director
Appointed 2020-04-07 · 6 yrs · None Supplied
+17 others
MW
Michael WoodfineCurrent director
Appointed 2016-05-23 · 10 yrs · Solictor
+53 others
Show 44 historical appointments
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 2016-07-19 · Company Executive
CW
Craig Alaister WilsonResigned director
Resigned 2016-06-16 · Regional General Manager
MP
Mark PickettResigned director
Resigned 2016-05-23 · Cfo
CB
Christopher BakerResigned director
Resigned 2015-06-24 · Executive Director
JP
John PriggenResigned director
Resigned 2015-06-24 · 1 yr · Accountant
AB
Andrew BinnsResigned director
Resigned 2014-07-03 · None
TC
Timothy CroomResigned director
Resigned 2014-07-03 · None
SD
Stephen DewsResigned director
Resigned 2014-07-03 · None
AL
Andy LovettResigned director
Resigned 2014-07-02 · None
PR
Phil RaceResigned director
Resigned 2014-07-02 · None
CS
Christopher StoneResigned secretary
Resigned 2014-04-09
JC
James CarlisleResigned director
Resigned 2013-09-24 · Private Equity Investor
SH
Steven HauckResigned director
Resigned 2013-09-24 · Co-Ceo
JB
Julia BrauResigned director
Resigned 2013-09-24 · Private Equity Investor
SH
Steven HauckResigned secretary
Resigned 2011-11-07 · 2 yrs
CB
Charles BriziusResigned director
Resigned 2011-07-06 · 2 yrs · Private Equity Investor
FF
Francoise FillotResigned director
Resigned 2007-10-22 · 3 yrs · Director
PN
Philip NorgateResigned secretaryResigned director
Resigned 2006-03-01 · 5 yrs
HD
Heath DaviesResigned directorResigned secretary
Resigned 2005-11-30 · 5 yrs · Director
JM
Jacques MottardResigned director
Resigned 2005-11-30 · 5 yrs · Director
NL
Nigel LeightonResigned secretaryResigned director
Resigned 2003-10-01 · 2 yrs
PJ
Peter JenkinsResigned director
Resigned 2002-12-01 · 2 yrs · Director
SS
Stephen SwiftResigned director
Resigned 2002-12-01 · Director
DO
David OsborneResigned director
Resigned 1999-07-23 · 1 yr · Business Development Director
RD
Raymond DantonResigned director
Resigned 1996-12-18 · Director
AH
Anthony HollandResigned director
Resigned 1995-09-15 · 10 yrs · Director
CP
Colin PeckettResigned director
Resigned 1995-08-16 · 3 yrs · Company Director
DC
David CuddyResigned directorResigned secretary
Resigned 1995-05-31 · 8 yrs · Director
DM
Doreen MooreResigned director
Resigned 1991-11-09 · 7 yrs · Director
RM
Richard MillsResigned director
Resigned 1991-11-09 · 4 yrs · Director
JB
James BissetResigned directorResigned secretary
Resigned 1991-11-09 · 3 yrs · Director
AM
Anthony MatthewsResigned director
Resigned 1991-11-09 · 5 yrs · Director
RR
Ralph RiggallResigned director
Resigned 1991-11-09 · 3 yrs · Director
PR
Peter RiggallResigned director
Resigned 1991-11-09 · 14 yrs · Director

Board profile

People with appointments
2
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active