Xchanging International 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 ceasedShares: 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 137906130People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 27 historicalShow 27 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
TC
Timothy CroomResigned director
Resigned 2014-02-04 · 2 yrs · Chartered Accountant
SD
Stephen DewsResigned director
Resigned 2012-10-08 · 2 yrs · Finance Director
AB
Andrew BlighResigned director
Resigned 2012-01-23 · Cfo
JP
John PriggenResigned director
Resigned 2008-06-06 · 3 yrs · Accountant
AG
Anthony GallagherResigned secretary
Resigned 2007-12-31 · 2 yrs
RH
Richard HoughtonResigned director
Resigned 2004-07-23 · 3 yrs · Finance Director
DB
David BauernfeindResigned director
Resigned 2004-07-23 · 3 yrs · Accountant
CF
Christopher FussellResigned secretary
Resigned 2004-04-19 · 2 yrs
KC
Resigned 2002-02-28 · 2 yrs · Accountant
RG
Robert GogelResigned director
Resigned 2001-12-18 · 3 yrs · Chief Executive Officer
TS
Resigned 2000-03-30 · 1 yr · Company Director
DL
David LakingResigned director
Resigned 1999-08-26 · Company Director
RS
Roger SummersResigned director
Resigned 1999-08-26 · 2 yrs · Company Director
NL
Resigned 1997-05-15 · 2 yrs · Company Director
PP
Peter PreslandResigned director
Resigned 1997-05-15 · 4 yrs · Company Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 1997-04-29
CorpInstant Companies LimitedResigned director
Resigned 1997-04-29
Board profile
- People with appointments
- 1
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active