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Companies/04017590

Xchanging Resourcing Services 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
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 130304851

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 41 historical
MW
Michael WoodfineCurrent director
Appointed 2016-05-23 · 10 yrs · Solictor
+53 others
Show 41 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 2015-01-21 · 1 yr · Chartered Accountant
MB
Michael BattyResigned director
Resigned 2013-07-16 · 1 yr · Finance Director
MM
Margaret Mcgregor SpinkResigned director
Resigned 2011-08-11 · 1 yr · Managing Director
MT
Makoto TakanoResigned director
Resigned 2011-03-14 · 2 yrs · Finance Director
PT
Patricia TaylorResigned director
Resigned 2011-03-14 · Director
PS
Paul SharpeResigned director
Resigned 2009-04-30 · Company Director
SM
Stewart MccullochResigned director
Resigned 2009-04-30 · Implementation Director
DB
David BauernfeindResigned director
Resigned 2009-04-30 · 2 yrs · Accountant
DR
David Rich JonesResigned director
Resigned 2008-01-31 · 1 yr · Director
AG
Anthony GallagherResigned secretary
Resigned 2007-12-31 · 2 yrs · Solicitor / Chartered Secretar
WA
William AlleyResigned director
Resigned 2007-12-21 · 1 yr · Managing Director
SB
Stephane BouvierResigned director
Resigned 2005-10-11 · 3 yrs · Finance Director
DA
David AndrewsResigned director
Resigned 2005-05-06 · 2 yrs · Ceo
EV
Erik Van KaathovenResigned directorResigned secretary
Resigned 2005-05-06 · 2 yrs · Management
NK
Nishil KhimasiaResigned director
Resigned 2005-05-06 · Cfo
MS
Mark Sherwood EdwardsResigned secretary
Resigned 2004-05-27 · 2 yrs
DO
David OldfieldResigned director
Resigned 2004-05-27 · Hr Director
DB
David BauernfeindResigned director
Resigned 2004-05-27 · 3 yrs · Accountant
RH
Richard HoughtonResigned director
Resigned 2004-01-30 · 4 yrs · Finance Director
DH
David HodgsonResigned director
Resigned 2003-01-29 · 1 yr · Venture Capitalist
FW
Florian WenelstadtResigned director
Resigned 2003-01-29 · 1 yr · Executive
JM
John MacintoshResigned director
Resigned 2003-01-29 · 1 yr · Managing Director
KC
Kenneth CampbellResigned directorResigned secretary
Resigned 2002-07-16 · Accountant
RG
Robert GogelResigned director
Resigned 2002-02-28 · 3 yrs · Director
RS
Ricky ShankarResigned director
Resigned 2001-08-06 · Director
TS
Timothy ScoreResigned directorResigned secretary
Resigned 2000-07-18 · 1 yr · Company Director
RS
Roger SummersResigned director
Resigned 2000-07-18 · 1 yr · Company Director
PP
Peter PreslandResigned director
Resigned 2000-07-18 · 1 yr · Company Director
Resigned 2000-06-20
MR
Martin RichardsResigned director
Resigned 2000-06-20
ML
Matthew LaytonResigned director
Resigned 2000-06-20

Board profile

People with appointments
1
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active