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Companies/04220016

Xchanging Procurement Services (Holdco) 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
Xuk Holdco (No. 2) 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 144033449

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 42 historical
MW
Michael WoodfineCurrent director
Appointed 2016-05-23 · 10 yrs · Solictor
+53 others
Show 42 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
NF
Nicholas FordResigned director
Resigned 2015-01-21 · Director
TC
Timothy CroomResigned director
Resigned 2015-01-21 · 1 yr · Chartered Accountant
MB
Michael BattyResigned director
Resigned 2014-09-26 · Finance Director
ST
Stephen TrainorResigned director
Resigned 2009-12-01 · 4 yrs · Director
GW
Gary WhitakerResigned director
Resigned 2008-11-20 · 6 yrs · Legal Counsel
AG
Anthony GallagherResigned secretary
Resigned 2007-12-31 · 2 yrs · Solicitor / Chartered Secretar
MS
Mark Sherwood EdwardsResigned secretary
Resigned 2007-05-21 · Director
JD
John DaviesResigned secretary
Resigned 2007-03-06
MM
Marian MillerResigned secretary
Resigned 2006-12-15
SB
Stephen BayliffeResigned director
Resigned 2006-05-19 · 1 yr · Managing Director
SB
Stephane BouvierResigned director
Resigned 2005-11-25 · 3 yrs · Company Director
LW
Louise WallworkResigned director
Resigned 2005-11-25 · 1 yr · Human Resources Director
AB
Ann BourneResigned director
Resigned 2005-11-25 · Managing Director - Service
BI
Brian IerlandResigned director
Resigned 2005-11-25 · 1 yr · Finance Director
CR
Clive RichardsonResigned director
Resigned 2005-11-25 · 1 yr · Barrister
MG
Malcolm GreenResigned director
Resigned 2005-11-25 · 1 yr · Property Director
HM
Hugh MorrisResigned director
Resigned 2005-11-25 · Executive
NM
Nicola MartinResigned secretary
Resigned 2004-03-12 · 2 yrs
RH
Richard HoughtonResigned director
Resigned 2003-11-14 · 5 yrs · Company Director
AB
Andrew BesterResigned director
Resigned 2002-10-25 · Director
DP
David ParkesResigned secretary
Resigned 2002-10-25 · 1 yr
AI
Alastair ImrieResigned director
Resigned 2002-05-01 · 4 yrs · Group Managing Director
JR
James RobinsonResigned director
Resigned 2002-05-01 · 4 yrs · Procurement Director
MS
Mark Sherwood EdwardsResigned secretary
Resigned 2002-02-04
PR
Peter RushtonResigned director
Resigned 2001-10-25 · 7 yrs · Procurement Director
RL
Rodney LeggetterResigned director
Resigned 2001-10-25 · Managing Director
KM
Kenneth MealandResigned director
Resigned 2001-10-25 · 4 yrs · Manager
MA
Michael ArmitageResigned director
Resigned 2001-10-25 · Group Procurement Director+
DR
David Rich JonesResigned director
Resigned 2001-06-14 · 7 yrs · Procurement Director
DA
David AndrewsResigned director
Resigned 2001-06-14 · 7 yrs · Chief Executive
CorpClifford Chance Secretaries LimitedResigned secretary
Resigned 2001-05-21
MR
Martin RichardsResigned director
Resigned 2001-05-21
ML
Matthew LaytonResigned director
Resigned 2001-05-21

Board profile

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