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Companies/04220043

Xchanging Procurement 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 · 2 ceased
Dxc Uk International Operations LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-12-09 · No cessation recorded

Source record 125426434
Show 2 ceased records
Xchanging LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-05-03 · Ceased 2019-12-09

Source record 128481422
Xchanging Procurement Services (Holdco) 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 · Ceased 2018-05-03

Source record 123094888

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 52 historical
HE
Hugo EalesCurrent director
Appointed 2022-01-21 · 4 yrs · Director
+2 others
MW
Michael WoodfineCurrent director
Appointed 2016-06-01 · 10 yrs · Solictor
+53 others
Show 52 historical appointments
CH
Christopher HalbardResigned director
Resigned 2020-04-07 · 2 yrs · None Supplied
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 2016-07-18 · Company Executive
CW
Craig Alaister WilsonResigned director
Resigned 2016-06-16 · Regional General Manager
MP
Mark PickettResigned director
Resigned 2016-05-23 · Cfo
DR
Denis RoyerResigned director
Resigned 2015-09-23 · Managing Director
GB
Guruprasad BhatResigned director
Resigned 2015-09-22 · Accountant
TC
Timothy CroomResigned director
Resigned 2015-06-18 · Chartered Accountant
CK
Christian KusneraitisResigned director
Resigned 2015-04-10 · Finance Director
PD
Patricia DreghornResigned director
Resigned 2015-01-21 · CIO & Strategy Director
NF
Nicholas FordResigned director
Resigned 2014-09-26 · Director
JA
John AndreResigned director
Resigned 2011-11-07 · 3 yrs · Accountant
DC
David CrossResigned director
Resigned 2010-10-12 · 3 yrs · None
PB
Patrick ByrneResigned director
Resigned 2010-10-12 · 1 yr · Executive Director UK Region
DB
David BauernfeindResigned director
Resigned 2010-10-12 · Accountant
RH
Richard HoughtonResigned director
Resigned 2010-04-29 · Financce Director
ST
Stephen TrainorResigned director
Resigned 2009-12-01 · 4 yrs · Director
MB
Michael BattyResigned director
Resigned 2009-02-27 · 5 yrs · Chartered Accountant
AG
Anthony GallagherResigned secretary
Resigned 2007-12-31 · 2 yrs · Solicitor / Chartered Secretar
MS
Mark Sherwood EdwardsResigned secretary
Resigned 2007-05-21
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
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
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 · 8 yrs · Procurement Director
DA
David AndrewsResigned director
Resigned 2001-06-14 · 5 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
2
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active