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Companies/05819018

Xchanging 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
Csc Computer Sciences International Operations LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-07-15 · No cessation recorded

Source record 134604478

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 34 historical
MW
Michael WoodfineCurrent director
Appointed 2016-05-05 · 10 yrs · Solicitor
+53 others
Show 34 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
MP
Mark PickettResigned director
Resigned 2016-05-05 · Chief Financial Officer
AM
Anna MyburghResigned secretary
Resigned 2016-04-29 · 1 yr
CW
Craig Alaister WilsonResigned director
Resigned 2015-10-05 · 1 yr · Chief Executive Designate
CF
Christopher FussellResigned secretary
Resigned 2015-01-26 · 1 yr
IC
Ian CormackResigned director
Resigned 2012-10-26 · 3 yrs · Company Director
SS
Saurabh SrivastavaResigned director
Resigned 2012-09-04 · 3 yrs · Business
SW
Stephen WilsonResigned director
Resigned 2012-07-01 · 3 yrs · Finance Director
WT
William ThomasResigned director
Resigned 2011-12-01 · 4 yrs · Director
EU
Eric UnwinResigned director
Resigned 2011-12-01 · 4 yrs · Director
DB
David BauernfeindResigned director
Resigned 2011-06-07 · 4 yrs · Accountant
KL
Kenneth LeverResigned director
Resigned 2010-10-05 · 5 yrs · Director
MP
Michel PaulinResigned director
Resigned 2010-01-01 · 5 yrs · Director
PO
Patricia OdriscollResigned director
Resigned 2008-11-03 · 3 yrs · Director
DM
Dennis MillardResigned director
Resigned 2007-03-22 · 5 yrs · Director
TB
Thomas BramleyResigned director
Resigned 2007-03-22 · 1 yr · Director
FJ
Friedrich JanssenResigned director
Resigned 2007-03-22 · Director
JM
Johannes MaretResigned director
Resigned 2007-03-22 · 4 yrs · Managing Director
SB
Stephanus BrenninkmeijerResigned director
Resigned 2007-03-22 · 4 yrs · Merchant
AB
Adele BrowneResigned director
Resigned 2007-03-22 · 1 yr · Head Of Commercial
NR
Nigel RichResigned director
Resigned 2007-03-22 · 4 yrs · Director
JR
John RobinsResigned director
Resigned 2007-03-22 · 1 yr · Director
DA
David AndrewsResigned director
Resigned 2006-06-27 · 4 yrs · Chief Executive
TT
Tom TinsleyResigned director
Resigned 2006-06-27 · 3 yrs · Strategic Consultant
RH
Richard HoughtonResigned director
Resigned 2006-06-27 · 4 yrs · Finance Director
GW
Gary WhitakerResigned secretary
Resigned 2006-06-27 · 8 yrs
DH
David HodgsonResigned director
Resigned 2006-06-27 · 1 yr · Non Executive Director
CorpClifford Chance Secretaries LimitedResigned secretary
Resigned 2006-05-16
DP
David PudgeResigned director
Resigned 2006-05-16
AL
Adrian LevyResigned director
Resigned 2006-05-16 · Solicitor

Board profile

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