Xchanging Holdings Limited
Activities of head offices · Farnborough
ActiveUnited KingdomIncorporated 2006Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-01-16 · No cessation recorded
Source record 121500366Show 1 ceased record
Xchanging LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-11-21 · Ceased 2020-01-16
Source record 122526571People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 20 historicalShow 20 historical appointments
HE
Hugo EalesResigned director
Resigned 2022-01-21 · 2 yrs · Director
CH
Christopher HalbardResigned director
Resigned 2020-04-07 · 1 yr · 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
MW
Michael WoodfineResigned director
Resigned 2016-05-23 · 10 yrs · Solictor
CF
Christopher FussellResigned secretary
Resigned 2015-01-21 · 1 yr
CF
Christopher FussellResigned director
Resigned 2015-01-21 · 1 yr · Solicitor
KL
Kenneth LeverResigned director
Resigned 2010-10-07 · 5 yrs · Director
RH
Richard HoughtonResigned director
Resigned 2007-01-15 · 3 yrs · Executive Director
GW
Resigned 2007-01-15 · 8 yrs · Solicitor
DP
David PudgeResigned director
Resigned 2006-10-31 · Solicitor
AL
Adrian LevyResigned director
Resigned 2006-10-31 · Solicitor
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active