Xchanging Software Europe (Regional Hub) Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedXchanging Holdings 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 122019116People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 27 historicalShow 27 historical appointments
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 2016-07-19 · Company Executive
CW
Craig Alaister WilsonResigned director
Resigned 2016-06-16 · Regional General Manager
MP
Mark PickettResigned director
Resigned 2016-05-23 · Cfo
CB
Christopher BakerResigned director
Resigned 2015-06-24 · Executive Director
JP
John PriggenResigned director
Resigned 2015-06-24 · 1 yr · Accountant
AB
Andrew BinnsResigned director
Resigned 2014-07-04 · Executive Director
AB
Andrew BinnsResigned director
Resigned 2014-07-04 · Director
TC
Timothy CroomResigned director
Resigned 2014-07-04 · None
SD
Stephen DewsResigned director
Resigned 2014-07-04 · Director
CS
Christopher StoneResigned secretary
Resigned 2014-04-09
SH
Stephen HauckResigned director
Resigned 2013-07-09 · Software Executive
RG
Richard GilbodyResigned director
Resigned 2012-05-09 · 1 yr · Chief Financial Officer
EH
Eric HarndenResigned secretary
Resigned 2011-11-11 · 2 yrs
JC
James CarlisleResigned director
Resigned 2011-07-06 · 2 yrs · Private Equity Investor
JB
Julia BrauResigned director
Resigned 2011-07-06 · 2 yrs · Private Equity Investor
FF
Francoise FillotResigned director
Resigned 2007-10-22 · 3 yrs · Director
PN
Resigned 2007-09-27 · 3 yrs · Finance Director
HD
Heath DaviesResigned director
Resigned 2007-09-27 · 3 yrs · Director
JM
Jacques MottardResigned director
Resigned 2007-09-27 · 3 yrs · Director
CorpTlt Secretaries LimitedResigned secretary
Resigned 2007-09-26
CorpTlt Directors LimitedResigned director
Resigned 2007-09-26 · Corporate Body
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active