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Companies/06447647

Exchange House Services Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2007Private Limited Company
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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
Herbert Smith Freehills Kramer LlpCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 130279038

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 19 historical
JW
Jeremy WaldenCurrent director
Appointed 2025-09-12 · 1 yr · Solicitor
+11 others
AB
Alison BrownCurrent director
Appointed 2021-01-28 · 5 yrs · Solicitor
+4 others
CW
Clare WilsonCurrent directorCurrent secretary
Appointed 2018-09-24 · 8 yrs · Solicitor
+38 others
Show 19 historical appointments
MF
Michael FlockhartResigned director
Resigned 2024-11-01 · Solicitor
KR
Kristen RobertsResigned director
Resigned 2024-07-15 · Solicitor
IC
Ian CoxResigned director
Resigned 2023-05-01 · 1 yr · Solicitor
GR
Gareth RobertsResigned director
Resigned 2018-09-24 · 4 yrs · Solicitor
SC
Scott CochraneResigned director
Resigned 2012-11-27 · 5 yrs · Solicitor
HA
Helen AnthonyResigned director
Resigned 2012-11-27 · 5 yrs · Chief Human Resources Officer
DR
Donald RowlandsResigned director
Resigned 2012-11-27 · 5 yrs · None
NM
Norman MitchellResigned director
Resigned 2010-10-26 · 2 yrs · Solicitor
JS
Jonathan ScottResigned director
Resigned 2010-10-26 · 2 yrs · Senior Partner, Solicitor
MH
Malcolm HitchingResigned director
Resigned 2010-10-26 · 5 yrs · Solicitor
DW
David WillisResigned director
Resigned 2008-07-07 · 4 yrs · Solicitor
VL
Veronica LeydeckerResigned director
Resigned 2008-03-31 · 4 yrs · Solicitor
IR
Iain RothnieResigned director
Resigned 2008-03-31 · Solicitor
JF
Jason FoxResigned director
Resigned 2008-03-31 · 2 yrs · Solicitor
DG
David GoldResigned director
Resigned 2008-03-31 · 2 yrs · Solicitor
MW
Michael WalterResigned director
Resigned 2008-03-31 · 2 yrs · Solicitor
CorpPeregrine Secretarial Services LimitedResigned director
Resigned 2007-12-07
CorpOffice Organization Services LimitedResigned secretary
Resigned 2007-12-07

Board profile

People with appointments
3
Directors assessed
3
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active