XCHANGING LIMITED
LONDON TABBYVIEW PLC

Hellopages » City of London » City of London » EC4N 8AQ

Company number 05819018
Status Active
Incorporation Date 16 May 2006
Company Type Private Limited Company
Address THE WALBROOK BUILDING, 25 WALBROOK, LONDON, EC4N 8AQ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration one hundred and eighty-seven events have happened. The last three records are Satisfaction of charge 1 in full; Satisfaction of charge 2 in full; Appointment of Mr David William Hart Gray as a director on 23 January 2017. The most likely internet sites of XCHANGING LIMITED are www.xchanging.co.uk, and www.xchanging.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Xchanging Limited is a Private Limited Company. The company registration number is 05819018. Xchanging Limited has been working since 16 May 2006. The present status of the company is Active. The registered address of Xchanging Limited is The Walbrook Building 25 Walbrook London Ec4n 8aq. . MYBURGH, Anna is a Secretary of the company. GRAY, David William Hart is a Director of the company. WOODFINE, Michael Charles is a Director of the company. Secretary FUSSELL, Christopher Mark has been resigned. Secretary WHITAKER, Gary Neville has been resigned. Nominee Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director ANDREWS, David William has been resigned. Director BAUERNFEIND, David Gregory has been resigned. Director BRAMLEY, Thomas John has been resigned. Director BRENNINKMEIJER, Stephanus Rupprecht Maria has been resigned. Director BROWNE, Adele Theresa has been resigned. Director CORMACK, Ian Donald has been resigned. Director HODGSON, David Charles has been resigned. Director HOUGHTON, Richard Alexander has been resigned. Director JANSSEN, Friedrich Carl has been resigned. Director LEVER, Kenneth has been resigned. Director LEVY, Adrian Joseph Morris has been resigned. Director LORIA, Giovanni has been resigned. Director MARET, Johannes Josef has been resigned. Director MILLARD, Dennis Henry has been resigned. Director ODRISCOLL, Patricia has been resigned. Director PAULIN, Michel Jean Denis has been resigned. Director PICKETT, Mark Jeremy has been resigned. Nominee Director PUDGE, David John has been resigned. Director RICH, Nigel Mervyn Sutherland has been resigned. Director ROBINS, John Vernon Harry has been resigned. Director SRIVASTAVA, Saurabh has been resigned. Director THOMAS, William Gennydd has been resigned. Director TINSLEY, Tom has been resigned. Director UNWIN, Eric Geoffrey has been resigned. Director WILSON, Craig Alaister has been resigned. Director WILSON, Stephen David has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
MYBURGH, Anna
Appointed Date: 29 April 2016
Director
GRAY, David William Hart
Appointed Date: 23 January 2017
68 years old
Director
WOODFINE, Michael Charles
Appointed Date: 05 May 2016
53 years old

Resigned Directors

Secretary
FUSSELL, Christopher Mark
Resigned: 28 April 2016
Appointed Date: 26 January 2015
Secretary
WHITAKER, Gary Neville
Resigned: 26 January 2015
Appointed Date: 27 June 2006
Nominee Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 27 June 2006
Appointed Date: 16 May 2006
Director
ANDREWS, David William
Resigned: 09 February 2011
Appointed Date: 27 June 2006
76 years old
Director
BAUERNFEIND, David Gregory
Resigned: 06 June 2016
Appointed Date: 07 June 2011
57 years old
Director
BRAMLEY, Thomas John
Resigned: 22 May 2008
Appointed Date: 22 March 2007
85 years old
Director
BRENNINKMEIJER, Stephanus Rupprecht Maria
Resigned: 31 August 2011
Appointed Date: 22 March 2007
69 years old
Director
BROWNE, Adele Theresa
Resigned: 31 December 2008
Appointed Date: 22 March 2007
56 years old
Director
CORMACK, Ian Donald
Resigned: 05 May 2016
Appointed Date: 26 October 2012
77 years old
Director
HODGSON, David Charles
Resigned: 22 May 2008
Appointed Date: 27 June 2006
68 years old
Director
HOUGHTON, Richard Alexander
Resigned: 05 October 2010
Appointed Date: 27 June 2006
66 years old
Director
JANSSEN, Friedrich Carl
Resigned: 20 December 2007
Appointed Date: 22 March 2007
81 years old
Director
LEVER, Kenneth
Resigned: 31 December 2015
Appointed Date: 05 October 2010
72 years old
Director
LEVY, Adrian Joseph Morris
Resigned: 27 June 2006
Appointed Date: 16 May 2006
55 years old
Director
LORIA, Giovanni
Resigned: 23 January 2017
Appointed Date: 18 July 2016
57 years old
Director
MARET, Johannes Josef
Resigned: 31 August 2011
Appointed Date: 22 March 2007
75 years old
Director
MILLARD, Dennis Henry
Resigned: 04 September 2012
Appointed Date: 22 March 2007
76 years old
Director
ODRISCOLL, Patricia
Resigned: 16 May 2012
Appointed Date: 03 November 2008
66 years old
Director
PAULIN, Michel Jean Denis
Resigned: 31 December 2015
Appointed Date: 01 January 2010
65 years old
Director
PICKETT, Mark Jeremy
Resigned: 24 June 2016
Appointed Date: 05 May 2016
64 years old
Nominee Director
PUDGE, David John
Resigned: 27 June 2006
Appointed Date: 16 May 2006
60 years old
Director
RICH, Nigel Mervyn Sutherland
Resigned: 31 December 2011
Appointed Date: 22 March 2007
79 years old
Director
ROBINS, John Vernon Harry
Resigned: 22 May 2008
Appointed Date: 22 March 2007
86 years old
Director
SRIVASTAVA, Saurabh
Resigned: 05 May 2016
Appointed Date: 04 September 2012
79 years old
Director
THOMAS, William Gennydd
Resigned: 05 May 2016
Appointed Date: 01 December 2011
65 years old
Director
TINSLEY, Tom
Resigned: 10 September 2009
Appointed Date: 27 June 2006
72 years old
Director
UNWIN, Eric Geoffrey
Resigned: 05 May 2016
Appointed Date: 01 December 2011
83 years old
Director
WILSON, Craig Alaister
Resigned: 23 January 2017
Appointed Date: 05 October 2015
64 years old
Director
WILSON, Stephen David
Resigned: 05 May 2016
Appointed Date: 01 July 2012
65 years old

XCHANGING LIMITED Events

20 Mar 2017
Satisfaction of charge 1 in full
20 Mar 2017
Satisfaction of charge 2 in full
23 Feb 2017
Appointment of Mr David William Hart Gray as a director on 23 January 2017
22 Feb 2017
Termination of appointment of Craig Alaister Wilson as a director on 23 January 2017
22 Feb 2017
Termination of appointment of Giovanni Loria as a director on 23 January 2017
...
... and 177 more events
30 Jun 2006
Accounting reference date shortened from 31/05/07 to 31/12/06
28 Jun 2006
Certificate of authorisation to commence business and borrow
28 Jun 2006
Application to commence business
27 Jun 2006
Company name changed tabbyview PLC\certificate issued on 27/06/06
16 May 2006
Incorporation

XCHANGING LIMITED Charges

28 October 2011
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 9 November 2011
Status: Satisfied on 20 March 2017
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
30 July 2007
Deed of admission to an omnibus guarantee and set-off agreement dated 19 february 2007 and
Delivered: 17 August 2007
Status: Satisfied on 20 March 2017
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…

Similar Companies

XCHANGING INTERNATIONAL LIMITED XCHANGING LIFE MANAGEMENT LIMITED XCHANGING PROCUREMENT SERVICES (HOLDCO) LIMITED XCHANGING PROCUREMENT SERVICES (NO.2) LIMITED XCHANGING PROCUREMENT SERVICES LIMITED XCHANGING RESOURCING SERVICES LIMITED XCHANGING SOFTWARE EUROPE (REGIONAL HUB) LIMITED