XCHANGING PROCUREMENT SERVICES LIMITED
LONDON PRO-CUR SERVICES LIMITED PRO-CUR OPCO LIMITED PURPLEBRIGHT LIMITED

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

Company number 04220043
Status Active
Incorporation Date 21 May 2001
Company Type Private Limited Company
Address THE WALBROOK BUILDING, 25 WALBROOK, LONDON, EC4N 8AQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and seventy-two events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Satisfaction of charge 3 in full; Satisfaction of charge 2 in full. The most likely internet sites of XCHANGING PROCUREMENT SERVICES LIMITED are www.xchangingprocurementservices.co.uk, and www.xchanging-procurement-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven 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 Procurement Services Limited is a Private Limited Company. The company registration number is 04220043. Xchanging Procurement Services Limited has been working since 21 May 2001. The present status of the company is Active. The registered address of Xchanging Procurement Services Limited is The Walbrook Building 25 Walbrook London Ec4n 8aq. . GRAY, David William Hart is a Director of the company. WOODFINE, Michael Charles is a Director of the company. Secretary DAVIES, John Graeme has been resigned. Secretary GALLAGHER, Anthony James has been resigned. Secretary MARTIN, Nicola Jane has been resigned. Secretary MILLER, Marian Alison has been resigned. Secretary PARKES, David Stanley has been resigned. Secretary SHERWOOD EDWARDS, Mark has been resigned. Secretary SHERWOOD EDWARDS, Mark has been resigned. Nominee Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director ANDRE, John Paul has been resigned. Director ANDREWS, David William has been resigned. Director ARMITAGE, Michael Russell has been resigned. Director BATTY, Michael James has been resigned. Director BAUERNFEIND, David Gregory has been resigned. Director BAYLIFFE, Stephen Patrick John has been resigned. Director BESTER, Andrew John Milton has been resigned. Director BHAT, Guruprasad has been resigned. Director BOURNE, Ann Susan has been resigned. Director BOUVIER, Stephane has been resigned. Director BYRNE, Patrick Michael has been resigned. Director CROOM, Timothy Llewellyn has been resigned. Director CROSS, David Edward Guy has been resigned. Director DREGHORN, Patricia Ann has been resigned. Director FORD, Nicholas has been resigned. Director GREEN, Malcolm Frederick, Doctor has been resigned. Director HOUGHTON, Richard Alexander has been resigned. Director HOUGHTON, Richard Alexander has been resigned. Director HOUGHTON, Richard Alexander has been resigned. Director IERLAND, Brian William has been resigned. Director IMRIE, Alastair Milne has been resigned. Director KUSNERAITIS, Christian Neil has been resigned. Nominee Director LAYTON, Matthew Robert has been resigned. Director LEGGETTER, Rodney Andrew has been resigned. Director LORIA, Giovanni has been resigned. Director MEALAND, Kenneth has been resigned. Director MORRIS, Hugh Fenton has been resigned. Director PICKETT, Mark Jeremy has been resigned. Director RICH JONES, David has been resigned. Nominee Director RICHARDS, Martin Edgar has been resigned. Director RICHARDSON, Clive Robert has been resigned. Director ROBINSON, James George has been resigned. Director ROYER, Denis Jean Bernard has been resigned. Director ROYER, Denis Jean Bernard has been resigned. Director RUSHTON, Peter has been resigned. Director TRAINOR, Stephen Edward has been resigned. Director WALLWORK, Louise Sara has been resigned. Director WILSON, Craig Alaister has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
GRAY, David William Hart
Appointed Date: 23 January 2017
69 years old
Director
WOODFINE, Michael Charles
Appointed Date: 01 June 2016
53 years old

Resigned Directors

Secretary
DAVIES, John Graeme
Resigned: 21 May 2007
Appointed Date: 06 March 2007
Secretary
GALLAGHER, Anthony James
Resigned: 22 January 2010
Appointed Date: 31 December 2007
Secretary
MARTIN, Nicola Jane
Resigned: 15 December 2006
Appointed Date: 12 March 2004
Secretary
MILLER, Marian Alison
Resigned: 06 March 2007
Appointed Date: 15 December 2006
Secretary
PARKES, David Stanley
Resigned: 12 March 2004
Appointed Date: 25 October 2002
Secretary
SHERWOOD EDWARDS, Mark
Resigned: 31 December 2007
Appointed Date: 21 May 2007
Secretary
SHERWOOD EDWARDS, Mark
Resigned: 25 October 2002
Appointed Date: 04 February 2002
Nominee Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 04 February 2002
Appointed Date: 21 May 2001
Director
ANDRE, John Paul
Resigned: 28 November 2014
Appointed Date: 07 November 2011
52 years old
Director
ANDREWS, David William
Resigned: 31 January 2007
Appointed Date: 14 June 2001
76 years old
Director
ARMITAGE, Michael Russell
Resigned: 01 May 2002
Appointed Date: 25 October 2001
79 years old
Director
BATTY, Michael James
Resigned: 21 January 2015
Appointed Date: 27 February 2009
53 years old
Director
BAUERNFEIND, David Gregory
Resigned: 30 June 2011
Appointed Date: 12 October 2010
57 years old
Director
BAYLIFFE, Stephen Patrick John
Resigned: 31 August 2007
Appointed Date: 19 May 2006
65 years old
Director
BESTER, Andrew John Milton
Resigned: 10 October 2003
Appointed Date: 25 October 2002
60 years old
Director
BHAT, Guruprasad
Resigned: 23 May 2016
Appointed Date: 22 September 2015
51 years old
Director
BOURNE, Ann Susan
Resigned: 22 September 2006
Appointed Date: 25 November 2005
68 years old
Director
BOUVIER, Stephane
Resigned: 25 September 2009
Appointed Date: 25 November 2005
51 years old
Director
BYRNE, Patrick Michael
Resigned: 21 December 2011
Appointed Date: 12 October 2010
66 years old
Director
CROOM, Timothy Llewellyn
Resigned: 23 May 2016
Appointed Date: 18 June 2015
49 years old
Director
CROSS, David Edward Guy
Resigned: 30 June 2014
Appointed Date: 12 October 2010
61 years old
Director
DREGHORN, Patricia Ann
Resigned: 18 September 2015
Appointed Date: 21 January 2015
55 years old
Director
FORD, Nicholas
Resigned: 10 April 2015
Appointed Date: 26 September 2014
65 years old
Director
GREEN, Malcolm Frederick, Doctor
Resigned: 06 March 2007
Appointed Date: 25 November 2005
74 years old
Director
HOUGHTON, Richard Alexander
Resigned: 12 October 2010
Appointed Date: 29 April 2010
67 years old
Director
HOUGHTON, Richard Alexander
Resigned: 30 April 2009
Appointed Date: 14 November 2003
67 years old
Director
HOUGHTON, Richard Alexander
Resigned: 25 October 2002
Appointed Date: 25 October 2001
67 years old
Director
IERLAND, Brian William
Resigned: 06 March 2007
Appointed Date: 25 November 2005
60 years old
Director
IMRIE, Alastair Milne
Resigned: 06 March 2007
Appointed Date: 01 May 2002
78 years old
Director
KUSNERAITIS, Christian Neil
Resigned: 18 June 2015
Appointed Date: 10 April 2015
59 years old
Nominee Director
LAYTON, Matthew Robert
Resigned: 14 June 2001
Appointed Date: 21 May 2001
64 years old
Director
LEGGETTER, Rodney Andrew
Resigned: 01 May 2002
Appointed Date: 25 October 2001
79 years old
Director
LORIA, Giovanni
Resigned: 23 January 2017
Appointed Date: 18 July 2016
57 years old
Director
MEALAND, Kenneth
Resigned: 01 November 2005
Appointed Date: 25 October 2001
79 years old
Director
MORRIS, Hugh Fenton
Resigned: 19 May 2006
Appointed Date: 25 November 2005
67 years old
Director
PICKETT, Mark Jeremy
Resigned: 24 June 2016
Appointed Date: 23 May 2016
64 years old
Director
RICH JONES, David
Resigned: 29 April 2010
Appointed Date: 14 June 2001
64 years old
Nominee Director
RICHARDS, Martin Edgar
Resigned: 14 June 2001
Appointed Date: 21 May 2001
82 years old
Director
RICHARDSON, Clive Robert
Resigned: 06 March 2007
Appointed Date: 25 November 2005
65 years old
Director
ROBINSON, James George
Resigned: 06 March 2007
Appointed Date: 01 May 2002
66 years old
Director
ROYER, Denis Jean Bernard
Resigned: 04 February 2016
Appointed Date: 23 September 2015
54 years old
Director
ROYER, Denis Jean Bernard
Resigned: 23 September 2015
Appointed Date: 02 December 2014
54 years old
Director
RUSHTON, Peter
Resigned: 27 February 2009
Appointed Date: 25 October 2001
60 years old
Director
TRAINOR, Stephen Edward
Resigned: 26 September 2014
Appointed Date: 01 December 2009
57 years old
Director
WALLWORK, Louise Sara
Resigned: 06 March 2007
Appointed Date: 25 November 2005
52 years old
Director
WILSON, Craig Alaister
Resigned: 23 January 2017
Appointed Date: 16 June 2016
64 years old

Persons With Significant Control

Xchanging Procurement Services (Holdco) Limited
Notified on: 21 November 2016
Nature of control: Ownership of shares – 75% or more

XCHANGING PROCUREMENT SERVICES LIMITED Events

14 Mar 2017
Confirmation statement made on 12 March 2017 with updates
23 Feb 2017
Satisfaction of charge 3 in full
23 Feb 2017
Satisfaction of charge 2 in full
23 Feb 2017
Satisfaction of charge 4 in full
10 Feb 2017
Appointment of Mr David William Hart Gray as a director on 23 January 2017
...
... and 162 more events
19 Jun 2001
Director resigned
19 Jun 2001
Director resigned
19 Jun 2001
Registered office changed on 19/06/01 from: 200 aldersgate street london EC1A 4JJ
15 Jun 2001
Company name changed purplebright LIMITED\certificate issued on 15/06/01
21 May 2001
Incorporation

XCHANGING PROCUREMENT SERVICES LIMITED Charges

28 October 2011
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 9 November 2011
Status: Satisfied on 23 February 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 23 February 2017
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
2 July 2007
An omnibus guarantee and set-off agreement dated 19/02/2007 and
Delivered: 5 July 2007
Status: Satisfied on 23 February 2017
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
20 March 2007
Deed of admission
Delivered: 26 March 2007
Status: Satisfied on 26 May 2007
Persons entitled: Lloyds Tsb Bank PLC (The "Security Trustee")
Description: Fixed and floating charges over the undertaking and all…

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