XCHANGING PROCUREMENT SERVICES (NO.2) LIMITED
LONDON XCHANGING PROCUREMENT SERVICES LIMITED INS-SERVE LIMITED HEXAGON 267 LIMITED

Hellopages » City of London » City of London » EC4A 3TR

Company number 04124860
Status Liquidation
Incorporation Date 13 December 2000
Company Type Private Limited Company
Address HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Register(s) moved to registered inspection location The Walbrook Building 25 Walbrook London EC4N 8AQ; Register inspection address has been changed to The Walbrook Building 25 Walbrook London EC4N 8AQ; Appointment of Mr David William Hart Gray as a director on 23 January 2017. The most likely internet sites of XCHANGING PROCUREMENT SERVICES (NO.2) LIMITED are www.xchangingprocurementservicesno2.co.uk, and www.xchanging-procurement-services-no-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Xchanging Procurement Services No 2 Limited is a Private Limited Company. The company registration number is 04124860. Xchanging Procurement Services No 2 Limited has been working since 13 December 2000. The present status of the company is Liquidation. The registered address of Xchanging Procurement Services No 2 Limited is Hill House 1 Little New Street London Ec4a 3tr. . GRAY, David William Hart is a Director of the company. WOODFINE, Michael Charles is a Director of the company. Secretary GALLAGHER, Anthony James has been resigned. Secretary WHITAKER, Gary Neville has been resigned. Secretary HEXAGON REGISTRARS LIMITED has been resigned. Nominee Secretary HEXAGON REGISTRARS LIMITED has been resigned. Director ANDREWS, David William has been resigned. Director BATTY, Michael James has been resigned. Director BOUVIER, Stephane has been resigned. Director CROOM, Timothy Llewellyn has been resigned. Nominee Director HEXAGON DIRECTORS LIMITED has been resigned. Director LORIA, Giovanni has been resigned. Director PICKETT, Mark Jeremy has been resigned. Director RICH JONES, David has been resigned. Director TRAINOR, Stephen Edward has been resigned. Director WHITAKER, Gary Neville 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: 23 May 2016
53 years old

Resigned Directors

Secretary
GALLAGHER, Anthony James
Resigned: 22 January 2010
Appointed Date: 31 December 2007
Secretary
WHITAKER, Gary Neville
Resigned: 15 December 2006
Appointed Date: 16 April 2002
Secretary
HEXAGON REGISTRARS LIMITED
Resigned: 31 December 2007
Appointed Date: 15 December 2006
Nominee Secretary
HEXAGON REGISTRARS LIMITED
Resigned: 16 April 2002
Appointed Date: 13 December 2000
Director
ANDREWS, David William
Resigned: 20 November 2008
Appointed Date: 10 January 2001
76 years old
Director
BATTY, Michael James
Resigned: 21 January 2015
Appointed Date: 26 September 2014
53 years old
Director
BOUVIER, Stephane
Resigned: 25 September 2009
Appointed Date: 20 March 2008
51 years old
Director
CROOM, Timothy Llewellyn
Resigned: 23 May 2016
Appointed Date: 04 February 2013
49 years old
Nominee Director
HEXAGON DIRECTORS LIMITED
Resigned: 10 January 2001
Appointed Date: 13 December 2000
Director
LORIA, Giovanni
Resigned: 23 January 2017
Appointed Date: 18 July 2016
57 years old
Director
PICKETT, Mark Jeremy
Resigned: 24 June 2016
Appointed Date: 23 May 2016
64 years old
Director
RICH JONES, David
Resigned: 20 November 2008
Appointed Date: 18 January 2002
64 years old
Director
TRAINOR, Stephen Edward
Resigned: 26 September 2014
Appointed Date: 01 December 2009
57 years old
Director
WHITAKER, Gary Neville
Resigned: 21 January 2015
Appointed Date: 20 November 2008
62 years old
Director
WILSON, Craig Alaister
Resigned: 23 January 2017
Appointed Date: 16 June 2016
64 years old

XCHANGING PROCUREMENT SERVICES (NO.2) LIMITED Events

15 Feb 2017
Register(s) moved to registered inspection location The Walbrook Building 25 Walbrook London EC4N 8AQ
15 Feb 2017
Register inspection address has been changed to The Walbrook Building 25 Walbrook London EC4N 8AQ
10 Feb 2017
Appointment of Mr David William Hart Gray as a director on 23 January 2017
09 Feb 2017
Termination of appointment of Giovanni Loria as a director on 23 January 2017
09 Feb 2017
Termination of appointment of Craig Alaister Wilson as a director on 23 January 2017
...
... and 82 more events
07 Nov 2001
Resolutions
  • ELRES ‐ Elective resolution
08 Feb 2001
Director resigned
08 Feb 2001
New director appointed
15 Jan 2001
Company name changed hexagon 267 LIMITED\certificate issued on 15/01/01
13 Dec 2000
Incorporation

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