XCHANGING B.V.


Company number FC027376
Status Active
Incorporation Date 11 February 1999
Company Type Other company type
Address BRANCH REGISTRATION, REFER TO PARENT REGISTRY, NETHERLANDS
Home Country NETHERLANDS
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Appointment of Michael Charles Woodfine as a director on 22 January 2017; Details changed for a UK establishment - BR009261 Address Change 34 leadenhall street, london, , EC3A 1AX,7 April 2014; Appointment of Michael Charles Woodfine as a person authorised to represent UK establishment BR009261 on 22 January 2017.. The most likely internet sites of XCHANGING B.V. are www.xchanging.co.uk, and www.xchanging.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. Xchanging B V is a Other company type. The company registration number is FC027376. Xchanging B V has been working since 11 February 1999. The present status of the company is Active. The registered address of Xchanging B V is Branch Registration Refer To Parent Registry Netherlands. . WOODFINE, Michael Charles is a Director of the company. Director ANDREWS, David William 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 CLINE, James Michael has been resigned. Director DENNING, Steven Aaron has been resigned. Director FUSSELL, Christopher Mark 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 MARET, Johannes Josef has been resigned. Director MILLARD, Dennis Henry has been resigned. Director RICH, Nigel Mervyn Sutherland has been resigned. Director ROBINS, John Vernon Harry has been resigned. Director TINSLEY, Tom has been resigned. Director WHITAKER, Gary Neville has been resigned. Director WILSON, Craig Alaister has been resigned.


Current Directors

Director
WOODFINE, Michael Charles
Appointed Date: 22 January 2017
53 years old

Resigned Directors

Director
ANDREWS, David William
Resigned: 09 February 2011
Appointed Date: 09 March 2007
76 years old
Director
BRAMLEY, Thomas John
Resigned: 09 March 2007
Appointed Date: 09 March 2007
85 years old
Director
BRENNINKMEIJER, Stephanus Rupprecht Maria
Resigned: 30 July 2007
Appointed Date: 09 March 2007
69 years old
Director
BROWNE, Adele Theresa
Resigned: 31 December 2008
Appointed Date: 09 March 2007
57 years old
Director
CLINE, James Michael
Resigned: 09 March 2007
Appointed Date: 09 March 2007
66 years old
Director
DENNING, Steven Aaron
Resigned: 09 March 2007
Appointed Date: 09 March 2007
77 years old
Director
FUSSELL, Christopher Mark
Resigned: 29 January 2016
Appointed Date: 21 January 2015
51 years old
Director
HODGSON, David Charles
Resigned: 30 July 2007
Appointed Date: 09 March 2007
69 years old
Director
HOUGHTON, Richard Alexander
Resigned: 05 October 2010
Appointed Date: 09 March 2007
67 years old
Director
JANSSEN, Friedrich Carl
Resigned: 30 July 2007
Appointed Date: 09 March 2007
81 years old
Director
LEVER, Kenneth
Resigned: 31 December 2015
Appointed Date: 05 October 2010
72 years old
Director
MARET, Johannes Josef
Resigned: 30 July 2007
Appointed Date: 09 March 2007
75 years old
Director
MILLARD, Dennis Henry
Resigned: 30 July 2007
Appointed Date: 09 March 2007
76 years old
Director
RICH, Nigel Mervyn Sutherland
Resigned: 30 July 2007
Appointed Date: 09 March 2007
80 years old
Director
ROBINS, John Vernon Harry
Resigned: 30 July 2007
Appointed Date: 09 March 2007
86 years old
Director
TINSLEY, Tom
Resigned: 30 July 2007
Appointed Date: 09 March 2007
72 years old
Director
WHITAKER, Gary Neville
Resigned: 21 January 2015
Appointed Date: 09 February 2011
62 years old
Director
WILSON, Craig Alaister
Resigned: 23 January 2017
Appointed Date: 11 January 2016
64 years old

XCHANGING B.V. Events

02 Mar 2017
Appointment of Michael Charles Woodfine as a director on 22 January 2017
02 Mar 2017
Details changed for a UK establishment - BR009261 Address Change 34 leadenhall street, london, , EC3A 1AX,7 April 2014
02 Mar 2017
Appointment of Michael Charles Woodfine as a person authorised to represent UK establishment BR009261 on 22 January 2017.
02 Mar 2017
Termination of appointment of Christopher Mark Fussell as a director on 29 January 2016
02 Mar 2017
Termination of appointment of Craig Alaister Wilson as a director on 23 January 2017
...
... and 55 more events
04 Apr 2007
Full group accounts made up to 31 December 2000
04 Apr 2007
Full accounts made up to 31 December 1999
09 Mar 2007
BR009261 par appointed andrews david william 30 hill street mayfair london W1J 5NW
09 Mar 2007
BR009261 registered
09 Mar 2007
Initial branch registration

XCHANGING B.V. Charges

23 August 2011
Share charge
Delivered: 24 August 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: By way of first fixed charge the shares and all related…

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