XCHANGING UK LIMITED

Address:
Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ, United Kingdom

XCHANGING UK LIMITED is a business entity registered at Companies House, UK, with entity identifier is 03616858. The registration start date is August 17, 1998. The current status is Active.

Company Overview

Company Number 03616858
Company Name XCHANGING UK LIMITED
Registered Address Royal Pavilion
Wellesley Road
Aldershot
Hampshire
GU11 1PZ
United Kingdom
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 1998-08-17
Account Category FULL
Account Ref Day 31
Account Ref Month 3
Accounts Due Date 2021-03-31
Accounts Last Update 2019-03-31
Returns Due Date 2016-08-29
Returns Last Update 2015-08-01
Confirmation Statement Due Date 2021-08-15
Confirmation Statement Last Update 2020-08-01
Mortgage Charges 6
Mortgage Outstanding 1
Mortgage Satisfied 5
Information Source source link

Standard Industrial Classification (SIC) Code

SIC Code Industry
70229 Management consultancy activities other than financial management

Office Location

Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ, United Kingdom
Address ROYAL PAVILION
WELLESLEY ROAD
Post Town ALDERSHOT
County HAMPSHIRE
Post Code GU11 1PZ
Country UNITED KINGDOM

Companies with the same location

Entity Name Office Address
ALIMERA SCIENCES LIMITED Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ
DH HOLDCO UK LTD Royal Pavilion, Wellesley, Aldershot, Hampshire, GU11 1PZ, United Kingdom
DH OPCO UK LTD Royal Pavilion, Wellesley, Aldershot, Hampshire, GU11 1PZ, United Kingdom
DH TARGET UK LTD Royal Pavilion, Wellesley, Aldershot, Hampshire, GU11 1PZ, United Kingdom
ES FIELD DELIVERY UK LTD Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ, United Kingdom
DXC PENSION TRUSTEE LIMITED Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ, England
FRUITION PARTNERS UK HOLDCO LIMITED Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ
TESM LIMITED Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ, United Kingdom
XCHANGING EMEA LIMITED Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ, United Kingdom
DXC UK FINANCING LLP Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
LORIA, Giovanni Director (Active) One Pancras Square, Pancras Square, London, England, N1C 4AG August 1968 /
18 July 2016		 Italian /
England		 Company Executive
WILSON, Craig Alaister Director (Active) The Walbrook Building, 25 Walbrook, London, EC4N 8AQ February 1961 /
16 June 2016		 British /
England		 Regional General Manager
WOODFINE, Michael Charles Director (Active) The Walbrook Building, 25 Walbrook, London, EC4N 8AQ December 1971 /
23 May 2016		 British /
England		 Solictor
FUSSELL, Christopher Mark Secretary (Resigned) The Walbrook Building, 25 Walbrook, London, EC4N 8AQ /
21 January 2015		 /
WHITAKER, Gary Neville Secretary (Resigned) The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AQ /
18 September 2002		 /
HEXAGON REGISTRARS LIMITED Secretary (Resigned) Ten Dominion Street, London, EC2M 2EE /
17 August 1998		 /
ANDREWS, David William Director (Resigned) 81 Victoria Road, London, W8 5RH July 1949 /
26 October 1998		 British /
United Kingdom		 Accountant
BAUERNFEIND, David Gregory Director (Resigned) The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AQ April 1968 /
1 July 2011		 British /
United Kingdom		 Accountant
BESTER, Andrew John Milton Director (Resigned) 18a Copsem Lane, Esher, Surrey, KT10 9HB June 1965 /
18 September 2002		 South African /
 Director
BRAMLEY, Thomas John Director (Resigned) 4 Priory Lodge, Priory Park Blackheath, London, SE3 9UY December 1939 /
11 February 1999		 British /
England		 Director
BRENNINKMEIJER, Stephanus Rupprecht Maria Director (Resigned) Hereford House, 66 North Row, London, W1K 1DE April 1956 /
6 October 1999		 Dutch /
United Kingdom		 Merchant
BROWNE, Adele Theresa Director (Resigned) 1 Lexham Garden Mews, London, W8 5JQ November 1968 /
17 December 2003		 British /
 Head Of Commercial
CLINE, James Michael Director (Resigned) 772 North Street, Greenwich, Connecticut, 06831, Usa November 1959 /
11 February 1999		 American /
 Investment Manager
DENNING, Steven Aaron Director (Resigned) 16 Khakum Drive, Greenwich, Connecticut, Usa 06831 September 1948 /
11 February 1999		 American /
United States		 Investment Manager
FISHER, Darren Michael Director (Resigned) 34 Leadenhall Street, London, EC3A 1AX May 1966 /
16 November 2009		 Australian /
United Kingdom		 Finance Director
HEXAGON DIRECTORS LIMITED Director (Resigned) Suite 3.5,City Gate House, 39-45 Finsbury Square, London, EC2A 1UU /
17 August 1998		 /
HODGSON, David Charles Director (Resigned) General Atlantic, 3 Pickwick Plaza, Greenwich, Connecticut, United States, 06830 November 1956 /
25 July 2000		 American /
Usa		 Venture Capitalist
HOUGHTON, Richard Alexander Director (Resigned) 13 Hanover Square, London, United Kingdom, W1S 1HN October 1958 /
17 December 2003		 Irish /
England		 Finance Director
JANSSEN, Friedrich Carl Director (Resigned) Am Sudpark 1, 50968 Koln, Koln, Germany May 1944 /
25 February 2005		 German /
 Banker
LEVER, Kenneth Director (Resigned) The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AQ September 1953 /
14 October 2010		 British /
England		 Director
MARET, Johannes Josef Director (Resigned) Rhodiusstrasse 11, Burgbrohl, 56659, Germany, GERMANY June 1950 /
22 July 2003		 German /
United Kingdom		 Managing Director
MILLARD, Dennis Henry Director (Resigned) Kingscote, Binfield Road, Wokingham, Berkshire, RG40 5PP February 1949 /
1 September 2005		 American /
United Kingdom		 Director
PICKETT, Mark Jeremy Director (Resigned) The Walbrook Building, 25 Walbrook, London, EC4N 8AQ February 1961 /
23 May 2016		 British /
England		 Cfo
RICH, Nigel Mervyn Sutherland Director (Resigned) 65 Chelsea Square, London, SW3 6LE October 1945 /
2 September 2006		 British /
United Kingdom		 Director
ROBINS, John Vernon Harry Director (Resigned) 56 Duncan Terrace, London, N1 8AG February 1939 /
6 October 1999		 British /
United Kingdom		 Company Director
TINSLEY, Tom Director (Resigned) 4934 Indian Lane Nw, Washington Dc, 20016, Usa May 1953 /
25 July 2000		 American /
 Strategic Consultant
WILSON, Craig Alaister Director (Resigned) The Walbrook Building, 25 Walbrook, London, EC4N 8AQ February 1961 /
11 December 2015		 British /
England		 None Supplied

Competitor

Search similar business entities

Post Town ALDERSHOT
Post Code GU11 1PZ
SIC Code 70229 - Management consultancy activities other than financial management

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Register Information

Register Name Companies House, UK
Jurisdiction United Kingdom (UK)
Website
Entity Count 2400000

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