XCHANGING PROCUREMENT SERVICES LIMITED
Address:
Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ, United Kingdom
Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ, United Kingdom
XCHANGING PROCUREMENT SERVICES LIMITED is a business entity registered at Companies House, UK, with entity identifier is 04220043. The registration start date is May 21, 2001. The current status is Active.
Company Overview
| Company Number | 04220043 |
| Company Name | XCHANGING PROCUREMENT SERVICES 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 | 2001-05-21 |
| 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 | 2017-04-09 |
| Returns Last Update | 2016-03-12 |
| Confirmation Statement Due Date | 2021-04-23 |
| Confirmation Statement Last Update | 2020-03-12 |
| Mortgage Charges | 4 |
| Mortgage Satisfied | 4 |
| Information Source | source link |
Standard Industrial Classification (SIC) Code
| SIC Code | Industry |
|---|---|
| 70100 | Activities of head offices |
Office Location
| 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 |
|---|---|---|---|---|---|
| GRAY, David William Hart | Director (Active) | Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom, GU11 1PZ | October 1956 / 23 January 2017 |
British / United Kingdom |
None Supplied |
| WOODFINE, Michael Charles | Director (Active) | The Walbrook Building, 25 Walbrook, London, EC4N 8AQ | December 1971 / 1 June 2016 |
British / England |
Solictor |
| DAVIES, John Graeme | Secretary (Resigned) | Airlie, Roberts Lane, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 0QR | / 6 March 2007 |
/ |
|
| GALLAGHER, Anthony James | Secretary (Resigned) | 13 Hanover Square, London, W1S 1HN | / 31 December 2007 |
/ |
|
| MARTIN, Nicola Jane | Secretary (Resigned) | 1 Sonic Court, Woodbridge Road, Guildford, Surrey, GU1 1DZ | / 12 March 2004 |
/ |
|
| MILLER, Marian Alison | Secretary (Resigned) | 122a Fleet Road, Farnborough, Hampshire, GU14 9RG | / 15 December 2006 |
/ |
|
| PARKES, David Stanley | Secretary (Resigned) | Bark Hart, Tilford Road Beacon Hill, Hindhead, Surrey, GU26 6RQ | / 25 October 2002 |
British / |
|
| SHERWOOD EDWARDS, Mark | Secretary (Resigned) | 41 Palmerston Road, London, SW14 7QA | / 21 May 2007 |
/ |
|
| SHERWOOD EDWARDS, Mark | Secretary (Resigned) | 41 Palmerston Road, London, SW14 7QA | / 4 February 2002 |
/ |
|
| ANDRE, John Paul | Director (Resigned) | The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AQ | August 1973 / 7 November 2011 |
British / United Kingdom |
Accountant |
| ANDREWS, David William | Director (Resigned) | 30 Hill Street, Mayfair, London, W1J 5NW | July 1949 / 14 June 2001 |
British / |
Chief Executive |
| ARMITAGE, Michael Russell | Director (Resigned) | The Covert, 30 Ling Drive, Lightwater, Surrey, GU18 5PA | December 1945 / 25 October 2001 |
British / England |
Group Procurement Director |
| BATTY, Michael James | Director (Resigned) | The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AQ | October 1972 / 27 February 2009 |
British / United Kingdom |
Chartered Accountant |
| BAUERNFEIND, David Gregory | Director (Resigned) | 34 Leadenhall Street, London, United Kingdom, EC4A 1AX | April 1968 / 12 October 2010 |
British / United Kingdom |
Accountant |
| BAYLIFFE, Stephen Patrick John | Director (Resigned) | Leyland Bridge Barn, Lea Road, Preston, PR2 1RZ | October 1960 / 19 May 2006 |
British / |
Managing Director |
| BESTER, Andrew John Milton | Director (Resigned) | 18a Copsem Lane, Esher, Surrey, KT10 9HB | June 1965 / 25 October 2002 |
South African / |
Director |
| BHAT, Guruprasad | Director (Resigned) | The Walbrook Building, 25 Walbrook, London, EC4N 8AQ | May 1974 / 22 September 2015 |
Indian / India |
Accountant |
| BOURNE, Ann Susan | Director (Resigned) | School House Farm, Preston Road, Inskip, Preston Lancashire, England, PR4 0TT | April 1957 / 25 November 2005 |
British / |
Managing Director - Service |
| BOUVIER, Stephane | Director (Resigned) | 5 Molteno Road, Watford, Hertfordshire, WD17 4UD | October 1974 / 25 November 2005 |
French / |
Company Director |
| BYRNE, Patrick Michael | Director (Resigned) | 34 Leadenhall Street, London, United Kingdom, EC4A 1AX | January 1959 / 12 October 2010 |
British / United Kingdom |
Executive Director Uk Region |
| CROOM, Timothy Llewellyn | Director (Resigned) | The Walbrook Building, 25 Walbrook, London, EC4N 8AQ | July 1976 / 18 June 2015 |
British / United Kingdom |
Chartered Accountant |
| CROSS, David Edward Guy | Director (Resigned) | The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AQ | June 1964 / 12 October 2010 |
British / England |
None |
| DREGHORN, Patricia Ann | Director (Resigned) | The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AQ | August 1970 / 21 January 2015 |
British / United Kingdom |
Cio & Strategy Director |
| FORD, Nicholas | Director (Resigned) | The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AQ | March 1960 / 26 September 2014 |
British / United Kingdom |
Director |
| GREEN, Malcolm Frederick, Doctor | Director (Resigned) | White Gates, Shire Lane, Chorleywood, Rickmansworth, Hertfordshire, WD3 5NT | May 1951 / 25 November 2005 |
British / England |
Property Director |
| HOUGHTON, Richard Alexander | Director (Resigned) | 13 Hanover Square, London, W1S 1HN | October 1958 / 29 April 2010 |
Irish / England |
Financce Director |
| HOUGHTON, Richard Alexander | Director (Resigned) | 4 The Quillot, Burwood Park, Walton On Thames, Surrey, KT12 5BY | October 1958 / 14 November 2003 |
Irish / England |
Head Of Implementation |
| HOUGHTON, Richard Alexander | Director (Resigned) | 4 The Quillot, Burwood Park, Walton On Thames, Surrey, KT12 5BY | October 1958 / 25 October 2001 |
Irish / England |
Chief Executive |
| IERLAND, Brian William | Director (Resigned) | 8 Sawyers Close, Wraxall, Bristol, BS48 1LY | April 1965 / 25 November 2005 |
British / |
Finance Director |
| IMRIE, Alastair Milne | Director (Resigned) | The Old Parsonage, Mottram In Longdendale, Cheshire, SK14 6JN | May 1947 / 1 May 2002 |
British / United Kingdom |
Group Managing Director |
| KUSNERAITIS, Christian Neil | Director (Resigned) | The Walbrook Building, 25 Walbrook, London, EC4N 8AQ | September 1966 / 10 April 2015 |
British / United Kingdom |
Finance Director |
| LAYTON, Matthew Robert | Nominee Director (Resigned) | Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX | February 1961 / 21 May 2001 |
British / |
|
| LEGGETTER, Rodney Andrew | Director (Resigned) | 2 The Walled Garden, Tewin Wate Digswell, Welwyn, Hertfordshire, AL6 0BZ | August 1946 / 25 October 2001 |
British / |
Managing Director |
| LORIA, Giovanni | Director (Resigned) | One Pancras Square, Pancras Square, London, England, N1C 4AG | August 1968 / 18 July 2016 |
Italian / England |
Company Executive |
Competitor
Search similar business entities
| Post Town | ALDERSHOT |
| Post Code | GU11 1PZ |
| SIC Code | 70100 - Activities of head offices |
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