XCHANGING EMEA LIMITED is a business entity registered at Companies House, UK, with entity identifier is 07487456. The registration start date is January 10, 2011. The current status is Active.
Company Number | 07487456 |
Company Name | XCHANGING EMEA 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 | 2011-01-10 |
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 | 2017-02-07 |
Returns Last Update | 2016-01-10 |
Confirmation Statement Due Date | 2021-02-21 |
Confirmation Statement Last Update | 2020-01-10 |
Information Source | source link |
SIC Code | Industry |
---|---|
96090 | Other service activities n.e.c. |
Address |
ROYAL PAVILION WELLESLEY ROAD |
Post Town | ALDERSHOT |
County | HAMPSHIRE |
Post Code | GU11 1PZ |
Country | UNITED KINGDOM |
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 |
DXC UK FINANCING LLP | Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ |
DXC UK HOLDINGS LIMITED | Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
WOODFINE, Michael Charles | Director (Active) | The Walbrook Building, 25 Walbrook, London, EC4N 8AQ | December 1971 / 23 May 2016 |
British / United Kingdom |
Solictor |
BATTY, Michael James | Director (Resigned) | The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AQ | October 1972 / 16 December 2013 |
British / United Kingdom |
Chartered Accountant |
BUXTON, Alan Terry | Director (Resigned) | The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AQ | August 1972 / 10 January 2011 |
British / England |
Director |
CROOM, Timothy Llewellyn | Director (Resigned) | The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AQ | July 1976 / 30 September 2014 |
British / United Kingdom |
Chartered Accountant |
DREGHORN, Patricia Ann | Director (Resigned) | The Walbrook Building, 25 Walbrook, London, EC4N 8AQ | August 1970 / 21 January 2015 |
British / United Kingdom |
Cio & Strategy Director |
FORD, Nicholas | Director (Resigned) | The Walbrook Building, 25 Walbrook, London, EC4N 8AQ | March 1960 / 21 January 2015 |
British / United Kingdom |
Director |
GIBBONS, Michael Andrew | Director (Resigned) | The Walbrook Building, 25 Walbrook, London, EC4N 8AQ | July 1964 / 18 April 2016 |
New Zealander / United Kingdom |
Auditor |
IVANICH, Marjorie Jill | Director (Resigned) | The Walbrook Building, 25 Walbrook, London, EC4N 8AQ | April 1968 / 18 April 2016 |
American / Usa |
Ceo |
LORIA, Giovanni | Director (Resigned) | One Pancras Square, Pancras Square, London, England, N1C 4AG | August 1968 / 18 July 2016 |
Italian / England |
Company Executive |
PICKETT, Mark Jeremy | Director (Resigned) | The Walbrook Building, 25 Walbrook, London, EC4N 8AQ | February 1961 / 23 May 2016 |
British / England |
Cfo |
SHAH, Chirag, Managing Director | Director (Resigned) | Copsham House, 53, Broad Street, Chesham, Buckinghamshire, United Kingdom, HP5 3EA | May 1970 / 14 November 2012 |
British / United Kingdom |
Chairman |
WILSON, Craig Alaister | Director (Resigned) | The Walbrook Building, 25 Walbrook, London, EC4N 8AQ | February 1961 / 16 June 2016 |
British / England |
Regional General Manager |
Post Town | ALDERSHOT |
Post Code | GU11 1PZ |
SIC Code | 96090 - Other service activities n.e.c. |
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