XCHANGING PROCUREMENT SERVICES (HOLDCO) LIMITED
| Status | DISSOLVED |
| Company No. | 04220016 |
| Category | Private Limited Company |
| Incorporated | 21 May 2001 |
| Age | 22 years, 11 months, 27 days |
| Jurisdiction | England Wales |
| Dissolution | 20 Feb 2021 |
| Years | 3 years, 2 months, 25 days |
SUMMARY
XCHANGING PROCUREMENT SERVICES (HOLDCO) LIMITED is an dissolved private limited company with number 04220016. It was incorporated 22 years, 11 months, 27 days ago, on 21 May 2001 and it was dissolved 3 years, 2 months, 25 days ago, on 20 February 2021. The company address is Hill House Hill House, London, EC4A 3TR.
People
Director
Solictor
ACTIVEAssigned on 23 May 2016
Current time on role 7 years, 11 months, 25 days
Secretary
RESIGNEDAssigned on 06 Mar 2007
Resigned on 21 May 2007
Time on role 2 months, 15 days
Secretary
Solicitor / Chartered Secretar
RESIGNEDAssigned on 31 Dec 2007
Resigned on 22 Jan 2010
Time on role 2 years, 22 days
Secretary
RESIGNEDAssigned on 12 Mar 2004
Resigned on 15 Dec 2006
Time on role 2 years, 9 months, 3 days
Secretary
RESIGNEDAssigned on 15 Dec 2006
Resigned on 06 Mar 2007
Time on role 2 months, 22 days
Secretary
RESIGNEDAssigned on 25 Oct 2002
Resigned on 12 Mar 2004
Time on role 1 year, 4 months, 18 days
Secretary
Director
RESIGNEDAssigned on 21 May 2007
Resigned on 31 Dec 2007
Time on role 7 months, 10 days
Secretary
RESIGNEDAssigned on 04 Feb 2002
Resigned on 25 Oct 2002
Time on role 8 months, 21 days
CLIFFORD CHANCE SECRETARIES LIMITED
Corporate-nominee-secretary
RESIGNEDAssigned on 21 May 2001
Resigned on 04 Feb 2002
Time on role 8 months, 14 days
Director
Chief Executive
RESIGNEDAssigned on 14 Jun 2001
Resigned on 20 Nov 2008
Time on role 7 years, 5 months, 6 days
Director
Group Procurement Director+
RESIGNEDAssigned on 25 Oct 2001
Resigned on 01 May 2002
Time on role 6 months, 6 days
Director
Finance Director
RESIGNEDAssigned on 26 Sep 2014
Resigned on 21 Jan 2015
Time on role 3 months, 25 days
BAYLIFFE, Stephen Patrick John
Director
Managing Director
RESIGNEDAssigned on 19 May 2006
Resigned on 31 Aug 2007
Time on role 1 year, 3 months, 12 days
Director
Director
RESIGNEDAssigned on 25 Oct 2002
Resigned on 10 Oct 2003
Time on role 11 months, 16 days
Director
Managing Director - Service
RESIGNEDAssigned on 25 Nov 2005
Resigned on 22 Sep 2006
Time on role 9 months, 27 days
Director
Company Director
RESIGNEDAssigned on 25 Nov 2005
Resigned on 25 Sep 2009
Time on role 3 years, 10 months
Director
Chartered Accountant
RESIGNEDAssigned on 21 Jan 2015
Resigned on 23 May 2016
Time on role 1 year, 4 months, 2 days
Director
Director
RESIGNEDAssigned on 21 Jan 2015
Resigned on 10 Apr 2015
Time on role 2 months, 20 days
Director
None Supplied
RESIGNEDAssigned on 09 Jun 2017
Resigned on 07 Apr 2020
Time on role 2 years, 9 months, 28 days
Director
None Supplied
RESIGNEDAssigned on 23 Jan 2017
Resigned on 07 Apr 2017
Time on role 2 months, 15 days
Director
Property Director
RESIGNEDAssigned on 25 Nov 2005
Resigned on 06 Mar 2007
Time on role 1 year, 3 months, 11 days
Director
Company Director
RESIGNEDAssigned on 14 Nov 2003
Resigned on 20 Nov 2008
Time on role 5 years, 6 days
Director
Chief Executive
RESIGNEDAssigned on 25 Oct 2001
Resigned on 25 Oct 2002
Time on role 1 year
Director
Finance Director
RESIGNEDAssigned on 25 Nov 2005
Resigned on 06 Mar 2007
Time on role 1 year, 3 months, 11 days
Director
Group Managing Director
RESIGNEDAssigned on 01 May 2002
Resigned on 06 Mar 2007
Time on role 4 years, 10 months, 5 days
Nominee-director
RESIGNEDAssigned on 21 May 2001
Resigned on 14 Jun 2001
Time on role 24 days
Director
Managing Director
RESIGNEDAssigned on 25 Oct 2001
Resigned on 01 May 2002
Time on role 6 months, 6 days
Director
Company Executive
RESIGNEDAssigned on 18 Jul 2016
Resigned on 23 Jan 2017
Time on role 6 months, 5 days
Director
None Supplied
RESIGNEDAssigned on 31 Mar 2018
Resigned on 26 Feb 2020
Time on role 1 year, 10 months, 26 days
Director
Manager
RESIGNEDAssigned on 25 Oct 2001
Resigned on 01 Nov 2005
Time on role 4 years, 7 days
Director
Executive
RESIGNEDAssigned on 25 Nov 2005
Resigned on 19 May 2006
Time on role 5 months, 24 days
Director
Cfo
RESIGNEDAssigned on 23 May 2016
Resigned on 24 Jun 2016
Time on role 1 month, 1 day
Director
Procurement Director
RESIGNEDAssigned on 14 Jun 2001
Resigned on 20 Nov 2008
Time on role 7 years, 5 months, 6 days
Nominee-director
RESIGNEDAssigned on 21 May 2001
Resigned on 14 Jun 2001
Time on role 24 days
Director
Barrister
RESIGNEDAssigned on 25 Nov 2005
Resigned on 06 Mar 2007
Time on role 1 year, 3 months, 11 days
Director
Procurement Director
RESIGNEDAssigned on 01 May 2002
Resigned on 06 Mar 2007
Time on role 4 years, 10 months, 5 days
Director
Procurement Director
RESIGNEDAssigned on 25 Oct 2001
Resigned on 27 Feb 2009
Time on role 7 years, 4 months, 2 days
Director
Director
RESIGNEDAssigned on 01 Dec 2009
Resigned on 26 Sep 2014
Time on role 4 years, 9 months, 25 days
Director
Human Resources Director
RESIGNEDAssigned on 25 Nov 2005
Resigned on 06 Mar 2007
Time on role 1 year, 3 months, 11 days
Director
Legal Counsel
RESIGNEDAssigned on 20 Nov 2008
Resigned on 21 Jan 2015
Time on role 6 years, 2 months, 1 day
Director
Regional General Manager
RESIGNEDAssigned on 16 Jun 2016
Resigned on 23 Jan 2017
Time on role 7 months, 7 days
Director
None Supplied
RESIGNEDAssigned on 09 Jun 2017
Resigned on 31 Mar 2018
Time on role 9 months, 22 days
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