XCHANGING HOLDCO NO.3 LIMITED
| Status | ACTIVE |
| Company No. | 05071152 |
| Category | Private Limited Company |
| Incorporated | 11 Mar 2004 |
| Age | 20 years, 2 months, 11 days |
| Jurisdiction | England Wales |
SUMMARY
XCHANGING HOLDCO NO.3 LIMITED is an active private limited company with number 05071152. It was incorporated 20 years, 2 months, 11 days ago, on 11 March 2004. The company address is Royal Pavilion Royal Pavilion, Aldershot, GU11 1PZ, Hampshire, United Kingdom.
People
Director
Director
ACTIVEAssigned on 10 Apr 2024
Current time on role 1 month, 12 days
Director
Solictor
ACTIVEAssigned on 23 May 2016
Current time on role 7 years, 11 months, 30 days
Secretary
Solicitor Chartered Secretary
RESIGNEDAssigned on 31 Dec 2007
Resigned on 22 Jan 2010
Time on role 2 years, 22 days
Secretary
Solicitor
RESIGNEDAssigned on 11 Mar 2004
Resigned on 22 Jun 2006
Time on role 2 years, 3 months, 11 days
Corporate-secretary
RESIGNEDAssigned on 22 Jun 2006
Resigned on 31 Dec 2007
Time on role 1 year, 6 months, 9 days
Corporate-nominee-secretary
RESIGNEDAssigned on 11 Mar 2004
Resigned on 11 Mar 2004
Time on role
Director
Chartered Accountant
RESIGNEDAssigned on 14 Jul 2011
Resigned on 09 Mar 2012
Time on role 7 months, 26 days
Director
Head Of Commercial
RESIGNEDAssigned on 11 Mar 2004
Resigned on 06 Jun 2008
Time on role 4 years, 2 months, 26 days
Director
None Supplied
RESIGNEDAssigned on 20 Apr 2020
Resigned on 03 Jun 2021
Time on role 1 year, 1 month, 13 days
Director
Director
RESIGNEDAssigned on 21 Jan 2022
Resigned on 21 Jan 2022
Time on role
Director
Finance Director
RESIGNEDAssigned on 06 Jun 2008
Resigned on 12 Jul 2011
Time on role 3 years, 1 month, 6 days
Director
Solicitor
RESIGNEDAssigned on 21 Jan 2015
Resigned on 29 Apr 2016
Time on role 1 year, 3 months, 8 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
Finance Director
RESIGNEDAssigned on 29 Jun 2012
Resigned on 23 May 2016
Time on role 3 years, 10 months, 24 days
Director
Director
RESIGNEDAssigned on 21 Jan 2022
Resigned on 10 Apr 2024
Time on role 2 years, 2 months, 20 days
Director
None Supplied
RESIGNEDAssigned on 07 Apr 2020
Resigned on 21 Jan 2022
Time on role 1 year, 9 months, 14 days
Director
Finance Director
RESIGNEDAssigned on 11 Mar 2004
Resigned on 06 Jun 2008
Time on role 4 years, 2 months, 26 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
Cfo
RESIGNEDAssigned on 23 May 2016
Resigned on 24 Jun 2016
Time on role 1 month, 1 day
Director
None Supplied
RESIGNEDAssigned on 01 Nov 2016
Resigned on 27 Oct 2021
Time on role 4 years, 11 months, 26 days
Director
None Supplied
RESIGNEDAssigned on 04 Mar 2020
Resigned on 15 Jul 2022
Time on role 2 years, 4 months, 11 days
Director
Legal Counsel
RESIGNEDAssigned on 06 Jun 2008
Resigned on 21 Jan 2015
Time on role 6 years, 7 months, 15 days
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
Corporate-nominee-director
RESIGNEDAssigned on 11 Mar 2004
Resigned on 11 Mar 2004
Time on role
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