XCHANGING PROCUREMENT SERVICES (HOLDCO) LIMITED

dissolved Company number 04220016

Private Limited by Shares · Incorporated on 21st May 2001 · Closed on 20th Feb 2021

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SIC code: 70100
Registered office: London, EC4A 3TR
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

XCHANGING PROCUREMENT SERVICES (HOLDCO) LIMITED is a private limited by shares company based in London. It was incorporated on 21st May 2001 and is currently showing its status as 'Dissolved'. The company's stated activity is Activities of head offices.

1 Director View directors

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SICs

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70100 — Activities of head offices

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Michael Woodfine	Director	23rd May 2016		British	View profile

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Company snapshot

Status: dissolved
Incorporated: 21st May 2001
Company type: Private Limited by Shares
SIC code: 70100
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Mar 2017
Accounting reference date: 31st Mar

Timeline

21st May 2001 Company incorporated
21st May 2001 CLIFFORD CHANCE SECRETARIES LIMITED appointed as Corporate nominee secretary
21st May 2001 Matthew Layton appointed as Nominee director
21st May 2001 Martin Richards appointed as Nominee director
14th Jun 2001 David Andrews appointed as Director
14th Jun 2001 David Rich Jones appointed as Director
14th Jun 2001 Matthew Layton resigned as Nominee director
14th Jun 2001 Martin Richards resigned as Nominee director
25th Oct 2001 Michael Armitage appointed as Director
25th Oct 2001 Rodney Leggetter appointed as Director
25th Oct 2001 Richard Houghton appointed as Director
25th Oct 2001 Kenneth Mealand appointed as Director
4th Feb 2002 CLIFFORD CHANCE SECRETARIES LIMITED resigned as Corporate nominee secretary
4th Feb 2002 Mark Sherwood Edwards appointed as Secretary
1st May 2002 Michael Armitage resigned as Director
1st May 2002 Rodney Leggetter resigned as Director
1st May 2002 Alastair Imrie appointed as Director
25th Oct 2002 Richard Houghton resigned as Director
25th Oct 2002 Andrew Bester appointed as Director
25th Oct 2002 Mark Sherwood Edwards resigned as Secretary
25th Oct 2002 David Parkes appointed as Secretary
10th Oct 2003 Andrew Bester resigned as Director
14th Nov 2003 Richard Houghton appointed as Director
12th Mar 2004 David Parkes resigned as Secretary
12th Mar 2004 Nicola Martin appointed as Secretary
1st Nov 2005 Kenneth Mealand resigned as Director
25th Nov 2005 Hugh Morris appointed as Director
25th Nov 2005 Ann Bourne appointed as Director
25th Nov 2005 Malcolm Green appointed as Director
25th Nov 2005 Brian Ierland appointed as Director
25th Nov 2005 Stephane Bouvier appointed as Director
19th May 2006 Hugh Morris resigned as Director
19th May 2006 Stephen Bayliffe appointed as Director
22nd Sep 2006 Ann Bourne resigned as Director
15th Dec 2006 Nicola Martin resigned as Secretary
15th Dec 2006 Marian Miller appointed as Secretary
6th Mar 2007 Malcolm Green resigned as Director
6th Mar 2007 Brian Ierland resigned as Director
6th Mar 2007 Alastair Imrie resigned as Director
6th Mar 2007 Marian Miller resigned as Secretary
6th Mar 2007 John Davies appointed as Secretary
21st May 2007 John Davies resigned as Secretary
21st May 2007 Mark Sherwood Edwards appointed as Secretary
31st Aug 2007 Stephen Bayliffe resigned as Director
31st Dec 2007 Mark Sherwood Edwards resigned as Secretary
31st Dec 2007 Anthony Gallagher appointed as Secretary
20th Nov 2008 David Andrews resigned as Director
20th Nov 2008 Richard Houghton resigned as Director
20th Nov 2008 David Rich Jones resigned as Director
25th Sep 2009 Stephane Bouvier resigned as Director
22nd Jan 2010 Anthony Gallagher resigned as Secretary
26th Sep 2014 Nicholas Ford appointed as Director
26th Sep 2014 Nicholas Ford resigned as Director
26th Sep 2014 Michael Batty appointed as Director
21st Jan 2015 Michael Batty resigned as Director
21st Jan 2015 Nicholas Ford appointed as Director
21st Jan 2015 Timothy Croom appointed as Director
10th Apr 2015 Nicholas Ford resigned as Director
23rd May 2016 Timothy Croom resigned as Director
23rd May 2016 Mark Pickett appointed as Director
23rd May 2016 Michael Woodfine appointed as Director
24th Jun 2016 Mark Pickett resigned as Director
18th Jul 2016 Giovanni Loria appointed as Director
23rd Jan 2017 Giovanni Loria resigned as Director
23rd Jan 2017 David Gray appointed as Director
7th Apr 2017 David Gray resigned as Director
9th Jun 2017 Tina Gough appointed as Director
31st Mar 2018 Maruf Majed appointed as Director
26th Feb 2020 Maruf Majed resigned as Director
7th Apr 2020 Tina Gough resigned as Director

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