XCHANGING HOLDCO NO.3 LIMITED · 05071152
Officers
Directors, secretaries and members, current and past. Grey rows have ended.
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Lawrence Michael Brabin | Director | 24 Jun 2024 | — | April 1967 | British · England |
| Michael Charles Woodfine | Director | 23 May 2016 | 30 Jun 2026 | December 1971 | British · England |
| Sara Ann De La Harpe | Director | 10 Apr 2024 | 1 Apr 2025 | January 1969 | British · England |
| Christopher Neal Halbard | Director | 21 Jan 2022 | 10 Apr 2024 | November 1966 | British · United Kingdom |
| Steven James Turpie | Director | 4 Mar 2020 | 15 Jul 2022 | September 1970 | British · United Kingdom |
| Christopher Neal Halbard | Director | 7 Apr 2020 | 21 Jan 2022 | November 1966 | British · United Kingdom |
| Hugo Martin Eales | Director | 21 Jan 2022 | 21 Jan 2022 | February 1967 | British · United Kingdom |
| Claus Ludwig Schunemann | Director | 1 Nov 2016 | 27 Oct 2021 | August 1959 | German · Germany |
| H C Charles Diao | Director | 20 Apr 2020 | 3 Jun 2021 | May 1957 | American · United States |
| Tina Anne Gough | Director | 9 Jun 2017 | 7 Apr 2020 | May 1962 | British · United Kingdom |
| Maruf Ahmad Majed | Director | 31 Mar 2018 | 26 Feb 2020 | May 1955 | American · Singapore |
| Nicholas Anthony Wilson | Director | 9 Jun 2017 | 31 Mar 2018 | August 1962 | British · United Kingdom |
| David William Hart Gray | Director | 23 Jan 2017 | 7 Apr 2017 | October 1956 | British · United Kingdom |
| Craig Alaister Wilson | Director | 16 Jun 2016 | 23 Jan 2017 | February 1961 | British · England |
| Giovanni Loria | Director | 18 Jul 2016 | 23 Jan 2017 | August 1968 | British · England |
| Mark Jeremy Pickett | Director | 23 May 2016 | 24 Jun 2016 | February 1961 | British · England |
| James Edward Gregory | Director | 29 Jun 2012 | 23 May 2016 | January 1975 | British · England |
| Christopher Mark Fussell | Director | 21 Jan 2015 | 29 Apr 2016 | October 1974 | British · United Kingdom |
| Gary Neville Whitaker | Director | 6 Jun 2008 | 21 Jan 2015 | August 1963 | British · United Kingdom |
| Moeez Mustafa Alibhai | Director | 14 Jul 2011 | 9 Mar 2012 | August 1974 | British · England |
| Darren Michael Fisher | Director | 6 Jun 2008 | 12 Jul 2011 | May 1966 | Australian · United Kingdom |
| Richard Alexander Houghton | Director | 11 Mar 2004 | 6 Jun 2008 | October 1958 | Irish · England |
| Adele Theresa Browne | Director | 11 Mar 2004 | 6 Jun 2008 | November 1968 | British |
| HEXAGON REGISTRARS LIMITED | Corporate secretary | 22 Jun 2006 | 31 Dec 2007 | — | |
| INSTANT COMPANIES LIMITED | Corporate nominee director | 11 Mar 2004 | 11 Mar 2004 | — | |
| SWIFT INCORPORATIONS LIMITED | Corporate nominee secretary | 11 Mar 2004 | 11 Mar 2004 | — | |
| Anthony James Gallagher | Secretary | 31 Dec 2007 | 22 Jan 2010 | — | Irish |
| Gary Neville Whitaker | Secretary | 11 Mar 2004 | 22 Jun 2006 | — | British |
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