Xchanging Holdco No.3 Limited
Activities of head offices · London
Creditors Voluntary Liquidation (CVL)United KingdomIncorporated 2004Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedDxc Technology CompanyCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-07-04 · No cessation recorded
Source record 215750694Show 2 ceased records
Computer Sciences CorporationCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-07-04 · Ceased 2019-07-04
Source record 215750691Xchanging Holdings Limited Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-11-21 · Ceased 2019-07-04
Source record 217448073People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 26 historicalShow 26 historical appointments
SD
Sara De La HarpeResigned director
Resigned 2024-04-10 · Director
HE
Hugo EalesResigned director
Resigned 2022-01-21 · Director
CH
Christopher HalbardResigned director
Resigned 2022-01-21 · 2 yrs · Director
HD
H DiaoResigned director
Resigned 2020-04-20 · 1 yr · None Supplied
ST
Steven TurpieResigned director
Resigned 2020-03-04 · 2 yrs · None Supplied
MM
Maruf MajedResigned director
Resigned 2018-03-31 · 1 yr · None Supplied
TG
Tina GoughResigned director
Resigned 2017-06-09 · 2 yrs · None Supplied
NW
Nicholas WilsonResigned director
Resigned 2017-06-09 · None Supplied
DG
David GrayResigned director
Resigned 2017-01-23 · None Supplied
CS
Claus SchunemannResigned director
Resigned 2016-11-01 · 4 yrs · None Supplied
GL
Giovanni LoriaResigned director
Resigned 2016-07-18 · Company Executive
CW
Craig Alaister WilsonResigned director
Resigned 2016-06-16 · Regional General Manager
MP
Mark PickettResigned director
Resigned 2016-05-23 · Cfo
MW
Michael WoodfineResigned director
Resigned 2016-05-23 · 10 yrs · Solictor
CF
Christopher FussellResigned director
Resigned 2015-01-21 · 1 yr · Solicitor
JG
James GregoryResigned director
Resigned 2012-06-29 · 3 yrs · Finance Director
MA
Moeez AlibhaiResigned director
Resigned 2011-07-14 · Chartered Accountant
DF
Darren FisherResigned director
Resigned 2008-06-06 · 3 yrs · Finance Director
GW
Resigned 2008-06-06 · 6 yrs · Legal Counsel
AG
Anthony GallagherResigned secretary
Resigned 2007-12-31 · 2 yrs · Solicitor Chartered Secretary
CorpSwift Incorporations LimitedResigned secretary
Resigned 2004-03-11
CorpInstant Companies LimitedResigned director
Resigned 2004-03-11
RH
Richard HoughtonResigned director
Resigned 2004-03-11 · 4 yrs · Finance Director
AB
Adele BrowneResigned director
Resigned 2004-03-11 · 4 yrs · Head Of Commercial
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 59
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active