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Companies/06905424

Business Exchange Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 117731199
Show 3 ceased records
Iwg PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-12-19 · Ceased 2016-12-19

Source record 110723294
Regus PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-10-31 · Ceased 2016-12-19

Source record 110900140
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2016-10-31

Source record 114499808

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 11 historical
RM
Richard MorrisCurrent director
Appointed 2014-09-01 · 12 yrs · Ceo
+178 others
Show 11 historical appointments
SL
Simon LohResigned director
Resigned 2020-02-06 · 3 yrs · Chief Operating Officer
PG
Peter GibsonResigned director
Resigned 2014-03-15 · 5 yrs · Accountant
CD
Celia DonneResigned director
Resigned 2013-03-22 · Director
TR
Timothy ReganResigned director
Resigned 2013-03-22 · Company Secretary
AB
Andrew BlurtonResigned director
Resigned 2012-11-13 · Company Director
KP
Keval PankhaniaResigned director
Resigned 2009-05-15 · 3 yrs · Accountant
JB
John BartlettResigned secretary
Resigned 2009-05-15 · 3 yrs
JS
John SpencerResigned director
Resigned 2009-05-15 · 5 yrs · Chief Executive
RA
Richard Aspland RobinsonResigned director
Resigned 2009-05-15 · 3 yrs · Company Director
CorpFilex Services LimitedResigned secretary
Resigned 2009-05-14 · 3 yrs
KC
Katherine ClaydonResigned director
Resigned 2009-05-14 · Chartered Secretary

Board profile

People with appointments
1
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active