XCHANGING B.V.: Directors

Overview

Company Name	XCHANGING B.V.
Company Status	Active
Legal Form	Overseas company
Company Number	FC027376
External Registration Number	34108659
Jurisdiction	United Kingdom
Date of Creation	Feb 11, 1999

Who are the officers of XCHANGING B.V.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BRABIN, Lawrence Michael Farnborough Business Park GU14 7BF Farnborough 110 Pinehurst Road Hampshire England	Jan 14, 2025		Director	Farnborough Business Park GU14 7BF Farnborough 110 Pinehurst Road Hampshire England	England	British	1967-4	324430140001
MOSVICK, Mitchell Aaron Pinehurst Road Farnborough Business Park GU14 7BF Farnborough 110 Hampshire	Jun 30, 2026		Director	Pinehurst Road Farnborough Business Park GU14 7BF Farnborough 110 Hampshire	United Kingdom	American	1983-7	349944010001
ANDREWS, David William Victoria Road W8 5RH London 81	Mar 09, 2007	Feb 09, 2011	Director	Victoria Road W8 5RH London 81	United Kingdom	British	1949-7	113894730002
BRAMLEY, Thomas John 4 Priory Lodge Priory Park Blackheath SE3 9UY London	Mar 09, 2007	Mar 09, 2007	Director	4 Priory Lodge Priory Park Blackheath SE3 9UY London	England	British	1939-12	167039720002
BRENNINKMEIJER, Stephanus Rupprecht Maria The Willows 2 Sandown Avenue KT10 9NT Esher Surrey	Mar 09, 2007	Jul 30, 2007	Director	The Willows 2 Sandown Avenue KT10 9NT Esher Surrey	England	Dutch	1956-4	120551070001
BROWNE, Adele Theresa 1 Lexham Garden Mews W8 5JQ London	Mar 09, 2007	Dec 31, 2008	Director	1 Lexham Garden Mews W8 5JQ London		British	1968-11	52882810002
CLINE, James Michael 772 North Street Greenwich Connecticut 06831 Usa	Mar 09, 2007	Mar 09, 2007	Director	772 North Street Greenwich Connecticut 06831 Usa		American	1959-11	119424160001
DENNING, Steven Aaron 16 Khakum Drive Greenwich Connecticut Usa 06831	Mar 09, 2007	Mar 09, 2007	Director	16 Khakum Drive Greenwich Connecticut Usa 06831	United States	American	1948-9	62745230002
FUSSELL, Christopher Mark 25 Walbrook EC4N 8AQ London The Walbrook Building United Kingdom	Jan 21, 2015	Jan 29, 2016	Director	25 Walbrook EC4N 8AQ London The Walbrook Building United Kingdom	United Kingdom	British	1974-10	63476510004
HODGSON, David Charles 83 Pall Mall SW1Y 5ES London	Mar 09, 2007	Jul 30, 2007	Director	83 Pall Mall SW1Y 5ES London	United States	American	1956-11	122098110001
HOUGHTON, Richard Alexander 4 The Quillot Burwood Park KT12 5BY Walton On Thames Surrey	Mar 09, 2007	Oct 05, 2010	Director	4 The Quillot Burwood Park KT12 5BY Walton On Thames Surrey	England	Irish	1958-10	119279790001
JANSSEN, Friedrich Carl Am Sudpark 1, 50968 Koln Koln Germany	Mar 09, 2007	Jul 30, 2007	Director	Am Sudpark 1, 50968 Koln Koln Germany		German	1944-5	103641550001
LEVER, Kenneth Leadenhall Street EC3A 1AX London 34 Uk	Oct 05, 2010	Dec 31, 2015	Director	Leadenhall Street EC3A 1AX London 34 Uk	England	British	1953-9	166121090001
MARET, Johannes Josef Rhodiusstrasse 11 GERMANY Burgbrohl 56659 Germany	Mar 09, 2007	Jul 30, 2007	Director	Rhodiusstrasse 11 GERMANY Burgbrohl 56659 Germany	United Kingdom	German	1950-6	91720980001
MILLARD, Dennis Henry Kingscote Binfield Road RG40 5PP Wokingham Berkshire	Mar 09, 2007	Jul 30, 2007	Director	Kingscote Binfield Road RG40 5PP Wokingham Berkshire	United Kingdom	American	1949-2	35519500001
RICH, Nigel Mervyn Sutherland 65 Chelsea Square SW3 6LE London	Mar 09, 2007	Jul 30, 2007	Director	65 Chelsea Square SW3 6LE London	United Kingdom	British	1945-10	50875570003
ROBINS, John Vernon Harry 56 Duncan Terrace N1 8AG London	Mar 09, 2007	Jul 30, 2007	Director	56 Duncan Terrace N1 8AG London	United Kingdom	British	1939-2	25437690003
TINSLEY, Tom 4934 Indian Lane Nw Washington Dc 20016 Usa	Mar 09, 2007	Jul 30, 2007	Director	4934 Indian Lane Nw Washington Dc 20016 Usa		American	1953-5	72009030001
WHITAKER, Gary Neville Leadenhall Street EC3A 1AX London 34 Uk	Feb 09, 2011	Jan 21, 2015	Director	Leadenhall Street EC3A 1AX London 34 Uk	United Kingdom	British	1963-8	84643340003
WILSON, Craig Alaister Walbrook EC4N 8AQ London The Walbrook Building 25 United Kingdom	Jan 11, 2016	Jan 23, 2017	Director	Walbrook EC4N 8AQ London The Walbrook Building 25 United Kingdom	England	British	1961-2	173234520001
WOODFINE, Michael Charles 25 Walbrook EC4N 8AQ London The Walbrook Building United Kingdom	Jan 22, 2017	Jun 30, 2026	Director	25 Walbrook EC4N 8AQ London The Walbrook Building United Kingdom	England	British	1971-12	208597210001

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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