1
None Supplied born in May 1962
Individual
Officer
2017-06-09 ~ 2020-04-07
OF - Director → CIF 0
2
Born in February 1943
Individual (3 offsprings)
Officer
2001-05-21 ~ 2001-06-14
OF - Nominee Director → CIF 0
3
Group Managing Director born in May 1947
Individual
Officer
2002-05-01 ~ 2007-03-06
OF - Director → CIF 0
4
Chartered Accountant born in July 1976
Individual (12 offsprings)
Officer
2015-06-18 ~ 2016-05-23
OF - Director → CIF 0
5
None Supplied born in May 1955
Individual
Officer
2018-03-31 ~ 2020-02-26
OF - Director → CIF 0
6
Managing Director - Service born in April 1957
Individual
Officer
2005-11-25 ~ 2006-09-22
OF - Director → CIF 0
7
Accountant born in May 1974
Individual
Officer
2015-09-22 ~ 2016-05-23
OF - Director → CIF 0
8
None Supplied born in August 1962
Individual
Officer
2017-06-09 ~ 2018-03-31
OF - Director → CIF 0
9
Company Director born in October 1974
Individual
Officer
2005-11-25 ~ 2009-09-25
OF - Director → CIF 0
10
Individual (1 offspring)
Officer
2007-03-06 ~ 2007-05-21
OF - Secretary → CIF 0
11
Managing Director born in August 1946
Individual
Officer
2001-10-25 ~ 2002-05-01
OF - Director → CIF 0
12
Chartered Accountant born in October 1972
Individual (10 offsprings)
Officer
2009-02-27 ~ 2015-01-21
OF - Director → CIF 0
13
None Supplied born in November 1966
Individual (29 offsprings)
Officer
2020-04-07 ~ 2023-04-01
OF - Director → CIF 0
14
Finance Director born in September 1966
Individual (1 offspring)
Officer
2015-04-10 ~ 2015-06-18
OF - Director → CIF 0
15
Individual (145 offsprings)
Officer
2002-10-25 ~ 2004-03-12
OF - Secretary → CIF 0
16
Accountant born in April 1968
Individual (6 offsprings)
Officer
2010-10-12 ~ 2011-06-30
OF - Director → CIF 0
17
Accountant born in August 1973
Individual (1 offspring)
Officer
2011-11-07 ~ 2014-11-28
OF - Director → CIF 0
18
Chief Executive born in July 1949
Individual (8 offsprings)
Officer
2001-06-14 ~ 2007-01-31
OF - Director → CIF 0
19
Director born in December 1967
Individual (5 offsprings)
Officer
2009-12-01 ~ 2014-09-26
OF - Director → CIF 0
20
Managing Director born in October 1960
Individual
Officer
2006-05-19 ~ 2007-08-31
OF - Director → CIF 0
21
Company Executive born in August 1968
Individual (2 offsprings)
Officer
2016-07-18 ~ 2017-01-23
OF - Director → CIF 0
22
Director born in June 1965
Individual (1 offspring)
Officer
2002-10-25 ~ 2003-10-10
OF - Director → CIF 0
23
Procurement Director born in January 1959
Individual (2 offsprings)
Officer
2002-05-01 ~ 2007-03-06
OF - Director → CIF 0
24
Individual (2 offsprings)
Officer
2002-02-04 ~ 2002-10-25
OF - Secretary → CIF 0
2007-05-21 ~ 2007-12-31
OF - Secretary → CIF 0
25
Individual
Officer
2006-12-15 ~ 2007-03-06
OF - Secretary → CIF 0
26
Barrister born in May 1960
Individual (2 offsprings)
Officer
2005-11-25 ~ 2007-03-06
OF - Director → CIF 0
27
Managing Director born in January 1971
Individual
Officer
2014-12-02 ~ 2015-09-23
OF - Director → CIF 0
2015-09-23 ~ 2016-02-04
OF - Director → CIF 0
28
Born in February 1961
Individual (3 offsprings)
Officer
2001-05-21 ~ 2001-06-14
OF - Nominee Director → CIF 0
29
Executive Director Uk Region born in January 1959
Individual (17 offsprings)
Officer
2010-10-12 ~ 2011-12-21
OF - Director → CIF 0
30
None Supplied born in October 1956
Individual (33 offsprings)
Officer
2017-01-23 ~ 2017-04-07
OF - Director → CIF 0
31
Procurement Director born in February 1961
Individual (10 offsprings)
Officer
2001-06-14 ~ 2010-04-29
OF - Director → CIF 0
32
Finance Director born in April 1965
Individual (2 offsprings)
Officer
2005-11-25 ~ 2007-03-06
OF - Director → CIF 0
33
Human Resources Director born in June 1973
Individual
Officer
2005-11-25 ~ 2007-03-06
OF - Director → CIF 0
34
Procurement Director born in January 1965
Individual (4 offsprings)
Officer
2001-10-25 ~ 2009-02-27
OF - Director → CIF 0
35
Manager born in November 1946
Individual
Officer
2001-10-25 ~ 2005-11-01
OF - Director → CIF 0
36
Cio & Strategy Director born in August 1970
Individual
Officer
2015-01-21 ~ 2015-09-18
OF - Director → CIF 0
37
Cfo born in February 1961
Individual (12 offsprings)
Officer
2016-05-23 ~ 2016-06-24
OF - Director → CIF 0
38
Group Procurement Director born in December 1945
Individual
Officer
2001-10-25 ~ 2002-05-01
OF - Director → CIF 0
39
Director born in March 1960
Individual (3 offsprings)
Officer
2014-09-26 ~ 2015-04-10
OF - Director → CIF 0
40
Executive born in November 1958
Individual (5 offsprings)
Officer
2005-11-25 ~ 2006-05-19
OF - Director → CIF 0
41
Born in June 1964
Individual (4 offsprings)
Officer
2010-10-12 ~ 2014-06-30
OF - Director → CIF 0
42
Regional General Manager born in February 1961
Individual (1 offspring)
Officer
2016-06-16 ~ 2017-01-23
OF - Director → CIF 0
43
Individual
Officer
2004-03-12 ~ 2006-12-15
OF - Secretary → CIF 0
44
Property Director born in May 1951
Individual
Officer
2005-11-25 ~ 2007-03-06
OF - Director → CIF 0
45
None Supplied born in September 1970
Individual (9 offsprings)
Officer
2020-03-04 ~ 2022-07-15
OF - Director → CIF 0
46
Solicitor / Chartered Secretar
Individual
Officer
2007-12-31 ~ 2010-01-22
OF - Secretary → CIF 0
47
Chief Executive born in October 1958
Individual (11 offsprings)
Officer
2001-10-25 ~ 2002-10-25
OF - Director → CIF 0
Head Of Implementation born in October 1958
Individual (11 offsprings)
2003-11-14 ~ 2009-04-30
OF - Director → CIF 0
Financce Director born in October 1958
Individual (11 offsprings)
2010-04-29 ~ 2010-10-12
OF - Director → CIF 0
48
XCHANGING PROCUREMENT SERVICES (HOLDCO) LIMITED - now
PRO-CUR HOLDCO LIMITED - 2003-01-02
SHILLINGCLOSE LIMITED - 2001-06-15
Hill House, 1 Little New Street, London
Dissolved Corporate (2 parents)
Person with significant control
2016-11-21 ~ 2018-05-03
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
49
XCHANGING PLC - 2016-08-04
TABBYVIEW PLC - 2006-06-27
Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2018-05-03 ~ 2019-12-09
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
50
LEGIBUS SECRETARIES LIMITED - 1997-01-01
10 Upper Bank Street, London
Active Corporate (10 parents, 5 offsprings)
Officer
2001-05-21 ~ 2002-02-04
PE - Nominee Secretary → CIF 0