Xchanging B.V.

ActiveFC027376
Incorporated
11 February 1999 (27 years)
Industry
None Supplied (None Supplied)
Directors
Accounts type
Full
Region
South East
Address
Xchanging B.V.
110 Pinehurst Road
Farnborough
GU14 7BF

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 30 June 2026
Also at DXC UK International Holdings Limited, Entserv UK Limited, Enterprise Services Defence and Security UK Limited · more companies
American
Born July 1983 (43)
Director · Appointed 14 January 2025
Also at DXC UK Emea Finance Limited, CSC Computer Sciences Limited, DXC UK International Holdings Limited · more companies
British
Born April 1967 (59)
Officer history (19 former)
30 June 2026
Resigned Woodfine, Michael Charles as Director
30 June 2026
Appointed Mosvick, Mitchell Aaron as Director
14 January 2025
Appointed Brabin, Lawrence Michael as Director
23 January 2017
Resigned Wilson, Craig Alaister as Director
22 January 2017
Appointed Woodfine, Michael Charles as Director
29 January 2016
Resigned Fussell, Christopher Mark as Director
11 January 2016
Appointed Wilson, Craig Alaister as Director
31 December 2015
Resigned Lever, Kenneth as Director
21 January 2015
Appointed Fussell, Christopher Mark as Director
21 January 2015
Resigned Whitaker, Gary Neville as Director
9 February 2011
Resigned Andrews, David William as Director
9 February 2011
Appointed Whitaker, Gary Neville as Director
5 October 2010
Appointed Lever, Kenneth as Director
5 October 2010
Resigned Houghton, Richard Alexander as Director
31 December 2008
Resigned Browne, Adele Theresa as Director
30 July 2007
Resigned Tinsley, Tom as Director
30 July 2007
Resigned Robins, John Vernon Harry as Director
30 July 2007
Resigned Rich, Nigel Mervyn Sutherland as Director
30 July 2007
Resigned Millard, Dennis Henry as Director
30 July 2007
30 July 2007
Resigned Janssen, Friedrich Carl as Director
30 July 2007
Resigned Hodgson, David Charles as Director
30 July 2007
Resigned Maret, Johannes Josef as Director
9 March 2007
Appointed Hodgson, David Charles as Director
9 March 2007
Appointed Maret, Johannes Josef as Director
9 March 2007
Appointed Janssen, Friedrich Carl as Director
9 March 2007
Appointed Millard, Dennis Henry as Director
9 March 2007
9 March 2007
Appointed Rich, Nigel Mervyn Sutherland as Director
9 March 2007
Resigned Denning, Steven Aaron as Director
9 March 2007
Appointed Robins, John Vernon Harry as Director
9 March 2007
Appointed Denning, Steven Aaron as Director
9 March 2007
Appointed Tinsley, Tom as Director
9 March 2007
Resigned Cline, James Michael as Director
9 March 2007
Appointed Browne, Adele Theresa as Director
9 March 2007
Appointed Cline, James Michael as Director
9 March 2007
Appointed Houghton, Richard Alexander as Director
9 March 2007
Resigned Bramley, Thomas John as Director
9 March 2007
Appointed Andrews, David William as Director
9 March 2007
Appointed Bramley, Thomas John as Director

Filings 87

DateDescriptionMade Up ToPagesPDF
11 August 2026Appointment of a director
10 August 2026Termination of appointment of a director
10 August 2026Termination of an authorised person
29 December 2025Full accounts31 March 2025
10 September 2025Appointment of a director
Show all 87 filings

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