XCHANGE LIMITED

Company summary

Insolvency history recorded

Company number: 03616867
Status: DISSOLVED
Incorporated / age: 17 August 199823 years
Registered office: C/O TENEO RESTRUCTURING LIMITED, 156 Great Charles Street Queensway, Birmingham, West Midlands, B3 3HN
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 7 October 2026 at 08:59 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
C/O TENEO RESTRUCTURING LIMITED, 156 Great Charles Street Queensway, Birmingham, West Midlands, B3 3HN
Nature of business
Non-trading company
Other business support service activities n.e.c.
Previous company names
HEXAGON 217 LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
9 October 2019
Dissolved on
16 December 2021
Practitioners
- Ian Harvey Dean
  Insolvency practitioner
  Appointed
  9 October 2019
- Stephen Roland Browne
  Insolvency practitioner
  Appointed
  9 October 2019

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WOODFINE, Michael Charles ACTIVE	Director	23 May 2016		England	December 1971	156, Great Charles Street, Queensway, Birmingham, West Midlands, B3 3HN
GALLAGHER, Anthony James RESIGNED	Secretary	31 Dec 2007	22 Jan 2010			34 Leadenhall Street, London, EC3A 1AX
HEXAGON REGISTRARS LIMITED RESIGNED	Secretary	17 Aug 1998	31 Dec 2007			Ten Dominion Street, London, EC2M 2EE
ALIBHAI, Moeez Mustafa RESIGNED	Director	14 Jul 2011	09 Mar 2012	England	August 1974	34 Leadenhall Street, London, EC3A 1AX
ANDREWS, David William RESIGNED	Director	16 Oct 1998	06 Jun 2008		July 1949	30 Hill Street, Mayfair, London, W1J 5NW
BERMINGHAM, Paul Joseph RESIGNED	Director	18 Jun 2013	31 Dec 2014	England	September 1967	The Walbrook Building, 25 Walbrook, London, EC4N 8AQ, United Kingdom
BRACE, Glenn Edward RESIGNED	Director	09 Mar 2012	27 Mar 2013	United Kingdom	October 1961	34 Leadenhall Street, London, EC3A 1AX
CARSON, Paul William RESIGNED	Director	04 Feb 2014	07 Nov 2014	United Kingdom	June 1981	The Walbrook Building, 25 Walbrook, London, EC4N 8AQ, United Kingdom
FISHER, Darren Michael RESIGNED	Director	06 Jun 2008	12 Jul 2011	United Kingdom	May 1966	34, Leadenhall Street, London, EC3A 1AX, United Kingdom
GOUGH, Tina Anne RESIGNED	Director	09 Jun 2017	07 Apr 2020	United Kingdom	May 1962	Hill House 1, Little New Street, London, EC4A 3TR
GRAY, David William Hart RESIGNED	Director	23 Jan 2017	07 Apr 2017	United Kingdom	October 1956	Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ, United Kingdom
GREGORY, James Edward RESIGNED	Director	07 Nov 2014	23 May 2016	England	January 1975	The Walbrook Building, 25 Walbrook, London, EC4N 8AQ
GUTTRIDGE, Adrian Michael RESIGNED	Director	18 Dec 2012	23 May 2016	United Kingdom	April 1962	The Walbrook Building, 25 Walbrook, London, EC4N 8AQ, United Kingdom
HEALY, Lindsay Paul RESIGNED	Director	09 Mar 2012	27 Feb 2015	United Kingdom	July 1969	The Walbrook Building, 25 Walbrook, London, EC4N 8AQ, United Kingdom
LAMB, Nicholas Jason RESIGNED	Director	24 Jul 2015	23 May 2016	United Kingdom	December 1972	The Walbrook Building, 25 Walbrook, London, EC4N 8AQ
LORIA, Giovanni RESIGNED	Director	18 Jul 2016	23 Jan 2017	England	August 1968	One Pancras Square, Pancras Square, London, N1C 4AG, England
MAJED, Maruf Ahmad RESIGNED	Director	31 Mar 2018	26 Feb 2020	Singapore	May 1955	Dxc, One Pancras Square, King's Cross, London, N1C 4AG, United Kingdom
MYERS, Robert John RESIGNED	Director	09 Mar 2012	23 May 2014	England	November 1964	The Walbrook Building, 25 Walbrook, London, EC4N 8AQ, United Kingdom
NIBLETT, John Keith James RESIGNED	Director	24 Jul 2015	23 May 2016	United Kingdom	March 1973	The Walbrook Building, 25 Walbrook, London, EC4N 8AQ
PELL, Anthony Maxwell RESIGNED	Director	09 Mar 2012	21 May 2015	England	July 1961	The Walbrook Building, 25 Walbrook, London, EC4N 8AQ, United Kingdom
PICKETT, Mark Jeremy RESIGNED	Director	23 May 2016	24 Jun 2016	England	February 1961	The Walbrook Building, 25 Walbrook, London, EC4N 8AQ
PRIGGEN, John Edward Frederick RESIGNED	Director	09 Mar 2012	04 Feb 2014	England	September 1971	34 Leadenhall Street, London, EC3A 1AX
SADLER, James Anthony RESIGNED	Director	09 Mar 2012	23 May 2016	United Kingdom	July 1970	The Walbrook Building, 25 Walbrook, London, EC4N 8AQ, United Kingdom
STONE, Beverly Jayne RESIGNED	Director	23 May 2014	16 Feb 2015	United Kingdom	February 1970	The Walbrook Building, 25 Walbrook, London, EC4N 8AQ, United Kingdom
WHITAKER, Gary Neville RESIGNED	Director	06 Jun 2008	09 Mar 2012	United Kingdom	August 1963	34, Leadenhall Street, London, EC3A 1AX, United Kingdom
WILSON, Craig Alaister RESIGNED	Director	16 Jun 2016	23 Jan 2017	England	February 1961	The Walbrook Building, 25 Walbrook, London, EC4N 8AQ
WILSON, Nicholas Anthony RESIGNED	Director	09 Jun 2017	31 Mar 2018	United Kingdom	August 1962	The Walbrook Building, 25 Walbrook, London, EC4N 8AQ
HEXAGON DIRECTORS LIMITED RESIGNED	Director	17 Aug 1998	16 Oct 1998			Suite 3.5,City Gate House, 39-45 Finsbury Square, London, EC2A 1UU

WOODFINE, Michael Charles ACTIVE
Role: Director
Appointed on: 23 May 2016
Country of Residence: England
Date of birth: December 1971
Address: 156, Great Charles Street, Queensway, Birmingham, West Midlands, B3 3HN

GALLAGHER, Anthony James RESIGNED
Role: Secretary
Appointed on: 31 Dec 2007
Resigned on: 22 Jan 2010
Address: 34 Leadenhall Street, London, EC3A 1AX

HEXAGON REGISTRARS LIMITED RESIGNED
Role: Secretary
Appointed on: 17 Aug 1998
Resigned on: 31 Dec 2007
Address: Ten Dominion Street, London, EC2M 2EE

ALIBHAI, Moeez Mustafa RESIGNED
Role: Director
Appointed on: 14 Jul 2011
Resigned on: 09 Mar 2012
Country of Residence: England
Date of birth: August 1974
Address: 34 Leadenhall Street, London, EC3A 1AX

ANDREWS, David William RESIGNED
Role: Director
Appointed on: 16 Oct 1998
Resigned on: 06 Jun 2008
Date of birth: July 1949
Address: 30 Hill Street, Mayfair, London, W1J 5NW

BERMINGHAM, Paul Joseph RESIGNED
Role: Director
Appointed on: 18 Jun 2013
Resigned on: 31 Dec 2014
Country of Residence: England
Date of birth: September 1967
Address: The Walbrook Building, 25 Walbrook, London, EC4N 8AQ, United Kingdom

BRACE, Glenn Edward RESIGNED
Role: Director
Appointed on: 09 Mar 2012
Resigned on: 27 Mar 2013
Country of Residence: United Kingdom
Date of birth: October 1961
Address: 34 Leadenhall Street, London, EC3A 1AX

CARSON, Paul William RESIGNED
Role: Director
Appointed on: 04 Feb 2014
Resigned on: 07 Nov 2014
Country of Residence: United Kingdom
Date of birth: June 1981
Address: The Walbrook Building, 25 Walbrook, London, EC4N 8AQ, United Kingdom

FISHER, Darren Michael RESIGNED
Role: Director
Appointed on: 06 Jun 2008
Resigned on: 12 Jul 2011
Country of Residence: United Kingdom
Date of birth: May 1966
Address: 34, Leadenhall Street, London, EC3A 1AX, United Kingdom

GOUGH, Tina Anne RESIGNED
Role: Director
Appointed on: 09 Jun 2017
Resigned on: 07 Apr 2020
Country of Residence: United Kingdom
Date of birth: May 1962
Address: Hill House 1, Little New Street, London, EC4A 3TR

GRAY, David William Hart RESIGNED
Role: Director
Appointed on: 23 Jan 2017
Resigned on: 07 Apr 2017
Country of Residence: United Kingdom
Date of birth: October 1956
Address: Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ, United Kingdom

GREGORY, James Edward RESIGNED
Role: Director
Appointed on: 07 Nov 2014
Resigned on: 23 May 2016
Country of Residence: England
Date of birth: January 1975
Address: The Walbrook Building, 25 Walbrook, London, EC4N 8AQ

GUTTRIDGE, Adrian Michael RESIGNED
Role: Director
Appointed on: 18 Dec 2012
Resigned on: 23 May 2016
Country of Residence: United Kingdom
Date of birth: April 1962
Address: The Walbrook Building, 25 Walbrook, London, EC4N 8AQ, United Kingdom

HEALY, Lindsay Paul RESIGNED
Role: Director
Appointed on: 09 Mar 2012
Resigned on: 27 Feb 2015
Country of Residence: United Kingdom
Date of birth: July 1969
Address: The Walbrook Building, 25 Walbrook, London, EC4N 8AQ, United Kingdom

LAMB, Nicholas Jason RESIGNED
Role: Director
Appointed on: 24 Jul 2015
Resigned on: 23 May 2016
Country of Residence: United Kingdom
Date of birth: December 1972
Address: The Walbrook Building, 25 Walbrook, London, EC4N 8AQ

LORIA, Giovanni RESIGNED
Role: Director
Appointed on: 18 Jul 2016
Resigned on: 23 Jan 2017
Country of Residence: England
Date of birth: August 1968
Address: One Pancras Square, Pancras Square, London, N1C 4AG, England

MAJED, Maruf Ahmad RESIGNED
Role: Director
Appointed on: 31 Mar 2018
Resigned on: 26 Feb 2020
Country of Residence: Singapore
Date of birth: May 1955
Address: Dxc, One Pancras Square, King's Cross, London, N1C 4AG, United Kingdom

MYERS, Robert John RESIGNED
Role: Director
Appointed on: 09 Mar 2012
Resigned on: 23 May 2014
Country of Residence: England
Date of birth: November 1964
Address: The Walbrook Building, 25 Walbrook, London, EC4N 8AQ, United Kingdom

NIBLETT, John Keith James RESIGNED
Role: Director
Appointed on: 24 Jul 2015
Resigned on: 23 May 2016
Country of Residence: United Kingdom
Date of birth: March 1973
Address: The Walbrook Building, 25 Walbrook, London, EC4N 8AQ

PELL, Anthony Maxwell RESIGNED
Role: Director
Appointed on: 09 Mar 2012
Resigned on: 21 May 2015
Country of Residence: England
Date of birth: July 1961
Address: The Walbrook Building, 25 Walbrook, London, EC4N 8AQ, United Kingdom

PICKETT, Mark Jeremy RESIGNED
Role: Director
Appointed on: 23 May 2016
Resigned on: 24 Jun 2016
Country of Residence: England
Date of birth: February 1961
Address: The Walbrook Building, 25 Walbrook, London, EC4N 8AQ

PRIGGEN, John Edward Frederick RESIGNED
Role: Director
Appointed on: 09 Mar 2012
Resigned on: 04 Feb 2014
Country of Residence: England
Date of birth: September 1971
Address: 34 Leadenhall Street, London, EC3A 1AX

SADLER, James Anthony RESIGNED
Role: Director
Appointed on: 09 Mar 2012
Resigned on: 23 May 2016
Country of Residence: United Kingdom
Date of birth: July 1970
Address: The Walbrook Building, 25 Walbrook, London, EC4N 8AQ, United Kingdom

STONE, Beverly Jayne RESIGNED
Role: Director
Appointed on: 23 May 2014
Resigned on: 16 Feb 2015
Country of Residence: United Kingdom
Date of birth: February 1970
Address: The Walbrook Building, 25 Walbrook, London, EC4N 8AQ, United Kingdom

WHITAKER, Gary Neville RESIGNED
Role: Director
Appointed on: 06 Jun 2008
Resigned on: 09 Mar 2012
Country of Residence: United Kingdom
Date of birth: August 1963
Address: 34, Leadenhall Street, London, EC3A 1AX, United Kingdom

WILSON, Craig Alaister RESIGNED
Role: Director
Appointed on: 16 Jun 2016
Resigned on: 23 Jan 2017
Country of Residence: England
Date of birth: February 1961
Address: The Walbrook Building, 25 Walbrook, London, EC4N 8AQ

WILSON, Nicholas Anthony RESIGNED
Role: Director
Appointed on: 09 Jun 2017
Resigned on: 31 Mar 2018
Country of Residence: United Kingdom
Date of birth: August 1962
Address: The Walbrook Building, 25 Walbrook, London, EC4N 8AQ

HEXAGON DIRECTORS LIMITED RESIGNED
Role: Director
Appointed on: 17 Aug 1998
Resigned on: 16 Oct 1998
Address: Suite 3.5,City Gate House, 39-45 Finsbury Square, London, EC2A 1UU

Filing history

Timeline

People with significant control

Charges

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Exemptions

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