XCHANGING PROCUREMENT SERVICES LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 04220043
Status: DISSOLVED
Incorporated / age: 21 May 200122 years
Registered office: Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG
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 31 October 2026 at 10:47 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
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG
Nature of business
Activities of head offices
Previous company names
PRO-CUR SERVICES LIMITED
PRO-CUR OPCO LIMITED
PURPLEBRIGHT 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
30 November 2022
Dissolved on
2 May 2024
Practitioners
- Edward Robert Bines
  Insolvency practitioner
  Appointed
  30 November 2022
- Paul David Williams
  Insolvency practitioner
  Appointed
  30 November 2022

Officer details

Show 52 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
EALES, Hugo Martin ACTIVE	Director	21 Jan 2022		United Kingdom	February 1967	Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG
WOODFINE, Michael Charles ACTIVE	Director	01 Jun 2016		England	December 1971	Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG
DAVIES, John Graeme RESIGNED	Secretary	06 Mar 2007	21 May 2007			Airlie, Roberts Lane, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 0QR
GALLAGHER, Anthony James RESIGNED	Secretary	31 Dec 2007	22 Jan 2010			13 Hanover Square, London, W1S 1HN
MARTIN, Nicola Jane RESIGNED	Secretary	12 Mar 2004	15 Dec 2006			1 Sonic Court, Woodbridge Road, Guildford, Surrey, GU1 1DZ
MILLER, Marian Alison RESIGNED	Secretary	15 Dec 2006	06 Mar 2007			122a Fleet Road, Farnborough, Hampshire, GU14 9RG
PARKES, David Stanley RESIGNED	Secretary	25 Oct 2002	12 Mar 2004			Bark Hart, Tilford Road Beacon Hill, Hindhead, Surrey, GU26 6RQ
SHERWOOD EDWARDS, Mark RESIGNED	Secretary	21 May 2007	31 Dec 2007			41 Palmerston Road, London, SW14 7QA
SHERWOOD EDWARDS, Mark RESIGNED	Secretary	04 Feb 2002	25 Oct 2002			41 Palmerston Road, London, SW14 7QA
CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED	Nominee Secretary	21 May 2001	04 Feb 2002			10 Upper Bank Street, London, E14 5JJ
ANDRE, John Paul RESIGNED	Director	07 Nov 2011	28 Nov 2014	United Kingdom	August 1973	The Walbrook Building, 25 Walbrook, London, EC4N 8AQ, United Kingdom
ANDREWS, David William RESIGNED	Director	14 Jun 2001	31 Jan 2007		July 1949	30 Hill Street, Mayfair, London, W1J 5NW
ARMITAGE, Michael Russell RESIGNED	Director	25 Oct 2001	01 May 2002	England	December 1945	The Covert, 30 Ling Drive, Lightwater, Surrey, GU18 5PA
BATTY, Michael James RESIGNED	Director	27 Feb 2009	21 Jan 2015	United Kingdom	October 1972	The Walbrook Building, 25 Walbrook, London, EC4N 8AQ, United Kingdom
BAUERNFEIND, David Gregory RESIGNED	Director	12 Oct 2010	30 Jun 2011	United Kingdom	April 1968	34, Leadenhall Street, London, EC4A 1AX, United Kingdom
BAYLIFFE, Stephen Patrick John RESIGNED	Director	19 May 2006	31 Aug 2007		October 1960	Leyland Bridge Barn, Lea Road, Preston, PR2 1RZ
BESTER, Andrew John Milton RESIGNED	Director	25 Oct 2002	10 Oct 2003		June 1965	18a Copsem Lane, Esher, Surrey, KT10 9HB
BHAT, Guruprasad RESIGNED	Director	22 Sep 2015	23 May 2016	India	May 1974	The Walbrook Building, 25 Walbrook, London, EC4N 8AQ
BOURNE, Ann Susan RESIGNED	Director	25 Nov 2005	22 Sep 2006		April 1957	School House Farm, Preston Road, Inskip, Preston Lancashire, PR4 0TT, England
BOUVIER, Stephane RESIGNED	Director	25 Nov 2005	25 Sep 2009		October 1974	5 Molteno Road, Watford, Hertfordshire, WD17 4UD
BYRNE, Patrick Michael RESIGNED	Director	12 Oct 2010	21 Dec 2011	United Kingdom	January 1959	34, Leadenhall Street, London, EC4A 1AX, United Kingdom
CROOM, Timothy Llewellyn RESIGNED	Director	18 Jun 2015	23 May 2016	United Kingdom	July 1976	The Walbrook Building, 25 Walbrook, London, EC4N 8AQ
CROSS, David Edward Guy RESIGNED	Director	12 Oct 2010	30 Jun 2014	England	June 1964	The Walbrook Building, 25 Walbrook, London, EC4N 8AQ, United Kingdom
DREGHORN, Patricia Ann RESIGNED	Director	21 Jan 2015	18 Sep 2015	United Kingdom	August 1970	The Walbrook Building, 25 Walbrook, London, EC4N 8AQ, United Kingdom
FORD, Nicholas RESIGNED	Director	26 Sep 2014	10 Apr 2015	United Kingdom	March 1960	The Walbrook Building, 25 Walbrook, London, EC4N 8AQ, United Kingdom
GOUGH, Tina Anne RESIGNED	Director	09 Jun 2017	07 Apr 2020	United Kingdom	May 1962	Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ, United Kingdom
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
GREEN, Malcolm Frederick, Dr RESIGNED	Director	25 Nov 2005	06 Mar 2007	England	May 1951	White Gates, Shire Lane, Chorleywood, Rickmansworth, Hertfordshire, WD3 5NT
HALBARD, Christopher Neal RESIGNED	Director	07 Apr 2020	01 Apr 2023	United Kingdom	November 1966	Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG
HOUGHTON, Richard Alexander RESIGNED	Director	29 Apr 2010	12 Oct 2010	England	October 1958	13 Hanover Square, London, W1S 1HN
HOUGHTON, Richard Alexander RESIGNED	Director	14 Nov 2003	30 Apr 2009	England	October 1958	4 The Quillot, Burwood Park, Walton On Thames, Surrey, KT12 5BY
HOUGHTON, Richard Alexander RESIGNED	Director	25 Oct 2001	25 Oct 2002	England	October 1958	4 The Quillot, Burwood Park, Walton On Thames, Surrey, KT12 5BY
IERLAND, Brian William RESIGNED	Director	25 Nov 2005	06 Mar 2007		April 1965	8 Sawyers Close, Wraxall, Bristol, BS48 1LY
IMRIE, Alastair Milne RESIGNED	Director	01 May 2002	06 Mar 2007	United Kingdom	May 1947	The Old Parsonage, Mottram In Longdendale, Cheshire, SK14 6JN
KUSNERAITIS, Christian Neil RESIGNED	Director	10 Apr 2015	18 Jun 2015	United Kingdom	September 1966	The Walbrook Building, 25 Walbrook, London, EC4N 8AQ
LAYTON, Matthew Robert RESIGNED	Nominee Director	21 May 2001	14 Jun 2001		February 1961	Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX
LEGGETTER, Rodney Andrew RESIGNED	Director	25 Oct 2001	01 May 2002		August 1946	2 The Walled Garden, Tewin Wate Digswell, Welwyn, Hertfordshire, AL6 0BZ
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
MEALAND, Kenneth RESIGNED	Director	25 Oct 2001	01 Nov 2005		November 1946	Marine Cottage, Crooked Lane Birdham, Chichester, West Sussex, PO20 7HA
MORRIS, Hugh Fenton RESIGNED	Director	25 Nov 2005	19 May 2006	United Kingdom	November 1958	Gournay Court, High Street, West Harptree, Bristol, Avon, BS40 6EB
PICKETT, Mark Jeremy RESIGNED	Director	23 May 2016	24 Jun 2016	England	February 1961	The Walbrook Building, 25 Walbrook, London, EC4N 8AQ
RICH JONES, David RESIGNED	Director	14 Jun 2001	29 Apr 2010	United Kingdom	February 1961	13 Hanover Square, London, W1S 1HN
RICHARDS, Martin Edgar RESIGNED	Nominee Director	21 May 2001	14 Jun 2001		February 1943	89 Thurleigh Road, London, SW12 8TY
RICHARDSON, Clive Robert RESIGNED	Director	25 Nov 2005	06 Mar 2007		May 1960	Grove House, Weston Park, Bath, BA1 4AN
ROBINSON, James George RESIGNED	Director	01 May 2002	06 Mar 2007	England	January 1959	High Trees, Grey Green Lane, Bewdley, Worcestershire, DY12 1LS
ROYER, Denis Jean Bernard RESIGNED	Director	23 Sep 2015	04 Feb 2016	France	January 1971	The Walbrook Building, 25 Walbrook, London, EC4N 8AQ
ROYER, Denis Jean Bernard RESIGNED	Director	02 Dec 2014	23 Sep 2015	France	January 1971	The Walbrook Building, 25 Walbrook, London, EC4N 8AQ, United Kingdom
RUSHTON, Peter RESIGNED	Director	25 Oct 2001	27 Feb 2009		January 1965	Pond House, Castle Hill, Prestbury, Cheshire, SK10 4AS
TRAINOR, Stephen Edward RESIGNED	Director	01 Dec 2009	26 Sep 2014	England	December 1967	The Walbrook Building, 25 Walbrook, London, EC4N 8AQ, United Kingdom
TURPIE, Steven James RESIGNED	Director	04 Mar 2020	15 Jul 2022	United Kingdom	September 1970	Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ, United Kingdom
WALLWORK, Louise Sara RESIGNED	Director	25 Nov 2005	06 Mar 2007		June 1973	43 Firecrest Road, Kempshott, Hampshire, RG22 5UL
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

EALES, Hugo Martin ACTIVE
Role: Director
Appointed on: 21 Jan 2022
Country of Residence: United Kingdom
Date of birth: February 1967
Address: Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG

WOODFINE, Michael Charles ACTIVE
Role: Director
Appointed on: 01 Jun 2016
Country of Residence: England
Date of birth: December 1971
Address: Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Oct 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Jul 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Jul 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Mar 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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