XCHANGING ADVISORY SERVICES LIMITED

Company summary

3 outstanding charges

Company number: 05070182
Status: DISSOLVED
Incorporated / age: 11 March 200412 years
Registered office: The Walbrook Building, 25 Walbrook, London, EC4N 8AQ
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 3

Sourced from Companies House, retrieved 11 October 2026 at 07:04 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
The Walbrook Building, 25 Walbrook, London, EC4N 8AQ
Nature of business
Management consultancy activities other than financial management
Previous company names
LANDMARK BUSINESS CONSULTING LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CROOM, Timothy Llewellyn ACTIVE	Director	04 Feb 2014		United Kingdom	July 1976	The Walbrook Building, 25 Walbrook, London, EC4N 8AQ, United Kingdom
BELL, George RESIGNED	Secretary	11 Mar 2004	05 Jan 2006			96, Burdon Lane, Cheam, Sutton, Surrey, SM2 7DA, United Kingdom
FUSSELL, Christopher Mark RESIGNED	Secretary	05 Jan 2006	22 Jun 2006			2 Acris Street, London, SW18 2QP
GALLAGHER, Anthony James RESIGNED	Secretary	31 Dec 2007	22 Jan 2010			34 Leadenhall Street, London, EC3A 1AX
HEXAGON REGISTRARS LIMITED RESIGNED	Secretary	22 Jun 2006	31 Dec 2007			Ten Dominion Street, London, EC2M 2EE
BAUERNFEIND, David RESIGNED	Director	30 Apr 2009	30 Jun 2011	England	April 1968	34, Leadenhall Street, London, EC3A 1AX
BAXTER, Ian RESIGNED	Director	17 Nov 2009	17 Jun 2011	England	September 1964	34, Leadenhall Street, London, EC3A 1AX
BEARD, Steven Mark RESIGNED	Director	05 Jan 2006	27 Feb 2009		January 1974	210 Chislehurst Road, Petts Wood, Kent, BR5 1NR
BELL, George RESIGNED	Director	15 Jan 2007	30 Apr 2009	England	January 1963	96, Burdon Lane, Cheam, Sutton, Surrey, SM2 7DA, United Kingdom
BELL, George RESIGNED	Director	11 Mar 2004	05 Jan 2006	England	January 1963	96, Burdon Lane, Cheam, Sutton, Surrey, SM2 7DA, United Kingdom
BLIGH, Andrew William RESIGNED	Director	20 Feb 2012	08 Oct 2012	United Kingdom	December 1966	34 Leadenhall Street, London, EC3A 1AX
BYRNE, Patrick Michael RESIGNED	Director	30 Jun 2011	21 Dec 2011	United Kingdom	January 1959	34, Leadenhall Street, London, EC3A 1AX, United Kingdom
DEWS, Stephen Eric RESIGNED	Director	08 Oct 2012	26 Jan 2015	England	October 1975	The Walbrook Building, 25 Walbrook, London, EC4N 8AQ, United Kingdom
EDWARDS, Nicholas RESIGNED	Director	15 Jan 2007	03 Nov 2008		November 1973	76a Broomwood Road, Battersea, London, SW11 6LA
FISHER, Darren Michael RESIGNED	Director	05 Jan 2006	15 Jan 2007	United Kingdom	May 1966	41 Radnor Gardens, Twickenham, TW1 4NA
LIGHTFOOT, Giles RESIGNED	Director	30 Apr 2009	17 Nov 2009		July 1965	79 Eversley Road, Upper Norwood, London, SE19 3QS
LIGHTFOOT, Giles RESIGNED	Director	11 Mar 2004	05 Jan 2006		July 1965	79 Eversley Road, Upper Norwood, London, SE19 3QS
WHITEHEAD, Graham RESIGNED	Director	11 Mar 2004	05 Jan 2006		March 1966	8 Chelwood Gardens, Richmond, TW9 4JQ
YORKE, Timothy Madeley RESIGNED	Director	11 Mar 2004	05 Jan 2006		September 1963	198 Finchampstead Road, Wokingham, RG40 3HB

CROOM, Timothy Llewellyn ACTIVE
Role: Director
Appointed on: 04 Feb 2014
Country of Residence: United Kingdom
Date of birth: July 1976
Address: The Walbrook Building, 25 Walbrook, London, EC4N 8AQ, United Kingdom

BELL, George RESIGNED
Role: Secretary
Appointed on: 11 Mar 2004
Resigned on: 05 Jan 2006
Address: 96, Burdon Lane, Cheam, Sutton, Surrey, SM2 7DA, United Kingdom

FUSSELL, Christopher Mark RESIGNED
Role: Secretary
Appointed on: 05 Jan 2006
Resigned on: 22 Jun 2006
Address: 2 Acris Street, London, SW18 2QP

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: 22 Jun 2006
Resigned on: 31 Dec 2007
Address: Ten Dominion Street, London, EC2M 2EE

BAUERNFEIND, David RESIGNED
Role: Director
Appointed on: 30 Apr 2009
Resigned on: 30 Jun 2011
Country of Residence: England
Date of birth: April 1968
Address: 34, Leadenhall Street, London, EC3A 1AX

BAXTER, Ian RESIGNED
Role: Director
Appointed on: 17 Nov 2009
Resigned on: 17 Jun 2011
Country of Residence: England
Date of birth: September 1964
Address: 34, Leadenhall Street, London, EC3A 1AX

BEARD, Steven Mark RESIGNED
Role: Director
Appointed on: 05 Jan 2006
Resigned on: 27 Feb 2009
Date of birth: January 1974
Address: 210 Chislehurst Road, Petts Wood, Kent, BR5 1NR

BELL, George RESIGNED
Role: Director
Appointed on: 15 Jan 2007
Resigned on: 30 Apr 2009
Country of Residence: England
Date of birth: January 1963
Address: 96, Burdon Lane, Cheam, Sutton, Surrey, SM2 7DA, United Kingdom

BELL, George RESIGNED
Role: Director
Appointed on: 11 Mar 2004
Resigned on: 05 Jan 2006
Country of Residence: England
Date of birth: January 1963
Address: 96, Burdon Lane, Cheam, Sutton, Surrey, SM2 7DA, United Kingdom

BLIGH, Andrew William RESIGNED
Role: Director
Appointed on: 20 Feb 2012
Resigned on: 08 Oct 2012
Country of Residence: United Kingdom
Date of birth: December 1966
Address: 34 Leadenhall Street, London, EC3A 1AX

BYRNE, Patrick Michael RESIGNED
Role: Director
Appointed on: 30 Jun 2011
Resigned on: 21 Dec 2011
Country of Residence: United Kingdom
Date of birth: January 1959
Address: 34, Leadenhall Street, London, EC3A 1AX, United Kingdom

DEWS, Stephen Eric RESIGNED
Role: Director
Appointed on: 08 Oct 2012
Resigned on: 26 Jan 2015
Country of Residence: England
Date of birth: October 1975
Address: The Walbrook Building, 25 Walbrook, London, EC4N 8AQ, United Kingdom

EDWARDS, Nicholas RESIGNED
Role: Director
Appointed on: 15 Jan 2007
Resigned on: 03 Nov 2008
Date of birth: November 1973
Address: 76a Broomwood Road, Battersea, London, SW11 6LA

FISHER, Darren Michael RESIGNED
Role: Director
Appointed on: 05 Jan 2006
Resigned on: 15 Jan 2007
Country of Residence: United Kingdom
Date of birth: May 1966
Address: 41 Radnor Gardens, Twickenham, TW1 4NA

LIGHTFOOT, Giles RESIGNED
Role: Director
Appointed on: 30 Apr 2009
Resigned on: 17 Nov 2009
Date of birth: July 1965
Address: 79 Eversley Road, Upper Norwood, London, SE19 3QS

LIGHTFOOT, Giles RESIGNED
Role: Director
Appointed on: 11 Mar 2004
Resigned on: 05 Jan 2006
Date of birth: July 1965
Address: 79 Eversley Road, Upper Norwood, London, SE19 3QS

WHITEHEAD, Graham RESIGNED
Role: Director
Appointed on: 11 Mar 2004
Resigned on: 05 Jan 2006
Date of birth: March 1966
Address: 8 Chelwood Gardens, Richmond, TW9 4JQ

YORKE, Timothy Madeley RESIGNED
Role: Director
Appointed on: 11 Mar 2004
Resigned on: 05 Jan 2006
Date of birth: September 1963
Address: 198 Finchampstead Road, Wokingham, RG40 3HB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Oct 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
30 Jul 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
02 Jul 2007	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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