XS (INT) LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 05460327
Status: DISSOLVED
Incorporated / age: 23 May 200518 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 12 October 2026 at 23:54 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
XCHANGING PROCUREMENT SERVICES (EUROPE) 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
26 May 2022
Dissolved on
7 November 2023
Practitioners
- Edward Robert Bines
  Insolvency practitioner
  Appointed
  26 May 2022
- Paul David Williams
  Insolvency practitioner
  Appointed
  26 May 2022

Officer details

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	23 May 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	23 May 2005	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
SHERWOOD EDWARDS, Mark RESIGNED	Secretary	21 May 2007	31 Dec 2007			41 Palmerston Road, London, SW14 7QA
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	23 May 2005	23 May 2005			26, Church Street, London, NW8 8EP
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
BHAT, Guruprasad RESIGNED	Director	22 Sep 2015	23 May 2016	India	May 1974	The Walbrook Building, 25 Walbrook, London, EC4N 8AQ
BOUVIER, Stephane RESIGNED	Director	23 Sep 2005	25 Sep 2009		October 1974	5 Molteno Road, Watford, Hertfordshire, WD17 4UD
CROOM, Timothy Llewellyn RESIGNED	Director	21 Jan 2015	23 May 2016	United Kingdom	July 1976	The Walbrook Building, 25 Walbrook, London, EC4N 8AQ
DE THIEULLOY, Gonzague Jourdain RESIGNED	Director	18 Jun 2015	04 Mar 2016	France	March 1976	The Walbrook Building, 25 Walbrook, London, EC4N 8AQ
FORD, Nicholas RESIGNED	Director	26 Sep 2014	10 Apr 2015	United Kingdom	March 1960	The Walbrook Building, 25 Walbrook, London, EC4N 8AQ
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
HALBARD, Christopher Neal RESIGNED	Director	07 Apr 2020	21 Jan 2022	United Kingdom	November 1966	Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ, United Kingdom
KUSNERAITIS, Christian Neil RESIGNED	Director	10 Apr 2015	18 Jun 2015	United Kingdom	September 1966	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
MEALAND, Kenneth RESIGNED	Director	23 May 2005	01 Nov 2005		November 1946	Marine Cottage, Crooked Lane Birdham, Chichester, West Sussex, PO20 7HA
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	23 May 2005	23 Sep 2005	United Kingdom	February 1961	Park View, 142 Priory Lane, London, SW15 5JP
ROBINSON, James George RESIGNED	Director	05 Jan 2006	06 Mar 2007	England	January 1959	High Trees, Grey Green Lane, Bewdley, Worcestershire, DY12 1LS
ROYER, Denis Jean Bernard RESIGNED	Director	18 Jun 2015	23 Sep 2015	France	January 1971	The Walbrook Building, 25 Walbrook, London, EC4N 8AQ
RUSHTON, Peter RESIGNED	Director	23 May 2005	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	Kroll Advisory Ltd The Shard 32, London Bridge Street, London, SE1 9SG
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
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	23 May 2005	23 May 2005			1, Mitchell Lane, Bristol, Avon, BS1 6BU

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: 23 May 2016
Country of Residence: England
Date of birth: December 1971
Address: Kroll Advisory Ltd The Shard 32, London Bridge Street, London, SE1 9SG

DAVIES, John Graeme RESIGNED
Role: Secretary
Appointed on: 06 Mar 2007
Resigned on: 21 May 2007
Address: Airlie, Roberts Lane, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 0QR

GALLAGHER, Anthony James RESIGNED
Role: Secretary
Appointed on: 31 Dec 2007
Resigned on: 22 Jan 2010
Address: 13 Hanover Square, London, W1S 1HN

MARTIN, Nicola Jane RESIGNED
Role: Secretary
Appointed on: 23 May 2005
Resigned on: 15 Dec 2006
Address: 1 Sonic Court, Woodbridge Road, Guildford, Surrey, GU1 1DZ

MILLER, Marian Alison RESIGNED
Role: Secretary
Appointed on: 15 Dec 2006
Resigned on: 06 Mar 2007
Address: 122a Fleet Road, Farnborough, Hampshire, GU14 9RG

SHERWOOD EDWARDS, Mark RESIGNED
Role: Secretary
Appointed on: 21 May 2007
Resigned on: 31 Dec 2007
Address: 41 Palmerston Road, London, SW14 7QA

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 23 May 2005
Resigned on: 23 May 2005
Address: 26, Church Street, London, NW8 8EP

BATTY, Michael James RESIGNED
Role: Director
Appointed on: 27 Feb 2009
Resigned on: 21 Jan 2015
Country of Residence: United Kingdom
Date of birth: October 1972
Address: The Walbrook Building, 25 Walbrook, London, EC4N 8AQ, United Kingdom

BHAT, Guruprasad RESIGNED
Role: Director
Appointed on: 22 Sep 2015
Resigned on: 23 May 2016
Country of Residence: India
Date of birth: May 1974
Address: The Walbrook Building, 25 Walbrook, London, EC4N 8AQ

BOUVIER, Stephane RESIGNED
Role: Director
Appointed on: 23 Sep 2005
Resigned on: 25 Sep 2009
Date of birth: October 1974
Address: 5 Molteno Road, Watford, Hertfordshire, WD17 4UD

CROOM, Timothy Llewellyn RESIGNED
Role: Director
Appointed on: 21 Jan 2015
Resigned on: 23 May 2016
Country of Residence: United Kingdom
Date of birth: July 1976
Address: The Walbrook Building, 25 Walbrook, London, EC4N 8AQ

DE THIEULLOY, Gonzague Jourdain RESIGNED
Role: Director
Appointed on: 18 Jun 2015
Resigned on: 04 Mar 2016
Country of Residence: France
Date of birth: March 1976
Address: The Walbrook Building, 25 Walbrook, London, EC4N 8AQ

FORD, Nicholas RESIGNED
Role: Director
Appointed on: 26 Sep 2014
Resigned on: 10 Apr 2015
Country of Residence: United Kingdom
Date of birth: March 1960
Address: The Walbrook Building, 25 Walbrook, London, EC4N 8AQ

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: Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ, United Kingdom

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

HALBARD, Christopher Neal RESIGNED
Role: Director
Appointed on: 07 Apr 2020
Resigned on: 21 Jan 2022
Country of Residence: United Kingdom
Date of birth: November 1966
Address: Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ, United Kingdom

KUSNERAITIS, Christian Neil RESIGNED
Role: Director
Appointed on: 10 Apr 2015
Resigned on: 18 Jun 2015
Country of Residence: United Kingdom
Date of birth: September 1966
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

MEALAND, Kenneth RESIGNED
Role: Director
Appointed on: 23 May 2005
Resigned on: 01 Nov 2005
Date of birth: November 1946
Address: Marine Cottage, Crooked Lane Birdham, Chichester, West Sussex, PO20 7HA

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

RICH JONES, David RESIGNED
Role: Director
Appointed on: 23 May 2005
Resigned on: 23 Sep 2005
Country of Residence: United Kingdom
Date of birth: February 1961
Address: Park View, 142 Priory Lane, London, SW15 5JP

ROBINSON, James George RESIGNED
Role: Director
Appointed on: 05 Jan 2006
Resigned on: 06 Mar 2007
Country of Residence: England
Date of birth: January 1959
Address: High Trees, Grey Green Lane, Bewdley, Worcestershire, DY12 1LS

ROYER, Denis Jean Bernard RESIGNED
Role: Director
Appointed on: 18 Jun 2015
Resigned on: 23 Sep 2015
Country of Residence: France
Date of birth: January 1971
Address: The Walbrook Building, 25 Walbrook, London, EC4N 8AQ

RUSHTON, Peter RESIGNED
Role: Director
Appointed on: 23 May 2005
Resigned on: 27 Feb 2009
Date of birth: January 1965
Address: Pond House, Castle Hill, Prestbury, Cheshire, SK10 4AS

TRAINOR, Stephen Edward RESIGNED
Role: Director
Appointed on: 01 Dec 2009
Resigned on: 26 Sep 2014
Country of Residence: England
Date of birth: December 1967
Address: The Walbrook Building, 25 Walbrook, London, EC4N 8AQ, United Kingdom

TURPIE, Steven James RESIGNED
Role: Director
Appointed on: 04 Mar 2020
Resigned on: 15 Jul 2022
Country of Residence: United Kingdom
Date of birth: September 1970
Address: Kroll Advisory Ltd The Shard 32, London Bridge Street, London, SE1 9SG

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

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 23 May 2005
Resigned on: 23 May 2005
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
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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