XCHANGING SOFTWARE EUROPE (REGIONAL HUB) LIMITED

Company summary

Insolvency history recorded

Company number: 06382952
Status: DISSOLVED
Incorporated / age: 26 September 200715 years
Registered office: 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 9 October 2026 at 03:51 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 Shard, 32 London Bridge Street, London, SE1 9SG
Nature of business
Business and domestic software development
Previous company names
AGENCYPORT SOFTWARE EUROPE (REGIONAL HUB) LTD
ACRAMAN (458) 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
29 September 2021
Dissolved on
17 January 2023
Practitioners
- Edward Robert Bines
  Insolvency practitioner
  Appointed
  29 September 2021
- Paul David Williams
  Insolvency practitioner
  Appointed
  29 September 2021

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HALBARD, Christopher Neal ACTIVE	Director	07 Apr 2020		United Kingdom	November 1966	The Shard, 32 London Bridge Street, London, SE1 9SG
WOODFINE, Michael Charles ACTIVE	Director	23 May 2016		England	December 1971	The Shard, 32 London Bridge Street, London, SE1 9SG
HARNDEN, Eric Hamilton RESIGNED	Secretary	11 Nov 2011	28 Feb 2014			51, ( 8th Floor), Sleeper Street, Boston, Ma, 02210, Usa
NORGATE, Philip Neil RESIGNED	Secretary	27 Sep 2007	06 Jul 2011			Sword Intech, International House, 1 St. Katharines Way, London, E1W 1UN
STONE, Christopher Ronald RESIGNED	Secretary	09 Apr 2014	04 Jul 2014			International House, 1 St Katharine's Way, London, E1W 1UN
TLT SECRETARIES LIMITED RESIGNED	Secretary	26 Sep 2007	27 Sep 2007			One Redcliff Street, Bristol, BS1 6TP
BAKER, Christopher Francis Henry RESIGNED	Director	24 Jun 2015	23 May 2016	United Kingdom	October 1955	The Walbrook Building, 25 Walbrook, London, EC4N 8AQ, United Kingdom
BINNS, Andrew Michael RESIGNED	Director	04 Jul 2014	24 Jun 2015	United Kingdom	May 1961	The Walbrook Building, 25 Walbrook, London, EC4N 8AF, United Kingdom
BINNS, Andrew Michael RESIGNED	Director	04 Jul 2014	04 Jul 2014	United Kingdom	May 1961	The Walbrook Building, 25 Walbrook, London, EC4N 8AQ
BRAU, Julia Elizabeth Catherine RESIGNED	Director	06 Jul 2011	04 Jul 2014	Usa	September 1982	100, Federal Street 35th Floor, Boston, Ma 02110, Usa
CARLISLE, James Chesterfield RESIGNED	Director	06 Jul 2011	04 Jul 2014	Usa	September 1975	100, Federal Street 35th Floor, Boston, Ma 02110, Usa
CROOM, Timothy Llewellyn RESIGNED	Director	04 Jul 2014	24 Jun 2015	United Kingdom	July 1976	The Walbrook Building, 25 Walbrook, London, EC4N 8AQ, United Kingdom
DAVIES, Heath John RESIGNED	Director	27 Sep 2007	31 Dec 2010	United Kingdom	March 1966	46, Castelnau, Barnes, London, SW13 9EX
DEWS, Stephen Eric RESIGNED	Director	04 Jul 2014	26 Jan 2015	England	October 1975	The Walbrook Building, 25 Walbrook, London, EC4N 8AQ, United Kingdom
FILLOT, Francoise Marie RESIGNED	Director	22 Oct 2007	06 Jul 2011	France	January 1960	286 Route De La Glande, Limonest, 69760, FRANCE, France
GILBODY, Richard Francis RESIGNED	Director	09 May 2012	30 Jun 2013	United States	February 1960	International House, 1 St Katharine's Way, London, E1W 1UN, 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
HAUCK, Stephen RESIGNED	Director	09 Jul 2013	28 Feb 2014	Usa	October 1968	International House, 1 St Katharine's Way, London, E1W 1UN, United Kingdom
LORIA, Giovanni RESIGNED	Director	19 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
MOTTARD, Jacques Francois RESIGNED	Director	27 Sep 2007	06 Jul 2011	France	April 1952	1 Rue Garnot, St Cyr, Au Mont D'Or 69450, 69450, France
NORGATE, Philip Neil RESIGNED	Director	27 Sep 2007	06 Jul 2011	United Kingdom	September 1973	Sword Intech, International House, 1 St. Katharines Way, London, E1W 1UN
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	24 Jun 2015	19 Jul 2016	England	September 1971	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	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
TLT DIRECTORS LIMITED RESIGNED	Director	26 Sep 2007	27 Sep 2007			One Redcliff Street, Bristol, BS1 6TP

HALBARD, Christopher Neal ACTIVE
Role: Director
Appointed on: 07 Apr 2020
Country of Residence: United Kingdom
Date of birth: November 1966
Address: 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: The Shard, 32 London Bridge Street, London, SE1 9SG

HARNDEN, Eric Hamilton RESIGNED
Role: Secretary
Appointed on: 11 Nov 2011
Resigned on: 28 Feb 2014
Address: 51, ( 8th Floor), Sleeper Street, Boston, Ma, 02210, Usa

NORGATE, Philip Neil RESIGNED
Role: Secretary
Appointed on: 27 Sep 2007
Resigned on: 06 Jul 2011
Address: Sword Intech, International House, 1 St. Katharines Way, London, E1W 1UN

STONE, Christopher Ronald RESIGNED
Role: Secretary
Appointed on: 09 Apr 2014
Resigned on: 04 Jul 2014
Address: International House, 1 St Katharine's Way, London, E1W 1UN

TLT SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 26 Sep 2007
Resigned on: 27 Sep 2007
Address: One Redcliff Street, Bristol, BS1 6TP

BAKER, Christopher Francis Henry RESIGNED
Role: Director
Appointed on: 24 Jun 2015
Resigned on: 23 May 2016
Country of Residence: United Kingdom
Date of birth: October 1955
Address: The Walbrook Building, 25 Walbrook, London, EC4N 8AQ, United Kingdom

BINNS, Andrew Michael RESIGNED
Role: Director
Appointed on: 04 Jul 2014
Resigned on: 24 Jun 2015
Country of Residence: United Kingdom
Date of birth: May 1961
Address: The Walbrook Building, 25 Walbrook, London, EC4N 8AF, United Kingdom

BINNS, Andrew Michael RESIGNED
Role: Director
Appointed on: 04 Jul 2014
Resigned on: 04 Jul 2014
Country of Residence: United Kingdom
Date of birth: May 1961
Address: The Walbrook Building, 25 Walbrook, London, EC4N 8AQ

BRAU, Julia Elizabeth Catherine RESIGNED
Role: Director
Appointed on: 06 Jul 2011
Resigned on: 04 Jul 2014
Country of Residence: Usa
Date of birth: September 1982
Address: 100, Federal Street 35th Floor, Boston, Ma 02110, Usa

CARLISLE, James Chesterfield RESIGNED
Role: Director
Appointed on: 06 Jul 2011
Resigned on: 04 Jul 2014
Country of Residence: Usa
Date of birth: September 1975
Address: 100, Federal Street 35th Floor, Boston, Ma 02110, Usa

CROOM, Timothy Llewellyn RESIGNED
Role: Director
Appointed on: 04 Jul 2014
Resigned on: 24 Jun 2015
Country of Residence: United Kingdom
Date of birth: July 1976
Address: The Walbrook Building, 25 Walbrook, London, EC4N 8AQ, United Kingdom

DAVIES, Heath John RESIGNED
Role: Director
Appointed on: 27 Sep 2007
Resigned on: 31 Dec 2010
Country of Residence: United Kingdom
Date of birth: March 1966
Address: 46, Castelnau, Barnes, London, SW13 9EX

DEWS, Stephen Eric RESIGNED
Role: Director
Appointed on: 04 Jul 2014
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

FILLOT, Francoise Marie RESIGNED
Role: Director
Appointed on: 22 Oct 2007
Resigned on: 06 Jul 2011
Country of Residence: France
Date of birth: January 1960
Address: 286 Route De La Glande, Limonest, 69760, FRANCE, France

GILBODY, Richard Francis RESIGNED
Role: Director
Appointed on: 09 May 2012
Resigned on: 30 Jun 2013
Country of Residence: United States
Date of birth: February 1960
Address: International House, 1 St Katharine's Way, London, E1W 1UN, 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: 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

HAUCK, Stephen RESIGNED
Role: Director
Appointed on: 09 Jul 2013
Resigned on: 28 Feb 2014
Country of Residence: Usa
Date of birth: October 1968
Address: International House, 1 St Katharine's Way, London, E1W 1UN, United Kingdom

LORIA, Giovanni RESIGNED
Role: Director
Appointed on: 19 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

MOTTARD, Jacques Francois RESIGNED
Role: Director
Appointed on: 27 Sep 2007
Resigned on: 06 Jul 2011
Country of Residence: France
Date of birth: April 1952
Address: 1 Rue Garnot, St Cyr, Au Mont D'Or 69450, 69450, France

NORGATE, Philip Neil RESIGNED
Role: Director
Appointed on: 27 Sep 2007
Resigned on: 06 Jul 2011
Country of Residence: United Kingdom
Date of birth: September 1973
Address: Sword Intech, International House, 1 St. Katharines Way, London, E1W 1UN

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: 24 Jun 2015
Resigned on: 19 Jul 2016
Country of Residence: England
Date of birth: September 1971
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: 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

TLT DIRECTORS LIMITED RESIGNED
Role: Director
Appointed on: 26 Sep 2007
Resigned on: 27 Sep 2007
Address: One Redcliff Street, Bristol, BS1 6TP

Filing history

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