XCHANGING B.V.

Company summary

Company number: FC027376
Status: ACTIVE
Incorporated / age: 11 February 199927 years
Registered office: XCHANGING B.V., 110 Pinehurst Road Farnborough Business Park, Farnborough, Hampshire, GU14 7BF, United Kingdom
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 5 October 2026 at 23:55 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Overseas company
Address
XCHANGING B.V., 110 Pinehurst Road Farnborough Business Park, Farnborough, Hampshire, GU14 7BF, United Kingdom

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BRABIN, Lawrence Michael ACTIVE	Director	14 Jan 2025		England	April 1967	110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, GU14 7BF, England
MOSVICK, Mitchell Aaron ACTIVE	Director	30 Jun 2026		United Kingdom	July 1983	110, Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, GU14 7BF
ANDREWS, David William RESIGNED	Director	09 Mar 2007	09 Feb 2011	United Kingdom	July 1949	81, Victoria Road, London, W8 5RH
BRAMLEY, Thomas John RESIGNED	Director	09 Mar 2007	09 Mar 2007	England	December 1939	4 Priory Lodge, Priory Park Blackheath, London, SE3 9UY
BRENNINKMEIJER, Stephanus Rupprecht Maria RESIGNED	Director	09 Mar 2007	30 Jul 2007	England	April 1956	The Willows, 2 Sandown Avenue, Esher, Surrey, KT10 9NT
BROWNE, Adele Theresa RESIGNED	Director	09 Mar 2007	31 Dec 2008		November 1968	1 Lexham Garden Mews, London, W8 5JQ
CLINE, James Michael RESIGNED	Director	09 Mar 2007	09 Mar 2007		November 1959	772 North Street, Greenwich, Connecticut, 06831, Usa
DENNING, Steven Aaron RESIGNED	Director	09 Mar 2007	09 Mar 2007	United States	September 1948	16 Khakum Drive, Greenwich, Connecticut, Usa 06831
FUSSELL, Christopher Mark RESIGNED	Director	21 Jan 2015	29 Jan 2016	United Kingdom	October 1974	The Walbrook Building, 25 Walbrook, London, EC4N 8AQ, United Kingdom
HODGSON, David Charles RESIGNED	Director	09 Mar 2007	30 Jul 2007	United States	November 1956	83 Pall Mall, London, SW1Y 5ES
HOUGHTON, Richard Alexander RESIGNED	Director	09 Mar 2007	05 Oct 2010	England	October 1958	4 The Quillot, Burwood Park, Walton On Thames, Surrey, KT12 5BY
JANSSEN, Friedrich Carl RESIGNED	Director	09 Mar 2007	30 Jul 2007		May 1944	Am Sudpark 1, 50968 Koln, Koln, Germany
LEVER, Kenneth RESIGNED	Director	05 Oct 2010	31 Dec 2015	England	September 1953	34, Leadenhall Street, London, EC3A 1AX, Uk
MARET, Johannes Josef RESIGNED	Director	09 Mar 2007	30 Jul 2007	United Kingdom	June 1950	Rhodiusstrasse 11, Burgbrohl, 56659, GERMANY, Germany
MILLARD, Dennis Henry RESIGNED	Director	09 Mar 2007	30 Jul 2007	United Kingdom	February 1949	Kingscote, Binfield Road, Wokingham, Berkshire, RG40 5PP
RICH, Nigel Mervyn Sutherland RESIGNED	Director	09 Mar 2007	30 Jul 2007	United Kingdom	October 1945	65 Chelsea Square, London, SW3 6LE
ROBINS, John Vernon Harry RESIGNED	Director	09 Mar 2007	30 Jul 2007	United Kingdom	February 1939	56 Duncan Terrace, London, N1 8AG
TINSLEY, Tom RESIGNED	Director	09 Mar 2007	30 Jul 2007		May 1953	4934 Indian Lane Nw, Washington Dc, 20016, Usa
WHITAKER, Gary Neville RESIGNED	Director	09 Feb 2011	21 Jan 2015	United Kingdom	August 1963	34, Leadenhall Street, London, EC3A 1AX, Uk
WILSON, Craig Alaister RESIGNED	Director	11 Jan 2016	23 Jan 2017	England	February 1961	The Walbrook Building 25, Walbrook, London, EC4N 8AQ, United Kingdom
WOODFINE, Michael Charles RESIGNED	Director	22 Jan 2017	30 Jun 2026	England	December 1971	The Walbrook Building, 25 Walbrook, London, EC4N 8AQ, United Kingdom

BRABIN, Lawrence Michael ACTIVE
Role: Director
Appointed on: 14 Jan 2025
Country of Residence: England
Date of birth: April 1967
Address: 110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, GU14 7BF, England

MOSVICK, Mitchell Aaron ACTIVE
Role: Director
Appointed on: 30 Jun 2026
Country of Residence: United Kingdom
Date of birth: July 1983
Address: 110, Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, GU14 7BF

ANDREWS, David William RESIGNED
Role: Director
Appointed on: 09 Mar 2007
Resigned on: 09 Feb 2011
Country of Residence: United Kingdom
Date of birth: July 1949
Address: 81, Victoria Road, London, W8 5RH

BRAMLEY, Thomas John RESIGNED
Role: Director
Appointed on: 09 Mar 2007
Resigned on: 09 Mar 2007
Country of Residence: England
Date of birth: December 1939
Address: 4 Priory Lodge, Priory Park Blackheath, London, SE3 9UY

BRENNINKMEIJER, Stephanus Rupprecht Maria RESIGNED
Role: Director
Appointed on: 09 Mar 2007
Resigned on: 30 Jul 2007
Country of Residence: England
Date of birth: April 1956
Address: The Willows, 2 Sandown Avenue, Esher, Surrey, KT10 9NT

BROWNE, Adele Theresa RESIGNED
Role: Director
Appointed on: 09 Mar 2007
Resigned on: 31 Dec 2008
Date of birth: November 1968
Address: 1 Lexham Garden Mews, London, W8 5JQ

CLINE, James Michael RESIGNED
Role: Director
Appointed on: 09 Mar 2007
Resigned on: 09 Mar 2007
Date of birth: November 1959
Address: 772 North Street, Greenwich, Connecticut, 06831, Usa

DENNING, Steven Aaron RESIGNED
Role: Director
Appointed on: 09 Mar 2007
Resigned on: 09 Mar 2007
Country of Residence: United States
Date of birth: September 1948
Address: 16 Khakum Drive, Greenwich, Connecticut, Usa 06831

FUSSELL, Christopher Mark RESIGNED
Role: Director
Appointed on: 21 Jan 2015
Resigned on: 29 Jan 2016
Country of Residence: United Kingdom
Date of birth: October 1974
Address: The Walbrook Building, 25 Walbrook, London, EC4N 8AQ, United Kingdom

HODGSON, David Charles RESIGNED
Role: Director
Appointed on: 09 Mar 2007
Resigned on: 30 Jul 2007
Country of Residence: United States
Date of birth: November 1956
Address: 83 Pall Mall, London, SW1Y 5ES

HOUGHTON, Richard Alexander RESIGNED
Role: Director
Appointed on: 09 Mar 2007
Resigned on: 05 Oct 2010
Country of Residence: England
Date of birth: October 1958
Address: 4 The Quillot, Burwood Park, Walton On Thames, Surrey, KT12 5BY

JANSSEN, Friedrich Carl RESIGNED
Role: Director
Appointed on: 09 Mar 2007
Resigned on: 30 Jul 2007
Date of birth: May 1944
Address: Am Sudpark 1, 50968 Koln, Koln, Germany

LEVER, Kenneth RESIGNED
Role: Director
Appointed on: 05 Oct 2010
Resigned on: 31 Dec 2015
Country of Residence: England
Date of birth: September 1953
Address: 34, Leadenhall Street, London, EC3A 1AX, Uk

MARET, Johannes Josef RESIGNED
Role: Director
Appointed on: 09 Mar 2007
Resigned on: 30 Jul 2007
Country of Residence: United Kingdom
Date of birth: June 1950
Address: Rhodiusstrasse 11, Burgbrohl, 56659, GERMANY, Germany

MILLARD, Dennis Henry RESIGNED
Role: Director
Appointed on: 09 Mar 2007
Resigned on: 30 Jul 2007
Country of Residence: United Kingdom
Date of birth: February 1949
Address: Kingscote, Binfield Road, Wokingham, Berkshire, RG40 5PP

RICH, Nigel Mervyn Sutherland RESIGNED
Role: Director
Appointed on: 09 Mar 2007
Resigned on: 30 Jul 2007
Country of Residence: United Kingdom
Date of birth: October 1945
Address: 65 Chelsea Square, London, SW3 6LE

ROBINS, John Vernon Harry RESIGNED
Role: Director
Appointed on: 09 Mar 2007
Resigned on: 30 Jul 2007
Country of Residence: United Kingdom
Date of birth: February 1939
Address: 56 Duncan Terrace, London, N1 8AG

TINSLEY, Tom RESIGNED
Role: Director
Appointed on: 09 Mar 2007
Resigned on: 30 Jul 2007
Date of birth: May 1953
Address: 4934 Indian Lane Nw, Washington Dc, 20016, Usa

WHITAKER, Gary Neville RESIGNED
Role: Director
Appointed on: 09 Feb 2011
Resigned on: 21 Jan 2015
Country of Residence: United Kingdom
Date of birth: August 1963
Address: 34, Leadenhall Street, London, EC3A 1AX, Uk

WILSON, Craig Alaister RESIGNED
Role: Director
Appointed on: 11 Jan 2016
Resigned on: 23 Jan 2017
Country of Residence: England
Date of birth: February 1961
Address: The Walbrook Building 25, Walbrook, London, EC4N 8AQ, United Kingdom

WOODFINE, Michael Charles RESIGNED
Role: Director
Appointed on: 22 Jan 2017
Resigned on: 30 Jun 2026
Country of Residence: England
Date of birth: December 1971
Address: The Walbrook Building, 25 Walbrook, London, EC4N 8AQ, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
23 Aug 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

UK establishments

1 UK establishment is registered against this overseas company. Each one has its own record on the register.

XCHANGING B.V.
BR009261 — Farnborough
OPEN

Legal Entity Identifier

Financial Conduct Authority

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