Xchanging Holdco No.3 Limited
- Company number
- 05071152
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 11 Mar 2004
- Nature of business
- Activities of head offices
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRABIN, Lawrence Michael | Director | 24 Jun 2024 | |
| WOODFINE, Michael Charles | Director | 23 May 2016 | 30 Jun 2026 |
| DE LA HARPE, Sara Ann | Director | 10 Apr 2024 | 1 Apr 2025 |
| HALBARD, Christopher Neal | Director | 21 Jan 2022 | 10 Apr 2024 |
| TURPIE, Steven James | Director | 4 Mar 2020 | 15 Jul 2022 |
| EALES, Hugo Martin | Director | 21 Jan 2022 | 21 Jan 2022 |
| HALBARD, Christopher Neal | Director | 7 Apr 2020 | 21 Jan 2022 |
| SCHUNEMANN, Claus Ludwig | Director | 1 Nov 2016 | 27 Oct 2021 |
| DIAO, H C Charles | Director | 20 Apr 2020 | 3 Jun 2021 |
| GOUGH, Tina Anne | Director | 9 Jun 2017 | 7 Apr 2020 |
| MAJED, Maruf Ahmad | Director | 31 Mar 2018 | 26 Feb 2020 |
| WILSON, Nicholas Anthony | Director | 9 Jun 2017 | 31 Mar 2018 |
| GRAY, David William Hart | Director | 23 Jan 2017 | 7 Apr 2017 |
| LORIA, Giovanni | Director | 18 Jul 2016 | 23 Jan 2017 |
| WILSON, Craig Alaister | Director | 16 Jun 2016 | 23 Jan 2017 |
| PICKETT, Mark Jeremy | Director | 23 May 2016 | 24 Jun 2016 |
| GREGORY, James Edward | Director | 29 Jun 2012 | 23 May 2016 |
| FUSSELL, Christopher Mark | Director | 21 Jan 2015 | 29 Apr 2016 |
| WHITAKER, Gary Neville | Director | 6 Jun 2008 | 21 Jan 2015 |
| ALIBHAI, Moeez Mustafa | Director | 14 Jul 2011 | 9 Mar 2012 |
| FISHER, Darren Michael | Director | 6 Jun 2008 | 12 Jul 2011 |
| GALLAGHER, Anthony James | Secretary | 31 Dec 2007 | 22 Jan 2010 |
| HOUGHTON, Richard Alexander | Director | 11 Mar 2004 | 6 Jun 2008 |
| BROWNE, Adele Theresa | Director | 11 Mar 2004 | 6 Jun 2008 |
| HEXAGON REGISTRARS LIMITED | Corporate-Secretary | 22 Jun 2006 | 31 Dec 2007 |
| WHITAKER, Gary Neville | Secretary | 11 Mar 2004 | 22 Jun 2006 |
| INSTANT COMPANIES LIMITED | Corporate-Nominee-Director | 11 Mar 2004 | 11 Mar 2004 |
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 11 Mar 2004 | 11 Mar 2004 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Dxc Technology Company | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Jul 2019 | |
| Computer Sciences Corporation | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Jul 2019 | 4 Jul 2019 |
| Xchanging Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Nov 2016 | 4 Jul 2019 |
Accounts
Connections
Directors’ other companies
- BRABIN, Lawrence Michael - Director at Xchanging UK Limited
- BRABIN, Lawrence Michael - Director at DXC UK Emea Finance Limited
- BRABIN, Lawrence Michael - Director at Entserv UK Limited
- BRABIN, Lawrence Michael - Director at Xpanse No. 2 Limited
- BRABIN, Lawrence Michael - Director at Xchanging Holdings Limited