Company Information for

XUK HOLDCO (NO. 2) LIMITED

HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR,

Company Registration Number

04219982

Private Limited Company

Liquidation

About Xuk Holdco (no. 2) Ltd

XUK HOLDCO (NO. 2) LIMITED was founded on 2001-05-21 and has its registered office in London. The organisation's status is listed as "Liquidation". Xuk Holdco (no. 2) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
XUK HOLDCO (NO. 2) LIMITED
Legal Registered Office
HILL HOUSE
1 LITTLE NEW STREET
LONDON
EC4A 3TR
Other companies in EC4N
Previous Names
PICTUREWOOD LIMITED
15/06/2001

Filing Information

Company Number04219982
Date formed2001-05-21
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/03/2018
Account next due31/12/2019
Latest filing return21/05/2016
Filing return next due18/06/2017
Type of accountsFULL
Last Datalog update:
2019-09-06 16:39:43
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Tina Anne Gough Director NONE SUPPLIED 2017-06-09 UNITED KINGDOM
Maruf Ahmad Majed Director NONE SUPPLIED 2018-03-31 SINGAPORE
Michael Charles Woodfine Director SOLICTOR 2016-05-23 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Nicholas Anthony Wilson Director 2017-06-09 2018-03-31
David William Hart Gray Director 2017-01-23 2017-04-07
Giovanni Loria Director 2016-07-18 2017-01-23
Craig Alaister Wilson Director 2016-06-16 2017-01-23
Mark Jeremy Pickett Director 2016-05-23 2016-06-24
James Edward Gregory Director 2012-06-29 2016-05-23
Christopher Mark Fussell Director 2015-01-21 2016-04-29
Gary Neville Whitaker Director 2008-11-20 2015-01-21
Moeez Mustafa Alibhai Director 2011-08-11 2012-03-09
Anthony James Gallagher Company Secretary 2007-12-31 2010-01-22
Stephane Bouvier Director 2008-11-20 2009-09-25
David William Andrews Director 2001-06-14 2008-11-20
Richard Alexander Houghton Director 2007-02-19 2008-11-20
David Rich Jones Director 2001-06-14 2008-11-20
Clifford Chance Secretaries Limited Company Secretary 2001-05-21 2007-12-31
Matthew Robert Layton Nominated Director 2001-05-21 2001-06-14
Martin Edgar Richards Nominated Director 2001-05-21 2001-06-14

Related Directorships for Tina Anne Gough

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Tina Anne Gough XCHANGING EMEA LIMITEDDirector 2018-03-26 CURRENT 2011-01-10 Liquidation
Tina Anne Gough DXC UK EMEA FINANCE LIMITEDDirector 2017-12-18 CURRENT 1997-08-11 Active
Tina Anne Gough DXC UK INTERNATIONAL SERVICES LIMITEDDirector 2017-12-18 CURRENT 2009-11-11 Liquidation
Tina Anne Gough DXC UK INTERNATIONAL LIMITEDDirector 2017-12-18 CURRENT 2009-11-11 Active
Tina Anne Gough DXC UK (MIDDLE EAST) LIMITEDDirector 2017-12-18 CURRENT 1993-08-19 Liquidation
Tina Anne Gough DXC UK HOLDINGS LIMITEDDirector 2017-12-18 CURRENT 2009-11-11 Active
Tina Anne Gough DXC UK INTERNATIONAL OPERATIONS LIMITEDDirector 2017-12-18 CURRENT 2009-11-11 Active
Tina Anne Gough DXC UK INTERNATIONAL HOLDINGS LIMITEDDirector 2017-12-18 CURRENT 2009-11-11 Active
Tina Anne Gough XCHANGING HOLDINGS LIMITEDDirector 2017-06-09 CURRENT 2006-10-31 Active
Tina Anne Gough B T OBJECTS LIMITEDDirector 2017-06-09 CURRENT 2014-03-19 Liquidation
Tina Anne Gough XCHANGING GLOBAL INSURANCE SOLUTIONS LIMITEDDirector 2017-06-09 CURRENT 1952-05-23 Active
Tina Anne Gough XCHANGING TECHNOLOGY SERVICES LIMITEDDirector 2017-06-09 CURRENT 1991-12-20 Liquidation
Tina Anne Gough XCHANGING INTERNATIONAL LIMITEDDirector 2017-06-09 CURRENT 1997-04-29 Liquidation
Tina Anne Gough XCHANGE LIMITEDDirector 2017-06-09 CURRENT 1998-08-17 Liquidation
Tina Anne Gough XCHANGING UK LIMITEDDirector 2017-06-09 CURRENT 1998-08-17 Active
Tina Anne Gough TOTAL OBJECTS LIMITEDDirector 2017-06-09 CURRENT 1999-11-12 Liquidation
Tina Anne Gough XPANSE LIMITEDDirector 2017-06-09 CURRENT 2001-02-20 Active
Tina Anne Gough XCHANGING PROCUREMENT SERVICES LIMITEDDirector 2017-06-09 CURRENT 2001-05-21 Liquidation
Tina Anne Gough XPANSE NO. 2 LIMITEDDirector 2017-06-09 CURRENT 2001-09-20 Active
Tina Anne Gough XCHANGING SOLUTIONS (EUROPE) LIMITEDDirector 2017-06-09 CURRENT 2002-03-05 Liquidation
Tina Anne Gough XLPRO LIMITEDDirector 2017-06-09 CURRENT 2002-10-23 Liquidation
Tina Anne Gough SPIKES CAVELL ANALYTIC LIMITEDDirector 2017-06-09 CURRENT 2003-10-01 Liquidation
Tina Anne Gough XCHANGING HOLDCO NO.3 LIMITEDDirector 2017-06-09 CURRENT 2004-03-11 Active
Tina Anne Gough XCHANGING LIMITEDDirector 2017-06-09 CURRENT 2006-05-16 Liquidation
Tina Anne Gough XCHANGING SOFTWARE EUROPE (REGIONAL HUB) LIMITEDDirector 2017-06-09 CURRENT 2007-09-26 Liquidation
Tina Anne Gough XCHANGING US HOLDINGS LIMITEDDirector 2017-06-09 CURRENT 2011-11-28 Liquidation
Tina Anne Gough XCHANGING US FUNDING LIMITEDDirector 2017-06-09 CURRENT 2011-11-28 Liquidation
Tina Anne Gough XCHANGING EUROPE HOLDCO LIMITEDDirector 2017-06-09 CURRENT 2011-12-20 Liquidation
Tina Anne Gough DATA INTEGRATION LIMITEDDirector 2017-06-09 CURRENT 1992-11-25 Liquidation
Tina Anne Gough XCHANGING SOFTWARE EUROPE LIMITEDDirector 2017-06-09 CURRENT 1968-05-14 Liquidation
Tina Anne Gough DATASURE HOLDINGS LIMITEDDirector 2017-06-09 CURRENT 1952-11-18 Liquidation
Tina Anne Gough XCHANGING GLOBAL INSURANCE SYSTEMS LIMITEDDirector 2017-06-09 CURRENT 1999-02-25 Active
Tina Anne Gough XCHANGING RESOURCING SERVICES LIMITEDDirector 2017-06-09 CURRENT 2000-06-20 Liquidation
Tina Anne Gough HR HOLDCO LIMITEDDirector 2017-06-09 CURRENT 2000-09-14 Liquidation
Tina Anne Gough XCHANGING PROCUREMENT SERVICES (HOLDCO) LIMITEDDirector 2017-06-09 CURRENT 2001-05-21 Liquidation
Tina Anne Gough XS (INT) LIMITEDDirector 2017-06-09 CURRENT 2005-05-23 Liquidation
Tina Anne Gough CSC COMPUTER SCIENCES LIMITEDDirector 2017-04-12 CURRENT 1969-10-09 Active
Tina Anne Gough CSC UKD 4 LIMITEDDirector 2017-04-12 CURRENT 1981-01-06 Liquidation
Tina Anne Gough CSC LIFE SCIENCES LIMITEDDirector 2017-04-12 CURRENT 1987-11-30 Liquidation
Tina Anne Gough FIXNETIX LIMITEDDirector 2017-04-12 CURRENT 2005-05-23 Active
Tina Anne Gough APPLABS TECHNOLOGIES (UK) PVT LIMITEDDirector 2017-04-12 CURRENT 2006-04-28 Liquidation
Tina Anne Gough FRUITION PARTNERS UK HOLDCO LIMITEDDirector 2017-04-12 CURRENT 2014-06-13 Liquidation
Tina Anne Gough APPLABS LIMITEDDirector 2017-04-12 CURRENT 1995-09-22 Liquidation
Tina Anne Gough FRUITION PARTNERS UK LIMITEDDirector 2017-04-12 CURRENT 1996-10-10 Liquidation
Tina Anne Gough ISOFT GROUP (UK) LIMITEDDirector 2017-04-12 CURRENT 1999-02-22 Liquidation
Tina Anne Gough I SOFT LIMITEDDirector 2017-04-12 CURRENT 1997-09-19 Liquidation
Tina Anne Gough ENTSERV UK LIMITEDDirector 2016-11-24 CURRENT 1897-07-21 Active
Tina Anne Gough ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITEDDirector 2016-11-24 CURRENT 1968-08-06 Active
Tina Anne Gough EDS FINANCE LIMITEDDirector 2016-11-24 CURRENT 1987-02-12 Liquidation
Tina Anne Gough ENTERPRISE SERVICES INFORMATION SECURITY UK LIMITEDDirector 2016-11-24 CURRENT 1990-11-12 Active
Tina Anne Gough SPIRITMODEL LIMITEDDirector 2016-11-24 CURRENT 2001-10-11 Active - Proposal to Strike off
Tina Anne Gough SPIRITGUIDE LIMITEDDirector 2016-11-24 CURRENT 2001-10-11 Active - Proposal to Strike off
Tina Anne Gough ES FIELD DELIVERY UK LTDDirector 2016-11-24 CURRENT 2016-07-28 Active

Related Directorships for Maruf Ahmad Majed

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Maruf Ahmad Majed CSC COMPUTER SCIENCES LIMITEDDirector 2018-03-31 CURRENT 1969-10-09 Active
Maruf Ahmad Majed CSC UKD 4 LIMITEDDirector 2018-03-31 CURRENT 1981-01-06 Liquidation
Maruf Ahmad Majed CSC LIFE SCIENCES LIMITEDDirector 2018-03-31 CURRENT 1987-11-30 Liquidation
Maruf Ahmad Majed ENTSERV UK LIMITEDDirector 2018-03-31 CURRENT 1897-07-21 Active
Maruf Ahmad Majed ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITEDDirector 2018-03-31 CURRENT 1968-08-06 Active
Maruf Ahmad Majed EDS FINANCE LIMITEDDirector 2018-03-31 CURRENT 1987-02-12 Liquidation
Maruf Ahmad Majed ENTERPRISE SERVICES INFORMATION SECURITY UK LIMITEDDirector 2018-03-31 CURRENT 1990-11-12 Active
Maruf Ahmad Majed FIXNETIX LIMITEDDirector 2018-03-31 CURRENT 2005-05-23 Active
Maruf Ahmad Majed APPLABS TECHNOLOGIES (UK) PVT LIMITEDDirector 2018-03-31 CURRENT 2006-04-28 Liquidation
Maruf Ahmad Majed XCHANGING HOLDINGS LIMITEDDirector 2018-03-31 CURRENT 2006-10-31 Active
Maruf Ahmad Majed B T OBJECTS LIMITEDDirector 2018-03-31 CURRENT 2014-03-19 Liquidation
Maruf Ahmad Majed FRUITION PARTNERS UK HOLDCO LIMITEDDirector 2018-03-31 CURRENT 2014-06-13 Liquidation
Maruf Ahmad Majed XCHANGING GLOBAL INSURANCE SOLUTIONS LIMITEDDirector 2018-03-31 CURRENT 1952-05-23 Active
Maruf Ahmad Majed XCHANGING TECHNOLOGY SERVICES LIMITEDDirector 2018-03-31 CURRENT 1991-12-20 Liquidation
Maruf Ahmad Majed XCHANGING INTERNATIONAL LIMITEDDirector 2018-03-31 CURRENT 1997-04-29 Liquidation
Maruf Ahmad Majed XCHANGE LIMITEDDirector 2018-03-31 CURRENT 1998-08-17 Liquidation
Maruf Ahmad Majed XCHANGING UK LIMITEDDirector 2018-03-31 CURRENT 1998-08-17 Active
Maruf Ahmad Majed TOTAL OBJECTS LIMITEDDirector 2018-03-31 CURRENT 1999-11-12 Liquidation
Maruf Ahmad Majed XPANSE LIMITEDDirector 2018-03-31 CURRENT 2001-02-20 Active
Maruf Ahmad Majed XCHANGING PROCUREMENT SERVICES LIMITEDDirector 2018-03-31 CURRENT 2001-05-21 Liquidation
Maruf Ahmad Majed XPANSE NO. 2 LIMITEDDirector 2018-03-31 CURRENT 2001-09-20 Active
Maruf Ahmad Majed SPIRITMODEL LIMITEDDirector 2018-03-31 CURRENT 2001-10-11 Active - Proposal to Strike off
Maruf Ahmad Majed SPIRITGUIDE LIMITEDDirector 2018-03-31 CURRENT 2001-10-11 Active - Proposal to Strike off
Maruf Ahmad Majed XCHANGING SOLUTIONS (EUROPE) LIMITEDDirector 2018-03-31 CURRENT 2002-03-05 Liquidation
Maruf Ahmad Majed XLPRO LIMITEDDirector 2018-03-31 CURRENT 2002-10-23 Liquidation
Maruf Ahmad Majed SPIKES CAVELL ANALYTIC LIMITEDDirector 2018-03-31 CURRENT 2003-10-01 Liquidation
Maruf Ahmad Majed XCHANGING HOLDCO NO.3 LIMITEDDirector 2018-03-31 CURRENT 2004-03-11 Active
Maruf Ahmad Majed XCHANGING LIMITEDDirector 2018-03-31 CURRENT 2006-05-16 Liquidation
Maruf Ahmad Majed XCHANGING SOFTWARE EUROPE (REGIONAL HUB) LIMITEDDirector 2018-03-31 CURRENT 2007-09-26 Liquidation
Maruf Ahmad Majed XCHANGING US HOLDINGS LIMITEDDirector 2018-03-31 CURRENT 2011-11-28 Liquidation
Maruf Ahmad Majed XCHANGING US FUNDING LIMITEDDirector 2018-03-31 CURRENT 2011-11-28 Liquidation
Maruf Ahmad Majed XCHANGING EUROPE HOLDCO LIMITEDDirector 2018-03-31 CURRENT 2011-12-20 Liquidation
Maruf Ahmad Majed DATA INTEGRATION LIMITEDDirector 2018-03-31 CURRENT 1992-11-25 Liquidation
Maruf Ahmad Majed APPLABS LIMITEDDirector 2018-03-31 CURRENT 1995-09-22 Liquidation
Maruf Ahmad Majed FRUITION PARTNERS UK LIMITEDDirector 2018-03-31 CURRENT 1996-10-10 Liquidation
Maruf Ahmad Majed ISOFT GROUP (UK) LIMITEDDirector 2018-03-31 CURRENT 1999-02-22 Liquidation
Maruf Ahmad Majed ES FIELD DELIVERY UK LTDDirector 2018-03-31 CURRENT 2016-07-28 Active
Maruf Ahmad Majed XCHANGING SOFTWARE EUROPE LIMITEDDirector 2018-03-31 CURRENT 1968-05-14 Liquidation
Maruf Ahmad Majed DATASURE HOLDINGS LIMITEDDirector 2018-03-31 CURRENT 1952-11-18 Liquidation
Maruf Ahmad Majed I SOFT LIMITEDDirector 2018-03-31 CURRENT 1997-09-19 Liquidation
Maruf Ahmad Majed XCHANGING GLOBAL INSURANCE SYSTEMS LIMITEDDirector 2018-03-31 CURRENT 1999-02-25 Active
Maruf Ahmad Majed XCHANGING RESOURCING SERVICES LIMITEDDirector 2018-03-31 CURRENT 2000-06-20 Liquidation
Maruf Ahmad Majed HR HOLDCO LIMITEDDirector 2018-03-31 CURRENT 2000-09-14 Liquidation
Maruf Ahmad Majed XCHANGING PROCUREMENT SERVICES (HOLDCO) LIMITEDDirector 2018-03-31 CURRENT 2001-05-21 Liquidation
Maruf Ahmad Majed XS (INT) LIMITEDDirector 2018-03-31 CURRENT 2005-05-23 Liquidation

Related Directorships for Michael Charles Woodfine

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael Charles Woodfine DXC UK EMEA FINANCE LIMITEDDirector 2017-12-18 CURRENT 1997-08-11 Active
Michael Charles Woodfine DXC UK INTERNATIONAL SERVICES LIMITEDDirector 2017-12-18 CURRENT 2009-11-11 Liquidation
Michael Charles Woodfine DXC UK INTERNATIONAL LIMITEDDirector 2017-12-18 CURRENT 2009-11-11 Active
Michael Charles Woodfine DXC UK (MIDDLE EAST) LIMITEDDirector 2017-12-18 CURRENT 1993-08-19 Liquidation
Michael Charles Woodfine DXC UK HOLDINGS LIMITEDDirector 2017-12-18 CURRENT 2009-11-11 Active
Michael Charles Woodfine DXC UK INTERNATIONAL OPERATIONS LIMITEDDirector 2017-12-18 CURRENT 2009-11-11 Active
Michael Charles Woodfine DXC UK INTERNATIONAL HOLDINGS LIMITEDDirector 2017-12-18 CURRENT 2009-11-11 Active
Michael Charles Woodfine ENTSERV UK LIMITEDDirector 2017-06-26 CURRENT 1897-07-21 Active
Michael Charles Woodfine ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITEDDirector 2017-06-26 CURRENT 1968-08-06 Active
Michael Charles Woodfine E.D.S. INTERNATIONAL LIMITEDDirector 2017-06-26 CURRENT 1984-02-13 Liquidation
Michael Charles Woodfine EDS FINANCE LIMITEDDirector 2017-06-26 CURRENT 1987-02-12 Liquidation
Michael Charles Woodfine ENTERPRISE SERVICES INFORMATION SECURITY UK LIMITEDDirector 2017-06-26 CURRENT 1990-11-12 Active
Michael Charles Woodfine SPIRITMODEL LIMITEDDirector 2017-06-26 CURRENT 2001-10-11 Active - Proposal to Strike off
Michael Charles Woodfine SPIRITGUIDE LIMITEDDirector 2017-06-26 CURRENT 2001-10-11 Active - Proposal to Strike off
Michael Charles Woodfine ES FIELD DELIVERY UK LTDDirector 2017-06-26 CURRENT 2016-07-28 Active
Michael Charles Woodfine XCHANGING B.V.Director 2017-01-22 CURRENT 1999-02-11 Active
Michael Charles Woodfine CSC COMPUTER SCIENCES LIMITEDDirector 2016-06-16 CURRENT 1969-10-09 Active
Michael Charles Woodfine CSC UKD 4 LIMITEDDirector 2016-06-16 CURRENT 1981-01-06 Liquidation
Michael Charles Woodfine FIXNETIX LIMITEDDirector 2016-06-16 CURRENT 2005-05-23 Active
Michael Charles Woodfine APPLABS TECHNOLOGIES (UK) PVT LIMITEDDirector 2016-06-16 CURRENT 2006-04-28 Liquidation
Michael Charles Woodfine FRUITION PARTNERS UK HOLDCO LIMITEDDirector 2016-06-16 CURRENT 2014-06-13 Liquidation
Michael Charles Woodfine APPLABS LIMITEDDirector 2016-06-16 CURRENT 1995-09-22 Liquidation
Michael Charles Woodfine FRUITION PARTNERS UK LIMITEDDirector 2016-06-16 CURRENT 1996-10-10 Liquidation
Michael Charles Woodfine ISOFT GROUP (UK) LIMITEDDirector 2016-06-16 CURRENT 1999-02-22 Liquidation
Michael Charles Woodfine I SOFT LIMITEDDirector 2016-06-16 CURRENT 1997-09-19 Liquidation
Michael Charles Woodfine CSC LIFE SCIENCES LIMITEDDirector 2016-06-15 CURRENT 1987-11-30 Liquidation
Michael Charles Woodfine XCHANGING PROCUREMENT SERVICES LIMITEDDirector 2016-06-01 CURRENT 2001-05-21 Liquidation
Michael Charles Woodfine INFREX LIMITEDDirector 2016-05-23 CURRENT 1998-08-17 Dissolved 2017-09-15
Michael Charles Woodfine MARKETMAKER4 LIMITEDDirector 2016-05-23 CURRENT 2011-01-27 Dissolved 2017-07-05
Michael Charles Woodfine THE MOBILE PHONE DIRECTORY LIMITEDDirector 2016-05-23 CURRENT 1993-12-14 Dissolved 2017-08-05
Michael Charles Woodfine XCHANGING INSURANCE SYSTEMS (FUSION) LIMITEDDirector 2016-05-23 CURRENT 1992-05-19 Dissolved 2017-07-27
Michael Charles Woodfine XCHANGING INSURANCE TECHNICAL SERVICES LIMITEDDirector 2016-05-23 CURRENT 2006-07-18 Dissolved 2017-09-29
Michael Charles Woodfine XCHANGING LIFE MANAGEMENT LIMITEDDirector 2016-05-23 CURRENT 1986-04-02 Dissolved 2017-08-23
Michael Charles Woodfine XCHANGING PROCUREMENT SERVICES (NO.2) LIMITEDDirector 2016-05-23 CURRENT 2000-12-13 Dissolved 2017-09-15
Michael Charles Woodfine XCHANGING HR SERVICES LIMITEDDirector 2016-05-23 CURRENT 2000-09-14 Liquidation
Michael Charles Woodfine HR ENTERPRISE LIMITEDDirector 2016-05-23 CURRENT 2000-09-14 Liquidation
Michael Charles Woodfine XCHANGING HOLDINGS LIMITEDDirector 2016-05-23 CURRENT 2006-10-31 Active
Michael Charles Woodfine B T OBJECTS LIMITEDDirector 2016-05-23 CURRENT 2014-03-19 Liquidation
Michael Charles Woodfine XCHANGING GLOBAL INSURANCE SOLUTIONS LIMITEDDirector 2016-05-23 CURRENT 1952-05-23 Active
Michael Charles Woodfine XCHANGING TECHNOLOGY SERVICES LIMITEDDirector 2016-05-23 CURRENT 1991-12-20 Liquidation
Michael Charles Woodfine XCHANGING INTERNATIONAL LIMITEDDirector 2016-05-23 CURRENT 1997-04-29 Liquidation
Michael Charles Woodfine XCHANGE LIMITEDDirector 2016-05-23 CURRENT 1998-08-17 Liquidation
Michael Charles Woodfine XCHANGING UK LIMITEDDirector 2016-05-23 CURRENT 1998-08-17 Active
Michael Charles Woodfine TOTAL OBJECTS LIMITEDDirector 2016-05-23 CURRENT 1999-11-12 Liquidation
Michael Charles Woodfine XPANSE LIMITEDDirector 2016-05-23 CURRENT 2001-02-20 Active
Michael Charles Woodfine XPANSE NO. 2 LIMITEDDirector 2016-05-23 CURRENT 2001-09-20 Active
Michael Charles Woodfine XCHANGING SOLUTIONS (EUROPE) LIMITEDDirector 2016-05-23 CURRENT 2002-03-05 Liquidation
Michael Charles Woodfine XLPRO LIMITEDDirector 2016-05-23 CURRENT 2002-10-23 Liquidation
Michael Charles Woodfine SPIKES CAVELL ANALYTIC LIMITEDDirector 2016-05-23 CURRENT 2003-10-01 Liquidation
Michael Charles Woodfine XUK CO. LIMITEDDirector 2016-05-23 CURRENT 2004-01-19 Liquidation
Michael Charles Woodfine XCHANGING HOLDCO NO.3 LIMITEDDirector 2016-05-23 CURRENT 2004-03-11 Active
Michael Charles Woodfine XUK CO 2 LIMITEDDirector 2016-05-23 CURRENT 2004-12-14 Liquidation
Michael Charles Woodfine XCHANGING SOFTWARE EUROPE (REGIONAL HUB) LIMITEDDirector 2016-05-23 CURRENT 2007-09-26 Liquidation
Michael Charles Woodfine XCHANGING EMEA LIMITEDDirector 2016-05-23 CURRENT 2011-01-10 Liquidation
Michael Charles Woodfine XCHANGING US HOLDINGS LIMITEDDirector 2016-05-23 CURRENT 2011-11-28 Liquidation
Michael Charles Woodfine XCHANGING US FUNDING LIMITEDDirector 2016-05-23 CURRENT 2011-11-28 Liquidation
Michael Charles Woodfine XCHANGING EUROPE HOLDCO LIMITEDDirector 2016-05-23 CURRENT 2011-12-20 Liquidation
Michael Charles Woodfine DATA INTEGRATION LIMITEDDirector 2016-05-23 CURRENT 1992-11-25 Liquidation
Michael Charles Woodfine XCHANGING SOFTWARE EUROPE LIMITEDDirector 2016-05-23 CURRENT 1968-05-14 Liquidation
Michael Charles Woodfine DATASURE HOLDINGS LIMITEDDirector 2016-05-23 CURRENT 1952-11-18 Liquidation
Michael Charles Woodfine XCHANGING GLOBAL INSURANCE SYSTEMS LIMITEDDirector 2016-05-23 CURRENT 1999-02-25 Active
Michael Charles Woodfine XCHANGING RESOURCING SERVICES LIMITEDDirector 2016-05-23 CURRENT 2000-06-20 Liquidation
Michael Charles Woodfine HR HOLDCO LIMITEDDirector 2016-05-23 CURRENT 2000-09-14 Liquidation
Michael Charles Woodfine XCHANGING PROCUREMENT SERVICES (HOLDCO) LIMITEDDirector 2016-05-23 CURRENT 2001-05-21 Liquidation
Michael Charles Woodfine XS (INT) LIMITEDDirector 2016-05-23 CURRENT 2005-05-23 Liquidation
Michael Charles Woodfine XCHANGING LIMITEDDirector 2016-05-05 CURRENT 2006-05-16 Liquidation