- Company Overview for EUROCHANGE GROUP HOLDINGS LIMITED (08047999)
- Filing history for EUROCHANGE GROUP HOLDINGS LIMITED (08047999)
- People for EUROCHANGE GROUP HOLDINGS LIMITED (08047999)
- Charges for EUROCHANGE GROUP HOLDINGS LIMITED (08047999)
- More for EUROCHANGE GROUP HOLDINGS LIMITED (08047999)
Officers: 24 officers / 20 resignations
BENCH, Didier
- Correspondence address
- Essex House, Meadway Corporate Centre, Rutherford Close, Stevenage, United Kingdom, SG1 2EF
- Role Active
- Director
- Date of birth
- September 1961
- Appointed on
- 1 July 2019
- Nationality
- French
- Country of residence
- England
- Occupation
- Company Director
BOWCOCK, Philip
- Correspondence address
- Russell House, Elvicta Business Park, Crickhowell, Powys, United Kingdom, NP8 1DF
- Role Active
- Director
- Date of birth
- April 1968
- Appointed on
- 1 October 2021
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chief Executive Director
HADJI-TOUMA, Raja
- Correspondence address
- Essex House, Meadway Corporate Centre, Rutherford Close, Stevenage, United Kingdom, SG1 2EF
- Role Active
- Director
- Date of birth
- January 1975
- Appointed on
- 16 January 2017
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Private Equity Investor
PHILLIPS, Benjamin Thomas
- Correspondence address
- Essex House, Meadway Corporate Centre, Rutherford Close, Stevenage, United Kingdom, SG1 2EF
- Role Active
- Director
- Date of birth
- September 1988
- Appointed on
- 14 October 2021
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Private Equity
FOLEY, Grant
- Correspondence address
- Russell House, Elvicta Business Park, Crickhowell, Powys, United Kingdom, NP8 1DF
- Role Resigned
- Secretary
- Appointed on
- 4 November 2019
- Resigned on
- 31 May 2021
KINGSTON, Michael Kevin
- Correspondence address
- Russell House, Elvicta Business Park, Crickhowell, Powys, NP8 1DF
- Role Resigned
- Secretary
- Appointed on
- 27 April 2012
- Resigned on
- 4 November 2019
MAIDEN, Julie Ann
- Correspondence address
- Russell House, Elvicta Business Park, Crickhowell, Powys, NP8 1DF
- Role Resigned
- Secretary
- Appointed on
- 31 May 2021
- Resigned on
- 4 October 2022
PHILLIPS, Benjamin Thomas
- Correspondence address
- Russell House, Elvicta Business Park, Crickhowell, Powys, NP8 1DF
- Role Resigned
- Secretary
- Appointed on
- 14 October 2021
- Resigned on
- 14 October 2021
TAYLOR WESSING SECRETARIES LIMITED
- Correspondence address
- 5 New Street Square, London, United Kingdom, EC4A 3TW
- Role Resigned
- Secretary
- Appointed on
- 26 April 2012
- Resigned on
- 27 April 2012
Registered in a European Economic Area What's this?
- Place registered
- UNITED KINGDOM
- Registration number
- 04328885
BURSBY, Richard Michael
- Correspondence address
- 5 New Street Square, London, United Kingdom, EC4A 3TW
- Role Resigned
- Director
- Date of birth
- December 1967
- Appointed on
- 26 April 2012
- Resigned on
- 27 April 2012
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Solicitor
CARTWRIGHT, Paul Ian
- Correspondence address
- 11 Howitt Road, Belsize Park, London, United Kingdom, NW3 4LT
- Role Resigned
- Director
- Date of birth
- March 1961
- Appointed on
- 27 April 2012
- Resigned on
- 21 August 2012
- Nationality
- British
- Country of residence
- England
- Occupation
- Chartered Accountant
CONSTABLE, Nigel Paul
- Correspondence address
- Russell House, Elvicta Business Park, Crickhowell, Powys, United Kingdom, NP8 1DF
- Role Resigned
- Director
- Date of birth
- March 1956
- Appointed on
- 27 April 2012
- Resigned on
- 27 January 2020
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Operations Director
DAVIES, Evan Mervyn, Lord
- Correspondence address
- Russell House, Elvicta Business Park, Crickhowell, Powys, NP8 1DF
- Role Resigned
- Director
- Date of birth
- November 1952
- Appointed on
- 21 August 2012
- Resigned on
- 4 March 2022
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Banker
EL-ASMAR, Marwan
- Correspondence address
- Russell House, Elvicta Business Park, Crickhowell, Powys, NP8 1DF
- Role Resigned
- Director
- Date of birth
- December 1978
- Appointed on
- 21 August 2012
- Resigned on
- 13 January 2017
- Nationality
- French
- Country of residence
- Uk
- Occupation
- Private Equity Investor
EVANS, Charles Edward
- Correspondence address
- Russell House, Elvicta Business Park, Crickhowell, Powys, Wales, NP8 1DF
- Role Resigned
- Director
- Date of birth
- March 1969
- Appointed on
- 27 April 2012
- Resigned on
- 3 October 2022
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Sales Director
FOLEY, Grant Jeffrey
- Correspondence address
- Russell House, Elvicta Business Park, Crickhowell, Powys, United Kingdom, NP8 1DF
- Role Resigned
- Director
- Date of birth
- October 1972
- Appointed on
- 4 November 2019
- Resigned on
- 31 May 2021
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
KINGSTON, Michael Kevin
- Correspondence address
- Russell House, Elvicta Business Park, Crickhowell, Powys, NP8 1DF
- Role Resigned
- Director
- Date of birth
- July 1957
- Appointed on
- 27 April 2012
- Resigned on
- 4 November 2019
- Nationality
- Irish
- Country of residence
- United Kingdom
- Occupation
- Finance Director
MAKARITIS, Stavros
- Correspondence address
- Russell House, Elvicta Business Park, Crickhowell, Powys, United Kingdom, NP8 1DF
- Role Resigned
- Director
- Date of birth
- June 1969
- Appointed on
- 1 February 2022
- Resigned on
- 3 October 2022
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chief Financial Officer
MCNAMARA, Peter Denis
- Correspondence address
- Russell House, Elvicta Business Park, Crickhowell, Powys, NP8 1DF
- Role Resigned
- Director
- Date of birth
- January 1951
- Appointed on
- 27 April 2012
- Resigned on
- 20 September 2021
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
PERRETT, Lisa
- Correspondence address
- Russell House, Elvicta Business Park, Crickhowell, Powys, NP8 1DF
- Role Resigned
- Director
- Date of birth
- May 1971
- Appointed on
- 31 May 2021
- Resigned on
- 1 February 2022
- Nationality
- British
- Country of residence
- Wales
- Occupation
- Company Director
SCHEIN, Jeremy Simon Salomon
- Correspondence address
- Russell House, Elvicta Business Park, Crickhowell, Powys, NP8 1DF
- Role Resigned
- Director
- Date of birth
- October 1979
- Appointed on
- 21 August 2012
- Resigned on
- 14 October 2021
- Nationality
- American
- Country of residence
- Usa New York Ny
- Occupation
- Private Equity Investor
WINGFIELD, David Mervyn
- Correspondence address
- 88 Clarence Road, Wimbledon, London, United Kingdom, SW19 8QD
- Role Resigned
- Director
- Date of birth
- January 1975
- Appointed on
- 27 April 2012
- Resigned on
- 21 August 2012
- Nationality
- Irish
- Country of residence
- England
- Occupation
- Private Equity
HUNTSMOOR LIMITED
- Correspondence address
- 5 New Street Square, London, United Kingdom, EC4A 3TW
- Role Resigned
- Director
- Appointed on
- 26 April 2012
- Resigned on
- 27 April 2012
Registered in a European Economic Area What's this?
- Place registered
- UNITED KINGDOM
- Registration number
- 2185097
HUNTSMOOR NOMINEES LIMITED
- Correspondence address
- 5 New Street Square, London, United Kingdom, EC4A 3TW
- Role Resigned
- Director
- Appointed on
- 26 April 2012
- Resigned on
- 27 April 2012
Registered in a European Economic Area What's this?
- Place registered
- UNITED KINGDOM
- Registration number
- 637246