EUROCHANGE INVESTMENTS LIMITED

Company number 08048006

15 officers / 13 resignations

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

HILE, Jana

• Correspondence address: Russell House, Elvicta Business Park, Crickhowell, Powys, United Kingdom, NP8 1DF
• Role (Active): Director
• Date of birth: July 1976
• Appointed on: 5 October 2022
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Director

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

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

EVANS, Charles Edward

• Correspondence address: Russell House, Elvicta Business Park, Crickhowell, Powys, United Kingdom, NP8 1DF
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 31 May 2021
• 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: 7b, Manland Avenue, Harpenden, Hertfordshire, United Kingdom, AL5 4RG
• 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

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