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EUROCHANGE HOLDINGS LIMITED

Company number 05869605

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Officers: 20 officers / 18 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

DIXON, William John

Correspondence address
Wyndham House, Llandogo, Monmouthshire, NP5 4TN
Role Resigned
Secretary
Appointed on
15 November 2006
Resigned on
12 September 2007
Nationality
British
Occupation
Company 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

FOORD, Paul James

Correspondence address
19 Bishops Road, London, N6 4HP
Role Resigned
Secretary
Appointed on
12 September 2007
Resigned on
31 January 2008
Nationality
British
Occupation
Accountant

KINGSTON, Michael Kevin

Correspondence address
Russell House, Elvicta Business Park, Crickhowell, Powys, NP8 1DF
Role Resigned
Secretary
Appointed on
31 January 2008
Resigned on
4 November 2019
Nationality
Irish
Occupation
Finance Director

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
Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
Role Resigned
Secretary
Appointed on
7 July 2006
Resigned on
11 July 2006

CARTWRIGHT, Paul Ian

Correspondence address
11 Howitt Road, Belsize Park, London, NW3 4LT
Role Resigned
Director
Date of birth
March 1961
Appointed on
11 July 2006
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
22 November 2006
Resigned on
27 January 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Operations Director

DIXON, William John

Correspondence address
Wyndham House, Llandogo, Monmouthshire, NP5 4TN
Role Resigned
Director
Date of birth
January 1952
Appointed on
15 November 2006
Resigned on
12 September 2007
Nationality
British
Occupation
Company Director

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
22 November 2006
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

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
11 July 2006
Resigned on
20 September 2021
Nationality
British
Country of residence
United Kingdom
Occupation
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

SLATTER, Benjamin St Pierre

Correspondence address
25 Ouseley Road, London, SW12 8ED
Role Resigned
Director
Date of birth
September 1973
Appointed on
11 July 2006
Resigned on
28 October 2008
Nationality
British
Country of residence
England
Occupation
Investment Mamanger

WINGFIELD, David Mervyn

Correspondence address
88 Clarence Road, Wimbledon, London, SW19 8QD
Role Resigned
Director
Date of birth
January 1975
Appointed on
10 July 2007
Resigned on
21 August 2012
Nationality
Irish
Country of residence
England
Occupation
Private Equity

HUNTSMOOR LIMITED

Correspondence address
Carmelite 50 Victoria Embankment, Blackfriars, London, EC4Y 0DX
Role Resigned
Director
Appointed on
7 July 2006
Resigned on
11 July 2006

HUNTSMOOR NOMINEES LIMITED

Correspondence address
Carmelite, 50 Victoria Embankment, Blackfriars, London, EC4Y 0DX
Role Resigned
Director
Appointed on
7 July 2006
Resigned on
11 July 2006