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EUROCHANGE HOLDINGS LIMITED

Company number 09147356

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Officers: 15 officers / 12 resignations

MAIDEN, Julie Ann

Correspondence address
Russell House, Elvicta Business Park, Crickhowell, Powys, NP8 1DF
Role
Secretary
Appointed on
31 May 2021

MAKARITIS, Stavros

Correspondence address
Russell House, Elvicta Business Park, Crickhowell, Powys, United Kingdom, NP8 1DF
Role
Director
Date of birth
June 1969
Appointed on
1 February 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

STEWART, Charles Somerville

Correspondence address
Russell House, Elvicta Business Park, Crickhowell, Powys, NP8 1DF
Role
Director
Date of birth
January 1982
Appointed on
30 November 2021
Nationality
British
Country of residence
United Kingdom
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

KINGSTON, Michael Kevin

Correspondence address
Russell House, Elvicta Business Park, Crickhowell, Powys, NP8 1DF
Role Resigned
Secretary
Appointed on
29 July 2014
Resigned on
4 November 2019

TAYLOR WESSING SECRETARIES LIMITED

Correspondence address
5 New Street Square, London, United Kingdom, EC4A 3TW
Role Resigned
Secretary
Appointed on
25 July 2014
Resigned on
29 July 2014

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
04328885

BOWCOCK, Philip

Correspondence address
Russell House, Elvicta Business Park, Crickhowell, Powys, United Kingdom, NP8 1DF
Role Resigned
Director
Date of birth
April 1968
Appointed on
1 October 2021
Resigned on
30 November 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive Director

BURSBY, Richard Michael

Correspondence address
5 New Street Square, London, United Kingdom, EC4A 3TW
Role Resigned
Director
Date of birth
December 1967
Appointed on
25 July 2014
Resigned on
29 July 2014
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
30 November 2021
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
29 July 2014
Resigned on
4 November 2019
Nationality
Irish
Country of residence
United Kingdom
Occupation
Finance Director

MCNAMARA, Peter Denis

Correspondence address
Russell House, Elvicta Business Park, Crickhowell, Powys, NP8 1DF
Role Resigned
Director
Date of birth
January 1951
Appointed on
29 July 2014
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
25 July 2014
Resigned on
29 July 2014

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
25 July 2014
Resigned on
29 July 2014

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
637246