CHANGEVENTURE LIMITED

Company number 02072576

13 officers / 11 resignations

BECH, Benedikte Malling

• Correspondence address: 24 Old Queen Street, London, England, SW1H 9HP
• Role (Active): Director
• Date of birth: November 1977
• Appointed on: 17 January 2020
• Nationality: Danish
• Country of residence: England
• Occupation: Solicitor

GRAFF, Anne Marie

• Correspondence address: 24 Old Queen Street, London, England, SW1H 9HP
• Role (Active): Director
• Date of birth: April 1938
• Appointed on: 1 October 2014
• Nationality: Grenadian
• Country of residence: Monaco
• Occupation: None

MAURO, Christophe

• Correspondence address: 76 Avenue Denis Semeria, Saint Jean Cap Ferrat, Alpes Maritimes 06230, France
• Role (Resigned): Secretary
• Appointed on: 6 October 2000
• Resigned on: 18 May 2005
• Nationality: French

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Secretary
• Appointed on: 5 May 1987
• Resigned on: 1 December 2003

ESPERIA CAPITAL (UK) LTD

• Correspondence address: 17 Greycoat Street, London, England, SW1P 2QF
• Role (Resigned): Secretary
• Appointed on: 24 December 2018
• Resigned on: 3 December 2019

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 11148031

HELMSDALE BUSINESS INC.

• Correspondence address: 8th, Floor Bank Of Boston Building, Via Espana And Elvira Mendez Street, Panama 5, Panama, Panama, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 17 May 2005
• Resigned on: 23 September 2014

Registered in a Non European Economic Area What's this?

• Law governed: PANAMA
• Legal form: PANAMA
• Place registered: PANAMA

PROMENADE SECRETARIES LIMITED

• Correspondence address: Third Floor 95, The Promenade, Cheltenham, Gloucestershire, United Kingdom, GL50 1HN
• Role (Resigned): Secretary
• Appointed on: 18 September 2014
• Resigned on: 24 December 2018

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 04934899

DE BRUYN, Jacques

• Correspondence address: Les Ligures, 2 Rue Honore Labande, Mc 98000 Monaco
• Role (Resigned): Director
• Date of birth: October 1930
• Appointed before: 3 August 1992
• Resigned on: 1 August 1993
• Nationality: Belgian
• Occupation: Administrateur De Societes

GRAFF, Francois Xavier

• Correspondence address: C/O North Star Law Limited, St James House, 13 Kensington Square, London, England, W8 5HD
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 1 October 2014
• Resigned on: 18 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HUNSTON, Paul David

• Correspondence address: Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, GL50 1HN
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 9 September 2014
• Resigned on: 24 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

LODS, Mireille

• Correspondence address: Bp 5007, 1211 Geneve, Switerland
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 25 January 1993
• Resigned on: 17 May 2005
• Nationality: Swiss
• Occupation: Business Executive

MASSONNET, Philip

• Correspondence address: 13 Cherin De Lury, Blonay, 1807, Switzerland
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 17 May 2005
• Resigned on: 9 September 2014
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Director

ESPERIA CAPITAL (UK) LTD

• Correspondence address: 17 Greycoat Street, London, England, SW1P 2QF
• Role (Resigned): Director
• Appointed on: 24 December 2018
• Resigned on: 3 December 2019

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 11148031