EUROCHANGE LIMITED

Company number 02519424

23 officers / 21 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: 3 October 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Director

STEWART, Charles Somerville

• Correspondence address: Essex House, Meadway Corporate Centre, Rutherford Close, Stevenage, United Kingdom, SG1 2EF
• Role (Active): 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

GINI, Massimiliano

• Correspondence address: 235 Old Marylebone Road, London, England, NW1 5QT
• Role (Resigned): Secretary
• Appointed before: 6 July 1992
• Resigned on: 26 August 2014
• Nationality: Italian

MAIDEN, Julie Ann

• Correspondence address: Essex House, Medway Corporate Centre, Rutherford Close, Stevenage, United Kingdom, SG1 2EF
• Role (Resigned): Secretary
• Appointed on: 31 May 2021
• Resigned on: 4 October 2022

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

COLLINS, William Edward

• Correspondence address: 235 Old Marylebone Road, London, England, NW1 5QT
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 26 January 2011
• Resigned on: 20 December 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

CUSTERSON, Giles Brooklyn

• Correspondence address: Russell House, Elvicta Business Park, Crickhowell, Powys, Wales, NP8 1DF
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 13 July 2010
• Resigned on: 5 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DOWNEY, Sean Lincoln

• Correspondence address: 4th, Floor, 292 Vauxhall Bridge Road, London, England, SW1V 1AE
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 4 June 2009
• Resigned on: 5 March 2010
• Nationality: British
• Country of residence: Uk
• Occupation: Chartered Accountant

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

GIBBONS, Edward Anthony

• Correspondence address: Russell House, Elvicta Business Park, Crickhowell, Powys, United Kingdom, NP8 1DF
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 12 September 2019
• Resigned on: 23 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GINI, Giuliano

• Correspondence address: Via Matteotti 55-6, Scala A Peechlera Borromeo, Milano, Italy, 20068
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed before: 6 July 1992
• Resigned on: 10 February 2003
• Nationality: Italian
• Occupation: Company Director

GINI, Massimiliano

• Correspondence address: 235 Old Marylebone Road, London, England, NW1 5QT
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed before: 6 July 1992
• Resigned on: 26 August 2014
• Nationality: Italian
• Country of residence: Switzerland
• Occupation: Company Director

KINGSTON, Michael Kevin

• Correspondence address: Russell House, Elvicta Business Park, Crickhowell, Powys, Wales, NP8 1DF
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 26 August 2014
• Resigned on: 4 November 2019
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Director

MACKENZIE, Donald

• Correspondence address: 33 Chiswick Green Studios, 1 Evershed Walk, London, W4 5BW
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 20 January 2000
• Resigned on: 2 September 2005
• Nationality: British
• 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, Wales, NP8 1DF
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 26 August 2014
• 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

SAVJANI, Dipak Dayalji

• Correspondence address: Russell House, Elvicta Business Park, Crickhowell, Powys, Wales, NP8 1DF
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 1 October 2010
• Resigned on: 26 August 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SAVJANI, Dipak Dayalji

• Correspondence address: 4th, Floor, 292 Vauxhall Bridge Road, London, England, SW1V 1AE
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 20 January 2000
• Resigned on: 31 August 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

TARSH, Derek Nicholas

• Correspondence address: 235 Old Marylebone Road, London, England, NW1 5QT
• Role (Resigned): Director
• Date of birth: May 1934
• Appointed on: 3 September 2012
• Resigned on: 26 August 2014
• Nationality: British
• Country of residence: England
• Occupation: Retired

YATES, Andrew David

• Correspondence address: 24a Merton Hall Road, London, SW19 3PS
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 27 January 2005
• Resigned on: 4 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant