INTERCHANGE (HOLDINGS) LIMITED

Company number 02653563

12 officers / 11 resignations

SILOGLOU, Eleni

• Correspondence address: 277 Gray's Inn Road, London, United Kingdom, WC1X 8QF
• Role (Active): Director
• Date of birth: October 1967
• Appointed on: 12 November 2021
• Nationality: Greek
• Country of residence: Greece
• Occupation: Businesswoman

GREENFIELD, Andrew Victor William

• Correspondence address: 14 Salisbury Avenue, Cheam, Surrey, SM1 2DQ
• Role (Resigned): Secretary
• Appointed on: 10 December 2008
• Resigned on: 26 June 2017
• Nationality: British

SMITH, Alison Shirley Pauline

• Correspondence address: 62 Craddocks Avenue, Ashtead, Surrey, KT21 1PG
• Role (Resigned): Secretary
• Appointed on: 11 October 1991
• Resigned on: 31 May 2006
• Nationality: British

CORPORATE NOMINEE SECRETARIES LIMITED

• Correspondence address: Falcon House, 24 North John Street, Liverpool, L2 9RP
• Role (Resigned): Nominee Secretary
• Appointed on: 11 October 1991
• Resigned on: 11 October 1992

THREE RIVERS MANAGEMENT LIMITED

• Correspondence address: 70 Conduit Street, 2nd Floor, Mutual House, London, United Kingdom, W1S 2GF
• Role (Resigned): Secretary
• Appointed on: 31 May 2006
• Resigned on: 10 May 2012

Registered in a European Economic Area What's this?

• Place registered: ENGLAND, UK
• Registration number: 04280137

BERKOVITS, Samuel Leslie

• Correspondence address: 5th Floor, 14-16 Dowgate Hill, London, England, EC4R 2SU
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 26 June 2017
• Resigned on: 12 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

CONNOLLY, Simon John

• Correspondence address: 61 Limerston Street, London, SW10 0BL
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 1 December 1991
• Resigned on: 30 October 1994
• Nationality: British
• Occupation: Director

GREENFIELD, Andrew Victor William

• Correspondence address: 62 Wilson Street, London, United Kingdom, EC2A 2BU
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 15 February 2010
• Resigned on: 26 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

HOLBERTON, John Alastair

• Correspondence address: 1 Datal 24 Monmouth Avenue, Upper Claremont, Cape Town 7700, South Africa, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 1 December 1991
• Resigned on: 15 October 1999
• Nationality: British
• Occupation: Company Director

NICHOLSON, James Alexander

• Correspondence address: 6 St Andrews Road, London, W14 9SX
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 17 December 1991
• Resigned on: 1 January 1994
• Nationality: British
• Occupation: Company Director

TARTTELIN, Bryan

• Correspondence address: 3 Moat Court, Ashtead, Surrey, KT21 2BL
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed on: 11 October 1991
• Resigned on: 17 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

CORPORATE NOMINEE SERVICES LIMITED

• Correspondence address: Falcon House, 24 North John Street, Liverpool, L2 9RP
• Role (Resigned): Nominee Director
• Appointed on: 11 October 1991
• Resigned on: 11 October 1991