THE CHANGE GROUP INTERNATIONAL PLC

Company number 02715181

21 officers / 15 resignations

MASON, Christopher Peter

• Correspondence address: 2 Royal Crescent, London, W11 4SL
• Role (Active): Secretary
• Appointed on: 15 March 2002
• Nationality: British

DE BOURGOING, Louis

• Correspondence address: 4 Rue De Marignan, 75008 Paris, France
• Role (Active): Director
• Date of birth: August 1955
• Appointed on: 10 December 2019
• Nationality: French
• Country of residence: France
• Occupation: Consultant

FORNIES, Ignacio Cea

• Correspondence address: 353 Oxford Street, London, England, W1C 2JG
• Role (Active): Director
• Date of birth: August 1969
• Appointed on: 29 July 2022
• Nationality: Spanish
• Country of residence: Spain
• Occupation: General Manager

HUERTA, Javier Lopez

• Correspondence address: 353 Oxford Street, London, England, W1C 2JG
• Role (Active): Director
• Date of birth: April 1977
• Appointed on: 29 July 2022
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Director

LASANTA, José Antonio

• Correspondence address: 353 Oxford Street, London, England, W1C 2JG
• Role (Active): Director
• Date of birth: January 1972
• Appointed on: 29 July 2022
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Director

ZACKARIYA, Sacha Alexander

• Correspondence address: 353 Oxford Street, London, England, W1C 2JG
• Role (Active): Director
• Date of birth: June 1971
• Appointed on: 1 March 2005
• Nationality: British
• Country of residence: England
• Occupation: Chartered Engineer

MILLER, Andrew Gordon

• Correspondence address: 2 Park Gate, East Finchley, London, N2 8DJ
• Role (Resigned): Secretary
• Appointed on: 19 December 1996
• Resigned on: 15 March 2002
• Nationality: British

STOTT, John William Kelsall

• Correspondence address: 15 Oakfield Road, Old Southgate, London, N14 6LT
• Role (Resigned): Secretary
• Appointed on: 26 October 1992
• Resigned on: 19 December 1996
• Nationality: British

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 15 May 1992
• Resigned on: 26 October 1992

COLLINS, Stephen

• Correspondence address: 30 Chine Walk, West Parley, Ferndown, Dorset, BH22 8PU
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 4 August 2008
• Resigned on: 15 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Resources

CROMBIE, Paul William

• Correspondence address: 261 Beehive Lane, Great Baddow, Chelmsford, England, CM2 9SJ
• Role (Resigned): Director
• Date of birth: January 1976
• Appointed on: 16 March 2020
• Resigned on: 29 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

DREW, John, Professor

• Correspondence address: 49 The Ridgeway, London, NW11 8QP
• Role (Resigned): Director
• Date of birth: October 1936
• Appointed on: 30 August 1996
• Resigned on: 21 February 2003
• Nationality: British
• Occupation: Director

GREENE, Patrick Joseph Francis

• Correspondence address: 6 West Hill Way, London, England, N20 8QP
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 21 October 2021
• Resigned on: 29 July 2022
• Nationality: Irish
• Country of residence: England
• Occupation: Chartered Accountant

JOHAL, Ranjit

• Correspondence address: 6 Broadleaf Grove, Welwyn Garden City, Hertfordshire, AL8 7AZ
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 10 January 1995
• Resigned on: 8 November 1995
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MEEHAN, Paul Christopher

• Correspondence address: 261 Beehive Lane, Great Baddow, Chelmsford, Essex, CM2 9SJ
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 4 August 2008
• Resigned on: 29 July 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Operational Performance

MILES, David James

• Correspondence address: 13 Sorrel Garth, Hitchin, United Kingdom, SG4 9PS
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 11 December 2017
• Resigned on: 12 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

WILDING, Dawn

• Correspondence address: 353 Oxford Street, London, England, W1C 2JG
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 4 June 2018
• Resigned on: 22 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

ZACKARIYA, Bette

• Correspondence address: The Anchorage Epping Road, Roydon, Harlow, Essex, CM19 5DD
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 30 July 1996
• Resigned on: 29 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ZACKARIYA-MARIKAR, Mohamed, Dr

• Correspondence address: 117 Harley Street, London, W1A 4ZH
• Role (Resigned): Director
• Date of birth: November 1936
• Appointed on: 30 July 1996
• Resigned on: 12 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

COMPANY DIRECTORS LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Director
• Appointed on: 15 May 1992
• Resigned on: 26 October 1992

COUNTDOWN LIMITED

• Correspondence address: Portman House, Hue Street, St Helier, Jersey, Channel Islands
• Role (Resigned): Director
• Appointed on: 26 October 1992
• Resigned on: 13 March 1997