THE CHANGE GROUP INTERNATIONAL (HOLDINGS) LIMITED

Company number 02848069

13 officers / 7 resignations

GREENE, Patrick Joseph

• Correspondence address: 353 Oxford Street, London, England, W1C 2JG
• Role (Active): Secretary
• Appointed on: 29 July 2022

CROMBIE, Paul William

• Correspondence address: 353 Oxford Street, London, England, W1C 2JG
• Role (Active): Director
• Date of birth: January 1976
• Appointed on: 29 July 2022
• Nationality: British,Australian
• Country of residence: Spain
• Occupation: Managing Director

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: 18 July 2006
• Nationality: British
• Country of residence: England
• Occupation: Chartered Engineer

MASON, Christopher Peter

• Correspondence address: 1 Royal Crescent, London, England, W11 4SL
• Role (Resigned): Secretary
• Appointed on: 15 March 2002
• Resigned on: 29 July 2022
• Nationality: British

STOTT, John William Kelsall

• Correspondence address: Jasmine Cottage, Earl Soham, Woodbridge, Suffolk, IP13 7RT
• Role (Resigned): Secretary
• Appointed on: 29 January 1994
• Resigned on: 15 March 2002
• Nationality: British

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 26 August 1993
• Resigned on: 15 March 1994

LITTLEDALE, Robert Wheatley

• Correspondence address: Highfield The Slade, Charlbury, Chipping Norton, Oxfordshire, OX7 3SJ
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 29 January 1994
• Resigned on: 31 July 1997
• Nationality: British
• Occupation: Financial Consultant

ZACKARIYA, Bette

• Correspondence address: The Anchorage Epping Road, Roydon, Harlow, Essex, CM19 5DD
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 29 January 1994
• Resigned on: 29 July 2022
• Nationality: British
• Country of residence: England
• Occupation: International General Manager

ZACKARIYA-MARIKAR, Mohamed, Dr

• Correspondence address: 117 Harley Street, London, W1A 4ZH
• Role (Resigned): Director
• Date of birth: November 1936
• Appointed on: 3 May 1994
• Resigned on: 12 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

COMPANY DIRECTORS LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Director
• Appointed on: 26 August 1993
• Resigned on: 15 March 1994