- Company Overview for CHANGEISSUES LIMITED (03841259)
- Filing history for CHANGEISSUES LIMITED (03841259)
- People for CHANGEISSUES LIMITED (03841259)
- More for CHANGEISSUES LIMITED (03841259)
Officers: 29 officers / 26 resignations
CROSSLEY, Simon Gregory
- Correspondence address
- Bardon Hall, Copt Oak Road, Markfield, Leicestershire, United Kingdom, LE67 9PJ
- Role
- Director
- Date of birth
- September 1973
- Appointed on
- 22 February 2016
- Nationality
- British
- Country of residence
- England
- Occupation
- Chartered Accountant
DWYER, Justine Anne
- Correspondence address
- Bardon Hall, Copt Oak Road, Markfield, Leicestershire, England, LE67 9PJ
- Role
- Director
- Date of birth
- April 1971
- Appointed on
- 29 April 2020
- Nationality
- Australian
- Country of residence
- England
- Occupation
- Accountant
JAQUES, Laurent
- Correspondence address
- Park Lodge, London Road, Dorking, Surrey, United Kingdom, RH4 1TH
- Role
- Director
- Date of birth
- August 1976
- Appointed on
- 31 May 2018
- Nationality
- Swiss
- Country of residence
- Switzerland
- Occupation
- Cfo Corporate Holdings
LOVELL, John Sinclair
- Correspondence address
- Regent House, Dorking, Surrey, United Kingdom, RH4 1TH
- Role Resigned
- Secretary
- Appointed on
- 7 January 2013
- Resigned on
- 23 October 2013
MOLLER, Howard Bruce
- Correspondence address
- Park Lodge, London Road, Dorking, Surrey, United Kingdom, RH4 1TH
- Role Resigned
- Secretary
- Appointed on
- 23 October 2013
- Resigned on
- 29 April 2020
LAFARGE SECRETARIES (UK) LIMITED
- Correspondence address
- Granite House, Granite Way, Syston, Leicester, Leicestershire, LE7 1PL
- Role Resigned
- Secretary
- Appointed on
- 1 October 1999
- Resigned on
- 7 January 2013
SWIFT INCORPORATIONS LIMITED
- Correspondence address
- 26 Church Street, London, NW8 8EP
- Role Resigned
- Nominee Secretary
- Appointed on
- 14 September 1999
- Resigned on
- 1 October 1999
BOLDT, Katrin Gertrude
- Correspondence address
- Muhlebachstrasse 30, Zurich, Switzerland, Switzerland, 8008
- Role Resigned
- Director
- Date of birth
- December 1963
- Appointed on
- 22 February 2016
- Resigned on
- 31 May 2018
- Nationality
- German
- Country of residence
- Switzerland
- Occupation
- None
BOUBEE, Patrice
- Correspondence address
- 3 Rue De Luynes, Paris, 75007, France, FOREIGN
- Role Resigned
- Director
- Date of birth
- April 1947
- Appointed on
- 8 February 2001
- Resigned on
- 13 July 2004
- Nationality
- French
- Occupation
- Manager Of Subsidiaries And Af
COLLIGNON, Marie-Cecile
- Correspondence address
- Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ
- Role Resigned
- Director
- Date of birth
- September 1976
- Appointed on
- 1 September 2011
- Resigned on
- 31 December 2011
- Nationality
- French
- Country of residence
- France
- Occupation
- Solicitor
ELLIOTT, Raymond Alfred
- Correspondence address
- 4 Church Close, Rushton, Kettering, Northamptonshire, NN14 1SB
- Role Resigned
- Director
- Date of birth
- December 1947
- Appointed on
- 13 July 2004
- Resigned on
- 13 April 2007
- Nationality
- British
- Occupation
- Company Solicitor
ELLIOTT, Raymond Alfred
- Correspondence address
- 4 Church Close, Rushton, Kettering, Northamptonshire, NN14 1SB
- Role Resigned
- Director
- Date of birth
- December 1947
- Appointed on
- 1 October 1999
- Resigned on
- 22 April 2002
- Nationality
- British
- Occupation
- Company Solicitor
FENNELL, Sonia
- Correspondence address
- Company Secretariat Department, Granite House, Granite Way, Syston, Leicester, Leicestershire, LE7 1PL
- Role Resigned
- Director
- Date of birth
- July 1959
- Appointed on
- 7 June 2010
- Resigned on
- 5 January 2011
- Nationality
- British
- Country of residence
- England
- Occupation
- Chartered Secretary
GRIMASON, Deborah
- Correspondence address
- Portland House, Bickenhill Lane, Solihuill, West Midlands, United Kingdom, B37 7BQ
- Role Resigned
- Director
- Date of birth
- March 1963
- Appointed on
- 1 January 2012
- Resigned on
- 7 January 2013
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Solicitor
GRIMASON, Deborah
- Correspondence address
- Rosa's Cottage, 13 Church Road, Warboys, Cambridgeshire, PE28 2RJ
- Role Resigned
- Director
- Date of birth
- March 1963
- Appointed on
- 13 April 2007
- Resigned on
- 19 June 2009
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Legal Director & Company Secre
HARRIS, Richard Mark
- Correspondence address
- Regent House, Station Approach, Dorking, Surrey, United Kingdom, RH4 1TH
- Role Resigned
- Director
- Date of birth
- May 1960
- Appointed on
- 23 October 2013
- Resigned on
- 22 February 2016
- Nationality
- British
- Country of residence
- England
- Occupation
- Pensions Manager
KRANZ, Andreas
- Correspondence address
- Hagenholzstrasse 85, Zurich, Switzerland, Switzerland, 8050
- Role Resigned
- Director
- Date of birth
- May 1967
- Appointed on
- 22 February 2016
- Resigned on
- 30 June 2016
- Nationality
- Swiss
- Country of residence
- Switzerland
- Occupation
- None
LANYON, Phillip Thomas Edward
- Correspondence address
- Company Secretariat Department, Granite House, Granite Way Syston, Leicester, Leicestershire, LE7 1PL
- Role Resigned
- Director
- Date of birth
- September 1964
- Appointed on
- 16 August 2010
- Resigned on
- 7 January 2013
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director Of Uk Financial Shared Services
LOVELL, John Sinclair
- Correspondence address
- Company Secretariat Department, Granite House, Granite Way, Syston, Leicester, Leicestershire, United Kingdom, LE7 1PL
- Role Resigned
- Director
- Date of birth
- January 1967
- Appointed on
- 5 December 2012
- Resigned on
- 31 October 2013
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director Uk Pensions
MILLS, Peter William Joseph
- Correspondence address
- Regent House, Dorking, Surrey, United Kingdom, RH4 1TH
- Role Resigned
- Director
- Date of birth
- April 1953
- Appointed on
- 13 July 2004
- Resigned on
- 30 June 2010
- Nationality
- British
- Country of residence
- England
- Occupation
- Director Of Financial Services
MOLLER, Howard Bruce
- Correspondence address
- Park Lodge, London Road, Dorking, Surrey, United Kingdom, RH4 1TH
- Role Resigned
- Director
- Date of birth
- July 1962
- Appointed on
- 22 February 2016
- Resigned on
- 29 April 2020
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Finance Manager
MOLLER, Howard Bruce
- Correspondence address
- Park Lodge, London Road, Dorking, Surrey, United Kingdom, RH4 1TH
- Role Resigned
- Director
- Date of birth
- July 1962
- Appointed on
- 23 October 2013
- Resigned on
- 22 February 2016
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Finance Manager
MOTTRAM, Clive Jonathan
- Correspondence address
- Company Secretariat Department, Granite House, Granite Way, Syston, Leicester, Leicestershire, United Kingdom, LE7 1PL
- Role Resigned
- Director
- Date of birth
- April 1959
- Appointed on
- 15 June 2009
- Resigned on
- 2 June 2010
- Nationality
- British
- Country of residence
- England
- Occupation
- Legal Director & Company Secretary
POWELL, Rebecca Joan
- Correspondence address
- Company Secretariat Department, Granite House, Granite Way, Syston, Leicester, Leicestershire, United Kingdom, LE7 1PL
- Role Resigned
- Director
- Date of birth
- July 1972
- Appointed on
- 5 January 2011
- Resigned on
- 1 September 2011
- Nationality
- British
- Country of residence
- England
- Occupation
- Solicitor
REID, Ian Maclean
- Correspondence address
- Newstead House, The Green, Bitteswell, Leicestershire, LE17 4SG
- Role Resigned
- Director
- Date of birth
- July 1945
- Appointed on
- 1 October 1999
- Resigned on
- 22 April 2002
- Nationality
- British
- Occupation
- Managing Director
SCHERRER, Alain
- Correspondence address
- Hardturmstrasse 132a,, Zurich, Switzerland, France, 8005
- Role Resigned
- Director
- Date of birth
- July 1976
- Appointed on
- 30 June 2016
- Resigned on
- 1 August 2017
- Nationality
- Swiss
- Country of residence
- France
- Occupation
- None
TEMPLAR-COATES, Oliver Trevor Marwood
- Correspondence address
- Bardon Hall, Copt Oak Road, Markfield, Leciestershire, United Kingdom, LE37 9PJ
- Role Resigned
- Director
- Date of birth
- May 1979
- Appointed on
- 22 February 2016
- Resigned on
- 12 January 2018
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Vice-President, Finance
INSTANT COMPANIES LIMITED
- Correspondence address
- 1 Mitchell Lane, Bristol, Avon, BS1 6BU
- Role Resigned
- Nominee Director
- Appointed on
- 14 September 1999
- Resigned on
- 1 October 1999
LAFARGE DIRECTORS (UK) LIMITED
- Correspondence address
- Granite House, Granite Way, Syston, Leicester, Leicestershire, LE7 1PL
- Role Resigned
- Director
- Appointed on
- 1 February 2010
- Resigned on
- 7 January 2013
Registered in a European Economic Area What's this?
- Place registered
- UNITED KINGDOM
- Registration number
- 3221775