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CHANGEISSUES LIMITED

Company number 03841259

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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