EUROCHANGE GROUP HOLDINGS LIMITED

Company number 08047999

24 officers / 20 resignations

BENCH, Didier

• Correspondence address: Essex House, Meadway Corporate Centre, Rutherford Close, Stevenage, United Kingdom, SG1 2EF
• Role (Active): Director
• Date of birth: September 1961
• Appointed on: 1 July 2019
• Nationality: French
• Country of residence: England
• Occupation: Company Director

BOWCOCK, Philip

• Correspondence address: Russell House, Elvicta Business Park, Crickhowell, Powys, United Kingdom, NP8 1DF
• Role (Active): Director
• Date of birth: April 1968
• Appointed on: 1 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Director

HADJI-TOUMA, Raja

• Correspondence address: Essex House, Meadway Corporate Centre, Rutherford Close, Stevenage, United Kingdom, SG1 2EF
• Role (Active): Director
• Date of birth: January 1975
• Appointed on: 16 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Private Equity Investor

PHILLIPS, Benjamin Thomas

• Correspondence address: Essex House, Meadway Corporate Centre, Rutherford Close, Stevenage, United Kingdom, SG1 2EF
• Role (Active): Director
• Date of birth: September 1988
• Appointed on: 14 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Private Equity

FOLEY, Grant

• Correspondence address: Russell House, Elvicta Business Park, Crickhowell, Powys, United Kingdom, NP8 1DF
• Role (Resigned): Secretary
• Appointed on: 4 November 2019
• Resigned on: 31 May 2021

KINGSTON, Michael Kevin

• Correspondence address: Russell House, Elvicta Business Park, Crickhowell, Powys, NP8 1DF
• Role (Resigned): Secretary
• Appointed on: 27 April 2012
• Resigned on: 4 November 2019

MAIDEN, Julie Ann

• Correspondence address: Russell House, Elvicta Business Park, Crickhowell, Powys, NP8 1DF
• Role (Resigned): Secretary
• Appointed on: 31 May 2021
• Resigned on: 4 October 2022

PHILLIPS, Benjamin Thomas

• Correspondence address: Russell House, Elvicta Business Park, Crickhowell, Powys, NP8 1DF
• Role (Resigned): Secretary
• Appointed on: 14 October 2021
• Resigned on: 14 October 2021

TAYLOR WESSING SECRETARIES LIMITED

• Correspondence address: 5 New Street Square, London, United Kingdom, EC4A 3TW
• Role (Resigned): Secretary
• Appointed on: 26 April 2012
• Resigned on: 27 April 2012

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 04328885

BURSBY, Richard Michael

• Correspondence address: 5 New Street Square, London, United Kingdom, EC4A 3TW
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 26 April 2012
• Resigned on: 27 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

CARTWRIGHT, Paul Ian

• Correspondence address: 11 Howitt Road, Belsize Park, London, United Kingdom, NW3 4LT
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 27 April 2012
• Resigned on: 21 August 2012
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

CONSTABLE, Nigel Paul

• Correspondence address: Russell House, Elvicta Business Park, Crickhowell, Powys, United Kingdom, NP8 1DF
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 27 April 2012
• Resigned on: 27 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

DAVIES, Evan Mervyn, Lord

• Correspondence address: Russell House, Elvicta Business Park, Crickhowell, Powys, NP8 1DF
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 21 August 2012
• Resigned on: 4 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

EL-ASMAR, Marwan

• Correspondence address: Russell House, Elvicta Business Park, Crickhowell, Powys, NP8 1DF
• Role (Resigned): Director
• Date of birth: December 1978
• Appointed on: 21 August 2012
• Resigned on: 13 January 2017
• Nationality: French
• Country of residence: Uk
• Occupation: Private Equity Investor

EVANS, Charles Edward

• Correspondence address: Russell House, Elvicta Business Park, Crickhowell, Powys, Wales, NP8 1DF
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 27 April 2012
• Resigned on: 3 October 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

FOLEY, Grant Jeffrey

• Correspondence address: Russell House, Elvicta Business Park, Crickhowell, Powys, United Kingdom, NP8 1DF
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 4 November 2019
• Resigned on: 31 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KINGSTON, Michael Kevin

• Correspondence address: Russell House, Elvicta Business Park, Crickhowell, Powys, NP8 1DF
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 27 April 2012
• Resigned on: 4 November 2019
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Finance Director

MAKARITIS, Stavros

• Correspondence address: Russell House, Elvicta Business Park, Crickhowell, Powys, United Kingdom, NP8 1DF
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 1 February 2022
• Resigned on: 3 October 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

MCNAMARA, Peter Denis

• Correspondence address: Russell House, Elvicta Business Park, Crickhowell, Powys, NP8 1DF
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 27 April 2012
• Resigned on: 20 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PERRETT, Lisa

• Correspondence address: Russell House, Elvicta Business Park, Crickhowell, Powys, NP8 1DF
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 31 May 2021
• Resigned on: 1 February 2022
• Nationality: British
• Country of residence: Wales
• Occupation: Company Director

SCHEIN, Jeremy Simon Salomon

• Correspondence address: Russell House, Elvicta Business Park, Crickhowell, Powys, NP8 1DF
• Role (Resigned): Director
• Date of birth: October 1979
• Appointed on: 21 August 2012
• Resigned on: 14 October 2021
• Nationality: American
• Country of residence: Usa New York Ny
• Occupation: Private Equity Investor

WINGFIELD, David Mervyn

• Correspondence address: 88 Clarence Road, Wimbledon, London, United Kingdom, SW19 8QD
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 27 April 2012
• Resigned on: 21 August 2012
• Nationality: Irish
• Country of residence: England
• Occupation: Private Equity

HUNTSMOOR LIMITED

• Correspondence address: 5 New Street Square, London, United Kingdom, EC4A 3TW
• Role (Resigned): Director
• Appointed on: 26 April 2012
• Resigned on: 27 April 2012

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 2185097

HUNTSMOOR NOMINEES LIMITED

• Correspondence address: 5 New Street Square, London, United Kingdom, EC4A 3TW
• Role (Resigned): Director
• Appointed on: 26 April 2012
• Resigned on: 27 April 2012

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 637246