EUROCHANGE HOLDINGS LIMITED

Company number 09147356

15 officers / 12 resignations

MAIDEN, Julie Ann

• Correspondence address: Russell House, Elvicta Business Park, Crickhowell, Powys, NP8 1DF
• Role: Secretary
• Appointed on: 31 May 2021

MAKARITIS, Stavros

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

STEWART, Charles Somerville

• Correspondence address: Russell House, Elvicta Business Park, Crickhowell, Powys, NP8 1DF
• Role: Director
• Date of birth: January 1982
• Appointed on: 30 November 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

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: 29 July 2014
• Resigned on: 4 November 2019

TAYLOR WESSING SECRETARIES LIMITED

• Correspondence address: 5 New Street Square, London, United Kingdom, EC4A 3TW
• Role (Resigned): Secretary
• Appointed on: 25 July 2014
• Resigned on: 29 July 2014

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 04328885

BOWCOCK, Philip

• Correspondence address: Russell House, Elvicta Business Park, Crickhowell, Powys, United Kingdom, NP8 1DF
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 1 October 2021
• Resigned on: 30 November 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Director

BURSBY, Richard Michael

• Correspondence address: 5 New Street Square, London, United Kingdom, EC4A 3TW
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 25 July 2014
• Resigned on: 29 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

EVANS, Charles Edward

• Correspondence address: Russell House, Elvicta Business Park, Crickhowell, Powys, United Kingdom, NP8 1DF
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 31 May 2021
• Resigned on: 30 November 2021
• 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: 29 July 2014
• Resigned on: 4 November 2019
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Finance Director

MCNAMARA, Peter Denis

• Correspondence address: Russell House, Elvicta Business Park, Crickhowell, Powys, NP8 1DF
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 29 July 2014
• 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

HUNTSMOOR LIMITED

• Correspondence address: 5 New Street Square, London, United Kingdom, EC4A 3TW
• Role (Resigned): Director
• Appointed on: 25 July 2014
• Resigned on: 29 July 2014

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: 25 July 2014
• Resigned on: 29 July 2014

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 637246