INTERCHANGE GROUP LIMITED

Company number 10313387

1 person with significant control / 0 statements

Mr Jeroen Herman Mol

• Correspondence address: Arundel House, 1 Amberley Court, Whitworth Road, Crawley, West Sussex, RH11 7XL
• Notified on: 3 October 2016
• Date of birth: October 1964
• Nationality: Dutch
• Country of residence: United States
• Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Marcel Clemens Maria Puijk (Ceased)

• Correspondence address: 86-90, Paul Street, London, England, EC2A 4NE
• Notified on: 4 August 2016
• Ceased on: 3 October 2016
• Date of birth: June 1960
• Nationality: Dutch
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors