Company information:
Eurochange Limited (No: 02519424)
Address: ESSEX HOUSE MEADWAY CORPORATE CENTRE, RUTHERFORD CLOSE, STEVENAGE, SG1 2EF, UNITED KINGDOM
Status: Active
Incorporated: 07-Jun-1990
Accounts Next Due: 29-Jun-2024
Next Confirmation Statement Due: 03-Apr-2025
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: PHILIP BOWCOCK ( DOB: Apr-1968 From: Oct-2022 )
Current Director: PHILIP BOWCOCK ( DOB: Apr-1968 From: Oct-2021 )
Current Director: PHILIP BOWCOCK ( DOB: Apr-1968 From: Oct-2022 )
Current Director: EDWARD ANTHONY GIBBONS ( DOB: Jul-1965 From: Sep-2019 )
Current Director: CHARLES SOMERVILLE STEWART ( DOB: Jan-1982 From: Nov-2021 )
Resigned Director: PHILIP BOWCOCK ( DOB: Apr-1968 From: Oct-2021 To: Nov-2021 )
Resigned Director: WILLIAM EDWARD COLLINS ( From: Jan-2011 To: Dec-2011 )
Resigned Director: GILES BROOKLYN CUSTERSON ( DOB: Sep-1964 From: Jul-2010 To: Jul-2019 )
Resigned Director: SEAN LINCOLN DOWNEY ( From: Jun-2009 To: Mar-2010 )
Resigned Director: CHARLES EDWARD EVANS ( DOB: Mar-1969 From: May-2021 To: Nov-2021 )
Resigned Director: GRANT JEFFREY FOLEY ( DOB: Oct-1972 From: Nov-2019 To: May-2021 )
Resigned Director: MASSIMILIANO GINI ( DOB: Oct-1946 From: Jul-1992 To: Aug-2014 )
Resigned Director: GIULIANO GINI ( DOB: Oct-1958 From: Jul-1992 To: Feb-2003 )
Resigned Director: MICHAEL KEVIN KINGSTON ( DOB: Jul-1957 From: Aug-2014 To: Nov-2019 )
Resigned Director: DONALD MACKENZIE ( DOB: Oct-1960 From: Jan-2000 To: Sep-2005 )
Resigned Director: STAVROS MAKARITIS ( DOB: Jun-1969 From: Feb-2022 To: Oct-2022 )
Resigned Director: PETER DENIS MCNAMARA ( DOB: Jan-1951 From: Aug-2014 To: Sep-2021 )
Resigned Director: LISA PERRETT ( DOB: May-1971 From: May-2021 To: Feb-2022 )
Resigned Director: DIPAK DAYALJI SAVJANI ( DOB: Apr-1960 From: Jan-2000 To: Aug-2010 )
Resigned Director: DEREK NICHOLAS TARSH ( DOB: May-1934 From: Sep-2012 To: Aug-2014 )
Resigned Director: ANDREW DAVID YATES ( DOB: May-1961 From: Jan-2005 To: Dec-2007 )
Resigned Secretary: GRANT FOLEY ( From: Nov-2019 To: May-2021 )
Resigned Secretary: MASSIMILIANO GINI ( DOB: Oct-1946 From: Jul-1992 To: Aug-2014 )
Resigned Secretary: JULIE ANN MAIDEN ( From: May-2021 To: Oct-2022 )
Persons of Significant Control:
Eurochange Holdings Limited, Essex House Medway Corporate Centre, Rutherford Close, Stevenage, SG1 2EF, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2023-01-06)