Company information:
Changeissues Limited (No: 03841259)
Address: PARK LODGE, LONDON ROAD, DORKING, SURREY, RH4 1TH, UNITED KINGDOM
Status: Active - Proposal to Strike off
Incorporated: 14-Sep-1999
Accounts Next Due: 30-Sep-2021
Next Confirmation Statement Due: 19-Aug-2022
Industry Class: 99999 - Dormant Company
Current Director: SIMON GREGORY CROSSLEY ( DOB: Sep-1973 From: Feb-2016 )
Current Director: JUSTINE ANNE DWYER ( DOB: Apr-1971 From: Apr-2020 )
Current Director: LAURENT JAQUES ( DOB: Aug-1976 From: May-2018 )
Resigned Director: KATRIN GERTRUDE BOLDT ( DOB: Dec-1963 From: Feb-2016 To: May-2018 )
Resigned Director: PATRICE BOUBEE ( DOB: Apr-1947 From: Feb-2001 To: Jul-2004 )
Resigned Director: MARIE-CECILE COLLIGNON ( DOB: Sep-1976 From: Sep-2011 To: Dec-2011 )
Resigned Director: RAYMOND ALFRED ELLIOTT ( DOB: Dec-1947 From: Oct-1999 To: Apr-2002 )
Resigned Director: SONIA FENNELL ( DOB: Jul-1959 From: Jun-2010 To: Jan-2011 )
Resigned Director: DEBORAH GRIMASON ( DOB: Mar-1963 From: Apr-2007 To: Jun-2009 )
Resigned Director: RICHARD MARK HARRIS ( DOB: May-1960 From: Oct-2013 To: Feb-2016 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Sep-1999 To: Oct-1999 )
Resigned Director: ANDREAS KRANZ ( DOB: May-1967 From: Feb-2016 To: Jun-2016 )
Resigned Director: LAFARGE DIRECTORS (UK) LIMITED ( From: Feb-2010 To: Jan-2013 )
Resigned Director: PHILLIP THOMAS EDWARD LANYON ( DOB: Sep-1964 From: Aug-2010 To: Jan-2013 )
Resigned Director: JOHN SINCLAIR LOVELL ( DOB: Jan-1967 From: Dec-2012 To: Oct-2013 )
Resigned Director: PETER WILLIAM JOSEPH MILLS ( DOB: Apr-1953 From: Jul-2004 To: Jun-2010 )
Resigned Director: HOWARD BRUCE MOLLER ( DOB: Jul-1962 From: Feb-2016 To: Apr-2020 )
Resigned Director: CLIVE JONATHAN MOTTRAM ( DOB: Apr-1959 From: Jun-2009 To: Jun-2010 )
Resigned Director: REBECCA JOAN POWELL ( DOB: Jul-1972 From: Jan-2011 To: Sep-2011 )
Resigned Director: IAN MACLEAN REID ( DOB: Jul-1945 From: Oct-1999 To: Apr-2002 )
Resigned Director: ALAIN SCHERRER ( From: Jun-2016 To: Aug-2017 )
Resigned Director: OLIVER TREVOR MARWOOD TEMPLAR-COATES ( DOB: May-1979 From: Feb-2016 To: Jan-2018 )
Resigned Secretary: LAFARGE SECRETARIES (UK) LIMITED ( From: Oct-1999 To: Jan-2013 )
Resigned Secretary: JOHN SINCLAIR LOVELL ( From: Jan-2013 To: Oct-2013 )
Resigned Secretary: HOWARD BRUCE MOLLER ( From: Oct-2013 To: Apr-2020 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Sep-1999 To: Oct-1999 )
Persons of Significant Control:
Lafarge International Holdings Ltd, Park Lodge London Road, Dorking, Surrey, RH4 1TH, England: Ownership of shares – 75% or more (Notified: 2016-06-01)