Company information:
Eurochange Holdings Limited (No: 05869605)
Address: ESSEX HOUSE MEADWAY CORPORATE CENTRE, RUTHERFORD CLOSE, STEVENAGE, SG1 2EF, UNITED KINGDOM
Status: Active
Incorporated: 07-Jul-2006
Accounts Next Due: 29-Jun-2024
Next Confirmation Statement Due: 03-Apr-2025
Industry Class: 74990 - Non-trading company
Current Director: PHILIP BOWCOCK ( DOB: Apr-1968 From: Oct-2021 )
Current Director: PHILIP BOWCOCK ( DOB: Apr-1968 From: Oct-2021 )
Current Director: JANA HILE ( DOB: Jul-1976 From: Oct-2022 )
Resigned Director: PAUL IAN CARTWRIGHT ( DOB: Mar-1961 From: Jul-2006 To: Aug-2012 )
Resigned Director: NIGEL PAUL CONSTABLE ( DOB: Mar-1956 From: Nov-2006 To: Jan-2020 )
Resigned Director: WILLIAM JOHN DIXON ( DOB: Jan-1952 From: Nov-2006 To: Sep-2007 )
Resigned Director: CHARLES EDWARD EVANS ( DOB: Mar-1969 From: Nov-2006 To: Oct-2022 )
Resigned Director: GRANT JEFFREY FOLEY ( DOB: Oct-1972 From: Nov-2019 To: May-2021 )
Resigned Director: HUNTSMOOR LIMITED ( From: Jul-2006 To: Jul-2006 )
Resigned Director: HUNTSMOOR NOMINEES LIMITED ( From: Jul-2006 To: Jul-2006 )
Resigned Director: STAVROS MAKARITIS ( DOB: Jun-1969 From: Feb-2022 To: Oct-2022 )
Resigned Director: PETER DENIS MCNAMARA ( DOB: Jan-1951 From: Jul-2006 To: Sep-2021 )
Resigned Director: LISA PERRETT ( DOB: May-1971 From: May-2021 To: Feb-2022 )
Resigned Director: BENJAMIN ST PIERRE SLATTER ( DOB: Sep-1973 From: Jul-2006 To: Oct-2008 )
Resigned Director: DAVID MERVYN WINGFIELD ( DOB: Jan-1975 From: Jul-2007 To: Aug-2012 )
Resigned Secretary: WILLIAM JOHN DIXON ( DOB: Jan-1952 From: Nov-2006 To: Sep-2007 )
Resigned Secretary: GRANT FOLEY ( From: Nov-2019 To: May-2021 )
Resigned Secretary: PAUL JAMES FOORD ( DOB: May-1953 From: Sep-2007 To: Jan-2008 )
Resigned Secretary: MICHAEL KEVIN KINGSTON ( DOB: Jul-1957 From: Jan-2008 To: Nov-2019 )
Resigned Secretary: JULIE ANN MAIDEN ( From: May-2021 To: Oct-2022 )
Resigned Secretary: TAYLOR WESSING SECRETARIES LIMITED ( From: Jul-2006 To: Jul-2006 )
Persons of Significant Control:
Notemachine Acquisitions 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)