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Companies/02519424

Eurochange Limited

Other business support service activities n.e.c. · Stevenage

ActiveUnited KingdomIncorporated 1990Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Western Union Ireland Holdings LimitedCorporate
Shares: over 75%, up to 100%

Notified 2025-04-07 · No cessation recorded

Source record 184450415
Show 2 ceased records
Eurochange Group Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-01-06 · Ceased 2025-04-07

Source record 183130726
Eurochange Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2023-01-06

Source record 190658118

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 23 historical
GB
Graham BakerCurrent director
Appointed 2025-04-07 · 1 yr · Director
+3 others
CS
Charles StewartCurrent director
Appointed 2021-11-30 · 4 yrs · Company Director
+4 others
Show 23 historical appointments
AH
Aamir HanifResigned director
Resigned 2025-04-07 · 1 yr · Director
PB
Philip BowcockResigned director
Resigned 2022-10-03 · 2 yrs · Chief Executive Director
SM
Stavros MakaritisResigned director
Resigned 2022-02-01 · Chief Financial Officer
JM
Julie MaidenResigned secretary
Resigned 2021-05-31 · 1 yr
CE
Charles EvansResigned director
Resigned 2021-05-31 · Sales Director
LP
Lisa PerrettResigned director
Resigned 2021-05-31 · Company Director
GF
Grant FoleyResigned secretary
Resigned 2019-11-04 · 1 yr
GF
Grant FoleyResigned director
Resigned 2019-11-04 · 1 yr · Company Director
EG
Edward GibbonsResigned director
Resigned 2019-09-12 · 1 yr · Company Director
PM
Peter McnamaraResigned director
Resigned 2014-08-26 · 7 yrs · Director
MK
Michael KingstonResigned director
Resigned 2014-08-26 · 5 yrs · Director
DT
Derek TarshResigned director
Resigned 2012-09-03 · 1 yr · Retired
WC
William CollinsResigned director
Resigned 2011-01-26 · Director
DS
Dipak SavjaniResigned director
Resigned 2010-10-01 · 3 yrs · Company Director
GC
Giles CustersonResigned director
Resigned 2010-07-13 · 8 yrs · Company Director
SD
Sean DowneyResigned director
Resigned 2009-06-04 · Chartered Accountant
AY
Andrew YatesResigned director
Resigned 2005-01-27 · 2 yrs · Chartered Accountant
DM
Donald MackenzieResigned director
Resigned 2000-01-20 · 5 yrs · Company Director
GG
Giuliano GiniResigned director
Resigned 1992-07-06 · 10 yrs · Company Director
MG
Massimiliano GiniResigned directorResigned secretary
Resigned 1992-07-06 · 22 yrs · Company Director

Board profile

People with appointments
2
Directors assessed
2
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active