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Companies/02715181

The Change Group International PLC

Financial intermediation not elsewhere classified · London

ActiveUnited KingdomIncorporated 1992Public 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
The Change Group International (Holdings) LimitedCorporate
Significant influence or control

Notified 2022-07-29 · No cessation recorded

Source record 219510253
Show 2 ceased records
SZ
Mr Sacha Alexander ZackariyaIndividual
Shares: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2022-07-29

Source record 217307623
BZ
Ms Bette ZackariyaIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-07-29

Source record 217307632

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 15 historical
DL
Diego Lariz LandinCurrent director
Appointed 2026-07-24
+1 other
JL
Jose LasantaCurrent director
Appointed 2022-07-29 · 4 yrs · Director
+1 other
LD
Louis De BourgoingCurrent director
Appointed 2019-12-10 · 6 yrs · Consultant
SZ
Sacha ZackariyaCurrent director
Appointed 2005-03-01 · 21 yrs · Chartered Engineer
+9 others
CM
Christopher MasonCurrent secretary
Appointed 2002-03-15 · 24 yrs
+7 others
Show 15 historical appointments
IF
Ignacio ForniesResigned director
Resigned 2022-07-29 · 2 yrs · General Manager
JH
Javier HuertaResigned director
Resigned 2022-07-29 · 3 yrs · Director
PG
Patrick GreeneResigned director
Resigned 2021-10-21 · Chartered Accountant
PC
Paul CrombieResigned director
Resigned 2020-03-16 · 2 yrs · Director
DW
Dawn WildingResigned director
Resigned 2018-06-04 · 3 yrs · Chief Financial Officer
DM
David MilesResigned director
Resigned 2017-12-11 · Chief Financial Officer
PM
Paul MeehanResigned director
Resigned 2008-08-04 · 13 yrs · Director Of Operational Performance
SC
Stephen CollinsResigned director
Resigned 2008-08-04 · 3 yrs · Director Of Resources
AM
Andrew MillerResigned secretary
Resigned 1996-12-19 · 5 yrs
JD
John DrewResigned director
Resigned 1996-08-30 · 6 yrs · Director
BZ
Bette ZackariyaResigned director
Resigned 1996-07-30 · 25 yrs · Company Director
MZ
Mohamed Zackariya MarikarResigned director
Resigned 1996-07-30 · 18 yrs · Company Director
RJ
Ranjit JohalResigned director
Resigned 1995-01-10 · Accountant
CorpCountdown LimitedResigned director
Resigned 1992-10-26 · 4 yrs · Holding Company
JS
John StottResigned secretary
Resigned 1992-10-26 · 4 yrs

Board profile

People with appointments
5
Directors assessed
4
Median age
55
Under 35
0
65 and over
1
Disqualified match
None active