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Companies/08047999

Eurochange Group Holdings Limited

Company profile

DissolvedUnited Kingdom
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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 · 0 ceased
Corsair Mint LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 168855215

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 20 historical
BP
Benjamin PhillipsCurrent director
Appointed 2021-10-14 · 4 yrs · Private Equity
+1 other
PB
Philip BowcockCurrent director
Appointed 2021-10-01 · 5 yrs · Chief Executive Director
+11 others
DB
Didier BenchCurrent director
Appointed 2019-07-01 · 7 yrs · Company Director
RH
Raja Hadji ToumaCurrent director
Appointed 2017-01-16 · 9 yrs · Private Equity Investor
+10 others
Show 20 historical appointments
SM
Stavros MakaritisResigned director
Resigned 2022-02-01 · Chief Financial Officer
BP
Benjamin PhillipsResigned secretary
Resigned 2021-10-14
JM
Julie MaidenResigned secretary
Resigned 2021-05-31 · 1 yr
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
JS
Jeremy ScheinResigned director
Resigned 2012-08-21 · 9 yrs · Private Equity Investor
ME
Marwan El AsmarResigned director
Resigned 2012-08-21 · 4 yrs · Private Equity Investor
ED
Evan DaviesResigned director
Resigned 2012-08-21 · 9 yrs · Banker
MK
Michael KingstonResigned secretary
Resigned 2012-04-27 · 7 yrs
DW
David WingfieldResigned director
Resigned 2012-04-27 · Private Equity
NC
Nigel ConstableResigned director
Resigned 2012-04-27 · 7 yrs · Operations Director
CE
Charles EvansResigned director
Resigned 2012-04-27 · 10 yrs · Sales Director
PM
Peter McnamaraResigned director
Resigned 2012-04-27 · 9 yrs · Company Director
MK
Michael KingstonResigned director
Resigned 2012-04-27 · 7 yrs · Finance Director
PC
Paul CartwrightResigned director
Resigned 2012-04-27 · Chartered Accountant
CorpHuntsmoor Nominees LimitedResigned director
Resigned 2012-04-26
CorpHuntsmoor LimitedResigned director
Resigned 2012-04-26
CorpTaylor Wessing Secretaries LimitedResigned secretary
Resigned 2012-04-26
RB
Richard BursbyResigned director
Resigned 2012-04-26 · Solicitor

Board profile

People with appointments
4
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active