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Companies/08048002

Eurochange Acquisitions 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
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 209754058

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 13 historical
PB
Philip BowcockCurrent director
Appointed 2021-10-01 · 5 yrs · Chief Executive Director
+11 others
Show 13 historical appointments
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 · 1 yr · 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
MK
Michael KinstonResigned secretary
Resigned 2012-04-27 · 7 yrs
PM
Peter McnamaraResigned director
Resigned 2012-04-27 · 9 yrs · Company Director
MK
Michael KingstonResigned director
Resigned 2012-04-27 · 7 yrs · Finance Director
Resigned 2012-04-26
CorpHuntsmoor LimitedResigned director
Resigned 2012-04-26
Resigned 2012-04-26
RB
Richard BursbyResigned director
Resigned 2012-04-26 · Solicitor

Board profile

People with appointments
1
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active