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Companies/09147356

Eurochange 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
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 181317836

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 12 historical
SM
Stavros MakaritisCurrent director
Appointed 2022-02-01 · 4 yrs · Chief Financial Officer
+8 others
CS
Charles StewartCurrent director
Appointed 2021-11-30 · 4 yrs · Company Director
+4 others
JM
Julie MaidenCurrent secretary
Appointed 2021-05-31 · 5 yrs
+4 others
Show 12 historical appointments
PB
Philip BowcockResigned director
Resigned 2021-10-01 · Chief Executive Director
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
MK
Michael KingstonResigned secretary
Resigned 2014-07-29 · 5 yrs
PM
Peter McnamaraResigned director
Resigned 2014-07-29 · 7 yrs · Company Director
MK
Michael KingstonResigned director
Resigned 2014-07-29 · 5 yrs · Finance Director
Resigned 2014-07-25
CorpHuntsmoor LimitedResigned director
Resigned 2014-07-25
Resigned 2014-07-25
RB
Richard BursbyResigned director
Resigned 2014-07-25 · Solicitor

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active