Eurochange Group Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedCorsair Mint Ii LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-09-26 · No cessation recorded
Source record 179746918Show 1 ceased record
Huntsmoor Nominees LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2018-09-26 · Ceased 2018-09-26
Source record 179731485People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 6 historicalCorpTaylor Wessing Secretaries LimitedCurrent secretary
Appointed 2022-12-05 · 3 yrs
Show 6 historical appointments
LP
Lisa PerrettResigned director
Resigned 2021-05-31 · 1 yr · Company Director
GF
Grant FoleyResigned director
Resigned 2019-11-04 · 1 yr · Chartered Accountant
CorpHuntsmoor Nominees LimitedResigned director
Resigned 2018-09-26
CorpHuntsmoor LimitedResigned director
Resigned 2018-09-26
PM
Peter McnamaraResigned director
Resigned 2018-09-26 · 2 yrs · Company Director
MK
Michael KingstonResigned director
Resigned 2018-09-26 · 1 yr · Finance Director
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active