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Companies/03841259

Changeissues 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
Lafarge International Holdings LtdCorporate
Shares: over 75%, up to 100%

Notified 2016-06-01 · No cessation recorded

Source record 123322475

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 24 historical
JD
Justine DwyerCurrent director
Appointed 2020-04-29 · 6 yrs · Accountant
+4 others
LJ
Laurent JaquesCurrent director
Appointed 2018-05-31 · 8 yrs · Cfo Corporate Holdings
+12 others
SC
Simon CrossleyCurrent director
Appointed 2016-02-22 · 10 yrs · Chartered Accountant
+19 others
Show 24 historical appointments
AS
Alain ScherrerResigned director
Resigned 2016-06-30 · 1 yr · None
AK
Andreas KranzResigned director
Resigned 2016-02-22 · None
KB
Katrin BoldtResigned director
Resigned 2016-02-22 · 2 yrs · None
HM
Howard MollerResigned director
Resigned 2016-02-22 · 4 yrs · Finance Manager
OT
Oliver Templar CoatesResigned director
Resigned 2016-02-22 · 1 yr · Vice-President, Finance
HM
Howard MollerResigned secretary
Resigned 2013-10-23 · 6 yrs
RH
Richard HarrisResigned director
Resigned 2013-10-23 · 2 yrs · Pensions Manager
JL
John LovellResigned secretary
Resigned 2013-01-07
JL
John LovellResigned director
Resigned 2012-12-05 · Director UK Pensions
DG
Deborah GrimasonResigned director
Resigned 2012-01-01 · 1 yr · Solicitor
MC
Marie CollignonResigned director
Resigned 2011-09-01 · Solicitor
RP
Rebecca PowellResigned director
Resigned 2011-01-05 · Solicitor
PL
Phillip LanyonResigned director
Resigned 2010-08-16 · 2 yrs · Director Of UK Financial Shared Services
SF
Sonia FennellResigned director
Resigned 2010-06-07 · Chartered Secretary
CM
Clive MottramResigned director
Resigned 2009-06-15 · Legal Director & Company Secretary
PM
Peter MillsResigned director
Resigned 2004-07-13 · 5 yrs · Director Of Financial Services
RE
Raymond ElliottResigned director
Resigned 2004-07-13 · 2 yrs · Company Solicitor
PB
Patrice BoubeeResigned director
Resigned 2001-02-08 · 3 yrs · Manager Of Subsidiaries And Af
IR
Ian ReidResigned director
Resigned 1999-10-01 · 2 yrs · Managing Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 1999-09-14
CorpInstant Companies LimitedResigned director
Resigned 1999-09-14

Board profile

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