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Companies/05869605

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 · 2 ceased
Eurochange Group Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-01-06 · No cessation recorded

Source record 183130709
Show 2 ceased records
Eurochange Investments LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-01-06 · Ceased 2023-01-06

Source record 190745185
Notemachine Acquisitions LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2023-01-06

Source record 190658372

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 17 historical
JH
Jana HileCurrent director
Appointed 2022-10-05 · 4 yrs · Director
+5 others
PB
Philip BowcockCurrent director
Appointed 2021-10-01 · 5 yrs · Chief Executive Director
+11 others
Show 17 historical appointments
SM
Stavros MakaritisResigned director
Resigned 2022-02-01 · Chief Financial Officer
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
MK
Michael KingstonResigned secretary
Resigned 2008-01-31 · 11 yrs · Finance Director
PF
Paul FoordResigned secretary
Resigned 2007-09-12 · Accountant
DW
David WingfieldResigned director
Resigned 2007-07-10 · 5 yrs · Private Equity
NC
Nigel ConstableResigned director
Resigned 2006-11-22 · 13 yrs · Operations Director
CE
Charles EvansResigned director
Resigned 2006-11-22 · 15 yrs · Sales Director
WD
William DixonResigned directorResigned secretary
Resigned 2006-11-15 · Company Director
BS
Benjamin SlatterResigned director
Resigned 2006-07-11 · 2 yrs · Investment Mamanger
PM
Peter McnamaraResigned director
Resigned 2006-07-11 · 15 yrs · Director
PC
Paul CartwrightResigned director
Resigned 2006-07-11 · 6 yrs · Chartered Accountant
CorpHuntsmoor Nominees LimitedResigned director
Resigned 2006-07-07 · Limited Company
CorpTaylor Wessing Secretaries LimitedResigned secretary
Resigned 2006-07-07

Board profile

People with appointments
2
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active