EUROCHANGE LIMITED

02519424
ESSEX HOUSE MEADWAY CORPORATE CENTRE RUTHERFORD CLOSE STEVENAGE SG1 2EF

People & Contacts

Contact Details
Registered Address ESSEX HOUSE
MEADWAY CORPORATE CENTRE RUTHERFORD CLOSE STEVENAGE

SG1 2EF
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
FX CURRENCY SERVICES LIMITED 22 Jun 2000 - 22 Dec 2010
LAW 261 LIMITED 06 Jul 1990 - 24 Sep 1990
EUROCHANGE GROUP LIMITED 24 Sep 1990 - 11 Feb 2000
FX INVESTMENTS LIMITED 11 Feb 2000 - 22 Jun 2000
EUROCHANGE PLC 04 Jan 2011 - 31 Jul 2014
FX CURRENCY SERVICES PLC 22 Dec 2010 - 04 Jan 2011
People

Current directors

PHILIP BOWCOCK

Birthdate: Mar 1968

Nationality: BRITISH

Address: RUSSELL HOUSE ELVICTA BUSINESS PARK POWYS NP81DF

Date Appointed: 03 Oct 2022

Appointment Type: D

Other Appointments: None

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MR CHARLES SOMERVILLE STEWART

Birthdate: Dec 1981

Nationality: BRITISH

Address: ESSEX HOUSE MEADWAY CORPORATE CENTRE RUTHERFORD CLOSE SG12EF

Date Appointed: 30 Nov 2021

Appointment Type: D

Other Appointments: None

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Inactive directors

GRANT FOLEY

Birthdate: N/A

Nationality:

Address: RUSSELL HOUSE ELVICTA BUSINESS PARK POWYS NP81DF

Date Appointed: 04 Nov 2019

Date Resigned: May 2021

Appointment Type: PC

Other Appointments: None

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MASSIMILIANO GINI

Birthdate: Sep 1946

Nationality: ITALIAN

Address: ESSEX HOUSE MEADWAY CORPORATE CENTRE RUTHERFORD CLOSE SG12EF

Date Appointed: 06 Jul 1992

Date Resigned: Aug 2014

Appointment Type: PC

Other Appointments: None

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JULIE ANN MAIDEN

Birthdate: N/A

Nationality:

Address: ESSEX HOUSE MEADWAY CORPORATE CENTRE RUTHERFORD CLOSE SG12EF

Date Appointed: 31 May 2021

Date Resigned: Oct 2022

Appointment Type: PC

Other Appointments: None

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PHILIP BOWCOCK

Birthdate: Mar 1968

Nationality: BRITISH

Address: RUSSELL HOUSE ELVICTA BUSINESS PARK POWYS NP81DF

Date Appointed: 01 Oct 2021

Date Resigned: Nov 2021

Appointment Type: PD

Other Appointments: None

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WILLIAM EDWARD COLLINS

Birthdate: Jan 1967

Nationality: BRITISH

Address: ESSEX HOUSE MEADWAY CORPORATE CENTRE RUTHERFORD CLOSE SG12EF

Date Appointed: 26 Jan 2011

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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GILES BROOKLYN CUSTERSON

Birthdate: Aug 1964

Nationality: BRITISH

Address: ESSEX HOUSE MEADWAY CORPORATE CENTRE RUTHERFORD CLOSE SG12EF

Date Appointed: 13 Jul 2010

Date Resigned: Jul 2019

Appointment Type: PD

Other Appointments: None

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SEAN LINCOLN DOWNEY

Birthdate: Apr 1966

Nationality: BRITISH

Address: 4TH FLOOR 292 VAUXHALL BRIDGE ROAD SW1V1AE

Date Appointed: 04 Jun 2009

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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CHARLES EDWARD EVANS

Birthdate: Feb 1969

Nationality: BRITISH

Address: RUSSELL HOUSE ELVICTA BUSINESS PARK POWYS NP81DF

Date Appointed: 31 May 2021

Date Resigned: Nov 2021

Appointment Type: PD

Other Appointments: None

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MR GRANT JEFFREY FOLEY

Birthdate: Sep 1972

Nationality: BRITISH

Address: RUSSELL HOUSE ELVICTA BUSINESS PARK POWYS NP81DF

Date Appointed: 04 Nov 2019

Date Resigned: May 2021

Appointment Type: PD

Other Appointments: None

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MR EDWARD ANTHONY GIBBONS

Birthdate: Jun 1965

Nationality: BRITISH

Address: RUSSELL HOUSE ELVICTA BUSINESS PARK POWYS NP81DF

Date Appointed: 12 Sep 2019

Date Resigned: Mar 2021

Appointment Type: PD

Other Appointments: None

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GIULIANO GINI

Birthdate: Sep 1958

Nationality: ITALIAN

Address: VIA MATTEOTTI 55-6 SCALA A PEECHLERA BORROMEO 20068

Date Appointed: 06 Jul 1992

Date Resigned: Feb 2003

Appointment Type: PD

Other Appointments: None

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MASSIMILIANO GINI

Birthdate: Sep 1946

Nationality: ITALIAN

Address: ESSEX HOUSE MEADWAY CORPORATE CENTRE RUTHERFORD CLOSE SG12EF

Date Appointed: 06 Jul 1992

Date Resigned: Aug 2014

Appointment Type: PD

Other Appointments: None

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MR MICHAEL KEVIN KINGSTON

Birthdate: Jun 1957

Nationality: IRISH

Address: RUSSELL HOUSE ELVICTA BUSINESS PARK POWYS NP81DF

Date Appointed: 26 Aug 2014

Date Resigned: Nov 2019

Appointment Type: PD

Other Appointments: None

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DONALD MACKENZIE

Birthdate: Sep 1960

Nationality: BRITISH

Address: 33 CHISWICK GREEN STUDIOS 1 EVERSHED WALK W45BW

Date Appointed: 20 Jan 2000

Date Resigned: Sep 2005

Appointment Type: PD

Other Appointments: None

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MR STAVROS MAKARITIS

Birthdate: May 1969

Nationality: BRITISH

Address: RUSSELL HOUSE ELVICTA BUSINESS PARK POWYS NP81DF

Date Appointed: 01 Feb 2022

Date Resigned: Oct 2022

Appointment Type: PD

Other Appointments: None

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MR PETER DENIS MCNAMARA

Birthdate: Dec 1950

Nationality: BRITISH

Address: RUSSELL HOUSE ELVICTA BUSINESS PARK POWYS NP81DF

Date Appointed: 26 Aug 2014

Date Resigned: Sep 2021

Appointment Type: PD

Other Appointments: None

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MS LISA PERRETT

Birthdate: Apr 1971

Nationality: BRITISH

Address: ESSEX HOUSE MEADWAY CORPORATE CENTRE RUTHERFORD CLOSE SG12EF

Date Appointed: 31 May 2021

Date Resigned: Feb 2022

Appointment Type: PD

Other Appointments: None

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DIPAK DAYALJI SAVJANI

Birthdate: Mar 1960

Nationality: BRITISH

Address: 4TH FLOOR 292 VAUXHALL BRIDGE ROAD SW1V1AE

Date Appointed: 20 Jan 2000

Date Resigned: Aug 2010

Appointment Type: PD

Other Appointments: None

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DEREK NICHOLAS TARSH

Birthdate: Apr 1934

Nationality: BRITISH

Address: ESSEX HOUSE MEADWAY CORPORATE CENTRE RUTHERFORD CLOSE SG12EF

Date Appointed: 03 Sep 2012

Date Resigned: Aug 2014

Appointment Type: PD

Other Appointments: None

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MR ANDREW DAVID YATES

Birthdate: Apr 1961

Nationality: BRITISH

Address: 24A MERTON HALL ROAD SW193PS

Date Appointed: 27 Jan 2005

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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