THE CHANGE GROUP INTERNATIONAL PLC

02715181
353 OXFORD STREET LONDON ENGLAND W1C 2JG

People & Contacts

Contact Details
Registered Address 353
OXFORD STREET LONDON ENGLAND

W1C 2JG
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
THE CHANGE GROUP INTERNATIONAL LIMITED 09 Nov 1994 - 30 Aug 1996
EUROCHANGE FINANCE LIMITED 15 May 1992 - 09 Nov 1994
People

Current directors

MR CHRISTOPHER PETER MASON

Birthdate: Mar 1955

Nationality: BRITISH

Address: 2 ROYAL CRESCENT W114SL

Date Appointed: 15 Mar 2002

Appointment Type: C

Other Appointments: None

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MR LOUIS DE BOURGOING

Birthdate: Jul 1955

Nationality: FRENCH

Address: 4 RUE DE MARIGNAN

Date Appointed: 10 Dec 2019

Appointment Type: D

Other Appointments: None

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MR JAVIER LOPEZ HUERTA

Birthdate: Mar 1977

Nationality: SPANISH

Address: 353 OXFORD STREET W1C2JG

Date Appointed: 29 Jul 2022

Appointment Type: D

Other Appointments: None

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MR JOSÉ ANTONIO LASANTA

Birthdate: Dec 1971

Nationality: SPANISH

Address: 353 OXFORD STREET W1C2JG

Date Appointed: 29 Jul 2022

Appointment Type: D

Other Appointments: None

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MR SACHA ALEXANDER ZACKARIYA

Birthdate: May 1971

Nationality: BRITISH

Address: 353 OXFORD STREET W1C2JG

Date Appointed: 01 Mar 2005

Appointment Type: D

Other Appointments: None

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Inactive directors

ANDREW GORDON MILLER

Birthdate: Jan 1960

Nationality: BRITISH

Address: 2 PARK GATE EAST FINCHLEY N28DJ

Date Appointed: 19 Dec 1996

Date Resigned: Mar 2002

Appointment Type: PC

Other Appointments: None

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JOHN WILLIAM KELSALL STOTT

Birthdate: May 1944

Nationality: BRITISH

Address: 15 OAKFIELD ROAD OLD SOUTHGATE N146LT

Date Appointed: 26 Oct 1992

Date Resigned: Dec 1996

Appointment Type: PC

Other Appointments: None

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TEMPLE SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 788-790 FINCHLEY ROAD NW117TJ

Date Appointed: 15 May 1992

Date Resigned: Oct 1992

Appointment Type: PC

Other Appointments: None

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MRS STEPHEN COLLINS

Birthdate: Feb 1953

Nationality: BRITISH

Address: 30 CHINE WALK WEST PARLEY DORSET BH228PU

Date Appointed: 04 Aug 2008

Date Resigned: Mar 2012

Appointment Type: PD

Other Appointments: None

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COMPANY DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 788-790 FINCHLEY ROAD NW117TJ

Date Appointed: 15 May 1992

Date Resigned: Oct 1992

Appointment Type: PD

Other Appointments: None

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COUNTDOWN LIMITED

Birthdate: May 1944

Nationality: BRITISH

Address: PORTMAN HOUSE HUE STREET JERSEY

Date Appointed: 26 Oct 1992

Date Resigned: Mar 1997

Appointment Type: PD

Other Appointments: None

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MR PAUL WILLIAM CROMBIE

Birthdate: Dec 1975

Nationality: BRITISH

Address: 261 BEEHIVE LANE GREAT BADDOW CM29SJ

Date Appointed: 16 Mar 2020

Date Resigned: Jul 2022

Appointment Type: PD

Other Appointments: None

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PROFESSOR JOHN DREW

Birthdate: Sep 1936

Nationality: BRITISH

Address: 49 THE RIDGEWAY NW118QP

Date Appointed: 30 Aug 1996

Date Resigned: Feb 2003

Appointment Type: PD

Other Appointments: None

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MR PATRICK JOSEPH FRANCIS GREENE

Birthdate: Aug 1961

Nationality: IRISH

Address: 6 WEST HILL WAY N208QP

Date Appointed: 21 Oct 2021

Date Resigned: Jul 2022

Appointment Type: PD

Other Appointments: None

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RANJIT JOHAL

Birthdate: Jan 1959

Nationality: BRITISH

Address: 6 BROADLEAF GROVE HERTFORDSHIRE AL87AZ

Date Appointed: 10 Jan 1995

Date Resigned: Nov 1995

Appointment Type: PD

Other Appointments: None

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PAUL CHRISTOPHER MEEHAN

Birthdate: Nov 1966

Nationality: BRITISH

Address: 261 BEEHIVE LANE GREAT BADDOW ESSEX CM29SJ

Date Appointed: 04 Aug 2008

Date Resigned: Jul 2022

Appointment Type: PD

Other Appointments: None

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MR DAVID JAMES MILES

Birthdate: Mar 1963

Nationality: BRITISH

Address: 13 SORREL GARTH SG49PS

Date Appointed: 11 Dec 2017

Date Resigned: Mar 2018

Appointment Type: PD

Other Appointments: None

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DAWN WILDING

Birthdate: May 1966

Nationality: BRITISH

Address: 353 OXFORD STREET W1C2JG

Date Appointed: 04 Jun 2018

Date Resigned: Oct 2021

Appointment Type: PD

Other Appointments: None

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MS BETTE ZACKARIYA

Birthdate: Jan 1950

Nationality: BRITISH

Address: THE ANCHORAGE EPPING ROAD ROYDON ESSEX CM195DD

Date Appointed: 30 Jul 1996

Date Resigned: Jul 2022

Appointment Type: PD

Other Appointments: None

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DR MOHAMED ZACKARIYA-MARIKAR

Birthdate: Oct 1936

Nationality: BRITISH

Address: 117 HARLEY STREET W1A4ZH

Date Appointed: 30 Jul 1996

Date Resigned: Jul 2015

Appointment Type: PD

Other Appointments: None

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MR IGNACIO CEA FORNIES

Birthdate: Jul 1969

Nationality: SPANISH

Address: 353 OXFORD STREET W1C2JG

Date Appointed: 29 Jul 2022

Date Resigned: Nov 2024

Appointment Type: PD

Other Appointments: None

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