CHANGE BOARD HOLDINGS LIMITED

05116525
201 HAVERSTOCK HILL BELSIZE PARK LONDON UNITED KINGDOM NW3 4QG

People & Contacts

Contact Details
Registered Address 201 HAVERSTOCK HILL
BELSIZE PARK LONDON UNITED KINGDOM

NW3 4QG
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
CHANGE BOARD LIMITED 30 Apr 2004 - 11 Sep 2012
People

Current directors

MR. JAMES WILLIAM CARRICK-BIRTWELL

Birthdate: Sep 1969

Nationality: BRITISH

Address: PARC CERREG THE CAUSEWAY CAMROSE HAVERFORDWEST SA626HG

Date Appointed: 30 Apr 2004

Appointment Type: D

Other Appointments: None

View Director

MS CIARA MCELLIGOTT

Birthdate: Nov 1970

Nationality: IRISH

Address: 201 HAVERSTOCK HILL BELSIZE PARK NW34QG

Date Appointed: 07 Aug 2023

Appointment Type: D

Other Appointments: None

View Director

MR RICHARD KEITH TIMMINS

Birthdate: Aug 1960

Nationality: BRITISH

Address: 201 HAVERSTOCK HILL BELSIZE PARK NW34QG

Date Appointed: 07 Aug 2023

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

HANOVER REGISTRAR SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 2ND FLOOR 201 HAVERSTOCK HILL BELSIZE PARK NW34QG

Date Appointed: 17 May 2006

Date Resigned: Apr 2010

Appointment Type: PC

Other Appointments: None

View Director

PORTEUR KEENE

Birthdate: Sep 1971

Nationality: BRITISH

Address: 62A CICADA ROAD SW182NZ

Date Appointed: 30 Apr 2004

Date Resigned: May 2006

Appointment Type: PC

Other Appointments: None

View Director

TEMPLE SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 788-790 FINCHLEY ROAD NW117TJ

Date Appointed: 30 Apr 2004

Date Resigned: Apr 2004

Appointment Type: PC

Other Appointments: None

View Director

COMPANY DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 788-790 FINCHLEY ROAD NW117TJ

Date Appointed: 30 Apr 2004

Date Resigned: Apr 2004

Appointment Type: PD

Other Appointments: None

View Director

MR PORTEUR SHELDON KEENE

Birthdate: Sep 1971

Nationality: BRITISH

Address: CHAPEL HOUSE THE OLD CRICKET COMMON BERKSHIRE SL69NZ

Date Appointed: 30 Apr 2004

Date Resigned: Sep 2017

Appointment Type: PD

Other Appointments: None

View Director

MR JEREMY TIPPER

Birthdate: Nov 1967

Nationality: BRITISH

Address: 20C HILLGATE PLACE BALHAM HILL SW129ER

Date Appointed: 13 Nov 2018

Date Resigned: Nov 2021

Appointment Type: PD

Other Appointments: None

View Director

ROSS CRAWFORD WATSON

Birthdate: Oct 1969

Nationality: BRITISH

Address: 20A LAMBOURN ROAD SW40LY

Date Appointed: 01 Dec 2005

Date Resigned: Apr 2006

Appointment Type: PD

Other Appointments: None

View Director