EUROCHANGE GROUP HOLDINGS LIMITED

08047999
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
NOTEMACHINE GROUP HOLDINGS LIMITED 26 Apr 2012 - 29 Nov 2022
People

Current directors

MR DIDIER BENCH

Birthdate: Aug 1961

Nationality: FRENCH

Address: ESSEX HOUSE MEADWAY CORPORATE CENTRE RUTHERFORD CLOSE SG12EF

Date Appointed: 01 Jul 2019

Appointment Type: D

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

Appointment Type: D

Other Appointments: None

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RAJA HADJI-TOUMA

Birthdate: Dec 1974

Nationality: BRITISH

Address: ESSEX HOUSE MEADWAY CORPORATE CENTRE RUTHERFORD CLOSE SG12EF

Date Appointed: 16 Jan 2017

Appointment Type: D

Other Appointments: None

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BENJAMIN THOMAS PHILLIPS

Birthdate: Aug 1988

Nationality: BRITISH

Address: ESSEX HOUSE MEADWAY CORPORATE CENTRE RUTHERFORD CLOSE SG12EF

Date Appointed: 14 Oct 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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MICHAEL KEVIN KINGSTON

Birthdate: N/A

Nationality:

Address: ESSEX HOUSE MEADWAY CORPORATE CENTRE RUTHERFORD CLOSE SG12EF

Date Appointed: 27 Apr 2012

Date Resigned: Nov 2019

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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BENJAMIN THOMAS PHILLIPS

Birthdate: N/A

Nationality:

Address: ESSEX HOUSE MEADWAY CORPORATE CENTRE RUTHERFORD CLOSE SG12EF

Date Appointed: 14 Oct 2021

Date Resigned: Oct 2021

Appointment Type: PC

Other Appointments: None

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TAYLOR WESSING SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 5 NEW STREET SQUARE EC4A3TW

Date Appointed: 26 Apr 2012

Date Resigned: Apr 2012

Appointment Type: PC

Other Appointments: None

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RICHARD MICHAEL BURSBY

Birthdate: Nov 1967

Nationality: BRITISH

Address: 5 NEW STREET SQUARE EC4A3TW

Date Appointed: 26 Apr 2012

Date Resigned: Apr 2012

Appointment Type: PD

Other Appointments: None

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MR PAUL IAN CARTWRIGHT

Birthdate: Feb 1961

Nationality: BRITISH

Address: 11 HOWITT ROAD BELSIZE PARK NW34LT

Date Appointed: 27 Apr 2012

Date Resigned: Aug 2012

Appointment Type: PD

Other Appointments: None

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MR NIGEL PAUL CONSTABLE

Birthdate: Feb 1956

Nationality: BRITISH

Address: RUSSELL HOUSE ELVICTA BUSINESS PARK POWYS NP81DF

Date Appointed: 27 Apr 2012

Date Resigned: Jan 2020

Appointment Type: PD

Other Appointments: None

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LORD EVAN MERVYN DAVIES

Birthdate: Oct 1952

Nationality: BRITISH

Address: RUSSELL HOUSE ELVICTA BUSINESS PARK POWYS NP81DF

Date Appointed: 21 Aug 2012

Date Resigned: Mar 2022

Appointment Type: PD

Other Appointments: None

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MARWAN EL-ASMAR

Birthdate: Nov 1978

Nationality: FRENCH

Address: RUSSELL HOUSE ELVICTA BUSINESS PARK POWYS NP81DF

Date Appointed: 21 Aug 2012

Date Resigned: Jan 2017

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: 27 Apr 2012

Date Resigned: Oct 2022

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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HUNTSMOOR LIMITED

Birthdate: N/A

Nationality:

Address: 5 NEW STREET SQUARE EC4A3TW

Date Appointed: 26 Apr 2012

Date Resigned: Apr 2012

Appointment Type: PD

Other Appointments: None

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HUNTSMOOR NOMINEES LIMITED

Birthdate: N/A

Nationality:

Address: 5 NEW STREET SQUARE EC4A3TW

Date Appointed: 26 Apr 2012

Date Resigned: Apr 2012

Appointment Type: PD

Other Appointments: None

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MR MICHAEL KEVIN KINGSTON

Birthdate: Jun 1957

Nationality: IRISH

Address: ESSEX HOUSE MEADWAY CORPORATE CENTRE RUTHERFORD CLOSE SG12EF

Date Appointed: 27 Apr 2012

Date Resigned: Nov 2019

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: ESSEX HOUSE MEADWAY CORPORATE CENTRE RUTHERFORD CLOSE SG12EF

Date Appointed: 27 Apr 2012

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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JEREMY SIMON SALOMON SCHEIN

Birthdate: Sep 1979

Nationality: AMERICAN

Address: RUSSELL HOUSE ELVICTA BUSINESS PARK POWYS NP81DF

Date Appointed: 21 Aug 2012

Date Resigned: Oct 2021

Appointment Type: PD

Other Appointments: None

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MR DAVID MERVYN WINGFIELD

Birthdate: Dec 1974

Nationality: IRISH

Address: 88 CLARENCE ROAD WIMBLEDON SW198QD

Date Appointed: 27 Apr 2012

Date Resigned: Aug 2012

Appointment Type: PD

Other Appointments: None

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