Eurochange Limited Verified listing

Registration Tier
Carrier, Broker, Dealer
Region
Stevenage

Company Details

Business Name
Eurochange Limited
Address
******************
SIC Codes
82990
SIC Description
Other business support service activities n.e.c.
Company Number
02519424
Listing UID
169907

Location

Eurochange LTD, Essex House, Rutherford Close, Stevenage, SG1 2EF
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Geolocation Details

Latitude
51.908358
Longitude
-0.219701
Easting
522562.0
Northing
224810.0
Opportunities
22

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Permit Information

Registration Number
CBDL534610
Registration Type
Carrier, Broker, Dealer
Registration Tier
Lower
Registration Date
Wednesday, May 8, 2024

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Company Officers

BAKER, Graham

Appointed On: April 7, 2025

Occupation: N/A

Role: director

Address: Essex House, Meadway Corporate Centre, Rutherford Close, Stevenage, SG1 2EF, United Kingdom

HANIF, Aamir

Appointed On: April 7, 2025

Occupation: N/A

Role: director

Address: Essex House, Meadway Corporate Centre, Rutherford Close, Stevenage, SG1 2EF, United Kingdom

STEWART, Charles Somerville

Appointed On: November 30, 2021

Occupation: N/A

Role: director

Address: Essex House, Meadway Corporate Centre, Rutherford Close, Stevenage, SG1 2EF, United Kingdom

FOLEY, Grant

Appointed On: November 4, 2019

Occupation: N/A

Role: secretary

Address: Russell House, Elvicta Business Park, Crickhowell, Powys, NP8 1DF, United Kingdom

Resigned On: May 31, 2021

GINI, Massimiliano

Appointed On: N/A

Occupation: N/A

Role: secretary

Address: 235, Old Marylebone Road, London, NW1 5QT, England

Resigned On: August 26, 2014

MAIDEN, Julie Ann

Appointed On: May 31, 2021

Occupation: N/A

Role: secretary

Address: Essex House, Medway Corporate Centre, Rutherford Close, Stevenage, SG1 2EF, United Kingdom

Resigned On: October 4, 2022

BOWCOCK, Philip

Appointed On: October 3, 2022

Occupation: N/A

Role: director

Address: Russell House, Elvicta Business Park, Crickhowell, Powys, NP8 1DF, United Kingdom

Resigned On: April 7, 2025

BOWCOCK, Philip

Appointed On: October 1, 2021

Occupation: N/A

Role: director

Address: Russell House, Elvicta Business Park, Crickhowell, Powys, NP8 1DF, United Kingdom

Resigned On: November 30, 2021

COLLINS, William Edward

Appointed On: January 26, 2011

Occupation: N/A

Role: director

Address: 235, Old Marylebone Road, London, NW1 5QT, England

Resigned On: December 20, 2011

CUSTERSON, Giles Brooklyn

Appointed On: July 13, 2010

Occupation: N/A

Role: director

Address: Russell House, Elvicta Business Park, Crickhowell, Powys, NP8 1DF, Wales

Resigned On: July 5, 2019

DOWNEY, Sean Lincoln

Appointed On: June 4, 2009

Occupation: N/A

Role: director

Address: 4th, Floor, 292 Vauxhall Bridge Road, London, SW1V 1AE, England

Resigned On: March 5, 2010

EVANS, Charles Edward

Appointed On: May 31, 2021

Occupation: N/A

Role: director

Address: Russell House, Elvicta Business Park, Crickhowell, Powys, NP8 1DF, United Kingdom

Resigned On: November 30, 2021

FOLEY, Grant Jeffrey

Appointed On: November 4, 2019

Occupation: N/A

Role: director

Address: Russell House, Elvicta Business Park, Crickhowell, Powys, NP8 1DF, United Kingdom

Resigned On: May 31, 2021

GIBBONS, Edward Anthony

Appointed On: September 12, 2019

Occupation: N/A

Role: director

Address: Russell House, Elvicta Business Park, Crickhowell, Powys, NP8 1DF, United Kingdom

Resigned On: March 23, 2021

GINI, Giuliano

Appointed On: N/A

Occupation: N/A

Role: director

Address: Via Matteotti 55-6, Scala A Peechlera Borromeo, Milano, 20068, Italy

Resigned On: February 10, 2003

GINI, Massimiliano

Appointed On: N/A

Occupation: N/A

Role: director

Address: 235, Old Marylebone Road, London, NW1 5QT, England

Resigned On: August 26, 2014

KINGSTON, Michael Kevin

Appointed On: August 26, 2014

Occupation: N/A

Role: director

Address: Russell House, Elvicta Business Park, Crickhowell, Powys, NP8 1DF, Wales

Resigned On: November 4, 2019

MACKENZIE, Donald

Appointed On: January 20, 2000

Occupation: N/A

Role: director

Address: 33 Chiswick Green Studios, 1 Evershed Walk, London, W4 5BW

Resigned On: September 2, 2005

MAKARITIS, Stavros

Appointed On: February 1, 2022

Occupation: N/A

Role: director

Address: Russell House, Elvicta Business Park, Crickhowell, Powys, NP8 1DF, United Kingdom

Resigned On: October 3, 2022

MCNAMARA, Peter Denis

Appointed On: August 26, 2014

Occupation: N/A

Role: director

Address: Russell House, Elvicta Business Park, Crickhowell, Powys, NP8 1DF, Wales

Resigned On: September 20, 2021

PERRETT, Lisa

Appointed On: May 31, 2021

Occupation: N/A

Role: director

Address: Russell House, Elvicta Business Park, Crickhowell, Powys, NP8 1DF

Resigned On: February 1, 2022

SAVJANI, Dipak Dayalji

Appointed On: October 1, 2010

Occupation: N/A

Role: director

Address: Russell House, Elvicta Business Park, Crickhowell, Powys, NP8 1DF, Wales

Resigned On: August 26, 2014

SAVJANI, Dipak Dayalji

Appointed On: January 20, 2000

Occupation: N/A

Role: director

Address: 4th, Floor, 292 Vauxhall Bridge Road, London, SW1V 1AE, England

Resigned On: August 31, 2010

TARSH, Derek Nicholas

Appointed On: September 3, 2012

Occupation: N/A

Role: director

Address: 235, Old Marylebone Road, London, NW1 5QT, England

Resigned On: August 26, 2014

YATES, Andrew David

Appointed On: January 27, 2005

Occupation: N/A

Role: director

Address: 24a Merton Hall Road, London, SW19 3PS

Resigned On: December 4, 2007

Filing History

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