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Company Details
- Business NameEurochange LTD
- AddressEurochange LTD, Rutherford Close, Stevenage, SG1 2EF
- SIC Codes82990
- SIC DescriptionOther business support service activities n.e.c.
- Company Number02519424
- Listing UID43156
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Location
14 Meadway, Stevenage SG1 2EF, UK
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Geolocation Details
- Latitude51.908358
- Longitude-0.219701
- Easting522562.0
- Northing224810.0
- Opportunities3
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Permit Information
- Registration NumberCBDU65441
- Registration TypeCarrier, Broker, Dealer
- Registration TierUpper
- Registration DateWednesday, September 15, 2021
- Expiry Date
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Company Officers
BAKER, Graham
Appointed On: April 7, 2025
Occupation: Director
Role: director
Address: Essex House, Meadway Corporate Centre, Rutherford Close, Stevenage, SG1 2EF, United Kingdom
HANIF, Aamir
Appointed On: April 7, 2025
Occupation: Director
Role: director
Address: Essex House, Meadway Corporate Centre, Rutherford Close, Stevenage, SG1 2EF, United Kingdom
STEWART, Charles Somerville
Appointed On: November 30, 2021
Occupation: Company Director
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: Chief Executive Director
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: Chief Executive Director
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: Director
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: Company Director
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: Chartered Accountant
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: Sales Director
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: Company Director
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: Company Director
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: Company Director
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: Company Director
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: Director
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: Company Director
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: Chief Financial Officer
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: Director
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: Company Director
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: Company Director
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: Company Director
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: Retired
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: Chartered Accountant
Role: director
Address: 24a Merton Hall Road, London, SW19 3PS
Resigned On: December 4, 2007
Filing History
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