CompaniesInTheUK

CHANGEISSUES LIMITED

Company number 03841259 ·

Dissolved

3 officers / 26 resignations

JUSTINE ANNE DWYER

Director
Correspondence address
BARDON HALL, COPT OAK ROAD, MARKFIELD, LEICESTERSHIRE, ENGLAND, LE67 9PJ
Appointed
2020-04-29
Occupation
ACCOUNTANT
Nationality
AUSTRALIAN
Country of residence
ENGLAND
Date of birth
April 1971

MR LAURENT JAQUES

Director
Correspondence address
PARK LODGE LONDON ROAD, DORKING, SURREY, UNITED KINGDOM, RH4 1TH
Appointed
2018-05-31
Occupation
HOLDING MANAGEMENT
Nationality
SWISS
Country of residence
SWITZERLAND
Date of birth
August 1976

MR SIMON GREGORY CROSSLEY

Director
Correspondence address
PARK LODGE LONDON ROAD, DORKING, SURREY, UNITED KINGDOM, RH4 1TH
Appointed
2016-02-22
Occupation
NONE
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
September 1973

ALAIN SCHERRER

Director Resigned
Correspondence address
HARDTURMSTRASSE 132A,, ZURICH, SWITZERLAND, FRANCE, 8005
Appointed
2016-06-30
Resigned
2017-08-01
Occupation
NONE
Nationality
SWISS
Country of residence
FRANCE
Date of birth
July 1976

MR OLIVER TREVOR MARWOOD TEMPLAR-COATES

Director Resigned
Correspondence address
BARDON HALL COPT OAK ROAD, MARKFIELD, LECIESTERSHIRE, UNITED KINGDOM, LE37 9PJ
Appointed
2016-02-22
Resigned
2018-01-12
Occupation
VICE-PRESIDENT, FINANCE
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
May 1979

KATRIN GERTRUDE BOLDT

Director Resigned
Correspondence address
MUHLEBACHSTRASSE 30, ZURICH, SWITZERLAND, SWITZERLAND, 8008
Appointed
2016-02-22
Resigned
2018-05-31
Occupation
NONE
Nationality
GERMAN
Country of residence
SWITZERLAND
Date of birth
December 1963

ANDREAS KRANZ

Director Resigned
Correspondence address
HAGENHOLZSTRASSE 85, ZURICH, SWITZERLAND, SWITZERLAND, 8050
Appointed
2016-02-22
Resigned
2016-06-30
Occupation
NONE
Nationality
SWISS
Country of residence
SWITZERLAND
Date of birth
May 1967

HOWARD BRUCE MOLLER

Director Resigned
Correspondence address
PARK LODGE LONDON ROAD, DORKING, SURREY, UNITED KINGDOM, RH4 1TH
Appointed
2016-02-22
Resigned
2020-04-29
Occupation
FINANCE MANAGER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
July 1962

HOWARD BRUCE MOLLER

Director Resigned
Correspondence address
PARK LODGE LONDON ROAD, DORKING, SURREY, UNITED KINGDOM, RH4 1TH
Appointed
2013-10-23
Resigned
2016-02-22
Occupation
FINANCE MANAGER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
July 1962

HOWARD BRUCE MOLLER

Secretary Resigned
Correspondence address
PARK LODGE LONDON ROAD, DORKING, SURREY, UNITED KINGDOM, RH4 1TH
Appointed
2013-10-23
Resigned
2020-04-29
Nationality
NATIONALITY UNKNOWN

MR RICHARD MARK HARRIS

Director Resigned
Correspondence address
REGENT HOUSE STATION APPROACH, DORKING, SURREY, UNITED KINGDOM, RH4 1TH
Appointed
2013-10-23
Resigned
2016-02-22
Occupation
PENSIONS MANAGER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
May 1960

JOHN SINCLAIR LOVELL

Secretary Resigned
Correspondence address
REGENT HOUSE, DORKING, SURREY, UNITED KINGDOM, RH4 1TH
Appointed
2013-01-07
Resigned
2013-10-23
Nationality
NATIONALITY UNKNOWN

MR JOHN SINCLAIR LOVELL

Director Resigned
Correspondence address
COMPANY SECRETARIAT DEPARTMENT GRANITE HOUSE, GRANITE WAY, SYSTON, LEICESTER, LEICESTERSHIRE, UNITED KINGDOM, LE7 1PL
Appointed
2012-12-05
Resigned
2013-10-31
Occupation
DIRECTOR UK PENSIONS
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
January 1967

MS DEBORAH GRIMASON

Director Resigned
Correspondence address
PORTLAND HOUSE BICKENHILL LANE, SOLIHUILL, WEST MIDLANDS, UNITED KINGDOM, B37 7BQ
Appointed
2012-01-01
Resigned
2013-01-07
Occupation
SOLICITOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
March 1963

MARIE-CECILE COLLIGNON

Director Resigned
Correspondence address
PORTLAND HOUSE BICKENHILL LANE, SOLIHULL, BIRMINGHAM, UNITED KINGDOM, B37 7BQ
Appointed
2011-09-01
Resigned
2011-12-31
Occupation
SOLICITOR
Nationality
FRENCH
Country of residence
FRANCE
Date of birth
September 1976

MRS REBECCA JOAN POWELL

Director Resigned
Correspondence address
COMPANY SECRETARIAT DEPARTMENT GRANITE HOUSE, GRANITE WAY, SYSTON, LEICESTER, LEICESTERSHIRE, UNITED KINGDOM, LE7 1PL
Appointed
2011-01-05
Resigned
2011-09-01
Occupation
SOLICITOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
July 1972

MR PHILLIP THOMAS EDWARD LANYON

Director Resigned
Correspondence address
COMPANY SECRETARIAT DEPARTMENT GRANITE HOUSE, GRANITE WAY SYSTON, LEICESTER, LEICESTERSHIRE, LE7 1PL
Appointed
2010-08-16
Resigned
2013-01-07
Occupation
DIRECTOR OF UK FINANCIAL SHARED SERVICES
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1964

MISS SONIA FENNELL

Director Resigned
Correspondence address
COMPANY SECRETARIAT DEPARTMENT GRANITE HOUSE, GRANITE WAY, SYSTON, LEICESTER, LEICESTERSHIRE, LE7 1PL
Appointed
2010-06-07
Resigned
2011-01-05
Occupation
CHARTERED SECRETARY
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
July 1959

LAFARGE DIRECTORS (UK) LIMITED

Director Resigned Corporate
Correspondence address
GRANITE HOUSE GRANITE WAY, SYSTON, LEICESTER, LEICESTERSHIRE, LE7 1PL
Appointed
2010-02-01
Resigned
2013-01-07
Nationality
BRITISH

MR CLIVE JONATHAN MOTTRAM

Director Resigned
Correspondence address
COMPANY SECRETARIAT DEPARTMENT GRANITE HOUSE, GRANITE WAY, SYSTON, LEICESTER, LEICESTERSHIRE, UNITED KINGDOM, LE7 1PL
Appointed
2009-06-15
Resigned
2010-06-02
Occupation
LEGAL DIRECTOR & COMPANY SECRETARY
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
April 1959

MS DEBORAH GRIMASON

Director Resigned
Correspondence address
ROSA'S COTTAGE, 13 CHURCH ROAD, WARBOYS, CAMBRIDGESHIRE, PE28 2RJ
Appointed
2007-04-13
Resigned
2009-06-19
Occupation
LEGAL DIRECTOR & COMPANY SECRE
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
March 1963

MR PETER WILLIAM JOSEPH MILLS

Director Resigned
Correspondence address
REGENT HOUSE, DORKING, SURREY, UNITED KINGDOM, RH4 1TH
Appointed
2004-07-13
Resigned
2010-06-30
Occupation
DIRECTOR OF FINANCIAL SERVICES
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
April 1953

RAYMOND ALFRED ELLIOTT

Director Resigned
Correspondence address
4 CHURCH CLOSE, RUSHTON, KETTERING, NORTHAMPTONSHIRE, NN14 1SB
Appointed
2004-07-13
Resigned
2007-04-13
Occupation
COMPANY SOLICITOR
Nationality
BRITISH
Date of birth
December 1947

PATRICE BOUBEE

Director Resigned
Correspondence address
3 RUE DE LUYNES, PARIS, 75007, FRANCE, FOREIGN
Appointed
2001-02-08
Resigned
2004-07-13
Occupation
MANAGER OF SUBSIDIARIES AND AF
Nationality
FRENCH
Date of birth
April 1947

LAFARGE SECRETARIES (UK) LIMITED

Secretary Resigned Corporate
Correspondence address
GRANITE HOUSE, GRANITE WAY, SYSTON, LEICESTER, LEICESTERSHIRE, LE7 1PL
Appointed
1999-10-01
Resigned
2013-01-07
Nationality
NATIONALITY UNKNOWN

RAYMOND ALFRED ELLIOTT

Director Resigned
Correspondence address
4 CHURCH CLOSE, RUSHTON, KETTERING, NORTHAMPTONSHIRE, NN14 1SB
Appointed
1999-10-01
Resigned
2002-04-22
Occupation
COMPANY SOLICITOR
Nationality
BRITISH
Date of birth
December 1947

IAN MACLEAN REID

Director Resigned
Correspondence address
NEWSTEAD HOUSE, THE GREEN, BITTESWELL, LEICESTERSHIRE, LE17 4SG
Appointed
1999-10-01
Resigned
2002-04-22
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Date of birth
July 1945

INSTANT COMPANIES LIMITED

Nominee Director Resigned Corporate
Correspondence address
1 MITCHELL LANE, BRISTOL, AVON, BS1 6BU
Appointed
1999-09-14
Resigned
1999-10-01
Nationality
BRITISH

SWIFT INCORPORATIONS LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
26 CHURCH STREET, LONDON, NW8 8EP
Appointed
1999-09-14
Resigned
1999-10-01
Nationality
BRITISH