THE CHANGE GROUP INTERNATIONAL PLC

Company summary

Company number: 02715181
Status: ACTIVE
Incorporated / age: 15 May 199234 years
Registered office: 353 Oxford Street, London, W1C 2JG, England
Accounts due: 30 June 2027
Confirmation statement due: 19 April 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 26 September 2026 at 04:44 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
353 Oxford Street, London, W1C 2JG, England
Nature of business
Financial intermediation not elsewhere classified
Previous company names
EUROCHANGE FINANCE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MASON, Christopher Peter ACTIVE	Secretary	15 Mar 2002				2 Royal Crescent, London, W11 4SL
DE BOURGOING, Louis ACTIVE	Director	10 Dec 2019		France	August 1955	4, Rue De Marignan, 75008 Paris, France
LARIZ LANDIN, Diego ACTIVE	Director	24 Jul 2026		Spain	January 1985	353, Oxford Street, London, W1C 2JG, England
LASANTA, José Antonio ACTIVE	Director	29 Jul 2022		Spain	January 1972	353, Oxford Street, London, W1C 2JG, England
ZACKARIYA, Sacha Alexander ACTIVE	Director	01 Mar 2005		England	June 1971	353, Oxford Street, London, W1C 2JG, England
MILLER, Andrew Gordon RESIGNED	Secretary	19 Dec 1996	15 Mar 2002			2 Park Gate, East Finchley, London, N2 8DJ
STOTT, John William Kelsall RESIGNED	Secretary	26 Oct 1992	19 Dec 1996			15 Oakfield Road, Old Southgate, London, N14 6LT
TEMPLE SECRETARIES LIMITED RESIGNED	Nominee Secretary	15 May 1992	26 Oct 1992			788-790 Finchley Road, London, NW11 7TJ
COLLINS, Stephen RESIGNED	Director	04 Aug 2008	15 Mar 2012	United Kingdom	March 1953	30 Chine Walk, West Parley, Ferndown, Dorset, BH22 8PU
CROMBIE, Paul William RESIGNED	Director	16 Mar 2020	29 Jul 2022	England	January 1976	261, Beehive Lane, Great Baddow, Chelmsford, CM2 9SJ, England
DREW, John, Professor RESIGNED	Director	30 Aug 1996	21 Feb 2003		October 1936	49 The Ridgeway, London, NW11 8QP
FORNIES, Ignacio Cea RESIGNED	Director	29 Jul 2022	29 Nov 2024	Spain	August 1969	353, Oxford Street, London, W1C 2JG, England
GREENE, Patrick Joseph Francis RESIGNED	Director	21 Oct 2021	29 Jul 2022	England	September 1961	6, West Hill Way, London, N20 8QP, England
HUERTA, Javier Lopez RESIGNED	Director	29 Jul 2022	24 Jul 2026	Spain	April 1977	353, Oxford Street, London, W1C 2JG, England
JOHAL, Ranjit RESIGNED	Director	10 Jan 1995	08 Nov 1995	England	February 1959	6 Broadleaf Grove, Welwyn Garden City, Hertfordshire, AL8 7AZ
MEEHAN, Paul Christopher RESIGNED	Director	04 Aug 2008	29 Jul 2022	United Kingdom	December 1966	261, Beehive Lane, Great Baddow, Chelmsford, Essex, CM2 9SJ
MILES, David James RESIGNED	Director	11 Dec 2017	12 Mar 2018	United Kingdom	April 1963	13, Sorrel Garth, Hitchin, SG4 9PS, United Kingdom
WILDING, Dawn RESIGNED	Director	04 Jun 2018	22 Oct 2021	England	June 1966	353, Oxford Street, London, W1C 2JG, England
ZACKARIYA, Bette RESIGNED	Director	30 Jul 1996	29 Jul 2022	England	February 1950	The Anchorage Epping Road, Roydon, Harlow, Essex, CM19 5DD
ZACKARIYA-MARIKAR, Mohamed, Dr RESIGNED	Director	30 Jul 1996	12 Jul 2015	United Kingdom	November 1936	117 Harley Street, London, W1A 4ZH
COMPANY DIRECTORS LIMITED RESIGNED	Nominee Director	15 May 1992	26 Oct 1992			788-790 Finchley Road, London, NW11 7TJ
COUNTDOWN LIMITED RESIGNED	Director	26 Oct 1992	13 Mar 1997			Portman House, Hue Street, St Helier, Jersey, Channel Islands

MASON, Christopher Peter ACTIVE
Role: Secretary
Appointed on: 15 Mar 2002
Address: 2 Royal Crescent, London, W11 4SL

DE BOURGOING, Louis ACTIVE
Role: Director
Appointed on: 10 Dec 2019
Country of Residence: France
Date of birth: August 1955
Address: 4, Rue De Marignan, 75008 Paris, France

LARIZ LANDIN, Diego ACTIVE
Role: Director
Appointed on: 24 Jul 2026
Country of Residence: Spain
Date of birth: January 1985
Address: 353, Oxford Street, London, W1C 2JG, England

LASANTA, José Antonio ACTIVE
Role: Director
Appointed on: 29 Jul 2022
Country of Residence: Spain
Date of birth: January 1972
Address: 353, Oxford Street, London, W1C 2JG, England

ZACKARIYA, Sacha Alexander ACTIVE
Role: Director
Appointed on: 01 Mar 2005
Country of Residence: England
Date of birth: June 1971
Address: 353, Oxford Street, London, W1C 2JG, England

MILLER, Andrew Gordon RESIGNED
Role: Secretary
Appointed on: 19 Dec 1996
Resigned on: 15 Mar 2002
Address: 2 Park Gate, East Finchley, London, N2 8DJ

STOTT, John William Kelsall RESIGNED
Role: Secretary
Appointed on: 26 Oct 1992
Resigned on: 19 Dec 1996
Address: 15 Oakfield Road, Old Southgate, London, N14 6LT

TEMPLE SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 15 May 1992
Resigned on: 26 Oct 1992
Address: 788-790 Finchley Road, London, NW11 7TJ

COLLINS, Stephen RESIGNED
Role: Director
Appointed on: 04 Aug 2008
Resigned on: 15 Mar 2012
Country of Residence: United Kingdom
Date of birth: March 1953
Address: 30 Chine Walk, West Parley, Ferndown, Dorset, BH22 8PU

CROMBIE, Paul William RESIGNED
Role: Director
Appointed on: 16 Mar 2020
Resigned on: 29 Jul 2022
Country of Residence: England
Date of birth: January 1976
Address: 261, Beehive Lane, Great Baddow, Chelmsford, CM2 9SJ, England

DREW, John, Professor RESIGNED
Role: Director
Appointed on: 30 Aug 1996
Resigned on: 21 Feb 2003
Date of birth: October 1936
Address: 49 The Ridgeway, London, NW11 8QP

FORNIES, Ignacio Cea RESIGNED
Role: Director
Appointed on: 29 Jul 2022
Resigned on: 29 Nov 2024
Country of Residence: Spain
Date of birth: August 1969
Address: 353, Oxford Street, London, W1C 2JG, England

GREENE, Patrick Joseph Francis RESIGNED
Role: Director
Appointed on: 21 Oct 2021
Resigned on: 29 Jul 2022
Country of Residence: England
Date of birth: September 1961
Address: 6, West Hill Way, London, N20 8QP, England

HUERTA, Javier Lopez RESIGNED
Role: Director
Appointed on: 29 Jul 2022
Resigned on: 24 Jul 2026
Country of Residence: Spain
Date of birth: April 1977
Address: 353, Oxford Street, London, W1C 2JG, England

JOHAL, Ranjit RESIGNED
Role: Director
Appointed on: 10 Jan 1995
Resigned on: 08 Nov 1995
Country of Residence: England
Date of birth: February 1959
Address: 6 Broadleaf Grove, Welwyn Garden City, Hertfordshire, AL8 7AZ

MEEHAN, Paul Christopher RESIGNED
Role: Director
Appointed on: 04 Aug 2008
Resigned on: 29 Jul 2022
Country of Residence: United Kingdom
Date of birth: December 1966
Address: 261, Beehive Lane, Great Baddow, Chelmsford, Essex, CM2 9SJ

MILES, David James RESIGNED
Role: Director
Appointed on: 11 Dec 2017
Resigned on: 12 Mar 2018
Country of Residence: United Kingdom
Date of birth: April 1963
Address: 13, Sorrel Garth, Hitchin, SG4 9PS, United Kingdom

WILDING, Dawn RESIGNED
Role: Director
Appointed on: 04 Jun 2018
Resigned on: 22 Oct 2021
Country of Residence: England
Date of birth: June 1966
Address: 353, Oxford Street, London, W1C 2JG, England

ZACKARIYA, Bette RESIGNED
Role: Director
Appointed on: 30 Jul 1996
Resigned on: 29 Jul 2022
Country of Residence: England
Date of birth: February 1950
Address: The Anchorage Epping Road, Roydon, Harlow, Essex, CM19 5DD

ZACKARIYA-MARIKAR, Mohamed, Dr RESIGNED
Role: Director
Appointed on: 30 Jul 1996
Resigned on: 12 Jul 2015
Country of Residence: United Kingdom
Date of birth: November 1936
Address: 117 Harley Street, London, W1A 4ZH

COMPANY DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 15 May 1992
Resigned on: 26 Oct 1992
Address: 788-790 Finchley Road, London, NW11 7TJ

COUNTDOWN LIMITED RESIGNED
Role: Director
Appointed on: 26 Oct 1992
Resigned on: 13 Mar 1997
Address: Portman House, Hue Street, St Helier, Jersey, Channel Islands

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
06 Aug 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
11 Jan 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
04 Jan 2002	Outstanding	Registration of a charge (395) (opens in a new tab)
14 Jun 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Jun 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Apr 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Oct 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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