TRAVELEX CURRENCY SERVICES LIMITED - PETERBOROUGH
Company Profile | Company Filings |
Overview
TRAVELEX CURRENCY SERVICES LIMITED is a Private Limited Company from PETERBOROUGH ENGLAND and has the status: Active.
TRAVELEX CURRENCY SERVICES LIMITED was incorporated 24 years ago on 28/06/1999 and has the registered number: 03797356. The accounts status is FULL and accounts are next due on 30/09/2024.
TRAVELEX CURRENCY SERVICES LIMITED was incorporated 24 years ago on 28/06/1999 and has the registered number: 03797356. The accounts status is FULL and accounts are next due on 30/09/2024.
TRAVELEX CURRENCY SERVICES LIMITED - PETERBOROUGH
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
WORLDWIDE HOUSE
PETERBOROUGH
PE3 6SB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/04/2023 | 12/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS VICTORIA BENIS-LONSDALE | Secretary | 2018-08-17 | CURRENT | ||
PHILIP BARTER | Mar 1975 | British | Director | 2017-03-02 | CURRENT |
MRS LISA CHITTY | Aug 1973 | British | Director | 2019-09-19 | CURRENT |
DARYL PETER THOMAS NORMAN | Aug 1972 | British | Director | 2021-10-25 | CURRENT |
MRS SUZANNE RACHEL SENNETT | Aug 1984 | British | Director | 2021-09-21 | CURRENT |
MRS ANGELA SMITH | Jul 1968 | British | Director | 2021-10-25 | CURRENT |
MR GARY SHOEMAKE | Aug 1967 | British | Director | 2021-10-25 | CURRENT |
MR NICHOLAS JOHN HASLEHURST | Oct 1972 | British | Director | 2009-01-23 UNTIL 2010-02-26 | RESIGNED |
RICHARD MARTIN WALTHAM | Apr 1963 | Director | 2000-08-10 UNTIL 2007-07-18 | RESIGNED | |
DAVID VALENTINE JAMES SEAR | Mar 1964 | British | Director | 2007-01-16 UNTIL 2009-03-26 | RESIGNED |
MR JULIAN GORDON ROTHWELL | Dec 1969 | British | Director | 2007-04-27 UNTIL 2010-03-16 | RESIGNED |
KEITH RICHBELL | Oct 1957 | British | Director | 2002-05-09 UNTIL 2004-06-24 | RESIGNED |
MR DAVID CHARLES ROCKLIFF | May 1964 | British | Director | 2008-06-10 UNTIL 2012-05-10 | RESIGNED |
MR ANDREW JAMES MOFFAT SCOTT | May 1965 | British | Director | 2010-06-23 UNTIL 2013-09-30 | RESIGNED |
MR NICHOLAS HURST PAGE | Oct 1952 | British | Director | 2000-01-19 UNTIL 2006-03-23 | RESIGNED |
MR. DAVID CHARLES PAINTER | May 1958 | British | Director | 2003-09-18 UNTIL 2007-04-27 | RESIGNED |
MR STEPHEN PATRICK O'DONOVAN | Jun 1974 | British,Irish | Director | 2007-04-27 UNTIL 2019-01-24 | RESIGNED |
DARYL NORMAN | Aug 1972 | British | Director | 2013-09-04 UNTIL 2019-09-19 | RESIGNED |
VANESSA ANN MURDEN | Dec 1969 | British | Director | 2007-04-27 UNTIL 2007-12-31 | RESIGNED |
MISS ELLEN LOI | Secretary | 2017-03-01 UNTIL 2018-08-17 | RESIGNED | ||
CLIVE IAN KAHN | Oct 1957 | British | Director | 1999-09-26 UNTIL 2006-11-23 | RESIGNED |
SIMON DAVID WILLIAM HOPKINS | May 1963 | British | Director | 2003-09-18 UNTIL 2007-04-27 | RESIGNED |
MR JOHN RAYMENT | Dec 1972 | Australian | Director | 2017-06-23 UNTIL 2018-07-04 | RESIGNED |
MR SYLVAIN MARC PIGNET | Jul 1971 | French | Secretary | 2002-05-09 UNTIL 2009-06-26 | RESIGNED |
SYLVAIN MARC PIGNET | Secretary | 2011-11-09 UNTIL 2017-03-01 | RESIGNED | ||
MRS ALIA KHAN | Other | Secretary | 2009-06-26 UNTIL 2011-11-09 | RESIGNED | |
CLIVE IAN KAHN | Oct 1957 | British | Secretary | 1999-09-09 UNTIL 2002-05-09 | RESIGNED |
MR ADAM PETER CARSWELL | Mar 1968 | British | Director | 2008-01-01 UNTIL 2008-08-15 | RESIGNED |
TSD SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-06-28 UNTIL 1999-09-09 | RESIGNED | ||
MR DOUGLAS JAMES GOWAN | Oct 1966 | British | Director | 2011-02-22 UNTIL 2011-02-23 | RESIGNED |
MR DOUGLAS JAMES GOWAN | Oct 1966 | British | Director | 2011-06-28 UNTIL 2011-12-19 | RESIGNED |
LLOYD MARSHALL DORFMAN | Aug 1952 | British | Director | 1999-09-09 UNTIL 2003-09-18 | RESIGNED |
MR GURMINDER SINGH DHANDA | Oct 1968 | British | Director | 2013-12-19 UNTIL 2015-10-30 | RESIGNED |
ED JOHN DAVIS | May 1953 | British | Director | 2003-09-18 UNTIL 2006-12-31 | RESIGNED |
HELEN COTTERILL-CLARK | Jun 1957 | British | Director | 2000-08-10 UNTIL 2003-07-30 | RESIGNED |
MR ROBIN CHARLES COCKBURN | Mar 1959 | British | Director | 1999-09-26 UNTIL 2008-02-26 | RESIGNED |
MR DOUGLAS JAMES GOWAN | Oct 1966 | British | Director | 2010-11-25 UNTIL 2010-11-26 | RESIGNED |
MARK ANDREW SPICKNELL | Sep 1967 | British | Director | 2008-03-13 UNTIL 2008-06-10 | RESIGNED |
MR NATHAN JOHN BEST | Nov 1974 | British | Director | 2019-01-16 UNTIL 2021-10-25 | RESIGNED |
TOR MAGNUS BENGTSSON | Jan 1965 | Swedish | Director | 2004-06-21 UNTIL 2006-12-31 | RESIGNED |
ANDREW JAMES BURROWS | May 1970 | British | Director | 2000-08-10 UNTIL 2002-01-31 | RESIGNED |
CLARE LEANNE HALL | Oct 1976 | British | Director | 2015-04-06 UNTIL 2021-06-16 | RESIGNED |
MR DOUGLAS JAMES GOWAN | Oct 1966 | British | Director | 2011-03-31 UNTIL 2011-04-01 | RESIGNED |
MR RICHARD INNES HODGSON | Sep 1971 | British | Director | 2010-05-21 UNTIL 2014-03-28 | RESIGNED |
TSD NOMINEES LIMITED | Corporate Nominee Director | 1999-06-28 UNTIL 1999-09-09 | RESIGNED | ||
MR ANTHONY WAGERMAN | Sep 1961 | British | Director | 2010-06-23 UNTIL 2012-07-09 | RESIGNED |
MR BRIAN RICHARD TURPIN | Mar 1969 | British | Director | 2012-05-10 UNTIL 2013-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Travelex Acquisitionco Limited | 2020-08-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Travelex Limited | 2016-04-06 - 2020-08-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Dr Bavaguthu Raghuram Shetty | 2016-04-06 - 2016-04-06 | 8/1942 | London | Ownership of shares 75 to 100 percent |