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 - PETERBOROUGH

This company is listed in the following categories:
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

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