TRAVELEX GROUP LIMITED - LONDON


Overview

TRAVELEX GROUP LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
TRAVELEX GROUP LIMITED was incorporated 23 years ago on 13/10/2000 and has the registered number: 04090247. The accounts status is FULL.

TRAVELEX GROUP LIMITED - LONDON

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 31/12/2016

Registered Office

6 SNOW HILL
LONDON
EC1A 2AY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS VICTORIA BENIS-LONSDALE Secretary 2018-08-17 CURRENT
MR JAMES EDWARD SULLIVAN BIRCH Jul 1964 British Director 2005-11-07 CURRENT
ANTHONY FRANCIS D'SOUZA Sep 1971 British Director 2016-03-31 CURRENT
LARRY DOUGLAS TAYLOR Apr 1957 Canadian Director 2005-11-07 UNTIL 2007-02-28 RESIGNED
MR CHRISTOPHER FREDERICK HILL Jun 1971 British Director 2008-09-30 UNTIL 2011-03-31 RESIGNED
MR ANTHONY WAGERMAN Sep 1961 British Director 2005-11-07 UNTIL 2007-02-28 RESIGNED
MR STEPHAN WILCKE Jun 1970 German Director 2005-11-07 UNTIL 2007-02-28 RESIGNED
MELANIE WHITEHOUSE Aug 1958 British Director 2003-07-24 UNTIL 2004-05-21 RESIGNED
LORD JOHN STEVENS Oct 1942 British Director 2005-02-01 UNTIL 2005-11-07 RESIGNED
MR SYLVAIN MARC PIGNET Jul 1971 French Director 2017-03-01 UNTIL 2017-07-31 RESIGNED
MR RICHARD ANTHONY JONES Sep 1971 British Director 2007-02-28 UNTIL 2007-05-21 RESIGNED
CLIVE IAN KAHN Oct 1957 British Director 2001-01-15 UNTIL 2006-11-23 RESIGNED
JOHN WALLEY MARTIN Apr 1966 British Director 2007-02-28 UNTIL 2008-09-30 RESIGNED
MR. DAVID CHARLES PAINTER May 1958 British Director 2001-04-25 UNTIL 2007-02-28 RESIGNED
MR NICHOLAS HURST PAGE Oct 1952 British Director 2001-01-25 UNTIL 2006-03-23 RESIGNED
MISS ELLEN LOI Secretary 2017-03-01 UNTIL 2018-08-17 RESIGNED
CLIVE IAN KAHN Oct 1957 British Secretary 2001-01-15 UNTIL 2002-01-31 RESIGNED
MR SYLVAIN MARC PIGNET Jul 1971 French Secretary 2002-01-31 UNTIL 2017-03-01 RESIGNED
YOGESH SHETTY Dec 1962 British Director 2003-07-24 UNTIL 2006-03-17 RESIGNED
DECHERT NOMINEES LIMITED Corporate Director 2000-10-13 UNTIL 2001-10-16 RESIGNED
MR KEITH ROBERT RICHBELL Aug 1957 British Director 2001-01-25 UNTIL 2004-06-24 RESIGNED
MR NEIL ANDREW HARRISON Jul 1961 British Director 2003-07-24 UNTIL 2005-06-27 RESIGNED
MR PETER GIBBS BIRCH Dec 1937 British Director 2001-01-25 UNTIL 2005-11-07 RESIGNED
ANN COLLEY Apr 1955 British Director 2003-07-24 UNTIL 2007-02-28 RESIGNED
MR MICHAEL DAVID BALL Apr 1967 British Director 2011-11-28 UNTIL 2016-03-31 RESIGNED
JOHN HEMPSEY Oct 1952 British Director 2001-04-25 UNTIL 2003-04-30 RESIGNED
JOHN GERALD CONROY Jul 1941 Irish Director 2001-01-25 UNTIL 2005-11-07 RESIGNED
MR MARTYN LEWIS EMMERSON Jul 1967 British Director 2011-03-31 UNTIL 2016-12-15 RESIGNED
MARTIN ANDREW CRAWFORD Dec 1959 Australian Director 2005-11-07 UNTIL 2007-02-28 RESIGNED
LLOYD MARSHALL DORFMAN Aug 1952 British Director 2001-01-15 UNTIL 2005-11-07 RESIGNED
MR MOHIT DAVAR Oct 1969 British Director 2005-11-07 UNTIL 2006-05-31 RESIGNED
OMID AMIN HAJILOU Aug 1966 British Director 2001-01-25 UNTIL 2001-02-28 RESIGNED
DECHERT SECRETARIES LIMITED Corporate Secretary 2000-10-13 UNTIL 2001-10-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dr Bavaguthu Raghuram Shetty 2016-04-06 8/1942 London   Ownership of shares 75 to 100 percent

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