Cross Check

TRAVELEX CLOUD SERVICES LIMITED

Company Number

00260355

Private limited company
Liquidation
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BENIS-LONSDALE, Victoria

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Kroll Advisory Ltd, The Shard 32 London Bridge Street London SE1 9SG

CHITTY, Lisa

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Kroll Advisory Ltd, The Shard 32 London Bridge Street London SE1 9SG
Country of Residence
United Kingdom

LARNER, Nicholas James

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Kroll Advisory Ltd, The Shard 32 London Bridge Street London SE1 9SG
Country of Residence
United Kingdom

BRADLEY, Shirley

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
26 Cookson Close Grange Walk Yaxley Peterborough Cambridgeshire PE7 3WN

KAHN, Clive Ian

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
10 Totnes Walk London N2 0AD

LOI, Ellen

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Kings Place 4th Floor, 90 York Way London N1 9AG United Kingdom

PIGNET, Sylvain Marc

Role
Resigned
Secretary
Nationality
French

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Kings Place 4th Floor, 90 York Way London N1 9AG United Kingdom

BIRCH, James Edward Sullivan

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Kings Place 4th Floor, 90 York Way London N1 9AG United Kingdom
Country of Residence
United Kingdom

BOUCLET, Guy

Date of Birth
Role
Resigned
Director
Occupation
Deputy General Manager
Nationality
French

  1. Resigned as Director

Correspondence Address
16 Rue De L'Ecuyer 91160 Longjumeau France

BOULTON, Terence Martyn

Date of Birth
Role
Resigned
Director
Occupation
Manager Distribution & Security
Nationality
British

  1. Resigned as Director

Correspondence Address
58a Station Road Nassington Peterborough Cambridgeshire PE8 6QB

DORFMAN, Lloyd Marshall

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Travelex 65 Kingsway London WC2B 6TD
Country of Residence
England

EMMERSON, Martyn Lewis

Date of Birth
Role
Resigned
Director
Occupation
Group Head Of Tax
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Kings Place 4th Floor, 90 York Way London N1 9AG United Kingdom
Country of Residence
United Kingdom

GILBY, Daniel Paul

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Worldwide House Thorpe Wood Peterborough PE3 6SB England
Country of Residence
United Kingdom

GILBY, Daniel Paul

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Kings Place 4th Floor, 90 York Way London N1 9AG United Kingdom
Country of Residence
United Kingdom

HALLISEY, David Michael William

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Castlebar Road Ealing London W5 2DP
Country of Residence
England

HEMPSEY, John

Date of Birth
Role
Resigned
Director
Occupation
Group Commercial Manager Foreign Currenc
Nationality
British

  1. Resigned as Director

Correspondence Address
152 Thorpe Road Peterborough Cambridgeshire PE3 6JJ

JOHNSON, Anthony Ian

Date of Birth
Role
Resigned
Director
Occupation
Group Director Finance
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Cedar Close Kingston Vale London SW15 3SD
Country of Residence
United Kingdom

KAHN, Clive Ian

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Totnes Walk London N2 0AD

PAGE, Nicholas Hurst

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Ravenslea Road London SW12 8SA
Country of Residence
United Kingdom

PAINTER, David Charles, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Home Farmhouse Main Street Empingham Oakham Rutland LE15 8PS
Country of Residence
United Kingdom

PIRIE, Neil James

Date of Birth
Role
Resigned
Director
Occupation
Director Financial Services
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
52 Carradale Orton Brimbles Peterborough Cambridgeshire PE2 5XQ
Country of Residence
England

SELL, Anthony Lawrence

Date of Birth
Role
Resigned
Director
Occupation
Director Europe
Nationality
British

  1. Resigned as Director

Correspondence Address
14 Millers Court Chiswick Mall London W4 2PF

SUCKLING, Roderick Barry

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Worldwide House Thorpe Wood Peterborough PE3 6SB England
Country of Residence
United Kingdom

Travelex Acquisitionco Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Worldwide House Thorpe Wood Peterborough PE3 6SB England

Travelex Limited

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors

  1. Notified

  2. Ceased

Correspondence Address
Kings Place 4th Floor 90 York Way London N1 9AG United Kingdom

Dr Bavaguthu Raghuram Shetty

Date of Birth
Natures of Control
Ceased
Ownership of shares
75% or more
Nationality
Indian

  1. Notified

    Ceased

Correspondence Address
Kings Place 4th Floor, 90 York Way London N1 9AG United Kingdom
Country of Residence
United Arab Emirates