Cross Check

TRAVELLERS EXCHANGE CORPORATION LIMITED

Company Number

03642637

Private limited company
Active
OverviewPeopleRelated
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BENIS-LONSDALE, Victoria

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Worldwide House Thorpe Wood Peterborough PE3 6SB England

BIRCH, James Edward Sullivan

Date of Birth
Role
Active
Director
Occupation
General Counsel
Nationality
British

  1. Appointed as Director

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

KAHN, Clive Ian

Role
Resigned
Secretary
Occupation
Financial 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

TSD SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
2 Serjeants Inn London EC4Y 1LT

BIRCH, Peter Gibbs

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bibury 24 Broad High Way Cobham Surrey KT11 2RP
Country of Residence
United Kingdom

CONROY, John Gerald

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Appt 17 Bruce House 195 Preston Hill Harrow Middlesex HA3 9UN

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
Accountant
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

HAJILOU, Omid Amin

Date of Birth
Role
Resigned
Director
Occupation
It Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
22 Saint Thomas Hill Canterbury Kent CT2 8EH

KAHN, Clive Ian

Date of Birth
Role
Resigned
Director
Occupation
Financial 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

PIGNET, Sylvain Marc

Date of Birth
Role
Resigned
Director
Occupation
Group Company Secretary
Nationality
French

  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

TSD NOMINEES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
2 Serjeants Inn London EC4Y 1LT

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
8 Sackville Street London W1S 3DG United Kingdom

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