Cross Check

MONEY TRANSFERS INTERNATIONAL LIMITED

Company Number

04043838

Private limited company
Dissolved
OverviewPeopleRelated
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WATTS, Paula

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
No. 1 Godwin Street Bradford West Yorkshire BD1 2SU

MULLEN, Kenneth John

Date of Birth
Role
Active
Director
Occupation
Scottish Solicitor
Nationality
British

  1. Appointed as Director

Correspondence Address
No. 1 Godwin Street Bradford West Yorkshire BD1 2SU United Kingdom
Country of Residence
United Kingdom

WATTS, Paula

Date of Birth
Role
Active
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

Correspondence Address
No. 1 Godwin Street Bradford West Yorkshire BD1 2SU
Country of Residence
United Kingdom

FARROW, Andrew David John

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
25 Ullswater Road Dewsbury West Yorkshire WF12 7PS

MARSHALL SMITH, Rosamond Joy

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Colonnade Sunbridge Road Bradford West Yorkshire BD1 2LQ

VERSLUYS, Emma Gayle

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
No. 1 Godwin Street Bradford West Yorkshire BD1 2SU United Kingdom

COMBINED SECRETARIAL SERVICES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
Victoria House 64 Paul Street London EC2A 4NG

BALL, Raymond John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
22 Magnolias Batley West Yorkshire WF17 9AH

EKINS, Martin

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Green Lane House Hedge Top Lane Halifax West Yorkshire HX3 7ER

FARBRIDGE, Caroline Louise

Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
17 Holt Avenue Adel Leeds West Yorkshire LS16 8DH

FARROW, Andrew David John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
25 Ullswater Road Dewsbury West Yorkshire WF12 7PS
Country of Residence
England

GLEN, Robert John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
United Kingdom

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 High Meadows Firth Lane Wilsden Bradford West Yorkshire BD15 0HN
Country of Residence
England

MARSHALL SMITH, Rosamond Joy

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Colonnade Sunbridge Road Bradford West Yorkshire BD1 2LQ

THORNTON, John Rolfe

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Kirk Lea Main Street Staveley North Yorkshire HG5 9LD
Country of Residence
United Kingdom

VERSLUYS, Emma Gayle

Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
No. 1 Godwin Street Bradford West Yorkshire BD1 2SU United Kingdom
Country of Residence
England

COMBINED NOMINEES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
Victoria House 64 Paul Street London EC2A 4NA

COMBINED SECRETARIAL SERVICES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
Victoria House 64 Paul Street London EC2A 4NG

Provident Financial Plc

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
No 1 Godwin Street Bradford West Yorkshire BD1 2SU England

N&N Simple Financial Solutions 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
No 1 Godwin Street Bradford BD1 2SU England