Cross Check

James Edward Sullivan BIRCH

Born

Natural Officer
AppointmentsRelated
Experimental

TRAVELEX ISSUERCO 2 PLC

Role
Active
Director
Occupation
Lawyer
Nationality
British

  1. Appointed as Director

Correspondence Address
8 Sackville Street London W1S 3DG United Kingdom
Country of Residence
United Kingdom

TRAVELEX ACQUISITIONCO LIMITED

Role
Active
Director
Occupation
Lawyer
Nationality
British

  1. Appointed as Director

Correspondence Address
8 Sackville Street London W1S 3DG United Kingdom
Country of Residence
United Kingdom

TRAVELEX ISSUERCO LIMITED

Role
Active
Director
Occupation
Lawyer
Nationality
British

  1. Appointed as Director

Correspondence Address
8 Sackville Street London W1S 3DG United Kingdom
Country of Residence
United Kingdom

FAIRVINE LTD

Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
2nd Floor Regis House 45 King William Street London EC4R 9AN
Country of Residence
United Kingdom

TP FINANCING 1 LIMITED

Role
Active
Director
Occupation
General Counsel
Nationality
British

  1. Appointed as Director

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

TP FINANCING 2 LIMITED

Role
Active
Director
Occupation
General Counsel
Nationality
British

  1. Appointed as Director

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

TP FINANCING 0 LIMITED

Role
Active
Director
Occupation
General Counsel
Nationality
British

  1. Appointed as Director

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

TRAVELEX HOLDINGS LIMITED

Role
Active
Director
Occupation
General Counsel
Nationality
British

  1. Appointed as Director

Correspondence Address
Central Square 29 Wellington Street Leeds England LS1 4DL
Country of Residence
United Kingdom

TFP REALISATIONS PLC

Role
Active
Director
Occupation
General Counsel
Nationality
British

  1. Appointed as Director

Correspondence Address
Central Square 29 Wellington Street Leeds England LS1 4DL
Country of Residence
United Kingdom

TGI REALISATIONS LIMITED

Role
Active
Director
Occupation
General Counsel
Nationality
British

  1. Appointed as Director

Correspondence Address
Central Square 29 Wellington Street Leeds England LS1 4DL
Country of Residence
United Kingdom

TRAVELLERS EXCHANGE CORPORATION LIMITED

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

TL REALISATIONS LIMITED

Role
Active
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

Correspondence Address
Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL
Country of Residence
United Kingdom

TRAVELEX WORLDWIDE MONEY LIMITED

Role
Active
Director
Occupation
General Counsel
Nationality
British

  1. Appointed as Director

Correspondence Address
65 Kingsway London WC2B 6TD
Country of Residence
United Kingdom

EXPRESS EXCHANGE LIMITED

Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
65 Kingsway London WC2B 6TD
Country of Residence
United Kingdom

DEAK INTERNATIONAL (U.K.) LTD

Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
16 Abingdon Villas London W8 6XB
Country of Residence
United Kingdom

TRAVELEX MARITIME SERVICES LIMITED

Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
65 Kingsway London WC2B 6TD
Country of Residence
United Kingdom

TRAVELEX GROUP LIMITED

Role
Active
Director
Occupation
General Counsel
Nationality
British

  1. Appointed as Director

Correspondence Address
6 Snow Hill London EC1A 2AY
Country of Residence
United Kingdom

TRAVELEX PROPERTY SERVICES LIMITED

Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

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

TRAVELEX CENTRAL SERVICES LIMITED

Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

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

KELARCH LIMITED

Role
Active
Director
Occupation
Company Director
Nationality
British
    Correspondence Address
    16 Abingdon Villas London W8 6XB
    Country of Residence
    United Kingdom

    INTERPAYMENT SERVICES LIMITED

    Role
    Resigned
    Director
    Occupation
    General Counsel
    Nationality
    British

    1. Appointed as Director

    2. Resigned

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

    TRAVELEX CLOUD SERVICES LIMITED

    Role
    Resigned
    Director
    Occupation
    Company Director
    Nationality
    British

    1. Appointed as Director

    2. Resigned

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

    TRAVELEX EUROPE LIMITED

    Role
    Resigned
    Director
    Occupation
    General Counsel
    Nationality
    British

    1. Appointed as Director

    2. Resigned

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

    WUBS PAYMENTS LIMITED

    Role
    Resigned
    Director
    Occupation
    Director
    Nationality
    British

    1. Appointed as Director

    2. Resigned

    Correspondence Address
    16 Abingdon Villas London W8 6XB
    Country of Residence
    United Kingdom

    WESTERN UNION BUSINESS SOLUTIONS (UK) LIMITED

    Role
    Resigned
    Director
    Occupation
    General Counsel
    Nationality
    British

    1. Appointed as Director

    2. Resigned

    Correspondence Address
    16 Abingdon Villas London W8 6XB
    Country of Residence
    United Kingdom

    TB REALISATIONS LIMITED

    Role
    Resigned
    Director
    Occupation
    Director
    Nationality
    British

    1. Appointed as Director

    2. Resigned

    Correspondence Address
    16 Abingdon Villas London W8 6XB
    Country of Residence
    United Kingdom

    MASTERCARD PREPAID MANAGEMENT SERVICES LIMITED

    Role
    Resigned
    Director
    Occupation
    Director
    Nationality
    British

    1. Appointed as Director

    2. Resigned

    Correspondence Address
    16 Abingdon Villas London W8 6XB
    Country of Residence
    United Kingdom

    TRAVELEX AGENCY SERVICES LIMITED

    Role
    Resigned
    Director
    Occupation
    Director
    Nationality
    British

    1. Appointed as Director

    2. Resigned

    Correspondence Address
    16 Abingdon Villas London W8 6XB
    Country of Residence
    United Kingdom

    WARNER BROS. CINEMAS (HOLDINGS) LIMITED

    Role
    Resigned
    Director
    Occupation
    Legal Director
    Nationality
    British

    1. Appointed as Director

    2. Resigned

    Correspondence Address
    16 Abingdon Villas London W8 6XB
    Country of Residence
    United Kingdom

    PINELEX MANAGEMENT LIMITED

    Role
    Resigned
    Secretary
    Nationality
    British

    1. Appointed as Secretary

    2. Resigned

    Correspondence Address
    16 Abingdon Villas London W8 6XB