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INTERNATIONAL CURRENCY EXCHANGE (EUROPE) LIMITED

Company number 02793665

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Officers: 20 officers / 14 resignations

VALLANCE, James Michael Alexander

Correspondence address
85 Great Portland Street, 1st Floor, London, England, W1W 7LT
Role Active
Secretary
Appointed on
31 August 2015

SARKARI, Kurush

Correspondence address
85 Great Portland Street, 1st Floor, London, England, W1W 7LT
Role Active
Director
Date of birth
November 1964
Appointed on
1 November 2017
Nationality
American,British
Country of residence
England
Occupation
Company Director

TEJANI, Firozali Gulamali

Correspondence address
85 Great Portland Street, 1st Floor, London, England, W1W 7LT
Role Active
Director
Date of birth
December 1944
Appointed on
18 December 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Director

TEJANI, Nizarali Gulamali

Correspondence address
85 Great Portland Street, 1st Floor, London, England, W1W 7LT
Role Active
Director
Date of birth
November 1946
Appointed on
30 September 1993
Nationality
British
Country of residence
Canada
Occupation
Company Director

TEJANI, Zulfikarally Gulamali

Correspondence address
85 Great Portland Street, 1st Floor, London, England, W1W 7LT
Role Active
Director
Date of birth
June 1943
Appointed on
18 December 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Director

VALLANCE, James Michael Alexander

Correspondence address
85 Great Portland Street, 1st Floor, London, England, W1W 7LT
Role Active
Director
Date of birth
November 1964
Appointed on
1 November 2017
Nationality
British
Country of residence
England
Occupation
Company Director

FRASER, Stephen Clive

Correspondence address
32 Gowan Avenue, London, SW6 6RF
Role Resigned
Secretary
Appointed on
2 December 1994
Resigned on
24 October 1996
Nationality
British
Occupation
Company Secretary

FRASER, Stephen Clive

Correspondence address
62 Fourth Cross Road, Twickenham, Middlesex, TW2 5EP
Role Resigned
Secretary
Appointed on
30 September 1993
Resigned on
9 September 1994
Nationality
British
Occupation
Banker

GRELEAU, Sylvie

Correspondence address
7 Florence Road, London, N4 4BU
Role Resigned
Secretary
Appointed on
24 October 1996
Resigned on
18 December 1998
Nationality
French
Occupation
Director

GRELEAU, Sylvie

Correspondence address
22 Old Bond Street, London, W1X 3DA
Role Resigned
Secretary
Appointed on
9 September 1994
Resigned on
2 December 1994
Nationality
British
Occupation
Secretary

JOHNSON, Trevor Eric

Correspondence address
Knightstone, 2 Fosseway, Lichfield, Staffordshire, WS14 0AD
Role Resigned
Secretary
Appointed on
17 December 1998
Resigned on
25 January 2001
Nationality
British
Occupation
Banker

MCDONALD, Michael John

Correspondence address
60 Varsity Drive, Twickenham, Middlesex, TW1 1AH
Role Resigned
Secretary
Appointed on
25 January 2001
Resigned on
2 December 2004
Nationality
Irish
Occupation
Accountant

WHITE, Adrian Philip

Correspondence address
51 Wincanton Road, London, SW18 5TZ
Role Resigned
Secretary
Appointed on
2 December 2004
Resigned on
31 August 2015
Nationality
British

CCS SECRETARIES LIMITED

Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Nominee Secretary
Appointed on
25 February 1993
Resigned on
30 September 1993

COLLIER, Richard John

Correspondence address
Lingfields, Whempstead Road, Benington, Hertfordshire, SG2 7BX
Role Resigned
Director
Date of birth
August 1953
Appointed on
26 September 2002
Resigned on
5 April 2004
Nationality
British
Occupation
Company Director

FRASER, Stephen Clive

Correspondence address
62 Fourth Cross Road, Twickenham, Middlesex, TW2 5EP
Role Resigned
Director
Date of birth
August 1951
Appointed on
30 September 1993
Resigned on
1 October 1998
Nationality
British
Occupation
Banker

GLOSSOP, Paul

Correspondence address
55-58, Pall Mall, London, England, SW1Y 5JH
Role Resigned
Director
Date of birth
August 1957
Appointed on
1 November 2017
Resigned on
30 September 2020
Nationality
British
Country of residence
England
Occupation
Company Director

GRELEAU, Sylvie

Correspondence address
7 Florence Road, London, N4 4BU
Role Resigned
Director
Date of birth
October 1961
Appointed on
24 October 1996
Resigned on
18 December 1998
Nationality
French
Occupation
Director

JOHNSON, Trevor Eric

Correspondence address
Albany Court Yard, 47/48 Piccadilly, London, W1J 0LR
Role Resigned
Director
Date of birth
June 1944
Appointed on
17 December 1998
Resigned on
30 June 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

CCS SECRETARIES LIMITED

Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Nominee Director
Appointed on
25 February 1993
Resigned on
30 September 1993