TRAVELLERS EXCHANGE CORPORATION LIMITED

Company number 03642637

15 officers / 13 resignations

BENIS-LONSDALE, Victoria

• Correspondence address: Worldwide House, Thorpe Wood, Peterborough, England, PE3 6SB
• Role (Active): Secretary
• Appointed on: 17 August 2018

BIRCH, James Edward Sullivan

• Correspondence address: Worldwide House, Thorpe Wood, Peterborough, England, PE3 6SB
• Role (Active): Director
• Date of birth: July 1964
• Appointed on: 4 April 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Counsel

KAHN, Clive Ian

• Correspondence address: 10 Totnes Walk, London, N2 0AD
• Role (Resigned): Secretary
• Appointed on: 10 December 1998
• Resigned on: 9 May 2002
• Nationality: British
• Occupation: Financial Director

LOI, Ellen

• Correspondence address: Kings Place, 4th Floor, 90 York Way, London, United Kingdom, N1 9AG
• Role (Resigned): Secretary
• Appointed on: 1 March 2017
• Resigned on: 17 August 2018

PIGNET, Sylvain Marc

• Correspondence address: Kings Place, 4th Floor, 90 York Way, London, United Kingdom, N1 9AG
• Role (Resigned): Secretary
• Appointed on: 9 May 2002
• Resigned on: 1 March 2017
• Nationality: French

TSD SECRETARIES LIMITED

• Correspondence address: 2 Serjeants Inn, London, EC4Y 1LT
• Role (Resigned): Nominee Secretary
• Appointed on: 1 October 1998
• Resigned on: 10 December 1998

BIRCH, Peter Gibbs

• Correspondence address: Bibury 24 Broad High Way, Cobham, Surrey, KT11 2RP
• Role (Resigned): Director
• Date of birth: December 1937
• Appointed on: 25 March 1999
• Resigned on: 9 May 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CONROY, John Gerald

• Correspondence address: Appt 17 Bruce House, 195 Preston Hill, Harrow, Middlesex, HA3 9UN
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed on: 25 March 1999
• Resigned on: 9 May 2002
• Nationality: Irish
• Occupation: Director

DORFMAN, Lloyd Marshall

• Correspondence address: Travelex, 65 Kingsway, London, WC2B 6TD
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 10 December 1998
• Resigned on: 4 April 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

EMMERSON, Martyn Lewis

• Correspondence address: Kings Place, 4th Floor, 90 York Way, London, United Kingdom, N1 9AG
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 4 April 2007
• Resigned on: 15 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HAJILOU, Omid Amin

• Correspondence address: 22 Saint Thomas Hill, Canterbury, Kent, CT2 8EH
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 18 May 1999
• Resigned on: 28 February 2001
• Nationality: British
• Occupation: It Director

KAHN, Clive Ian

• Correspondence address: 10 Totnes Walk, London, N2 0AD
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 10 December 1998
• Resigned on: 23 November 2006
• Nationality: British
• Occupation: Financial Director

PAGE, Nicholas Hurst

• Correspondence address: 7 Ravenslea Road, London, SW12 8SA
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 25 March 1999
• Resigned on: 23 March 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PIGNET, Sylvain Marc

• Correspondence address: Kings Place, 4th Floor, 90 York Way, London, United Kingdom, N1 9AG
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 1 March 2017
• Resigned on: 31 July 2017
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Group Company Secretary

TSD NOMINEES LIMITED

• Correspondence address: 2 Serjeants Inn, London, EC4Y 1LT
• Role (Resigned): Nominee Director
• Appointed on: 1 October 1998
• Resigned on: 10 December 1998