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TRAVELEX WORLDWIDE MONEY LIMITED

Company number 03907140

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13 officers / 10 resignations

PIGNET, Sylvain Marc

Correspondence address
65 Kingsway, London, WC2B 6TD
Role
Secretary
Appointed on
9 May 2002
Nationality
French

BIRCH, James Edward Sullivan

Correspondence address
65 Kingsway, London, WC2B 6TD
Role
Director
Date of birth
July 1964
Appointed on
15 February 2007
Nationality
British
Country of residence
United Kingdom
Occupation
General Counsel

EMMERSON, Martyn Lewis

Correspondence address
65 Kingsway, London, WC2B 6TD
Role
Director
Date of birth
July 1967
Appointed on
15 February 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Group Head Of Tax

KAHN, Clive Ian

Correspondence address
10 Totnes Walk, London, N2 0AD
Role Resigned
Secretary
Appointed on
24 May 2000
Resigned on
9 May 2002
Nationality
British
Occupation
Director

TSD SECRETARIES LIMITED

Correspondence address
2 Serjeants Inn, London, EC4Y 1LT
Role Resigned
Nominee Secretary
Appointed on
14 January 2000
Resigned on
24 May 2000

AUSTIN, Jane

Correspondence address
5/471 Richmond Road, Grey Lynn, Auckland, 1002, New Zealand
Role Resigned
Director
Date of birth
December 1967
Appointed on
28 October 2003
Resigned on
1 July 2005
Nationality
New Zealander
Occupation
Company Director

DAVAR, Mohit

Correspondence address
12 Crespigny Road, Hendon, London, NW4 3DY
Role Resigned
Director
Date of birth
October 1969
Appointed on
21 June 2004
Resigned on
31 May 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

DORFMAN, Lloyd Marshall

Correspondence address
Travelex, 65 Kingsway, London, WC2B 6TD
Role Resigned
Director
Date of birth
August 1952
Appointed on
24 May 2000
Resigned on
9 May 2002
Nationality
British
Country of residence
England
Occupation
Director

GOULD, Clinton

Correspondence address
65 Milroy Avenue, Kensington, New South Wales 2033, Australia
Role Resigned
Director
Date of birth
April 1959
Appointed on
28 October 2003
Resigned on
15 February 2007
Nationality
New Zealander
Occupation
Finance Director

KAHN, Clive Ian

Correspondence address
10 Totnes Walk, London, N2 0AD
Role Resigned
Director
Date of birth
October 1957
Appointed on
24 May 2000
Resigned on
1 January 2005
Nationality
British
Occupation
Director

OSWIN, Kim

Correspondence address
35 Lemonwood Place, Manurewa, Auckland, 1702, New Zealand
Role Resigned
Director
Date of birth
October 1963
Appointed on
28 October 2003
Resigned on
15 February 2007
Nationality
British
Occupation
Company Director

WATSON, James Douglas

Correspondence address
8 Dee Street,, St. Albans, Christchurch, Canterbury 1, New Zealand
Role Resigned
Director
Date of birth
April 1963
Appointed on
1 July 2005
Resigned on
21 January 2007
Nationality
New Zealand
Occupation
Travelex National Manager

TSD NOMINEES LIMITED

Correspondence address
2 Serjeants Inn, London, EC4Y 1LT
Role Resigned
Nominee Director
Appointed on
14 January 2000
Resigned on
24 May 2000