TRAVELEX WORLDWIDE MONEY LIMITED

Company number 03907140

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: England
• 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