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TRAVELEX LIMITED

Company number 04001915

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33 officers / 31 resignations

BENIS-LONSDALE, Victoria

Correspondence address
Central Square, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL
Role Active
Secretary
Appointed on
17 August 2018

BIRCH, James Edward Sullivan

Correspondence address
Central Square, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL
Role Active
Director
Date of birth
July 1964
Appointed on
28 February 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

KAHN, Clive Ian

Correspondence address
10 Totnes Walk, London, N2 0AD
Role Resigned
Secretary
Appointed on
30 May 2000
Resigned on
9 May 2002

LOI, Ellen

Correspondence address
Kings Place, 4th Floor, 90 York Way, London, United Kingdom, N1 9AG
Role Resigned
Secretary
Appointed on
12 April 2016
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
12 April 2016
Nationality
French

TSD SECRETARIES LIMITED

Correspondence address
2 Serjeants Inn, London, EC4Y 1LT
Role Resigned
Nominee Secretary
Appointed on
25 May 2000
Resigned on
30 May 2000

BALL, Michael David

Correspondence address
Kings Place, 4th Floor, 90 York Way, London, United Kingdom, N1 9AG
Role Resigned
Director
Date of birth
April 1967
Appointed on
28 November 2011
Resigned on
31 March 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BIRCH, Peter Gibbs

Correspondence address
Bibury 24 Broad High Way, Cobham, Surrey, KT11 2RP
Role Resigned
Director
Date of birth
December 1937
Appointed on
11 July 2000
Resigned on
28 February 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director

COLLEY, Ann

Correspondence address
9 Penyale, Longthorpe, Peterborough, PE3 6RY
Role Resigned
Director
Date of birth
April 1955
Appointed on
24 July 2003
Resigned on
28 February 2007
Nationality
British
Occupation
Director

CONROY, John Gerald

Correspondence address
620 Platinum House, Lyon Road, Harrow, HA1 2EX
Role Resigned
Director
Date of birth
July 1941
Appointed on
11 July 2000
Resigned on
7 November 2005
Nationality
Irish
Occupation
Director

D'SOUZA, Anthony Francis

Correspondence address
Kings Place, 4th Floor, 90 York Way, London, United Kingdom, N1 9AG
Role Resigned
Director
Date of birth
September 1971
Appointed on
31 March 2016
Resigned on
6 August 2020
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
30 May 2000
Resigned on
28 February 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
31 March 2011
Resigned on
15 December 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Group Head Of Tax

FRAUMAN, David

Correspondence address
Central Square, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL
Role Resigned
Director
Date of birth
September 1946
Appointed on
5 April 2020
Resigned on
28 May 2021
Nationality
British
Country of residence
Switzerland
Occupation
Company Director

HAJILOU, Omid Amin

Correspondence address
22 Saint Thomas Hill, Canterbury, Kent, CT2 8EH
Role Resigned
Director
Date of birth
August 1966
Appointed on
11 July 2000
Resigned on
28 February 2001
Nationality
British
Occupation
Director

HARRISON, Neil Andrew

Correspondence address
5 Badinton Lane, Bainton, Stamford, Lincolnshire, PE9 3AU
Role Resigned
Director
Date of birth
July 1961
Appointed on
24 July 2003
Resigned on
27 June 2005
Nationality
British
Country of residence
England
Occupation
Director

HEMPSEY, John

Correspondence address
152 Thorpe Road, Peterborough, Cambridgeshire, PE3 6JJ
Role Resigned
Director
Date of birth
October 1952
Appointed on
9 May 2002
Resigned on
30 April 2003
Nationality
British
Occupation
Director

HILL, Christopher Frederick

Correspondence address
65 Kingsway, London, WC2B 6TD
Role Resigned
Director
Date of birth
June 1971
Appointed on
30 September 2008
Resigned on
31 March 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

JACKSON, Jeremy Peter

Correspondence address
65 Kingsway, London, WC2B 6TD
Role Resigned
Director
Date of birth
October 1975
Appointed on
31 March 2011
Resigned on
26 February 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

JONES, Richard Anthony

Correspondence address
47 High Street, Carlby, Stamford, PE9 4LX
Role Resigned
Director
Date of birth
September 1971
Appointed on
28 February 2007
Resigned on
12 June 2007
Nationality
British
Country of residence
England
Occupation
Accountant

KAHN, Clive Ian

Correspondence address
10 Totnes Walk, London, N2 0AD
Role Resigned
Director
Date of birth
October 1957
Appointed on
30 May 2000
Resigned on
23 November 2006
Nationality
British
Occupation
Director

MARTIN, John Walley

Correspondence address
Locksley, Tennysons Lane, Haslemere, Surrey, GU27 3AF
Role Resigned
Director
Date of birth
April 1966
Appointed on
28 February 2007
Resigned on
30 September 2007
Nationality
British
Occupation
Accountant

MEAKINS, Ian Keith

Correspondence address
Travelex, 65 Kingsway, London, WC2B 6TD
Role Resigned
Director
Date of birth
August 1956
Appointed on
19 November 2007
Resigned on
3 April 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

PAGE, Nicholas Hurst

Correspondence address
7 Ravenslea Road, London, SW12 8SA
Role Resigned
Director
Date of birth
October 1952
Appointed on
11 July 2000
Resigned on
23 March 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PAINTER, David Charles

Correspondence address
Home Farmhouse, Main Street Empingham, Oakham, Rutland, LE15 8PS
Role Resigned
Director
Date of birth
May 1958
Appointed on
9 May 2002
Resigned on
28 February 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Managing 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
6 April 2015
Resigned on
31 July 2017
Nationality
French
Country of residence
United Kingdom
Occupation
Group Company Secretary

RICHBELL, Keith Robert

Correspondence address
12 Royal Close, London, SW19 5RS
Role Resigned
Director
Date of birth
August 1957
Appointed on
11 July 2000
Resigned on
24 June 2004
Nationality
British
Occupation
Director

SHETTY, Yogesh

Correspondence address
57 Royston Park Road, Hatch End, Pinner, London, HA5 4AB
Role Resigned
Director
Date of birth
December 1962
Appointed on
24 July 2003
Resigned on
17 March 2006
Nationality
British
Occupation
Director

STEVENS, John, Lord

Correspondence address
Lgc, Queens Road, Teddington, Middlesex, TW11 0LY
Role Resigned
Director
Date of birth
October 1942
Appointed on
1 February 2005
Resigned on
28 February 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SUCKLING, Roderick Barry

Correspondence address
Central Square, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL
Role Resigned
Director
Date of birth
December 1968
Appointed on
31 July 2017
Resigned on
29 October 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WAGERMAN, Anthony

Correspondence address
Kings Place, 4th Floor, 90 York Way, London, United Kingdom, N1 9AG
Role Resigned
Director
Date of birth
September 1961
Appointed on
2 March 2017
Resigned on
6 November 2017
Nationality
British
Country of residence
England
Occupation
Company Director

WHITEHOUSE, Melanie

Correspondence address
Home Farm, Carlby, Stamford, Lincs, PE9 4LX
Role Resigned
Director
Date of birth
August 1958
Appointed on
24 July 2003
Resigned on
21 May 2004
Nationality
British
Occupation
Director

TSD NOMINEES LIMITED

Correspondence address
2 Serjeants Inn, London, EC4Y 1LT
Role Resigned
Nominee Director
Appointed on
25 May 2000
Resigned on
30 May 2000