- Company Overview for MONEY REMITTANCE WORLDWIDE LIMITED (04048040)
- Filing history for MONEY REMITTANCE WORLDWIDE LIMITED (04048040)
- People for MONEY REMITTANCE WORLDWIDE LIMITED (04048040)
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Officers: 17 officers / 15 resignations
LOPEZ, Carlos Riveros
- Correspondence address
- 197 Kingston Road, Epsom, Surrey, KT19 0AB
- Role
- Director
- Date of birth
- May 1960
- Appointed on
- 29 June 2018
- Nationality
- Spanish
- Country of residence
- Spain
- Occupation
- Company Director
MENDEZ PEREZ, Yeiddy Carolina
- Correspondence address
- 197 Kingston Road, Epsom, Surrey, KT19 0AB
- Role
- Director
- Date of birth
- October 1977
- Appointed on
- 1 July 2017
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
GONZALEZ SEPULVEDA, Marcela Del Socorro
- Correspondence address
- 1 Acol Road Flat 3, London, NW6 3AA
- Role Resigned
- Secretary
- Appointed on
- 30 June 2003
- Resigned on
- 12 September 2003
- Nationality
- Colombian
- Occupation
- Eu Marketing Director
TASIS, Maria Paloma Herrera
- Correspondence address
- Po Sta Maria Cabeza 11, Madrid, Spain
- Role Resigned
- Secretary
- Appointed on
- 7 August 2000
- Resigned on
- 9 February 2003
- Nationality
- Spanish
- Occupation
- Head Of Marketing
WOOD, Andrew Michael
- Correspondence address
- Unite 219 Elephant & Castle, Shopping Centre, London, SE1 6TE
- Role Resigned
- Secretary
- Appointed on
- 12 September 2003
- Resigned on
- 10 January 2014
- Nationality
- British
- Occupation
- Assistant Administrator
SWIFT INCORPORATIONS LIMITED
- Correspondence address
- 26 Church Street, London, NW8 8EP
- Role Resigned
- Nominee Secretary
- Appointed on
- 7 August 2000
- Resigned on
- 7 August 2000
ABIO VILLARIG, Jesus
- Correspondence address
- Posta Maria De La Cabeza 11 80b, Madrid, 28045, Spain, FOREIGN
- Role Resigned
- Director
- Date of birth
- August 1949
- Appointed on
- 15 September 2005
- Resigned on
- 12 August 2016
- Nationality
- Spanish
- Country of residence
- Spain
- Occupation
- Manager
DE LA IGLESIA GARCIA, Jose Alfonso
- Correspondence address
- Unite 219 Elephant & Castle, Shopping Centre, London, SE1 6TE
- Role Resigned
- Director
- Date of birth
- October 1970
- Appointed on
- 14 March 2011
- Resigned on
- 29 June 2018
- Nationality
- Spanish
- Country of residence
- Spain
- Occupation
- Finance Director
GONZALEZ SEPULVEDA, Marcela Del Socorro
- Correspondence address
- 503 Jubilee Heights, 1 Shoot Up Hill, London, NW2 3UQ
- Role Resigned
- Director
- Date of birth
- October 1969
- Appointed on
- 30 June 2003
- Resigned on
- 2 September 2005
- Nationality
- Colombian
- Occupation
- Eu Marketing Director
HERRERO, Yolanda Ferrera
- Correspondence address
- Jose Luis Du Arrese 26, Madrid, Spain, FOREIGN
- Role Resigned
- Director
- Date of birth
- September 1958
- Appointed on
- 7 August 2000
- Resigned on
- 30 June 2003
- Nationality
- Spanish
- Occupation
- Head Of Human Resources
LONGARELA FERNANDEZ, Sonia
- Correspondence address
- C/O Manuel Maranon 6 2 C, Madrid, 28043, Spain, FOREIGN
- Role Resigned
- Director
- Date of birth
- January 1962
- Appointed on
- 15 September 2005
- Resigned on
- 30 June 2006
- Nationality
- Spanish
- Occupation
- Manager
NOVOA SALVADOR, Maria Del Pilar
- Correspondence address
- Unite 219 Elephant & Castle, Shopping Centre, London, SE1 6TE
- Role Resigned
- Director
- Date of birth
- November 1971
- Appointed on
- 12 August 2013
- Resigned on
- 16 February 2017
- Nationality
- Spanish
- Country of residence
- Spain
- Occupation
- Economist
RAMI LABHOURI, Nour Eddive
- Correspondence address
- 91 Jose Ortega Y Gasset, 30 Ceu/Dch, Madrid, 28006, Spain, FOREIGN
- Role Resigned
- Director
- Date of birth
- July 1965
- Appointed on
- 15 September 2005
- Resigned on
- 12 August 2013
- Nationality
- Spanish
- Country of residence
- Spain
- Occupation
- Director
SIMA, Solange Helida
- Correspondence address
- 4 Matilda House, Saint Katharines Way, London, E1W 1LQ
- Role Resigned
- Director
- Date of birth
- July 1958
- Appointed on
- 17 October 2000
- Resigned on
- 12 September 2003
- Nationality
- French
- Occupation
- Director
TASIS, Maria Paloma Herrera
- Correspondence address
- Po Sta Maria Cabeza 11, Madrid, Spain
- Role Resigned
- Director
- Date of birth
- October 1958
- Appointed on
- 7 August 2000
- Resigned on
- 9 February 2003
- Nationality
- Spanish
- Occupation
- Head Of Marketing
ZURITA, Jorge Ruben Ortiz
- Correspondence address
- Po Sta Maria, Cabeza 2, Madrid, Spain
- Role Resigned
- Director
- Date of birth
- November 1971
- Appointed on
- 7 August 2000
- Resigned on
- 17 October 2000
- Nationality
- Spanish
- Occupation
- Head Of I.T.
INSTANT COMPANIES LIMITED
- Correspondence address
- 1 Mitchell Lane, Bristol, Avon, BS1 6BU
- Role Resigned
- Nominee Director
- Appointed on
- 7 August 2000
- Resigned on
- 7 August 2000