FIRST RATE EXCHANGE SERVICES HOLDINGS LIMITED

Company number 04287534

71 officers / 58 resignations

SCARRABELOTTI, Rachel

• Correspondence address: Great West House, Great West Road, Brentford, London, TW8 9DF
• Role (Active): Secretary
• Appointed on: 6 July 2022

BORKETT, Ross

• Correspondence address: Great West House, Great West Road, Brentford, London, TW8 9DF
• Role (Active): Director
• Date of birth: February 1986
• Appointed on: 7 October 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BRANNON, Barbara Jean

• Correspondence address: Great West House, Great West Road, Brentford, London, United Kingdom, TW8 9DF
• Role (Active): Director
• Date of birth: October 1974
• Appointed on: 5 July 2022
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Procurement Director

CROSS, Sharon Anne, Mrs

• Correspondence address: Great West House, Great West Road, Brentford, London, TW8 9DF
• Role (Active): Director
• Date of birth: April 1972
• Appointed on: 19 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: It Director

DUTTON, Edward Michael

• Correspondence address: 100 Wood Street, London, United Kingdom, EC2V 7ER
• Role (Active): Director
• Date of birth: October 1969
• Appointed on: 3 October 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

EDWARDS, Martin Anthony

• Correspondence address: Great West House, Great West Road, Brentford, London, TW8 9DF
• Role (Active): Director
• Date of birth: July 1978
• Appointed on: 14 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

EHREICH, Daniel Aryeh

• Correspondence address: Great West House, Great West Road, Brentford, London, TW8 9DF
• Role (Active): Director
• Date of birth: August 1980
• Appointed on: 27 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FITTON, Gary Duncan

• Correspondence address: Great West House, Great West Road, Brentford, London, TW8 9DF
• Role (Active): Director
• Date of birth: September 1968
• Appointed on: 28 June 2012
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

GARROOD, Matt

• Correspondence address: Great West House, Great West Road, Brentford, London, TW8 9DF
• Role (Active): Director
• Date of birth: April 1978
• Appointed on: 21 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Customer Officer

GOLDIE, Gail Louise

• Correspondence address: Great West House, Great West Road, Brentford, London, TW8 9DF
• Role (Active): Director
• Date of birth: May 1979
• Appointed on: 20 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HARDIE, Andrew James Macgregor

• Correspondence address: Great West House, Great West Road, Brentford, London, United Kingdom, TW8 9DF
• Role (Active): Director
• Date of birth: April 1967
• Appointed on: 20 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HIGGINSON, George

• Correspondence address: Great West House, Great West Road, Brentford, London, TW8 9DF
• Role (Active): Director
• Date of birth: October 1963
• Appointed on: 13 May 2024
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Director

MOORE, Ciara

• Correspondence address: Great West House, Great West Road, Brentford, London, TW8 9DF
• Role (Active): Director
• Date of birth: January 1979
• Appointed on: 5 August 2020
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Company Director

BRANTON, Veronica

• Correspondence address: Finsbury Dials, 20 Finsbury Street, London, United Kingdom, EC2Y 9AQ
• Role (Resigned): Secretary
• Appointed on: 18 September 2019
• Resigned on: 9 March 2022

CAHILL, Eamon

• Correspondence address: 6 Kingspark Court, South Woodford, London, E18 2DD
• Role (Resigned): Secretary
• Appointed on: 7 November 2006
• Resigned on: 17 March 2009
• Nationality: Irish

CLEMENTS, Colin James

• Correspondence address: 2 Grosvenor Road, Twickenham, Middlesex, TW1 4AE
• Role (Resigned): Secretary
• Appointed on: 8 January 2003
• Resigned on: 2 April 2007
• Nationality: British
• Occupation: Operational Risk And Complianc

HILL, Stephen Charles

• Correspondence address: 59 Rounds Hill, Kenilworth, Warwickshire, CV8 1DW
• Role (Resigned): Secretary
• Appointed on: 22 November 2001
• Resigned on: 24 May 2002
• Nationality: British
• Occupation: Company Secretary

LYONS, Alwen

• Correspondence address: Finsbury Dials, 20 Finsbury Street, London, EC2Y 9AQ
• Role (Resigned): Secretary
• Appointed on: 1 January 2012
• Resigned on: 30 August 2017
• Nationality: British

MACLEOD, Jane Elizabeth

• Correspondence address: Great West House, Great West Road, Brentford, London, TW8 9DF
• Role (Resigned): Secretary
• Appointed on: 19 September 2018
• Resigned on: 31 May 2019

POOLE, Andrew Philip

• Correspondence address: 36 Laburnum Grove, St. Albans, AL2 3HQ
• Role (Resigned): Secretary
• Appointed on: 28 April 2009
• Resigned on: 1 January 2012
• Nationality: British

STAMMER, Janice Myra

• Correspondence address: 28 Crofton Close, Ottershaw, Surrey, KT16 0LR
• Role (Resigned): Secretary
• Appointed on: 24 May 2002
• Resigned on: 7 January 2003
• Nationality: British

MITRE SECRETARIES LIMITED

• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 14 September 2001
• Resigned on: 22 November 2001

ARMSTRONG, Jillian Elizabeth

• Correspondence address: Great West House, Great West Road, Brentford, London, TW8 9DF
• Role (Resigned): Director
• Date of birth: December 1979
• Appointed on: 5 August 2020
• Resigned on: 4 January 2024
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Company Director

BROWN, Richard Martin

• Correspondence address: The Barn House, Rowlands Close Church Street, Bathford, BA1 7TZ
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 29 October 2008
• Resigned on: 22 April 2010
• Nationality: British
• Country of residence: Uk
• Occupation: Md Pluk - Ukfs Boi

BURKE, Amy

• Correspondence address: Bow Bells House, 1 Bread Street, London, United Kingdom, EC4M 9BE
• Role (Resigned): Director
• Date of birth: April 1975
• Appointed on: 24 March 2017
• Resigned on: 27 March 2019
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Hr Director

CHERRY, Lisa

• Correspondence address: Great West House, Great West Road, Brentford, London, TW8 9DF
• Role (Resigned): Director
• Date of birth: March 1983
• Appointed on: 14 May 2020
• Resigned on: 1 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

COMERFORD, Thomas

• Correspondence address: 4, Salzburg,, Ardilea, Clonskeagh, Dublin, 14, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 19 August 2004
• Resigned on: 31 July 2008
• Nationality: Irish
• Occupation: Banker

COOK, Alan Ronald

• Correspondence address: Orchard Grange 28 Church End Road, Shenley Brook End, Milton Keynes, Buckinghamshire, MK5 7AB
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 6 April 2006
• Resigned on: 15 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

CORBETT, Peter Michael

• Correspondence address: 13 Kestrel Close, Epsom, Surrey, KT19 7EJ
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 22 April 2004
• Resigned on: 23 May 2007
• Nationality: British
• Country of residence: Unitied Kingdon
• Occupation: Company Director

CROMWELL, David Albert

• Correspondence address: 8 Somersall Lane, Somersall, Chesterfield, S40 3LA
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 31 January 2002
• Resigned on: 24 March 2004
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CROWLEY, Desmond Edward

• Correspondence address: Great West House, Great West Road, Brentford, London, TW8 9DF
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 6 April 2006
• Resigned on: 18 October 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

DONOVAN, Denis Patrick

• Correspondence address: 6 Deerpark Drive, Castleknock, Dublin 15, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 26 February 2003
• Resigned on: 6 April 2006
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Banker

EVANS, Jonathan

• Correspondence address: Leycroft, Station Road, Claverdon, Warwick, Warwickshire, CV35 8PE
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 22 November 2001
• Resigned on: 31 January 2002
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

EXTON, Richard John Worthy

• Correspondence address: Great West House, Great West Road, Brentford, London, TW8 9DF
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 10 July 2019
• Resigned on: 30 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Bank Director

FAHY, Nicholas Gerard

• Correspondence address: Great West House, Great West Road, Brentford, London, TW8 9DF
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 27 January 2011
• Resigned on: 11 April 2014
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Company Director