TRAVELEX AGENCY SERVICES LIMITED

Company number 04621879

24 officers / 21 resignations

BENIS-LONSDALE, Victoria

• Correspondence address: Worldwide House, Thorpe Wood, Peterborough, England, PE3 6SB
• Role (Active): Secretary
• Appointed on: 17 August 2018

NORMAN, Daryl Peter Thomas

• Correspondence address: Worldwide House, Thorpe Wood, Peterborough, England, PE3 6SB
• Role (Active): Director
• Date of birth: August 1972
• Appointed on: 25 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SENNETT, Suzanne Rachel

• Correspondence address: Worldwide House, Thorpe Wood, Peterborough, England, PE3 6SB
• Role (Active): Director
• Date of birth: August 1984
• Appointed on: 25 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LOI, Ellen

• Correspondence address: Kings Place, 4th Floor, 90 York Way, London, N1 9AG
• Role (Resigned): Secretary
• Appointed on: 1 March 2017
• 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: 2 April 2003
• Resigned on: 1 March 2017
• Nationality: French

DECHERT SECRETARIES LIMITED

• Correspondence address: 2 Serjeants Inn, London, EC4Y 1LT
• Role (Resigned): Nominee Secretary
• Appointed on: 19 December 2002
• Resigned on: 2 April 2003

BARTER, Philip Jon

• Correspondence address: Worldwide House, Thorpe Wood, Peterborough, England, PE3 6SB
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 9 February 2017
• Resigned on: 17 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BENGTSSON, Tor Magnus

• Correspondence address: 26 Wardo Avenue, Fulham, London, SW6 6RE
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 21 June 2004
• Resigned on: 31 December 2006
• Nationality: Swedish
• Occupation: Company Director

BEST, Nathan John

• Correspondence address: Worldwide House, Thorpe Wood, Peterborough, England, PE3 6SB
• Role (Resigned): Director
• Date of birth: November 1974
• Appointed on: 16 January 2019
• Resigned on: 25 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BIRCH, James Edward Sullivan

• Correspondence address: 16 Abingdon Villas, London, W8 6XB
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 2 April 2003
• Resigned on: 18 September 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BROWN, Darren Paul

• Correspondence address: Kings Place, 4th Floor, 90 York Way, London, United Kingdom, N1 9AG
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 31 March 2014
• Resigned on: 9 February 2017
• Nationality: Australian
• Country of residence: Australia
• Occupation: Company Director

CARSWELL, Adam Peter

• Correspondence address: 5 Shanklin Crescent, Upper Shirley, Southampton, SO15 7RB
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 31 December 2007
• Resigned on: 15 August 2008
• Nationality: British
• Occupation: Compny Director

HASLEHURST, Nicholas John

• Correspondence address: 65 Kingsway, London, WC2B 6TD
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 1 November 2008
• Resigned on: 25 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HODGSON, Richard

• Correspondence address: 65 Kingsway, London, WC2B 6TD
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 11 February 2011
• Resigned on: 28 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

KAHN, Clive Ian

• Correspondence address: 10 Totnes Walk, London, N2 0AD
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 2 April 2003
• Resigned on: 23 November 2006
• Nationality: British
• Occupation: Director

MARSH, Peter

• Correspondence address: Worldwide House, Thorpe Wood, Peterborough, England, PE3 6SB
• Role (Resigned): Director
• Date of birth: April 1977
• Appointed on: 25 October 2021
• Resigned on: 1 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

NORMAN, Daryl

• Correspondence address: Kings Place, 4th Floor, 90 York Way, London, United Kingdom, N1 9AG
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 4 September 2013
• Resigned on: 6 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

O'DONOVAN, Stephen Patrick

• Correspondence address: Kings Place, 4th Floor, 90 York Way, London, United Kingdom, N1 9AG
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 31 December 2007
• Resigned on: 24 January 2019
• Nationality: British,Irish
• Country of residence: England
• Occupation: Company Director

PAGE, Nicholas Hurst

• Correspondence address: 7 Ravenslea Road, London, SW12 8SA
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 4 April 2003
• Resigned on: 23 March 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

PAINTER, David Charles, Mr.

• Correspondence address: Home Farmhouse, Main Street Empingham, Oakham, Rutland, LE15 8PS
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 18 September 2003
• Resigned on: 31 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

RAYMENT, John Francis

• Correspondence address: Kings Place, 4th Floor, 90 York Way, London, N1 9AG
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 23 June 2017
• Resigned on: 4 July 2018
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Director

RICHBELL, Keith Robert

• Correspondence address: 12 Royal Close, London, SW19 5RS
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 18 September 2003
• Resigned on: 24 June 2004
• Nationality: British
• Occupation: Company Director

ROSS, Lauren Alexandra

• Correspondence address: Worldwide House, Thorpe Wood, Peterborough, England, PE3 6SB
• Role (Resigned): Director
• Date of birth: September 1987
• Appointed on: 6 September 2019
• Resigned on: 25 October 2021
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Director

DECHERT NOMINEES LIMITED

• Correspondence address: 2 Serjeants Inn, London, EC4Y 1LT
• Role (Resigned): Nominee Director
• Appointed on: 19 December 2002
• Resigned on: 2 April 2003