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Sylvain Marc PIGNET

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Total number of appointments 46

TP FINANCING 1 LIMITED (FC034150)

Company status
Converted / Closed
Correspondence address
4th Floor Kings Place, 90 York Way, London, United Kingdom, N1 9AG
Role
Director
Appointed on
7 March 2017
Nationality
French
Country of residence
United Kingdom
Occupation
Group Company Secretary

TP FINANCING 2 LIMITED (FC034151)

Company status
Converted / Closed
Correspondence address
4th Floor Kings Place, 90 York Way, London, United Kingdom, N1 9AG
Role
Director
Appointed on
7 March 2017
Nationality
French
Country of residence
United Kingdom
Occupation
Group Company Secretary

TP FINANCING 0 LIMITED (FC033983)

Company status
Converted / Closed
Correspondence address
4th Floor, Kings Place, 90 York Way, London, United Kingdom, N1 9AG
Role
Director
Appointed on
28 December 2016
Nationality
French
Country of residence
United Kingdom
Occupation
Group Company Secretary

U.S. DEPOSITS LLC (FC028624)

Company status
Converted / Closed
Correspondence address
79 Cheverton Road, London, N19 3BA
Role
Director
Appointed on
24 October 2008
Nationality
French
Country of residence
United Kingdom
Occupation
Company Secretary

EXPRESS EXCHANGE LIMITED (01353163)

Company status
Dissolved
Correspondence address
65 Kingsway, London, WC2B 6TD
Role
Secretary
Appointed on
9 May 2002
Nationality
French

TRAVELEX WORLDWIDE MONEY LIMITED (03907140)

Company status
Dissolved
Correspondence address
65 Kingsway, London, WC2B 6TD
Role
Secretary
Appointed on
9 May 2002
Nationality
French

DEAK INTERNATIONAL (U.K.) LTD (00985936)

Company status
Dissolved
Correspondence address
79 Cheverton Road, London, N19 3BA
Role
Secretary
Appointed on
9 May 2002
Nationality
French

TRAVELEX MARITIME SERVICES LIMITED (02182956)

Company status
Dissolved
Correspondence address
65 Kingsway, London, WC2B 6TD
Role
Secretary
Appointed on
9 May 2002
Nationality
French

TRAVELEX ITALIA LIMITED (01362041)

Company status
Liquidation
Correspondence address
Kings Place, 4th Floor, 90 York Way, London, United Kingdom, N1 9AG
Role Resigned
Director
Appointed on
4 September 2013
Resigned on
11 December 2017
Nationality
French
Country of residence
United Kingdom
Occupation
Company Director

TGFS23 LIMITED (00198600)

Company status
Active
Correspondence address
65 Kingsway, London, United Kingdom, WC2B 6TD
Role Resigned
Director
Appointed on
28 February 2014
Resigned on
11 September 2017
Nationality
French
Country of residence
United Kingdom
Occupation
Group Company Secretary

TFS23 LIMITED (01453781)

Company status
Active
Correspondence address
65 Kingsway, London, United Kingdom, WC2B 6TD
Role Resigned
Director
Appointed on
28 February 2014
Resigned on
11 September 2017
Nationality
French
Country of residence
United Kingdom
Occupation
Group Company Secretary

EURO TRAVELLERS CHEQUE NEDERLAND LIMITED (01648767)

Company status
Active
Correspondence address
65 Kingsway, London, United Kingdom, WC2B 6TD
Role Resigned
Director
Appointed on
28 February 2014
Resigned on
11 September 2017
Nationality
French
Country of residence
United Kingdom
Occupation
Group Company Secretary

TRTC23 LIMITED (03456206)

Company status
Active
Correspondence address
65 Kingsway, London, United Kingdom, WC2B 6TD
Role Resigned
Director
Appointed on
21 December 2013
Resigned on
11 September 2017
Nationality
French
Country of residence
United Kingdom
Occupation
Group Company Secretary

TRAVELLERS CHEQUES ENCASHMENT SERVICES LIMITED (08307855)

Company status
Active
Correspondence address
65 Kingsway, London, United Kingdom, WC2B 6TD
Role Resigned
Director
Appointed on
28 February 2014
Resigned on
11 September 2017
Nationality
French
Country of residence
United Kingdom
Occupation
Group Company Secretary

INTERPAYMENT AUSTRALIA PTY LIMITED (FC031199)

Company status
Active
Correspondence address
65 Kingsway, London, United Kingdom, WC2B 6TD
Role Resigned
Director
Appointed on
28 February 2014
Resigned on
11 September 2017
Nationality
French
Country of residence
United Kingdom
Occupation
Group Company Secretary

TRAVELEX HOLDINGS LIMITED (05356574)

Company status
Dissolved
Correspondence address
Kings Place, 4th Floor, 90 York Way, London, United Kingdom, N1 9AG
Role Resigned
Secretary
Appointed on
20 September 2005
Resigned on
1 September 2017
Nationality
French

TRAVELEX INDIA PRIVATE LIMITED (FC032332)

Company status
Active
Correspondence address
65 Kingsway, London, United Kingdom, WC2B 6TD
Role Resigned
Director
Appointed on
3 February 2015
Resigned on
31 July 2017
Nationality
French
Country of residence
United Kingdom
Occupation
Group Company Secretary

TGI REALISATIONS LIMITED (00681752)

Company status
Liquidation
Correspondence address
Kings Place, 4th Floor, 90 York Way, London, United Kingdom, N1 9AG
Role Resigned
Director
Appointed on
15 December 2016
Resigned on
31 July 2017
Nationality
French
Country of residence
United Kingdom
Occupation
Group Company Secretary

TFP REALISATIONS PLC (08566601)

Company status
Dissolved
Correspondence address
Kings Place, 4th Floor, 90 York Way, London, N1 9AG
Role Resigned
Director
Appointed on
12 June 2013
Resigned on
31 July 2017
Nationality
French
Country of residence
United Kingdom
Occupation
Group Company Secretary

TRAVELEX GROUP LIMITED (04090247)

Company status
Dissolved
Correspondence address
Kings Place, 4th Floor, 90 York Way, London, United Kingdom, N1 9AG
Role Resigned
Director
Appointed on
1 March 2017
Resigned on
31 July 2017
Nationality
French
Country of residence
United Kingdom
Occupation
Group Company Secretary

TRAVELLERS EXCHANGE CORPORATION LIMITED (03642637)

Company status
Active
Correspondence address
Kings Place, 4th Floor, 90 York Way, London, United Kingdom, N1 9AG
Role Resigned
Director
Appointed on
1 March 2017
Resigned on
31 July 2017
Nationality
French
Country of residence
United Kingdom
Occupation
Group Company Secretary

TL REALISATIONS LIMITED (04001915)

Company status
Liquidation
Correspondence address
Kings Place, 4th Floor, 90 York Way, London, United Kingdom, N1 9AG
Role Resigned
Director
Appointed on
6 April 2015
Resigned on
31 July 2017
Nationality
French
Country of residence
United Kingdom
Occupation
Group Company Secretary

TRAVELEX CENTRAL SERVICES LIMITED (05393800)

Company status
Active
Correspondence address
Kings Place, 4th Floor, 90 York Way, London, United Kingdom, N1 9AG
Role Resigned
Secretary
Appointed on
19 April 2005
Resigned on
1 March 2017
Nationality
French

TB REALISATIONS LIMITED (05393803)

Company status
Liquidation
Correspondence address
Kings Place, 4th Floor, 90 York Way, London, United Kingdom, N1 9AG
Role Resigned
Secretary
Appointed on
13 April 2005
Resigned on
1 March 2017
Nationality
French

TRAVELEX FOREIGN COIN SERVICES LIMITED (02884875)

Company status
Active
Correspondence address
Kings Place, 4th Floor, 90 York Way, London, United Kingdom, N1 9AG
Role Resigned
Secretary
Appointed on
9 May 2002
Resigned on
1 March 2017
Nationality
French

TRAVELEX PROPERTY SERVICES LIMITED (05279864)

Company status
Dissolved
Correspondence address
Kings Place 4th Floor, 90 York Way, London, N1 9AG
Role Resigned
Secretary
Appointed on
5 July 2005
Resigned on
1 March 2017
Nationality
French

TRAVELEX CLOUD SERVICES LIMITED (00260355)

Company status
Active
Correspondence address
Kings Place, 4th Floor, 90 York Way, London, United Kingdom, N1 9AG
Role Resigned
Secretary
Appointed on
9 May 2002
Resigned on
1 March 2017
Nationality
French

TRAVELLERS EXCHANGE CORPORATION LIMITED (03642637)

Company status
Active
Correspondence address
Kings Place, 4th Floor, 90 York Way, London, United Kingdom, N1 9AG
Role Resigned
Secretary
Appointed on
9 May 2002
Resigned on
1 March 2017
Nationality
French

TRAVELEX GROUP LIMITED (04090247)

Company status
Dissolved
Correspondence address
Kings Place, 4th Floor, 90 York Way, London, United Kingdom, N1 9AG
Role Resigned
Secretary
Appointed on
31 January 2002
Resigned on
1 March 2017
Nationality
French

TU REALISATIONS LIMITED (01985596)

Company status
Liquidation
Correspondence address
Kings Place, 4th Floor, 90 York Way, London, United Kingdom, N1 9AG
Role Resigned
Secretary
Appointed on
9 May 2002
Resigned on
1 March 2017
Nationality
French

INTERPAYMENT SERVICES LIMITED (02199546)

Company status
Active
Correspondence address
Kings Place, 4th Floor, 90 York Way, London, United Kingdom, N1 9AG
Role Resigned
Secretary
Appointed on
9 May 2002
Resigned on
1 March 2017
Nationality
French

TRAVELEX AGENCY SERVICES LIMITED (04621879)

Company status
Active
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

TGI REALISATIONS LIMITED (00681752)

Company status
Liquidation
Correspondence address
Kings Place, 4th Floor, 90 York Way, London, United Kingdom, N1 9AG
Role Resigned
Secretary
Appointed on
9 May 2002
Resigned on
30 September 2016
Nationality
French

TRAVELEX ITALIA LIMITED (01362041)

Company status
Liquidation
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

TFS23 LIMITED (01453781)

Company status
Active
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