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James Edward Sullivan BIRCH

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Total number of appointments 49

Date of birth
July 1964

TRAVELEX ISSUERCO 2 PLC (13166120)

Company status
Active
Correspondence address
8 Sackville Street, London, United Kingdom, W1S 3DG
Role Active
Director
Appointed on
29 January 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Lawyer

TRAVELEX ISSUERCO LIMITED (12749698)

Company status
Dissolved
Correspondence address
8 Sackville Street, London, United Kingdom, W1S 3DG
Role
Director
Appointed on
6 August 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Lawyer

TRAVELEX ACQUISITIONCO LIMITED (12757830)

Company status
Active
Correspondence address
8 Sackville Street, London, United Kingdom, W1S 3DG
Role Active
Director
Appointed on
6 August 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Lawyer

FAIRVINE LTD (11059053)

Company status
Dissolved
Correspondence address
2nd Floor Regis House, 45 King William Street, London, EC4R 9AN
Role
Director
Appointed on
10 November 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

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
British
Country of residence
United Kingdom
Occupation
General Counsel

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
British
Country of residence
United Kingdom
Occupation
General Counsel

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
British
Country of residence
United Kingdom
Occupation
General Counsel

TRAVELEX HOLDINGS LIMITED (05356574)

Company status
Dissolved
Correspondence address
Central Square, 29 Wellington Street, Leeds, England, LS1 4DL
Role
Director
Appointed on
26 February 2015
Nationality
British
Country of residence
United Kingdom
Occupation
General Counsel

TFP REALISATIONS PLC (08566601)

Company status
Dissolved
Correspondence address
Central Square, 29 Wellington Street, Leeds, England, LS1 4DL
Role
Director
Appointed on
12 June 2013
Nationality
British
Country of residence
United Kingdom
Occupation
General Counsel

TRAVELLERS EXCHANGE CORPORATION LIMITED (03642637)

Company status
Active
Correspondence address
Worldwide House, Thorpe Wood, Peterborough, England, PE3 6SB
Role Active
Director
Appointed on
4 April 2007
Nationality
British
Country of residence
United Kingdom
Occupation
General Counsel

TGI REALISATIONS LIMITED (00681752)

Company status
Liquidation
Correspondence address
Central Square, 29 Wellington Street, Leeds, England, LS1 4DL
Role Active
Director
Appointed on
4 April 2007
Nationality
British
Country of residence
United Kingdom
Occupation
General Counsel

TL REALISATIONS LIMITED (04001915)

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

TRAVELEX WORLDWIDE MONEY LIMITED (03907140)

Company status
Dissolved
Correspondence address
65 Kingsway, London, WC2B 6TD
Role
Director
Appointed on
15 February 2007
Nationality
British
Country of residence
United Kingdom
Occupation
General Counsel

TRAVELEX MARITIME SERVICES LIMITED (02182956)

Company status
Dissolved
Correspondence address
65 Kingsway, London, WC2B 6TD
Role
Director
Appointed on
1 December 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

EXPRESS EXCHANGE LIMITED (01353163)

Company status
Dissolved
Correspondence address
65 Kingsway, London, WC2B 6TD
Role
Director
Appointed on
1 December 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

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

Company status
Dissolved
Correspondence address
16 Abingdon Villas, London, W8 6XB
Role
Director
Appointed on
1 December 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

TRAVELEX GROUP LIMITED (04090247)

Company status
Dissolved
Correspondence address
6 Snow Hill, London, EC1A 2AY
Role
Director
Appointed on
7 November 2005
Nationality
British
Country of residence
United Kingdom
Occupation
General Counsel

TRAVELEX PROPERTY SERVICES LIMITED (05279864)

Company status
Dissolved
Correspondence address
Kings Place 4th Floor, 90 York Way, London, N1 9AG
Role
Director
Appointed on
5 July 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Director

TRAVELEX CENTRAL SERVICES LIMITED (05393800)

Company status
Active
Correspondence address
Worldwide House, Thorpe Wood, Peterborough, England, PE3 6SB
Role Active
Director
Appointed on
19 April 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Director

KELARCH LIMITED (01639536)

Company status
Dissolved
Correspondence address
16 Abingdon Villas, London, W8 6XB
Role
Director
Appointed before
6 December 1991
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

INTERPAYMENT SERVICES LIMITED (02199546)

Company status
Active
Correspondence address
Worldwide House, Thorpe Wood, Peterborough, England, PE3 6SB
Role Resigned
Director
Appointed on
31 March 2011
Resigned on
27 December 2022
Nationality
British
Country of residence
United Kingdom
Occupation
General Counsel

TRAVELEX CLOUD SERVICES LIMITED (00260355)

Company status
Active
Correspondence address
Kings Place, 4th Floor, 90 York Way, London, United Kingdom, N1 9AG
Role Resigned
Director
Appointed on
1 December 2005
Resigned on
5 March 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

TRAVELEX EUROPE LIMITED (09641417)

Company status
Active
Correspondence address
Kings Place, 4th Floor, 90 York Way, London, United Kingdom, N1 9AG
Role Resigned
Director
Appointed on
16 June 2015
Resigned on
11 September 2015
Nationality
British
Country of residence
United Kingdom
Occupation
General Counsel

WUBS PAYMENTS LIMITED (05393810)

Company status
Active
Correspondence address
16 Abingdon Villas, London, W8 6XB
Role Resigned
Director
Appointed on
19 April 2005
Resigned on
11 February 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WESTERN UNION BUSINESS SOLUTIONS (UK) LIMITED (02854737)

Company status
Active
Correspondence address
16 Abingdon Villas, London, W8 6XB
Role Resigned
Director
Appointed on
5 September 2007
Resigned on
11 February 2010
Nationality
British
Country of residence
United Kingdom
Occupation
General Counsel

TB REALISATIONS LIMITED (05393803)

Company status
Liquidation
Correspondence address
16 Abingdon Villas, London, W8 6XB
Role Resigned
Director
Appointed on
13 April 2005
Resigned on
31 December 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MASTERCARD PREPAID MANAGEMENT SERVICES LIMITED (05429739)

Company status
Active
Correspondence address
16 Abingdon Villas, London, W8 6XB
Role Resigned
Director
Appointed on
17 May 2005
Resigned on
4 April 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director

TRAVELEX AGENCY SERVICES LIMITED (04621879)

Company status
Active
Correspondence address
16 Abingdon Villas, London, W8 6XB
Role Resigned
Director
Appointed on
2 April 2003
Resigned on
18 September 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WARNER BROS. THEATRES (HOLDINGS) LIMITED (03252129)

Company status
Active
Correspondence address
16 Abingdon Villas, London, W8 6XB
Role Resigned
Director
Appointed on
27 September 1996
Resigned on
20 February 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Legal Director

WARNER BROS. THEATRES (HOLDINGS) LIMITED (03252129)

Company status
Active
Correspondence address
16 Abingdon Villas, London, W8 6XB
Role Resigned
Secretary
Appointed on
28 November 1996
Resigned on
20 February 2002

VUE CINEMAS (UK) LIMITED (03263230)

Company status
Active
Correspondence address
16 Abingdon Villas, London, W8 6XB
Role Resigned
Director
Appointed on
3 November 1998
Resigned on
20 February 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Legal Director

VUE CINEMAS (UK) LIMITED (03263230)

Company status
Active
Correspondence address
16 Abingdon Villas, London, W8 6XB
Role Resigned
Secretary
Appointed on
28 November 1996
Resigned on
20 February 2002

WARNER BROS. STUDIOS LEAVESDEN LIMITED (00330764)

Company status
Active
Correspondence address
16 Abingdon Villas, London, W8 6XB
Role Resigned
Secretary
Appointed on
12 June 2000
Resigned on
20 February 2002

WARNER VILLAGE TRUSTEES LIMITED (03263290)

Company status
Active
Correspondence address
16 Abingdon Villas, London, W8 6XB
Role Resigned
Secretary
Appointed on
28 November 1996
Resigned on
20 February 2002

WARNER BROS. CINEMAS (HOLDINGS) LIMITED (03570212)

Company status
Active
Correspondence address
16 Abingdon Villas, London, W8 6XB
Role Resigned
Secretary
Appointed on
22 June 1998
Resigned on
20 February 2002