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Alexander FILSHIE

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Total number of appointments 24

Date of birth
April 1967

TRAVELEX INTERNATIONAL LIMITED (OE030744)

Company status
Registered
Correspondence address
47 Esplanade, St. Helier, Jersey, JE1 0BD
Role Active
Managing Officer
Notified on
11 August 2023
Responsibilities
DIRECTOR OF OVERSEAS ENTITY
Nationality
British
Country of residence
England
Occupation
Director

TRAVELEX INTERNATIONAL LIMITED (FC038007)

Company status
Active
Correspondence address
8 Sackville Street, London, United Kingdom, W1S 3DG
Role Active
Director
Appointed on
10 February 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director Of Companies

EARTHPORT MIDDLE EAST LIMITED (04381316)

Company status
Dissolved
Correspondence address
140 Aldersgate Street, London, England, EC1A 4HY
Role
Director
Appointed on
20 September 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Executive Director

COLLEOLI OWNERS ASSOCIATION LIMITED (10087451)

Company status
Dissolved
Correspondence address
20-22, Wenlock Road, London, England, N1 7GU
Role
Director
Appointed on
29 March 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

VENTIGON LIMITED (09442906)

Company status
Active
Correspondence address
20-22, Wenlock Road, London, England, N1 7GU
Role Active
Director
Appointed on
17 February 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

KENSINGTON MORTGAGE COMPANY LIMITED (03049877)

Company status
Active
Correspondence address
Ascot House, Maidenhead Office Park, Maidenhead, SL6 3QQ
Role Resigned
Director
Appointed on
4 February 2021
Resigned on
31 March 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

KFL MORTGAGE SERVICES LIMITED (13785152)

Company status
Active
Correspondence address
Ascot House, Maidenhead Office Park, Maidenhead, Berkshire, United Kingdom, SL6 3QQ
Role Resigned
Director
Appointed on
6 December 2021
Resigned on
1 March 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

KHL MORTGAGE SERVICES LIMITED (09329495)

Company status
Active
Correspondence address
Ascot House, Maidenhead Office Park, Maidenhead, England, SL6 3QQ
Role Resigned
Director
Appointed on
4 February 2021
Resigned on
1 March 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

VISA PAYMENTS LIMITED (03428888)

Company status
Active
Correspondence address
140 Aldersgate Street, London, England, EC1A 4HY
Role Resigned
Director
Appointed on
25 July 2018
Resigned on
3 April 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Executive Director

LUMON EXCHANGE LTD (03910588)

Company status
Active
Correspondence address
140 Aldersgate Street, London, England, EC1A 4HY
Role Resigned
Director
Appointed on
20 September 2018
Resigned on
3 April 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Executive Director

FUNDINGXCHANGE LIMITED (09228134)

Company status
Active
Correspondence address
Winnington House, 2 Woodberry Grove, North Finchley, London, England, N12 0DR
Role Resigned
Director
Appointed on
28 August 2015
Resigned on
11 November 2019
Nationality
British
Country of residence
England
Occupation
Director

CENTTRIP LIMITED (08651138)

Company status
Active
Correspondence address
1 Mark Square, London, England, EC2A 4EG
Role Resigned
Director
Appointed on
24 May 2018
Resigned on
14 November 2018
Nationality
British
Country of residence
England
Occupation
Director

BRITALIA RACING LIMITED (08933699)

Company status
Dissolved
Correspondence address
20 Mortlake High Street, Mortlake, London, England, SW14 8JN
Role Resigned
Director
Appointed on
11 March 2014
Resigned on
24 July 2018
Nationality
British
Country of residence
England
Occupation
Director

WORLD FIRST MARKETS LIMITED (06382377)

Company status
Dissolved
Correspondence address
Millbank Tower, 21-24 Millbank, London, SW1P 4QP
Role Resigned
Director
Appointed on
30 March 2016
Resigned on
23 June 2017
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

WORLD FIRST SERVICES LIMITED (10257306)

Company status
Active
Correspondence address
Millbank Tower, 21-24 Millbank, London, United Kingdom, SW1P 4QP
Role Resigned
Director
Appointed on
29 June 2016
Resigned on
23 June 2017
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

WORLD FIRST UK LIMITED (05022388)

Company status
Active
Correspondence address
Millbank Tower, 21-24 Millbank, London, England, SW1P 4QP
Role Resigned
Director
Appointed on
9 December 2016
Resigned on
23 June 2017
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

CLS SERVICES LTD. (04132704)

Company status
Active
Correspondence address
Exchange Tower, One Harbour Exchange Square, London, E14 9GE
Role Resigned
Director
Appointed on
8 February 2013
Resigned on
1 October 2014
Nationality
United Kingdom
Country of residence
England
Occupation
Chief Financial Officer

CLS UK INTERMEDIATE HOLDINGS LTD. (03391758)

Company status
Active
Correspondence address
Exchange Tower, 1 Harbour Exchange Square, London, E14 9GE
Role Resigned
Director
Appointed on
8 February 2013
Resigned on
1 October 2014
Nationality
United Kingdom
Country of residence
England
Occupation
Chief Financial Officer

AMERICAN EXPRESS SERVICES EUROPE LIMITED (01833139)

Company status
Active
Correspondence address
Belgrave House, 76 Buckingham Palace Road, London, SW1W 9AX
Role Resigned
Director
Appointed on
6 December 2006
Resigned on
10 September 2012
Nationality
British
Occupation
Director

AMERICAN EXPRESS PAYMENT SERVICES LIMITED (06301718)

Company status
Active
Correspondence address
Belgrave House, 76 Buckingham Palace Road, London, SW1W 9AX
Role Resigned
Director
Appointed on
17 July 2007
Resigned on
10 September 2012
Nationality
British
Occupation
Regional Controller Emea

AMERICAN EXPRESS HOLDINGS LIMITED (05163695)

Company status
Active
Correspondence address
Belgrave House, 76 Buckingham Palace Road, London, SW1W 9AX
Role Resigned
Director
Appointed on
24 September 2008
Resigned on
6 August 2012
Nationality
British
Occupation
Director Finance

AMERICAN EXPRESS EUROPE LLC (FC011790)

Company status
Active
Correspondence address
Belgrave House, 76 Buckingham Palace Road, London, SW1W 9AX
Role Resigned
Director
Appointed on
18 December 2006
Resigned on
18 June 2012
Nationality
British
Occupation
Regional Controller Emea

BARCLAYS FACTORING LIMITED (01059557)

Company status
Dissolved
Correspondence address
1 Churchill Place, London, E14 5HP
Role Resigned
Director
Appointed on
1 November 2004
Resigned on
20 July 2005
Nationality
British
Occupation
Cfo Barclays Africa & Middle E

FIGUREFILE LIMITED (04001656)

Company status
Dissolved
Correspondence address
1 Churchill Place, London, E14 5HP
Role Resigned
Director
Appointed on
1 November 2004
Resigned on
20 July 2005
Nationality
British
Occupation
Cfo Barclays Africa & Middle E