TRAVELEX CLOUD SERVICES LIMITED

Company number 00260355

23 officers / 20 resignations

BENIS-LONSDALE, Victoria

• Correspondence address: Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG
• Role (Active): Secretary
• Appointed on: 17 August 2018

CHITTY, Lisa

• Correspondence address: Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG
• Role (Active): Director
• Date of birth: August 1973
• Appointed on: 5 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LARNER, Nicholas James

• Correspondence address: Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG
• Role (Active): Director
• Date of birth: October 1973
• Appointed on: 3 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BRADLEY, Shirley

• Correspondence address: 26 Cookson Close, Grange Walk Yaxley, Peterborough, Cambridgeshire, PE7 3WN
• Role (Resigned): Secretary
• Appointed before: 13 April 1992
• Resigned on: 23 February 2001
• Nationality: British

KAHN, Clive Ian

• Correspondence address: 10 Totnes Walk, London, N2 0AD
• Role (Resigned): Secretary
• Appointed on: 23 March 2001
• Resigned on: 9 May 2002
• Nationality: British
• Occupation: Director

LOI, Ellen

• Correspondence address: Kings Place, 4th Floor, 90 York Way, London, United Kingdom, 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: 9 May 2002
• Resigned on: 1 March 2017
• Nationality: French

BIRCH, James Edward Sullivan

• Correspondence address: Kings Place, 4th Floor, 90 York Way, London, United Kingdom, N1 9AG
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 1 December 2005
• Resigned on: 5 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BOUCLET, Guy

• Correspondence address: 16 Rue De L'Ecuyer, 91160 Longjumeau, France
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed before: 13 April 1992
• Resigned on: 28 November 1996
• Nationality: French
• Occupation: Deputy General Manager

BOULTON, Terence Martyn

• Correspondence address: 58a Station Road, Nassington, Peterborough, Cambridgeshire, PE8 6QB
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed before: 13 April 1992
• Resigned on: 22 January 1993
• Nationality: British
• Occupation: Manager Distribution & Security

DORFMAN, Lloyd Marshall

• Correspondence address: Travelex, 65 Kingsway, London, WC2B 6TD
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 23 March 2001
• Resigned on: 9 May 2002
• Nationality: British
• Country of residence: England
• Occupation: Director

EMMERSON, Martyn Lewis

• Correspondence address: Kings Place, 4th Floor, 90 York Way, London, United Kingdom, N1 9AG
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 4 April 2007
• Resigned on: 15 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Head Of Tax

GILBY, Daniel Paul

• Correspondence address: Worldwide House, Thorpe Wood, Peterborough, England, PE3 6SB
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 25 August 2020
• Resigned on: 31 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GILBY, Daniel Paul

• Correspondence address: Kings Place, 4th Floor, 90 York Way, London, United Kingdom, N1 9AG
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 5 March 2019
• Resigned on: 4 August 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HALLISEY, David Michael William

• Correspondence address: 6 Castlebar Road, Ealing, London, W5 2DP
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 22 January 1993
• Resigned on: 27 February 2001
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

HEMPSEY, John

• Correspondence address: 152 Thorpe Road, Peterborough, Cambridgeshire, PE3 6JJ
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed before: 13 April 1992
• Resigned on: 22 January 1993
• Nationality: British
• Occupation: Group Commercial Manager Foreign Currenc

JOHNSON, Anthony Ian

• Correspondence address: 3 Cedar Close, Kingston Vale, London, SW15 3SD
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 30 November 1993
• Resigned on: 31 August 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Director Finance

KAHN, Clive Ian

• Correspondence address: 10 Totnes Walk, London, N2 0AD
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 23 March 2001
• Resigned on: 23 November 2006
• Nationality: British
• Occupation: Director

PAGE, Nicholas Hurst

• Correspondence address: 7 Ravenslea Road, London, SW12 8SA
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 23 March 2001
• Resigned on: 23 March 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

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: 25 July 1996
• Resigned on: 23 March 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

PIRIE, Neil James

• Correspondence address: 52 Carradale, Orton Brimbles, Peterborough, Cambridgeshire, PE2 5XQ
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 10 March 1997
• Resigned on: 9 June 1999
• Nationality: British
• Country of residence: England
• Occupation: Director Financial Services

SELL, Anthony Lawrence

• Correspondence address: 14 Millers Court, Chiswick Mall, London, W4 2PF
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed before: 13 April 1992
• Resigned on: 8 October 1993
• Nationality: British
• Occupation: Director Europe

SUCKLING, Roderick Barry

• Correspondence address: Worldwide House, Thorpe Wood, Peterborough, England, PE3 6SB
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 5 March 2019
• Resigned on: 30 November 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director