TRAVELEX ITALIA LIMITED

Company number 01362041

34 officers / 30 resignations

BENIS-LONSDALE, Victoria

• Correspondence address: 67 Grosvenor Street, Mayfair, London, W1K 3JN
• Role (Active): Secretary
• Appointed on: 17 August 2018

MAYADEO, Sweta

• Correspondence address: 67 Grosvenor Street, Mayfair, London, W1K 3JN
• Role (Active): Director
• Date of birth: August 1983
• Appointed on: 6 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RIJCKE, Annie Aline De

• Correspondence address: 67 Grosvenor Street, Mayfair, London, W1K 3JN
• Role (Active): Director
• Date of birth: January 1956
• Appointed on: 11 December 2017
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Company Director

STOLK, Leonard

• Correspondence address: 67 Grosvenor Street, Mayfair, London, W1K 3JN
• Role (Active): Director
• Date of birth: April 1961
• Appointed on: 3 July 2017
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Company Director

BRADLEY, Shirley

• Correspondence address: 26 Cookson Close, Grange Walk Yaxley, Peterborough, Cambridgeshire, PE7 3WN
• Role (Resigned): Secretary
• Appointed before: 3 August 1991
• 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: 12 April 2016
• 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: 12 April 2016
• Nationality: French

ARCURI, Vincent Anthony

• Correspondence address: Kings Place, 4th Floor, 90 York Way, London, United Kingdom, N1 9AG
• Role (Resigned): Director
• Date of birth: August 1978
• Appointed on: 7 March 2014
• Resigned on: 23 June 2017
• Nationality: Australian
• Country of residence: Australia
• Occupation: Company Director

BOUCLET, Guy

• Correspondence address: 16 Rue De L'Ecuyer, 91160 Longjumeau, France
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 14 December 1993
• Resigned on: 28 November 1996
• Nationality: French
• Occupation: Deputy General Manager

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: 22 July 2015
• Resigned on: 6 April 2018
• Nationality: Australian
• Country of residence: Australia
• Occupation: Company Director

CARRERAS, Roland

• Correspondence address: 85 Rue De Picpus, 75012 Paris, France, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed before: 3 August 1991
• Resigned on: 26 January 1993
• Nationality: British
• Occupation: Company Executive

CHANDRAMOHAN, Eliathamby

• Correspondence address: Karageorgis Servias 4, Syntagma Square Athens 105 62, Greece, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed before: 3 August 1991
• Resigned on: 26 January 1993
• Nationality: British
• Occupation: General Manager Foreign Money Italy & Greece

CROCIANI, Giovanni

• Correspondence address: Via Delli Annunziatella 119, Rome, Italy, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 9 May 2002
• Resigned on: 14 December 2005
• Nationality: Italian
• Occupation: General Manager

DAVIES, Peter Craig

• Correspondence address: 65 Kingsway, London, WC2B 6TD
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 1 January 2008
• Resigned on: 9 July 2012
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Company Director

DHANDA, Gurminder Singh

• Correspondence address: 65 Kingsway, London, WC2B 6TD
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 11 February 2010
• Resigned on: 4 September 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

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

EDGAR, Graham

• Correspondence address: Via Bramante 53, Int Scala G, Appartamento 6, Parco Leonardo, Fiumicino, Rome, Italy, 00054
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 19 January 2009
• Resigned on: 11 February 2010
• Nationality: British
• Occupation: Company Director

FRASCA, Marco

• Correspondence address: Via Courbet 13, Rome, 00133, Italy, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 9 May 2002
• Resigned on: 8 December 2003
• Nationality: Italian
• Occupation: Financial Controller

HALLISEY, David Michael William

• Correspondence address: 6 Castlebar Road, Ealing, London, W5 2DP
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 30 November 1993
• Resigned on: 27 February 2001
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

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: 9 May 2002
• Nationality: British
• Occupation: Director

LEROY, Denis Pierre Jean-Louis

• Correspondence address: 65 Kingsway, London, WC2B 6TD
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 19 November 2007
• Resigned on: 28 February 2014
• Nationality: French
• Country of residence: France
• Occupation: Company Director

MAYADEO, Sweta

• Correspondence address: 10 Regency Court, 112-114 Langley Road, Watford, United Kingdom, WD17 4RG
• Role (Resigned): Director
• Date of birth: August 1983
• Appointed on: 6 April 2018
• Resigned on: 6 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

NEILD, Christopher David

• Correspondence address: Beechwood House, Rectory Lane, Fowlmere, Royston, Hertfordshire, SG8 7SR
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 8 December 2003
• Resigned on: 25 February 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company 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: 9 May 2002
• 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: 9 May 2002
• Resigned on: 31 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

PETTIT, Colin

• Correspondence address: 10 Ashleigh, Orton Wistow, Peterborough, Cambridgeshire, PE2 6FR
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed before: 3 August 1991
• Resigned on: 15 December 1993
• Nationality: British
• Occupation: Banker

PHILLIPS, Simon

• Correspondence address: River Cottage, Timsway, Staines, Middlesex, TW18 3JY
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 9 May 2002
• Resigned on: 1 December 2007
• Nationality: British
• Occupation: Director

PIGNET, Sylvain Marc

• Correspondence address: Kings Place, 4th Floor, 90 York Way, London, United Kingdom, N1 9AG
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 4 September 2013
• Resigned on: 11 December 2017
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Company Director

PIRIE, Neil James

• Correspondence address: 52 Carradale, Orton Brimbles, Peterborough, Cambridgeshire, PE2 5XQ
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 5 January 1996
• Resigned on: 16 March 1998
• Nationality: British
• Country of residence: England
• Occupation: Director Financial Services Co

SCOTT, Andrew James Moffat

• Correspondence address: 76 New Road, Little Kingshill, Great Missenden, Buckinghamshire, HP16 0EU
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 1 January 2008
• Resigned on: 11 February 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SELL, Anthony Lawrence

• Correspondence address: 14 Millers Court, Chiswick Mall, London, W4 2PF
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed before: 3 August 1991
• Resigned on: 8 October 1993
• Nationality: British
• Occupation: Managing Director Continental Europe

SMITH, Mark Alec

• Correspondence address: 5 Green Walk, Market Deeping, Peterborough, Cambridgeshire, PE6 8BQ
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 16 March 1998
• Resigned on: 15 March 2001
• Nationality: British
• Occupation: General Manager Southern Europ

WAGERMAN, Anthony

• Correspondence address: Kings Place, 4th Floor, 90 York Way, London, United Kingdom, N1 9AG
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 9 July 2012
• Resigned on: 22 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director