TRAVELLERS CHEQUE ASSOCIATES LIMITED

Company number 01591555

72 officers / 69 resignations

HAPP, Stefan

• Correspondence address: 6 Chatham Road, Kingston, Surrey, KT1 3AA
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 7 December 2004
• Resigned on: 5 December 2006
• Nationality: German
• Occupation: Manager

HAU, Siu-Ying

• Correspondence address: Belgrave House, 76 Buckingham Palace Road, London, SW1W 9AX
• Role (Resigned): Director
• Date of birth: February 1983
• Appointed on: 7 September 2015
• Resigned on: 18 March 2016
• Nationality: British
• Country of residence: Usa
• Occupation: Finance Director

HUGGETT, Ronald James

• Correspondence address: 19 Sanderstead Hill, Sanderstead, Surrey, CR2 0HD
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 31 August 1994
• Resigned on: 4 April 1996
• Nationality: British
• Country of residence: England
• Occupation: Banker

JESSOP, David

• Correspondence address: 8 Cambridge Road, London, SW20 0SH
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 19 January 1996
• Resigned on: 31 December 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

JONES, William

• Correspondence address: 14 Palmerston Court, Lovelace Gardens, Surbiton, Surrey, KT6 6SE
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 31 March 2003
• Resigned on: 7 December 2004
• Nationality: British
• Occupation: Manager

KELLEHER, William

• Correspondence address: 138 Dermott Ave, Rockville Centre, New York, 11570, Usa
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 7 December 2004
• Resigned on: 30 April 2007
• Nationality: American
• Occupation: Chief Financial Officer

KINDER, Susan Diane

• Correspondence address: 71 Broad Way, New York, New York 10006, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 17 December 1999
• Resigned on: 30 September 2001
• Nationality: American
• Occupation: President Tc Group

KLEINSTEUBER, Charles Bruce

• Correspondence address: Belgrave House, 76 Buckingham Palace Road, London, SW1W 9AX
• Role (Resigned): Director
• Date of birth: September 1976
• Appointed on: 20 May 2014
• Resigned on: 24 April 2015
• Nationality: United States
• Country of residence: New York, Usa
• Occupation: Finance Director

KNAPMAN, Richard Anthony

• Correspondence address: 12a Saint Johns Wood Court, Saint Johns Wood Road, London, NW8 8QT
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 17 April 1996
• Resigned on: 29 July 1998
• Nationality: British
• Occupation: Banker

LARKIN, James Thomas

• Correspondence address: 5 Hillside Drive, Rock Ridge, Greenwich, Conneticut, Usa, 06831
• Role (Resigned): Director
• Date of birth: September 1931
• Appointed before: 31 March 1992
• Resigned on: 7 December 1993
• Nationality: American
• Occupation: Company Executive

LEHMANN, Carl Blayney

• Correspondence address: 2626e Hillsden Drive, Salt Lake City, Utah 84117, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 7 December 1993
• Resigned on: 26 September 1997
• Nationality: Usa
• Occupation: Company Executive

LYNCH, Christopher

• Correspondence address: 666 Greenwich Street (#Y28), New York
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 18 February 2008
• Resigned on: 12 December 2008
• Nationality: United States
• Occupation: Finance

MACK, Timothy Allan

• Correspondence address: Concourse Skyline, 296 Beach Road, 15-06, Singapore, Republic Of Singapore
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 20 April 2016
• Resigned on: 28 June 2019
• Nationality: British
• Country of residence: Singapore
• Occupation: Payment Services

MCNAMARA, Peter Denis

• Correspondence address: 7 B Land Avenue, Harpenden, Hertfordshire, AL5 4RG
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 18 April 1996
• Resigned on: 23 June 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

MORGAN, Howard Alan

• Correspondence address: 22 Rydens Avenue, Walton On Thames, Surrey, KT12 3JP
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed before: 31 March 1992
• Resigned on: 29 November 2002
• Nationality: British
• Occupation: Company Executive

NEWETT, Paul James

• Correspondence address: Tanglewood, Rocky Lane, Haywards Heath, West Sussex, RH16 4RN
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed before: 31 March 1992
• Resigned on: 31 March 2003
• Nationality: British
• Country of residence: Uk
• Occupation: Company Executive

PATEL, Jatin

• Correspondence address: 154 Edward Street, Brighton, East Sussex, United Kingdom, BN2 0JG
• Role (Resigned): Director
• Date of birth: January 1977
• Appointed on: 12 April 2010
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Banker

PESTER, Paul David, Doctor

• Correspondence address: Denby House, Griston Road, Thompson, Norfolk, IP24 1PX
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 7 November 2005
• Resigned on: 26 June 2007
• Nationality: British
• Occupation: Company Director

PETERSON, Jeffrey

• Correspondence address: Belgrave House, 76 Buckingham Palace Road, London, United Kingdom, SW1W 9AX
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 22 February 2013
• Resigned on: 20 May 2014
• Nationality: American
• Country of residence: Usa
• Occupation: Accountant

PETRINO, Richard

• Correspondence address: 1 Crilley Court, Verona, New Jersey Nj 07044, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 5 December 2006
• Resigned on: 18 February 2008
• Nationality: American
• Occupation: Vp Lfo Tcps

RIGO, Simonetta

• Correspondence address: Flat 1, 61 Warwick Square, London, Greater London, SW1V 2AL
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 2 May 2007
• Resigned on: 3 April 2008
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Vice President Emea Tcps

ROBINSON, Philip

• Correspondence address: Belgrave House, 76 Buckingham Palace Road, London, United Kingdom, SW1W 9AX
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 1 February 2013
• Resigned on: 1 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

ROCKLIFF, David Charles

• Correspondence address: 154 Edward Street, Brighton, East Sussex, United Kingdom, BN2 0JG
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 12 June 2008
• Resigned on: 30 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

SCOVEL, Scott

• Correspondence address: 377 Rector Place, New York, Ny 10280
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 18 February 2008
• Resigned on: 22 May 2009
• Nationality: American
• Occupation: Product Management

SCULL, Louise Victoria Everes

• Correspondence address: 35 Durdham Park, Bristol, BS6 6XF
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 22 January 1993
• Resigned on: 2 January 1995
• Nationality: British
• Occupation: Banker

SHEPHERD, Alan John

• Correspondence address: Hewlett Rise, Beechwood Close, Battledown, Cheltenham, Gloucestershire, GL52 6QQ
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 1 May 2005
• Resigned on: 28 June 2006
• Nationality: British
• Country of residence: England
• Occupation: Banking

SKIBO, Elizabeth Rachel

• Correspondence address: Belgrave House, 76 Buckingham Palace Road, London, SW1W 9AX
• Role (Resigned): Director
• Date of birth: April 1975
• Appointed on: 19 June 2019
• Resigned on: 13 August 2024
• Nationality: American
• Country of residence: United States
• Occupation: Director

SMITH, Seamus

• Correspondence address: 51 Chadwick Place, St James Park, Long Ditton, Surrey, KT6 5RZ
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 7 December 2004
• Resigned on: 31 December 2006
• Nationality: British
• Occupation: Vice President Financial Servi

SOLOMAN, Gerald Oliver

• Correspondence address: 16 Churchfield Avenue, Weybridge, Surrey, KT13 9YA
• Role (Resigned): Director
• Date of birth: June 1935
• Appointed before: 31 March 1992
• Resigned on: 5 May 1993
• Nationality: British
• Occupation: Banker

SOMMA, Margo

• Correspondence address: Belgrave House, 76 Buckingham Palace Road, London, United Kingdom, SW1W 9AX
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 5 February 2009
• Resigned on: 10 April 2014
• Nationality: American
• Country of residence: Usa
• Occupation: Finance

SORANNO KEATING, Valerie

• Correspondence address: 61 Sagamore Road, Milburn, New Jersey 07041, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 1 June 2002
• Resigned on: 7 December 2004
• Nationality: American
• Occupation: Executive

SPENCE, John Andrew, Cllr

• Correspondence address: Cuton Hall, Chelmer Village Way, Chelmsford, Essex, CM2 6TD
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 8 September 2000
• Resigned on: 7 November 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

TURPIN, Brian Richard

• Correspondence address: 250 St. Vincent Street, Glasgow, United Kingdom, G2 5SH
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 22 May 2012
• Resigned on: 20 August 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

TWEEDIE, Iain Richard

• Correspondence address: 55 Glenavon Park, Stoke Bishop, Bristol, Avon, BS9 1RW
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed before: 31 March 1992
• Resigned on: 31 December 1992
• Nationality: British
• Occupation: Banker

VARLOW, Michael Raymond

• Correspondence address: 62 Broomleaf Road, Farnham, Surrey, GU9 8DH
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 28 June 2006
• Resigned on: 23 December 2008
• Nationality: British
• Occupation: Manager