TRAVELEX FOREIGN COIN SERVICES LIMITED

Company number 02884875

29 officers / 25 resignations

BENIS-LONSDALE, Victoria

• Correspondence address: Worldwide House, Thorpe Wood, Peterborough, England, PE3 6SB
• Role (Active): Secretary
• Appointed on: 17 August 2018

CHITTY, Lisa

• Correspondence address: Worldwide House, Thorpe Wood, Peterborough, England, PE3 6SB
• Role (Active): Director
• Date of birth: August 1973
• Appointed on: 25 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JACKSON, Simon Alexander

• Correspondence address: Worldwide House, Thorpe Wood, Peterborough, England, PE3 6SB
• Role (Active): Director
• Date of birth: November 1974
• Appointed on: 10 June 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

NORMAN, Daryl Peter Thomas

• Correspondence address: Worldwide House, Thorpe Wood, Peterborough, England, PE3 6SB
• Role (Active): Director
• Date of birth: August 1972
• Appointed on: 25 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CLAYTON, Darren Frank

• Correspondence address: 43 Annett Road, Walton On Thames, Surrey, KT12 2JS
• Role (Resigned): Secretary
• Appointed on: 4 May 1994
• Resigned on: 29 August 1997
• Nationality: British
• Occupation: Company Secretary

KAHN, Clive Ian

• Correspondence address: 10 Totnes Walk, London, N2 0AD
• Role (Resigned): Secretary
• Appointed on: 29 August 1997
• Resigned on: 9 May 2002
• Nationality: British

LOI, Ellen

• Correspondence address: Kings Place, 4th Floor, 90 York Way, London, 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

TSD SECRETARIES LIMITED

• Correspondence address: 2 Serjeants Inn, London, EC4Y 1LT
• Role (Resigned): Nominee Secretary
• Appointed on: 5 January 1994
• Resigned on: 4 May 1994

BARBROOK, Laura Sophie Scudamore

• Correspondence address: Kings Place, 4th Floor, 90 York Way, London, United Kingdom, N1 9AG
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 6 May 2015
• Resigned on: 31 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Group Financial Controller

BARTER, Philip Jon

• Correspondence address: Worldwide House, Thorpe Wood, Peterborough, England, PE3 6SB
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 25 October 2021
• Resigned on: 17 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BARTER, Philip Jon

• Correspondence address: Kings Place, 4th Floor, 90 York Way, London, N1 9AG
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 23 June 2017
• Resigned on: 30 July 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CHITTY, Lisa

• Correspondence address: Kings Place, 4th Floor, 90 York Way, London, N1 9AG
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 18 August 2017
• Resigned on: 30 July 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CRUMP, Matthew James

• Correspondence address: Worldwide House, Thorpe Wood, Peterborough, England, PE3 6SB
• Role (Resigned): Director
• Date of birth: April 1988
• Appointed on: 3 August 2020
• Resigned on: 25 October 2021
• Nationality: British
• 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: 26 February 2010
• Resigned on: 4 September 2013
• Nationality: British
• Country of residence: England
• Occupation: Comapny Director

DORFMAN, Lloyd Marshall

• Correspondence address: Travelex, 65 Kingsway, London, WC2B 6TD
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 13 May 1994
• Resigned on: 9 May 2002
• Nationality: British
• Country of residence: England
• 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: 26 February 2010
• Resigned on: 19 August 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KAHN, Clive Ian

• Correspondence address: 10 Totnes Walk, London, N2 0AD
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 4 May 1994
• Resigned on: 9 May 2002
• Nationality: British
• Occupation: Company Director

MARSH, Peter

• Correspondence address: Worldwide House, Thorpe Wood, Peterborough, England, PE3 6SB
• Role (Resigned): Director
• Date of birth: April 1977
• Appointed on: 25 October 2021
• Resigned on: 1 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

NATION, Clive Matthew

• Correspondence address: Cornerfield, Mill Road, Stock, Essex, CM4 9RG
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 13 May 1994
• Resigned on: 11 May 2007
• Nationality: English
• Country of residence: England
• Occupation: Engineer

PAGE, Nicholas Hurst

• Correspondence address: 7 Ravenslea Road, London, SW12 8SA
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 9 May 2002
• Resigned on: 23 March 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

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: 21 June 2004
• Resigned on: 31 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SCOTT, Andrew James Moffat

• Correspondence address: 65 Kingsway, London, WC2B 6TD
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 31 December 2007
• Resigned on: 26 February 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SUCKLING, Roderick Barry

• Correspondence address: Kings Place, 4th Floor, 90 York Way, London, N1 9AG
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 31 July 2017
• Resigned on: 30 July 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TUNALIER, Ismet

• Correspondence address: Kings Place, 4th Floor, 90 York Way, London, United Kingdom, N1 9AG
• Role (Resigned): Director
• Date of birth: December 1982
• Appointed on: 4 September 2013
• Resigned on: 2 August 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

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: 4 September 2013
• Resigned on: 6 May 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WAGERMAN, Anthony

• Correspondence address: 65 Kingsway, London, WC2B 6TD
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 31 December 2007
• Resigned on: 26 February 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WRIGHT, David Stafford

• Correspondence address: Worldwide House, Thorpe Wood, Peterborough, England, PE3 6SB
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 30 July 2020
• Resigned on: 25 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TSD NOMINEES LIMITED

• Correspondence address: 2 Serjeants Inn, London, EC4Y 1LT
• Role (Resigned): Nominee Director
• Appointed on: 5 January 1994
• Resigned on: 4 May 1994