CURRENCIES DIRECT LIMITED

Company number 03041197

26 officers / 22 resignations

BREAMS SECRETARIES LIMITED

• Correspondence address: Floor 8, 71, Queen Victoria Street, London, England, EC4V 4AY
• Role (Active): Secretary
• Appointed on: 28 July 2005

UK Limited Company What's this?

• Registration number: 01057895

ARORA, Ruchi Chimanlal

• Correspondence address: 1 Canada Square, Canary Wharf, London, United Kingdom, E14 5AA
• Role (Active): Director
• Date of birth: September 1979
• Appointed on: 16 September 2024
• Nationality: Indian
• Country of residence: England
• Occupation: Company Director

COOPER, Neil

• Correspondence address: 1 Canada Square, Canary Wharf, London, United Kingdom, E14 5AA
• Role (Active): Director
• Date of birth: July 1967
• Appointed on: 10 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

LOISEAU, Arnaud

• Correspondence address: 1 Canada Square, Canary Wharf, London, United Kingdom, E14 5AA
• Role (Active): Director
• Date of birth: June 1975
• Appointed on: 31 January 2023
• Nationality: French
• Country of residence: England
• Occupation: Company Director

BURNS, Neil David

• Correspondence address: Flat 1 98 Maida Vale, London, W9 1PS
• Role (Resigned): Secretary
• Appointed on: 3 April 1995
• Resigned on: 25 June 1996
• Nationality: British

DAVDRA, Kishor Odhavji

• Correspondence address: 95 Northumberland Road, Harrow, Middlesex, HA2 7RA
• Role (Resigned): Secretary
• Appointed on: 7 February 2003
• Resigned on: 17 November 2004
• Nationality: British
• Occupation: Financial Controller

DAW, John Jeffreys

• Correspondence address: Grange Farm, Pembury Road, Tunbridge Wells, Kent, TN2 4ND
• Role (Resigned): Secretary
• Appointed on: 17 November 2004
• Resigned on: 20 July 2005
• Nationality: British

IRIKEFE, Patrick

• Correspondence address: 35 Clifford Way, Neasden, London, NW10 1AP
• Role (Resigned): Secretary
• Appointed on: 7 March 2000
• Resigned on: 16 October 2000
• Nationality: British

PATEL, Mayank

• Correspondence address: 90 Boston Place, London, NW1 6EX
• Role (Resigned): Secretary
• Appointed on: 22 April 1999
• Resigned on: 7 March 2000
• Nationality: British

REDCLIFFE, Neil Graham Morgan

• Correspondence address: Newhouse Farm, Walden Road Radwinter, Saffron Walden, Essex, CB10 2SP
• Role (Resigned): Secretary
• Appointed on: 16 October 2000
• Resigned on: 7 February 2003
• Nationality: British
• Occupation: Financial Director

REDCLIFFE, Neil Graham Morgan

• Correspondence address: Tilty Grange, Tilty, Dunmow, Essex, CM6 2EQ
• Role (Resigned): Secretary
• Appointed on: 19 February 1997
• Resigned on: 28 May 1997
• Nationality: British
• Occupation: Finance Director

RELF, Daniele Maria

• Correspondence address: Tara 128a London Road, Redhill, Surrey, RH1 2JU
• Role (Resigned): Secretary
• Appointed on: 25 June 1996
• Resigned on: 19 February 1997
• Nationality: Swiss

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 3 April 1995
• Resigned on: 3 April 1995

BEDDELL, Jonathan Matthew

• Correspondence address: 1 Canada Square, Canary Wharf, London, United Kingdom, E14 5AA
• Role (Resigned): Director
• Date of birth: January 1978
• Appointed on: 4 February 2016
• Resigned on: 31 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

COX, Martin

• Correspondence address: 20 Legge Lane, Birling, West Malling, Kent, ME19 5JH
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 11 April 2000
• Resigned on: 27 January 2003
• Nationality: British
• Occupation: Dealing Director

ELLIS, Peter Simon

• Correspondence address: Madleigh House, Village Road Coleshill, Amersham, Buckinghamshire, HP7 0LQ
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 3 April 1995
• Resigned on: 30 May 2000
• Nationality: British
• Occupation: Director

HATTON, Keith Nigel

• Correspondence address: 1 Canada Square, Canary Wharf, London, United Kingdom, E14 5AA
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 19 May 2011
• Resigned on: 31 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

LYNDEN-LEMON, Antony

• Correspondence address: 10 Sands Close, Rowde, Devizes, Wiltshire, SN10 2QL
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 4 August 1997
• Resigned on: 2 April 1999
• Nationality: British
• Occupation: Sales Director

MARKIDES, Leonidas

• Correspondence address: 1 Canada Square, Canary Wharf, London, United Kingdom, E14 5AA
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 4 February 2016
• Resigned on: 28 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

MILES, David James

• Correspondence address: 51 Moorgate, London, United Kingdom, EC2R 6BH
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 26 January 2011
• Resigned on: 9 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PATEL, Mayank Bachubhai

• Correspondence address: Grove Mill, Windmill Hill, Coleshill, Amersham, Buckinghamshire, HP7 0LZ
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 2 October 1996
• Resigned on: 10 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

PRIESTLEY, Leslie William

• Correspondence address: 12 Camden Close, Chislehurst, Kent, BR7 5PH
• Role (Resigned): Director
• Date of birth: September 1933
• Appointed on: 19 May 2005
• Resigned on: 31 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

REDCLIFFE, Neil Graham Morgan

• Correspondence address: Newhouse Farm, Walden Road Radwinter, Saffron Walden, Essex, CB10 2SP
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 16 October 2000
• Resigned on: 10 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director

REDCLIFFE, Neil Graham Morgan

• Correspondence address: Tilty Grange, Tilty, Dunmow, Essex, CM6 2EQ
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 19 February 1997
• Resigned on: 28 May 1997
• Nationality: British
• Occupation: Finance Director

SHETTY, Yogesh

• Correspondence address: 57 Royston Park Road, Hatch End, Pinner, London, HA5 4AB
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 1 February 2007
• Resigned on: 15 February 2008
• Nationality: British
• Occupation: Managing Director

TAYLOR OF WARWICK, John David Beckett, Lord

• Correspondence address: 39 Lynwood Road, London, W5 1JQ
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 19 May 2005
• Resigned on: 20 July 2010
• Nationality: British
• Country of residence: England
• Occupation: Director