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CURRENCY DIRECT LIMITED

Company number 03049409

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Officers: 13 officers / 10 resignations

DAWSON, David Robert

Correspondence address
Spaces, Building 1,, Chalfont Park, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, England, SL9 0BG
Role
Director
Date of birth
November 1983
Appointed on
25 May 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ENGLAND, Michael James Peter

Correspondence address
Spaces, Building 1,, Chalfont Park, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, England, SL9 0BG
Role
Director
Date of birth
February 1981
Appointed on
25 May 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HIGHAM, Thomas Richard

Correspondence address
Spaces, Building 1,, Chalfont Park, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, England, SL9 0BG
Role
Director
Date of birth
October 1982
Appointed on
31 May 2018
Nationality
British
Country of residence
England
Occupation
Managing Director

REDMAN, Martyn Keith

Correspondence address
159 New Church Road, Hove, East Sussex, BN3 4DB
Role Resigned
Secretary
Appointed on
25 April 1995
Resigned on
1 September 1995
Nationality
British
Occupation
Management Consultant

WILSON, Nicola Maria

Correspondence address
Currencies Mews, Badminton Court, Old Amersham, Buckinghamshire, HP7 0DD
Role Resigned
Secretary
Appointed on
30 June 2004
Resigned on
25 May 2018
Nationality
British

FOCUS MANAGEMENT SERVICES LIMITED

Correspondence address
Lyndean House, 43-46 Queens Road, Brighton, East Sussex, BN1 3XB
Role Resigned
Secretary
Appointed on
1 September 1995
Resigned on
30 June 2004

WATERLOW SECRETARIES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Secretary
Appointed on
25 April 1995
Resigned on
25 April 1995

COATES, David Frank

Correspondence address
17 St Aubyns Court 17/19 St Aubyns, Hove, East Sussex, BN3 2TH
Role Resigned
Director
Date of birth
August 1944
Appointed on
25 April 1995
Resigned on
1 May 1997
Nationality
British
Occupation
Training Consultant

ELLIS, Peter Simon

Correspondence address
Currencies Mews, Badminton Court, Old Amersham, Buckinghamshire, HP7 0DD
Role Resigned
Director
Date of birth
May 1956
Appointed on
30 June 2004
Resigned on
25 May 2018
Nationality
English
Country of residence
United Kingdom
Occupation
Currency Trader

REDMAN, Martyn Keith

Correspondence address
159 New Church Road, Hove, East Sussex, BN3 4DB
Role Resigned
Director
Date of birth
May 1944
Appointed on
25 April 1995
Resigned on
30 June 2004
Nationality
British
Country of residence
England
Occupation
Management Consultant

SHERMAN, Phillipa Jane

Correspondence address
Spaces, Building 1,, Chalfont Park, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, England, SL9 0BG
Role Resigned
Director
Date of birth
May 1964
Appointed on
31 May 2018
Resigned on
9 July 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Financial Director

FOCUS MANAGEMENT SERVICES LIMITED

Correspondence address
Lyndean House, 43-46 Queens Road, Brighton, East Sussex, BN1 3XB
Role Resigned
Director
Appointed on
1 September 1995
Resigned on
30 June 2004

WATERLOW NOMINEES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Director
Appointed on
25 April 1995
Resigned on
25 April 1995