MONEYTRANS UK LIMITED

Company number 03245749

13 officers / 11 resignations

SANCHEZ APELLANIZ MEINESZ, Francisco

• Correspondence address: 179 Torridon Road, London, Catford, England, SE6 1RG
• Role (Active): Director
• Date of birth: May 1970
• Appointed on: 15 July 2009
• Nationality: Spanish
• Country of residence: Belgium
• Occupation: Company Managing Director

VARGAS, Cesar Augusto Lopez

• Correspondence address: 179 Torridon Road, London, Catford, England, SE6 1RG
• Role (Active): Director
• Date of birth: November 1980
• Appointed on: 1 August 2016
• Nationality: British
• Country of residence: England
• Occupation: Country Manager

DWYER, Daniel John

• Correspondence address: 6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST
• Role (Resigned): Nominee Secretary
• Appointed on: 4 September 1996
• Resigned on: 24 September 1996
• Nationality: British

SANCHEZ APPELANIZ, Francisco

• Correspondence address: Rue Au Beurre, 49 Boterstraat, 1000 Bruxelles, Belgium
• Role (Resigned): Secretary
• Appointed on: 1 October 1997
• Resigned on: 1 September 2005
• Nationality: Spanish
• Occupation: Company Director

ANDERTONS CLIENT SERVICES LIMITED

• Correspondence address: 179 Torridon Road, London, United Kingdom, SE6 1RG
• Role (Resigned): Secretary
• Appointed on: 1 September 2005
• Resigned on: 3 September 2011

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDON
• Registration number: 03245749

R.B.S. NOMINEES LIMITED

• Correspondence address: Challoner House, 19 Clerkenwell Close, London, EC1R 0RR
• Role (Resigned): Secretary
• Appointed on: 24 September 1996
• Resigned on: 1 October 1997

DOYLE, Betty June

• Correspondence address: 8 The Bartons, Elstree Hill North, Elstree, Herts, WD6 3EN
• Role (Resigned): Nominee Director
• Date of birth: June 1936
• Appointed on: 4 September 1996
• Resigned on: 24 September 1996
• Nationality: British

DWYER, Daniel John

• Correspondence address: 6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST
• Role (Resigned): Nominee Director
• Date of birth: April 1941
• Appointed on: 4 September 1996
• Resigned on: 24 September 1996
• Nationality: British

RUTTIENS, Barbara, Mrs.

• Correspondence address: 169 Avenue Des Traquets, Brussels, 1160, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 15 December 2000
• Resigned on: 1 September 2010
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Company Director

SANCHEZ APELLANIZ VALDERRAMA, Miguel

• Correspondence address: Moneytrans, 155 Notting Hill Gate, London, United Kingdom, W11 3LF
• Role (Resigned): Director
• Date of birth: October 1930
• Appointed on: 1 September 2010
• Resigned on: 1 July 2013
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Lawyer (Retired)

SANCHEZ APPELANIZ, Francisco

• Correspondence address: Rue Au Beurre, 49 Boterstraat, 1000 Bruxelles, Belgium
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 6 November 1996
• Resigned on: 1 September 2005
• Nationality: Spanish
• Occupation: Company Director

SANCHEZ-APELLANIZ VALDERRAMA, Miguel, Senor

• Correspondence address: Calle Espana 63, Benalmadena Costa, Malaga, Spain, 29630
• Role (Resigned): Director
• Date of birth: October 1930
• Appointed on: 24 September 1996
• Resigned on: 15 December 2000
• Nationality: Spanish
• Occupation: Lawyer/Economist

VILLAFANA CERNA, Martha Nelly

• Correspondence address: 179 Torridon Road, London, Catford, England, SE6 1RG
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 1 July 2013
• Resigned on: 31 July 2016
• Nationality: British
• Country of residence: England
• Occupation: Country Manager