TRAVELEX CURRENCY SERVICES LIMITED

Company number 03797356

49 officers / 42 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: 19 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HUME, Cameron Michael

• Correspondence address: Worldwide House, Thorpe Wood, Peterborough, England, PE3 6SB
• Role (Active): Director
• Date of birth: March 1977
• Appointed on: 9 May 2024
• Nationality: Australian
• Country of residence: China
• Occupation: Company Director

KETTLE, Adam

• Correspondence address: Worldwide House, Thorpe Wood, Peterborough, England, PE3 6SB
• Role (Active): Director
• Date of birth: August 1980
• Appointed on: 9 May 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

SENNETT, Suzanne Rachel

• Correspondence address: Worldwide House, Thorpe Wood, Peterborough, England, PE3 6SB
• Role (Active): Director
• Date of birth: August 1984
• Appointed on: 21 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

SHOEMAKE, Gary

• Correspondence address: Worldwide House, Thorpe Wood, Peterborough, England, PE3 6SB
• Role (Active): Director
• Date of birth: August 1967
• Appointed on: 25 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KAHN, Clive Ian

• Correspondence address: 10 Totnes Walk, London, N2 0AD
• Role (Resigned): Secretary
• Appointed on: 9 September 1999
• Resigned on: 9 May 2002
• Nationality: British

KHAN, Alia

• Correspondence address: 65 Kingsway, London, WC2B 6TD
• Role (Resigned): Secretary
• Appointed on: 26 June 2009
• Resigned on: 9 November 2011
• Nationality: Other

LOI, Ellen

• Correspondence address: Kings Place, 4th Floor, 90 York Way, London, United Kingdom, 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 November 2011
• Resigned on: 1 March 2017

PIGNET, Sylvain Marc

• Correspondence address: 79 Cheverton Road, London, N19 3BA
• Role (Resigned): Secretary
• Appointed on: 9 May 2002
• Resigned on: 26 June 2009
• Nationality: French

TSD SECRETARIES LIMITED

• Correspondence address: 2 Serjeants Inn, London, EC4Y 1LT
• Role (Resigned): Nominee Secretary
• Appointed on: 28 June 1999
• Resigned on: 9 September 1999

BARTER, Philip Jon

• Correspondence address: Worldwide House, Thorpe Wood, Peterborough, England, PE3 6SB
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 2 March 2017
• Resigned on: 17 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BENGTSSON, Tor Magnus

• Correspondence address: 26 Wardo Avenue, Fulham, London, SW6 6RE
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 21 June 2004
• Resigned on: 31 December 2006
• Nationality: Swedish
• Occupation: Company Director

BEST, Nathan John

• Correspondence address: Worldwide House, Thorpe Wood, Peterborough, England, PE3 6SB
• Role (Resigned): Director
• Date of birth: November 1974
• Appointed on: 16 January 2019
• Resigned on: 25 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BURROWS, Andrew James

• Correspondence address: 90 Paterson Close, Basingstoke, Hampshire, RG22 4NX
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 10 August 2000
• Resigned on: 31 January 2002
• Nationality: British
• Occupation: Director

CARSWELL, Adam Peter

• Correspondence address: 5 Shanklin Crescent, Upper Shirley, Southampton, SO15 7RB
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 1 January 2008
• Resigned on: 15 August 2008
• Nationality: British
• Occupation: Company Director

COCKBURN, Robin Charles

• Correspondence address: 38 Hartwood Road, West Calder, West Lothian, EH55 8DG
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 26 September 1999
• Resigned on: 26 February 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Financial Director

COTTERILL-CLARK, Helen

• Correspondence address: Loughrigg, The Chase, Ringwood, Hampshire, BH24 2AN
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 10 August 2000
• Resigned on: 30 July 2003
• Nationality: British
• Occupation: Director

DAVIS, Ed John

• Correspondence address: 11 Shrubbery Close, Sutton Coldfield, Birmingham, B76 1WE
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 18 September 2003
• Resigned on: 31 December 2006
• Nationality: British
• Occupation: Director

DHANDA, Gurminder Singh

• Correspondence address: 65 Kingsway, London, United Kingdom, WC2B 6TD
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 19 December 2013
• Resigned on: 30 October 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DORFMAN, Lloyd Marshall

• Correspondence address: Travelex, 65 Kingsway, London, WC2B 6TD
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 9 September 1999
• Resigned on: 18 September 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

GOWAN, Douglas James

• Correspondence address: 65 Kingsway, London, WC2B 6TD
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 28 June 2011
• Resigned on: 19 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Alternate Director

GOWAN, Douglas James

• Correspondence address: 65 Kingsway, London, WC2B 6TD
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 31 March 2011
• Resigned on: 1 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

GOWAN, Douglas James

• Correspondence address: 65 Kingsway, London, WC2B 6TD
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 22 February 2011
• Resigned on: 23 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

GOWAN, Douglas James

• Correspondence address: 65 Kingsway, London, WC2B 6TD
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 25 November 2010
• Resigned on: 26 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

HALL, Clare Leanne

• Correspondence address: Worldwide House, Thorpe Wood, Peterborough, England, PE3 6SB
• Role (Resigned): Director
• Date of birth: October 1976
• Appointed on: 6 April 2015
• Resigned on: 16 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HASLEHURST, Nicholas John

• Correspondence address: Annapurna, Dean Lane, Cookham, Maidenhead, Berkshire, United Kingdom, SL6 9BH
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 23 January 2009
• Resigned on: 26 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HODGSON, Richard

• Correspondence address: 65 Kingsway, London, WC2B 6TD
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 21 May 2010
• Resigned on: 28 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HOPKINS, Simon David William

• Correspondence address: 33 New Barn Lane, Whyteleafe, Surrey, CR3 0EX
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 18 September 2003
• Resigned on: 27 April 2007
• Nationality: British
• Occupation: Director

KAHN, Clive Ian

• Correspondence address: 10 Totnes Walk, London, N2 0AD
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 26 September 1999
• Resigned on: 23 November 2006
• Nationality: British
• Occupation: Finacial Director

MURDEN, Vanessa Ann

• Correspondence address: Maerwood House, 11 Catmose Park Road, Oakham, Leicestershire, LE15 6HN
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 27 April 2007
• Resigned on: 31 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

NORMAN, Daryl

• Correspondence address: Kings Place, 4th Floor, 90 York Way, London, United Kingdom, N1 9AG
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 4 September 2013
• Resigned on: 19 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

O'DONOVAN, Stephen Patrick

• Correspondence address: Kings Place, 4th Floor, 90 York Way, London, United Kingdom, N1 9AG
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 27 April 2007
• Resigned on: 24 January 2019
• Nationality: British,Irish
• Country of residence: England
• Occupation: Company Director

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