XPRESS MONEY SERVICES LIMITED

Company number 03895702

14 officers / 13 resignations

MILLER, Robert John

• Correspondence address: 14-15, Carlisle Street, Soho, London, United Kingdom, W1D 3BS
• Role (Active): Director
• Date of birth: July 1969
• Appointed on: 18 January 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PROFESSIONAL LEGAL SERVICES LIMITED

• Correspondence address: Centurion House, 37 Jewry Street, London, EC3N 2ER
• Role (Resigned): Secretary
• Appointed on: 16 December 1999
• Resigned on: 11 July 2009

YORK PLACE COMPANY SECRETARIES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Secretary
• Appointed on: 16 December 1999
• Resigned on: 16 December 1999

AL MAZROEI, Abdulla Humaid Ali

• Correspondence address: Po Box No., PO Box 170, Flat No. 26, Al Sayegh Building, Abu Dhabi, United Arab Emirates, -
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 15 September 2000
• Resigned on: 13 October 2014
• Nationality: Uae
• Country of residence: Uae
• Occupation: Chairman Director

AYACHE, Ryan

• Correspondence address: 14-15, Carlisle Street,, Soho, London, United Kingdom, W1D 3BS
• Role (Resigned): Director
• Date of birth: November 1978
• Appointed on: 24 June 2020
• Resigned on: 6 September 2020
• Nationality: Emirati
• Country of residence: United Arab Emirates
• Occupation: Director

GIRIYAN, Sudhesh Kumar Shivanand

• Correspondence address: 14-15, Carlisle Street,, Soho, London, United Kingdom, W1D 3BS
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 24 May 2017
• Resigned on: 24 June 2020
• Nationality: Indian
• Country of residence: United Arab Emirates
• Occupation: Director

JANARDHANAN UNNITHAN, Santhosh Kumar

• Correspondence address: 14-15, Carlisle Street,, Soho, London, United Kingdom, W1D 3BS
• Role (Resigned): Director
• Date of birth: May 1976
• Appointed on: 24 May 2017
• Resigned on: 24 June 2020
• Nationality: Indian
• Country of residence: United Arab Emirates
• Occupation: Director

PAREKH, Nirav Kishore Chandra

• Correspondence address: 14-15, Carlisle Street,, Soho, London, United Kingdom, W1D 3BS
• Role (Resigned): Director
• Date of birth: December 1978
• Appointed on: 24 May 2017
• Resigned on: 17 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SHETTY, Bavaguthu Raghuram, Dr

• Correspondence address: 14-15, Carlisle Street,, Soho, London, United Kingdom, W1D 3BS
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 15 September 2000
• Resigned on: 10 July 2017
• Nationality: Indian
• Country of residence: United Arab Emirates
• Occupation: Director

SHETTY, Mohan

• Correspondence address: 14-15, Carlisle Street,, Soho, London, United Kingdom, W1D 3BS
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 17 May 2010
• Resigned on: 30 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SHETTY, Sudhirkumar Shetty Yenmakaje

• Correspondence address: 801 Pawan Apartments, Jail Road, Mangalore 575003, India/Karnatka 575003, India
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 16 December 1999
• Resigned on: 27 July 2001
• Nationality: Indian
• Occupation: Chartered Accountant

THECKINKATTIL PRABHAKARAN, Pradeepkumar

• Correspondence address: Level 5,Tamouh Tower, Marina Square, Reem Island, PO BOX 170, Abu Dhabi, United Arab Emirates
• Role (Resigned): Director
• Date of birth: April 1978
• Appointed on: 6 September 2017
• Resigned on: 7 April 2020
• Nationality: Indian
• Country of residence: Abu Dhabi
• Occupation: Director

TRIVEDI, Bhairav Surendra

• Correspondence address: Level 10, One Canada Square, Canaary Wharf, London, United Kingdom, United Kingdom, E14 5AB
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 24 June 2020
• Resigned on: 12 March 2021
• Nationality: American
• Country of residence: United States
• Occupation: Director

YORK PLACE COMPANY NOMINEES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Director
• Appointed on: 16 December 1999
• Resigned on: 16 December 1999