MONEY TRANSFERS INTERNATIONAL LIMITED

Company number 04043838

17 officers / 14 resignations

WATTS, Paula

• Correspondence address: No. 1, Godwin Street, Bradford, West Yorkshire, BD1 2SU
• Role: Secretary
• Appointed on: 12 May 2017

MULLEN, Kenneth John

• Correspondence address: No. 1, Godwin Street, Bradford, West Yorkshire, United Kingdom, BD1 2SU
• Role: Director
• Date of birth: December 1958
• Appointed on: 16 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Scottish Solicitor

WATTS, Paula

• Correspondence address: No. 1, Godwin Street, Bradford, West Yorkshire, BD1 2SU
• Role: Director
• Date of birth: August 1966
• Appointed on: 12 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

FARROW, Andrew David John

• Correspondence address: 25 Ullswater Road, Dewsbury, West Yorkshire, WF12 7PS
• Role (Resigned): Secretary
• Appointed on: 26 July 2000
• Resigned on: 4 April 2001
• Nationality: British
• Occupation: Director

MARSHALL SMITH, Rosamond Joy

• Correspondence address: Colonnade, Sunbridge Road, Bradford, West Yorkshire, BD1 2LQ
• Role (Resigned): Secretary
• Appointed on: 4 April 2001
• Resigned on: 17 January 2005
• Nationality: British

VERSLUYS, Emma Gayle

• Correspondence address: No. 1, Godwin Street, Bradford, West Yorkshire, United Kingdom, BD1 2SU
• Role (Resigned): Secretary
• Appointed on: 17 January 2005
• Resigned on: 12 May 2017
• Nationality: British

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 26 July 2000
• Resigned on: 26 July 2000

BALL, Raymond John

• Correspondence address: 22 Magnolias, Batley, West Yorkshire, WF17 9AH
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 26 July 2000
• Resigned on: 20 September 2002
• Nationality: British
• Occupation: Director

EKINS, Martin

• Correspondence address: Green Lane House, Hedge Top Lane, Halifax, West Yorkshire, HX3 7ER
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 26 July 2001
• Resigned on: 4 July 2002
• Nationality: British
• Occupation: Accountant

FARBRIDGE, Caroline Louise

• Correspondence address: 17 Holt Avenue, Adel, Leeds, West Yorkshire, LS16 8DH
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 20 September 2002
• Resigned on: 31 December 2004
• Nationality: British
• Occupation: Chartered Secretary

FARROW, Andrew David John

• Correspondence address: 25 Ullswater Road, Dewsbury, West Yorkshire, WF12 7PS
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 26 July 2000
• Resigned on: 20 September 2002
• Nationality: British
• Country of residence: England
• Occupation: Director

GLEN, Robert John

• Correspondence address: 5 High Meadows, Firth Lane Wilsden, Bradford, West Yorkshire, BD15 0HN
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 4 April 2001
• Resigned on: 4 July 2002
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Director

MARSHALL SMITH, Rosamond Joy

• Correspondence address: Colonnade, Sunbridge Road, Bradford, West Yorkshire, BD1 2LQ
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 20 September 2002
• Resigned on: 16 July 2007
• Nationality: British
• Occupation: Solicitor

THORNTON, John Rolfe

• Correspondence address: Kirk Lea, Main Street, Staveley, North Yorkshire, HG5 9LD
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 4 April 2001
• Resigned on: 4 July 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

VERSLUYS, Emma Gayle

• Correspondence address: No. 1, Godwin Street, Bradford, West Yorkshire, United Kingdom, BD1 2SU
• Role (Resigned): Director
• Date of birth: June 1976
• Appointed on: 17 January 2005
• Resigned on: 12 May 2017
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

COMBINED NOMINEES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Nominee Director
• Appointed on: 26 July 2000
• Resigned on: 26 July 2000

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Director
• Appointed on: 26 July 2000
• Resigned on: 26 July 2000