TRAVELEX GROUP LIMITED

Company number 04090247

33 officers / 30 resignations

BENIS-LONSDALE, Victoria

• Correspondence address: 18 Imperial Mansions, 13 Victoria Parade, London, United Kingdom, SE10 9FR
• Role: Secretary
• Appointed on: 17 August 2018

BIRCH, James Edward Sullivan

• Correspondence address: 6 Snow Hill, London, EC1A 2AY
• Role: Director
• Date of birth: July 1964
• Appointed on: 7 November 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Counsel

D'SOUZA, Anthony Francis

• Correspondence address: 6 Snow Hill, London, EC1A 2AY
• Role: Director
• Date of birth: September 1971
• Appointed on: 31 March 2016
• 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: 15 January 2001
• Resigned on: 31 January 2002
• Nationality: British
• Occupation: Director

LOI, Ellen

• Correspondence address: 6 Snow Hill, London, EC1A 2AY
• 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: 31 January 2002
• Resigned on: 1 March 2017
• Nationality: French

DECHERT SECRETARIES LIMITED

• Correspondence address: 2 Serjeants Inn, London, EC4Y 1LT
• Role (Resigned): Secretary
• Appointed on: 13 October 2000
• Resigned on: 16 October 2001

BALL, Michael David

• Correspondence address: Kings Place, 4th Floor, 90 York Way, London, United Kingdom, N1 9AG
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 28 November 2011
• Resigned on: 31 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BIRCH, Peter Gibbs

• Correspondence address: Bibury 24 Broad High Way, Cobham, Surrey, KT11 2RP
• Role (Resigned): Director
• Date of birth: December 1937
• Appointed on: 25 January 2001
• Resigned on: 7 November 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COLLEY, Ann

• Correspondence address: 9 Penyale, Longthorpe, Peterborough, PE3 6RY
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 24 July 2003
• Resigned on: 28 February 2007
• Nationality: British
• Occupation: Director

CONROY, John Gerald

• Correspondence address: 620 Platinum House, Lyon Road, Harrow, HA1 2EX
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed on: 25 January 2001
• Resigned on: 7 November 2005
• Nationality: Irish
• Occupation: Director

CRAWFORD, Martin Andrew

• Correspondence address: 76 Ellalong Road, Cremorne, Nsw 2090, Australia
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 7 November 2005
• Resigned on: 28 February 2007
• Nationality: Australian
• Occupation: Company Director

DAVAR, Mohit

• Correspondence address: 12 Crespigny Road, Hendon, London, NW4 3DY
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 7 November 2005
• Resigned on: 31 May 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DORFMAN, Lloyd Marshall

• Correspondence address: Travelex, 65 Kingsway, London, WC2B 6TD
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 15 January 2001
• Resigned on: 7 November 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

EMMERSON, Martyn Lewis

• Correspondence address: Kings Place, 4th Floor, 90 York Way, London, United Kingdom, N1 9AG
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 31 March 2011
• Resigned on: 15 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Head Of Tax

HAJILOU, Omid Amin

• Correspondence address: 22 Saint Thomas Hill, Canterbury, Kent, CT2 8EH
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 25 January 2001
• Resigned on: 28 February 2001
• Nationality: British
• Occupation: Director

HARRISON, Neil Andrew

• Correspondence address: 5 Badinton Lane, Bainton, Stamford, Lincolnshire, PE9 3AU
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 24 July 2003
• Resigned on: 27 June 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

HEMPSEY, John

• Correspondence address: 152 Thorpe Road, Peterborough, Cambridgeshire, PE3 6JJ
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 25 April 2001
• Resigned on: 30 April 2003
• Nationality: British
• Occupation: Director

HILL, Christopher Frederick

• Correspondence address: 65 Kingsway, London, WC2B 6TD
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 30 September 2008
• Resigned on: 31 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

JONES, Richard Anthony

• Correspondence address: 47 High Street, Carlby, Stamford, PE9 4LX
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 28 February 2007
• Resigned on: 21 May 2007
• Nationality: British
• Country of residence: England
• Occupation: Accountant

KAHN, Clive Ian

• Correspondence address: 10 Totnes Walk, London, N2 0AD
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 15 January 2001
• Resigned on: 23 November 2006
• Nationality: British
• Occupation: Director

MARTIN, John Walley

• Correspondence address: Locksley, Tennysons Lane, Haslemere, Surrey, GU27 3AF
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 28 February 2007
• Resigned on: 30 September 2008
• Nationality: British
• Occupation: Accountant

PAGE, Nicholas Hurst

• Correspondence address: 7 Ravenslea Road, London, SW12 8SA
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 25 January 2001
• Resigned on: 23 March 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PAINTER, David Charles, Mr.

• Correspondence address: Home Farmhouse, Main Street Empingham, Oakham, Rutland, LE15 8PS
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 25 April 2001
• Resigned on: 28 February 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PIGNET, Sylvain Marc

• Correspondence address: Kings Place, 4th Floor, 90 York Way, London, United Kingdom, N1 9AG
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 1 March 2017
• Resigned on: 31 July 2017
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Group Company Secretary

RICHBELL, Keith Robert

• Correspondence address: 12 Royal Close, London, SW19 5RS
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 25 January 2001
• Resigned on: 24 June 2004
• Nationality: British
• Occupation: Director

SHETTY, Yogesh

• Correspondence address: 57 Royston Park Road, Hatch End, Pinner, London, HA5 4AB
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 24 July 2003
• Resigned on: 17 March 2006
• Nationality: British
• Occupation: Director

STEVENS, John, Lord

• Correspondence address: Lgc, Queens Road, Teddington, Middlesex, TW11 0LY
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed on: 1 February 2005
• Resigned on: 7 November 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TAYLOR, Larry Douglas

• Correspondence address: 64 Wandover Road, Toronto, Ontario M8x 2l3, Canada
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 7 November 2005
• Resigned on: 28 February 2007
• Nationality: Canadian
• Occupation: Company Director

WAGERMAN, Anthony

• Correspondence address: 22 Park View Gardens, London, NW4 2PN
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 7 November 2005
• Resigned on: 28 February 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WHITEHOUSE, Melanie

• Correspondence address: Home Farm, Carlby, Stamford, Lincs, PE9 4LX
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 24 July 2003
• Resigned on: 21 May 2004
• Nationality: British
• Occupation: Director

WILCKE, Stephan

• Correspondence address: 6 Parsifal Road, London, NW6 1UH
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 7 November 2005
• Resigned on: 28 February 2007
• Nationality: German
• Country of residence: England
• Occupation: Company Director

DECHERT NOMINEES LIMITED

• Correspondence address: 2 Serjeants Inn, London, EC4Y 1LT
• Role (Resigned): Director
• Appointed on: 13 October 2000
• Resigned on: 16 October 2001