FIRST RATE EXCHANGE SERVICES LIMITED

Company number 04287490

70 officers / 57 resignations

FOAT, Benjamin Andrew

• Correspondence address: Great West House, Great West Road, Brentford, London, TW8 9DF
• Role (Resigned): Director
• Date of birth: September 1978
• Appointed on: 14 May 2020
• Resigned on: 17 September 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FULLER, Neil Anthony

• Correspondence address: Great West House, Great West Road, Brentford, London, United Kingdom, TW8 9DF
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 10 January 2018
• Resigned on: 30 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GALE, Roger William

• Correspondence address: Finsbury Dials, 20 Finsbury Street, London, EC2Y 9AQ
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 27 January 2011
• Resigned on: 10 July 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GILLILAND, Kevin John

• Correspondence address: Finsbury Dials, 20 Finsbury Street, London, EC2Y 9AQ
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 27 October 2011
• Resigned on: 29 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GOGGIN, Brian Joseph

• Correspondence address: Beechdale, 21 Avonmore, Foxrock, Dublin, Ireland, 18
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 24 May 2002
• Resigned on: 26 February 2003
• Nationality: Irish
• Occupation: Bank Executive

GOURLAY, Gordon Allan

• Correspondence address: Great West House, Great West Road, Brentford, London, TW8 9DF
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 8 May 2007
• Resigned on: 28 September 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Banker

HOCKEY MORLEY, Gary

• Correspondence address: 64 Marsh Road, Pinner, Middlesex, HA5 5NQ
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 8 May 2007
• Resigned on: 31 December 2010
• Nationality: British
• Occupation: Company Director

HOWLEY, Simon James

• Correspondence address: SW19
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 14 September 2001
• Resigned on: 31 October 2001
• Nationality: British
• Occupation: Solicitor

JONES, Amanda Jane

• Correspondence address: Great West House, Great West Road, Brentford, London, TW8 9DF
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 10 July 2019
• Resigned on: 22 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retail Director

KENNEDY, Michael David

• Correspondence address: Vadram, Seapark Hill, Malahide, County Dublin, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 24 May 2002
• Resigned on: 2 April 2007
• Nationality: Irish
• Occupation: Banker

KENNETT, Nicholas Leo Andrew

• Correspondence address: Finsbury Dials, 20 Finsbury Street, London, EC2Y 9AQ
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 28 July 2011
• Resigned on: 13 February 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LARSSON, Bjorn

• Correspondence address: Great West House, Great West Road, Brentford, London, TW8 9DF
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 28 June 2012
• Resigned on: 28 September 2017
• Nationality: Swedish
• Country of residence: United Kingdom
• Occupation: Managing Director

LOGAN, Mark Derek

• Correspondence address: 61 Southcote Way, Tylers Green, Buckinghamshire, HP10 8JS
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 23 August 2007
• Resigned on: 28 February 2011
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MATCHETT, Stephen Howard

• Correspondence address: Great West House, Great West Road, Brentford, London, TW8 9DF
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 20 September 2012
• Resigned on: 4 April 2014
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Accountant

MAYOR, Catherine Anne

• Correspondence address: Finsbury Dials, 20 Finsbury Street, London, United Kingdom, EC2Y 9AQ
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 10 July 2019
• Resigned on: 29 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

MCGOWAN, David

• Correspondence address: Great West House, Great West Road, Brentford, London, TW8 9DF
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 22 April 2010
• Resigned on: 11 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo Bank Of Ireland Uk

MCLAUGHLIN, Ian Michael Brian

• Correspondence address: Great West House, Great West Road, Brentford, London, TW8 9DF
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 29 April 2020
• Resigned on: 25 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MCLOUGHLIN, John William

• Correspondence address: 128 Foxrock Park, Foxrock, Dublin 18, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 23 July 2009
• Resigned on: 28 June 2012
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Banker

MILLS, David John

• Correspondence address: The Limes, 37 High Street Hinxton, Saffron Walden, Essex, CB10 1QY
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 18 September 2002
• Resigned on: 22 April 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

MOORES, Michael John

• Correspondence address: 94 The Avenue, Sunbury On Thames, United Kingdom, TW16 5EX
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 27 January 2011
• Resigned on: 10 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MORAN, Martin William

• Correspondence address: 44 Culverden Down, Tunbridge Wells, United Kingdom, TN4 9SG
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 27 January 2011
• Resigned on: 27 October 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

RICH, Michael William

• Correspondence address: Hillfield, Gorse Hill Farningham, Dartford, Kent, DA4 0JU
• Role (Resigned): Nominee Director
• Date of birth: July 1947
• Appointed on: 14 September 2001
• Resigned on: 31 October 2001
• Nationality: British

ROBERTS, Martin John

• Correspondence address: Great West House, Great West Road, Brentford, London, TW8 9DF
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 1 March 2023
• Resigned on: 2 August 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SECRETAN, Katie

• Correspondence address: Great West House, Great West Road, Brentford, London, United Kingdom, TW8 9DF
• Role (Resigned): Director
• Date of birth: December 1977
• Appointed on: 15 July 2022
• Resigned on: 30 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Strategic Partnerships Director

SMITH, David John

• Correspondence address: 100 Victoria Embankment, London, EC4Y 0HQ
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 26 May 2010
• Resigned on: 25 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SMITH, Deborah Kay

• Correspondence address: Finsbury Dials, 20 Finsbury Street, London, United Kingdom, EC2Y 9AQ
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 19 September 2018
• Resigned on: 31 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

SMYTH, Lorraine Anne

• Correspondence address: Bow Bells House, 1 Bread Street, London, United Kingdom, EC4M 9BE
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 1 October 2014
• Resigned on: 1 August 2016
• Nationality: Irish
• Country of residence: England
• Occupation: Accountant

STEELE, Gordon Ramsay

• Correspondence address: Willow Thatch, 129 High Road Shillington, Hitchin, Hertfordshire, SG5 3LU
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 22 April 2004
• Resigned on: 6 April 2006
• Nationality: British
• Occupation: Company Director

STOKES, Garrett George

• Correspondence address: 16 Mount Anville Lawn, Goatstown, Dublin, Ireland, 14
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 24 May 2002
• Resigned on: 19 August 2004
• Nationality: Irish
• Occupation: Banker

TUDOR, John

• Correspondence address: Bow Bells House, 1 Bread Street, London, United Kingdom, EC4M 9BE
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 7 May 2014
• Resigned on: 17 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

VAN HULLE, Henk Marcel Cecile

• Correspondence address: Finsbury Dials, 20 Finsbury Street, London, United Kingdom, EC2Y 9AQ
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 15 August 2016
• Resigned on: 27 September 2021
• Nationality: Belgian
• Country of residence: England
• Occupation: Director, Post Office Money

VENNELLS, Paula Anne

• Correspondence address: Finsbury Dials, 20 Finsbury Street, London, EC2Y 9AQ
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 28 April 2009
• Resigned on: 27 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WALDRON, Patrick Gerard Oliver

• Correspondence address: 70 Church Road, Wimbledon, London, SW19 5AA
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 28 April 2009
• Resigned on: 28 June 2012
• Nationality: Irish
• Occupation: Chief Executive

WOODLEY, Owen Pearson

• Correspondence address: Finsbury Dials, 20 Finsbury Street, London, United Kingdom, EC2Y 9AQ
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 24 April 2017
• Resigned on: 12 May 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WYATT, Alan Stephen

• Correspondence address: Flat 1m Portman Mansions, Chiltern Street, London, W1U 5AJ
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 28 April 2009
• Resigned on: 24 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker