TOR CURRENCY EXCHANGE LIMITED

Company number 05193147

22 officers / 18 resignations

ARORA, Ruchi Chimanlal

• Correspondence address: Pz360, St. Marys Terrace, Penzance, Cornwall, TR18 4DZ
• Role (Active): Director
• Date of birth: September 1979
• Appointed on: 16 September 2024
• Nationality: Indian
• Country of residence: England
• Occupation: Company Director

COOPER, Neil

• Correspondence address: C/o Currencies Direct Limited, 1 Canada Square, London, England, E14 5AA
• Role (Active): Director
• Date of birth: July 1967
• Appointed on: 10 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

FOX, Nigel John

• Correspondence address: Pz360, St. Marys Terrace, Penzance, Cornwall, England, TR18 4DZ
• Role (Active): Director
• Date of birth: April 1964
• Appointed on: 22 April 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

LOISEAU, Arnaud

• Correspondence address: Pz360, St. Marys Terrace, Penzance, Cornwall, TR18 4DZ
• Role (Active): Director
• Date of birth: June 1975
• Appointed on: 31 January 2023
• Nationality: French
• Country of residence: England
• Occupation: Company Director

BENSTEAD, Susan Margaret

• Correspondence address: Hellangove Vean, Gulval, Penzance, Cornwall, TR20 8XD
• Role (Resigned): Secretary
• Appointed on: 29 July 2004
• Resigned on: 21 January 2005
• Nationality: British

GROSE, Simon Wellington

• Correspondence address: 17 Charles Street, Newlyn, Cornwall, TR18 5QB
• Role (Resigned): Secretary
• Appointed on: 20 January 2005
• Resigned on: 2 May 2005
• Nationality: British
• Occupation: Accountant

JACKSON, Tracy

• Correspondence address: Rhoscreel, Sancreed, Penzance, Cornwall, TR20 8QW
• Role (Resigned): Secretary
• Appointed on: 2 May 2005
• Resigned on: 3 October 2005
• Nationality: British
• Occupation: Marketing Manager

JAMES, Edward Norman

• Correspondence address: 24 Roman Way, Glastonbury, Somerset, BA6 8AB
• Role (Resigned): Secretary
• Appointed on: 13 May 2009
• Resigned on: 18 December 2009
• Nationality: British
• Occupation: Company Director

JAMES, Edward Norman

• Correspondence address: 24 Roman Way, Glastonbury, Somerset, BA6 8AB
• Role (Resigned): Secretary
• Appointed on: 3 October 2005
• Resigned on: 27 June 2006
• Nationality: British
• Occupation: Company Director

MATTHEWS, Stephen John

• Correspondence address: 11 Gwel Lewern, Eastern Green, Penzance, Cornwall, TR18 3AX
• Role (Resigned): Secretary
• Appointed on: 27 June 2006
• Resigned on: 13 May 2009
• Nationality: British
• Occupation: Accountant

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 29 July 2004
• Resigned on: 29 July 2004

BEDDELL, Jonathan Matthew

• Correspondence address: Pz360, St. Marys Terrace, Penzance, Cornwall, England, TR18 4DZ
• Role (Resigned): Director
• Date of birth: January 1978
• Appointed on: 1 February 2005
• Resigned on: 31 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

BENSTEAD, Peter David

• Correspondence address: Willowhayne, Pishiobury Drive, Sawbridgeworth, Hertfordshire, CM21 0AD
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed on: 1 March 2005
• Resigned on: 20 June 2005
• Nationality: British
• Occupation: Company Director

BENSTEAD, Susan Margaret

• Correspondence address: Arley, Nancledra, Penzance, Cornwall, TR20 8BD
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 1 March 2005
• Resigned on: 12 August 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HATTON, Keith Nigel

• Correspondence address: Pz360, St. Marys Terrace, Penzance, Cornwall, England, TR18 4DZ
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 19 May 2011
• Resigned on: 31 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JACKSON, Tracy

• Correspondence address: Pz360, St. Marys Terrace, Penzance, Cornwall, England, TR18 4DZ
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 2 July 2008
• Resigned on: 30 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

JACKSON, Tracy

• Correspondence address: Rhoscreel, Sancreed, Penzance, Cornwall, TR20 8QW
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 20 June 2005
• Resigned on: 3 October 2005
• Nationality: British
• Country of residence: England
• Occupation: Marketing Manager

JAMES, Edward Norman

• Correspondence address: 24 Roman Way, Glastonbury, Somerset, BA6 8AB
• Role (Resigned): Director
• Date of birth: December 1939
• Appointed on: 29 July 2004
• Resigned on: 18 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MARKIDES, Leonidas

• Correspondence address: Pz360, St. Marys Terrace, Penzance, Cornwall, TR18 4DZ
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 10 May 2016
• Resigned on: 28 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MILES, David James

• Correspondence address: Pz360, St. Marys Terrace, Penzance, Cornwall, England, TR18 4DZ
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 19 May 2011
• Resigned on: 9 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

O'BRIEN, Victoria Jane

• Correspondence address: 42 Mill Lane, Welwyn, Hertfordshire, AL6 9ET
• Role (Resigned): Director
• Date of birth: August 1976
• Appointed on: 12 August 2009
• Resigned on: 19 May 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

WARDEN, Ashley Maxwell Grant

• Correspondence address: Pz360, St. Marys Terrace, Penzance, Cornwall, England, TR18 4DZ
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 22 April 2009
• Resigned on: 26 May 2016
• Nationality: British
• Country of residence: England
• Occupation: Director