TOR CURRENCY EXCHANGE LIMITED

Company number 05193147

3 active persons with significant control / 0 active statements

Mr Arnaud Loiseau (Active)

• Correspondence address: Pz360, St. Marys Terrace, Penzance, Cornwall, TR18 4DZ
• Notified on: 31 January 2023
• Date of birth: June 1975
• Nationality: French
• Country of residence: England
• Nature of control: Has significant influence or control

Neil Cooper (Active)

• Correspondence address: C/O Currencies Direct Limited, 1 Canada Square, London, England, E14 5AA
• Notified on: 10 June 2017
• Date of birth: July 1967
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Redpin Holdings Limited (Active)

• Correspondence address: Currencies Direct Holdings Limited, Canada Square, London, England, E14 5AA
• Notified on: 6 April 2016
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Nature of control: Ownership of shares – 75% or more

Mr Jonanthan Beddell (Ceased)

• Correspondence address: Pz360, St. Mary's Terrace, Penzance, Cornwall, England, TR18 4DZ
• Notified on: 6 April 2016
• Ceased on: 31 July 2023
• Date of birth: January 1978
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Keith Nigel Hatton (Ceased)

• Correspondence address: Pz360, St Mary's Terrace, Penzance, Cornwall, United Kingdom, TR18 4DZ
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: January 1958
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr David James Miles (Ceased)

• Correspondence address: Pz360, St Mary's Terrace, Penzance, Cornwall, United Kingdom, TR18 4DZ
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: April 1963
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Leonidas Markides (Ceased)

• Correspondence address: Pz360, St. Mary's Terrace, Penzance, Cornwall, England, TR18 4DZ
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: November 1971
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Nigel John Fox (Ceased)

• Correspondence address: Pz360, St. Mary's Terrace, Penzance, Cornwall, England, TR18 4DZ
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: April 1964
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Ms Tracy Jackson (Ceased)

• Correspondence address: Pz360, St. Mary's Terrace, Penzance, Cornwall, England, TR18 4DZ
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: March 1966
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control