TRAVELEX HOLDINGS LIMITED

Company number 05356574

42 officers / 40 resignations

BENIS LONSDALE, Victoria

• Correspondence address: 4th Floor, Kings Place, 90 York Way, London, United Kingdom, N1 9AG
• Role: Secretary
• Appointed on: 1 September 2017

BIRCH, James Edward Sullivan

• Correspondence address: Central Square, 29 Wellington Street, Leeds, England, LS1 4DL
• Role: Director
• Date of birth: July 1964
• Appointed on: 26 February 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Counsel

PIGNET, Sylvain Marc

• Correspondence address: Kings Place, 4th Floor, 90 York Way, London, United Kingdom, N1 9AG
• Role (Resigned): Secretary
• Appointed on: 20 September 2005
• Resigned on: 1 September 2017
• Nationality: French

WILCKE, Stephan

• Correspondence address: 18b Bristol Gardens, London, W9 2TQ
• Role (Resigned): Secretary
• Appointed on: 8 February 2005
• Resigned on: 20 September 2005
• Nationality: British
• Occupation: Investment Executive

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 8 February 2005
• Resigned on: 8 February 2005

AL MUHAIRI, Khaleefa Butti Omair Yousif

• Correspondence address: Kings Place, 4th Floor, 90 York Way, London, United Kingdom, N1 9AG
• Role (Resigned): Director
• Date of birth: August 1979
• Appointed on: 26 February 2015
• Resigned on: 14 April 2019
• Nationality: Emirati
• Country of residence: United Arab Emirates
• Occupation: Company Director

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: 22 September 2011
• Resigned on: 31 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BARRETT, Andrew John

• Correspondence address: 32 Rodin Court, Essex Road, London, N1 2SD
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 4 July 2005
• Resigned on: 30 March 2006
• Nationality: British
• Occupation: Chief Operating Officer

BASADDIQ, Abdulrahman Sadiq Salim

• Correspondence address: Kings Place, 4th Floor, 90 York Way, London, United Kingdom, N1 9AG
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 26 February 2015
• Resigned on: 18 March 2020
• Nationality: Kenyan
• Country of residence: United Arab Emirates
• 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: 2 August 2005
• Resigned on: 31 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Executive Director

BOMFORD, Jonathon Galton

• Correspondence address: Kings Place, 4th Floor, 90 York Way, London, United Kingdom, N1 9AG
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 26 February 2015
• Resigned on: 3 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BUTTIKHI, Hani

• Correspondence address: Kings Place, 4th Floor, 90 York Way, London, United Kingdom, N1 9AG
• Role (Resigned): Director
• Date of birth: January 1984
• Appointed on: 26 February 2015
• Resigned on: 14 April 2019
• Nationality: British
• Country of residence: United Arab Emirates
• Occupation: Director

CHAGANI, Hafiz Haneef, Mr.

• Correspondence address: 65 Kingsway, London, United Kingdom, WC2B 6TD
• Role (Resigned): Director
• Date of birth: September 1985
• Appointed on: 25 September 2013
• Resigned on: 29 January 2015
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Company Director

D'SOUZA, Anthony Francis

• Correspondence address: Kings Place, 4th Floor, 90 York Way, London, United Kingdom, N1 9AG
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 31 March 2016
• Resigned on: 6 August 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DORFMAN, Lloyd Marshall

• Correspondence address: Travelex, 65 Kingsway, London, WC2B 6TD
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 2 August 2005
• Resigned on: 29 January 2015
• Nationality: British
• Country of residence: England
• Occupation: Chairman

FRAUMAN, David

• Correspondence address: Central Square, 29 Wellington Street, Leeds, England, LS1 4DL
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 5 April 2020
• Resigned on: 28 May 2021
• Nationality: British
• Country of residence: Switzerland
• Occupation: Company Director

GOGEL, Robert Neil, Mr.

• Correspondence address: 16 Av Emile Deschanel, Paris, 75007, France, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 26 February 2009
• Resigned on: 18 May 2009
• Nationality: Us/French
• Country of residence: France
• Occupation: Company Director

GRABINER, Stephen

• Correspondence address: 65 Kingsway, London, WC2B 6TD
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 22 May 2008
• Resigned on: 29 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GREEN, Stephen

• Correspondence address: Paddocks Farm, Golford Road, Cranbrook, Kent, TN17 3NW
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 8 February 2005
• Resigned on: 24 January 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HILL, Christopher Frederick

• Correspondence address: 65 Kingsway, London, WC2B 6TD
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 22 January 2009
• Resigned on: 31 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HODKINSON, Philip Andrew

• Correspondence address: 65 Kingsway, London, WC2B 6TD
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 25 April 2008
• Resigned on: 29 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JACKSON, Peter Jeremy

• Correspondence address: 65 Kingsway, London, WC2B 6TD
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 29 March 2010
• Resigned on: 26 February 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KAHN, Clive Ian

• Correspondence address: 10 Totnes Walk, London, N2 0AD
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 2 August 2005
• Resigned on: 23 November 2006
• Nationality: British
• Occupation: Chief Financial Officer

LAWS, Gavin Crawford

• Correspondence address: Kings Place, 4th Floor, 90 York Way, London, United Kingdom, N1 9AG
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 20 December 2007
• Resigned on: 23 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MANGHAT, Promoth

• Correspondence address: Kings Place, 4th Floor, 90 York Way, London, United Kingdom, N1 9AG
• Role (Resigned): Director
• Date of birth: May 1977
• Appointed on: 20 November 2019
• Resigned on: 16 March 2020
• Nationality: Indian
• Country of residence: United Arab Emirates
• Occupation: Director

MARTIN, John Walley

• Correspondence address: Locksley, Tennysons Lane, Haslemere, Surrey, GU27 3AF
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 30 March 2006
• Resigned on: 30 September 2008
• Nationality: British
• Occupation: Accountant

MCCABE, Thomas Joseph

• Correspondence address: 2 Leonie Hill Road, Apartment 24-02, Singapore, 239192, Republic Of Singapore
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 20 September 2005
• Resigned on: 1 January 2008
• Nationality: American
• Occupation: Company Director

MEAKINS, Ian Keith

• Correspondence address: Travelex, 65 Kingsway, London, WC2B 6TD
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 3 January 2007
• Resigned on: 3 April 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

O'DONOVAN, Stephen Patrick

• Correspondence address: Kings Place, 4th Floor, 90 York Way, London, United Kingdom, N1 9AG
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 10 May 2018
• Resigned on: 24 January 2019
• Nationality: British,Irish
• Country of residence: England
• Occupation: Company Director

PAGE, Nicholas Hurst

• Correspondence address: 7 Ravenslea Road, London, SW12 8SA
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 2 August 2005
• Resigned on: 23 March 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PHILLIPS, Michael Robert

• Correspondence address: 65 Kingsway, London, WC2B 6TD
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 24 November 2010
• Resigned on: 29 January 2015
• Nationality: Canadian
• Country of residence: Germany
• Occupation: Company Director

PHILLIPS, Michael Robert

• Correspondence address: 65 Kingsway, London, WC2B 6TD
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 17 June 2010
• Resigned on: 24 November 2010
• Nationality: Canadian
• Country of residence: Germany
• Occupation: Alternate

RANSFORD, Mark Oliver, Dr

• Correspondence address: 65 Kingsway, London, WC2B 6TD
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 20 December 2007
• Resigned on: 16 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

RUANE, James Edward

• Correspondence address: 65 Kingsway, London, WC2B 6TD
• Role (Resigned): Director
• Date of birth: February 1977
• Appointed on: 16 December 2010
• Resigned on: 7 June 2013
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Company Director

RUANE, James Edward

• Correspondence address: 65 Kingsway, London, WC2B 6TD
• Role (Resigned): Director
• Date of birth: February 1977
• Appointed on: 17 June 2010
• Resigned on: 16 December 2010
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Alternate To Mark Ransford