TRAVELEX CENTRAL SERVICES LIMITED

Company number 05393800

18 officers / 15 resignations

BENIS-LONSDALE, Victoria

• Correspondence address: Worldwide House, Thorpe Wood, Peterborough, England, PE3 6SB
• Role (Active): Secretary
• Appointed on: 17 August 2018

BIRCH, James Edward Sullivan

• Correspondence address: Worldwide House, Thorpe Wood, Peterborough, England, PE3 6SB
• Role (Active): Director
• Date of birth: July 1964
• Appointed on: 19 April 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PAGE, Andrew Richard Escott

• Correspondence address: Worldwide House, Thorpe Wood, Peterborough, England, PE3 6SB
• Role (Active): Director
• Date of birth: October 1981
• Appointed on: 1 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LOI, Ellen

• Correspondence address: Kings Place, 4th Floor, 90 York Way, London, United Kingdom, N1 9AG
• 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: 19 April 2005
• Resigned on: 1 March 2017
• Nationality: French

DECHERT SECRETARIES LIMITED

• Correspondence address: 2 Serjeants Inn, London, EC4Y 1LT
• Role (Resigned): Secretary
• Appointed on: 16 March 2005
• Resigned on: 19 April 2005

ADEY, Paul Timothy

• Correspondence address: 65 Kingsway, London, WC2B 6TD
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 4 September 2013
• Resigned on: 12 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DAVIES, Peter Craig

• Correspondence address: 65 Kingsway, London, WC2B 6TD
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 9 July 2012
• Resigned on: 13 March 2013
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Company Director

GRIGG, Stephen Michael

• Correspondence address: 65 Kingsway, London, WC2B 6TD
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 14 February 2011
• Resigned on: 7 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Information Officer

JOHNSTON, Suzanne Louise

• Correspondence address: 65 Kingsway, London, WC2B 6TD
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 20 April 2010
• Resigned on: 28 February 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

JONES, Richard Anthony

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

KAHN, Clive Ian

• Correspondence address: 10 Totnes Walk, London, N2 0AD
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 19 April 2005
• Resigned on: 23 November 2006
• Nationality: British
• Occupation: Director

MADDEN, Matthew

• Correspondence address: Kings Place, 4th Floor, 90 York Way, London, United Kingdom, N1 9AG
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 12 December 2014
• Resigned on: 23 June 2017
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Company Director

MARTIN, John Walley

• Correspondence address: Locksley, Tennysons Lane, Haslemere, Surrey, GU27 3AF
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 4 April 2007
• Resigned on: 30 September 2008
• Nationality: British
• Occupation: Accountant

ROTHWELL, Julian Gordon

• Correspondence address: 65 Kingsway, London, WC2B 6TD
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 4 April 2007
• Resigned on: 17 March 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

SUCKLING, Roderick Barry

• Correspondence address: Worldwide House, Thorpe Wood, Peterborough, England, PE3 6SB
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 31 July 2017
• Resigned on: 30 November 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WAGERMAN, Anthony

• Correspondence address: 65 Kingsway, London, United Kingdom, WC2B 6TD
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 9 April 2013
• Resigned on: 12 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DECHERT NOMINEES LIMITED

• Correspondence address: 2 Serjeants Inn, London, EC4Y 1LT
• Role (Resigned): Director
• Appointed on: 16 March 2005
• Resigned on: 19 April 2005