COMPLETE CURRENCY LTD.

Company number 05527118

16 officers / 15 resignations

HEANEY, Gerald

• Correspondence address: International House, 24, Holborn Viaduct, London, England, EC1A 2BN
• Role: Director
• Date of birth: February 1954
• Appointed on: 1 January 2012
• Nationality: Irish
• Country of residence: Northern Ireland
• Occupation: Chartered Accountant

DOBRAN, Eren

• Correspondence address: 231 Upper Wickham Lane, Welling, Kent, DA16 3AP
• Role (Resigned): Secretary
• Appointed on: 3 August 2005
• Resigned on: 14 September 2006
• Nationality: British
• Occupation: Currancy Broker

FALLON, Niamh Christina

• Correspondence address: 38 Coneyburrow, Strathfoyle, Derry, Northern Ireland, BT47 6YD
• Role (Resigned): Secretary
• Appointed on: 7 March 2008
• Resigned on: 17 April 2008
• Nationality: Irish
• Occupation: Compliance Mlro

KELLY, Fintan Patrick

• Correspondence address: 31 Rosswater, Derby, BT47 6YR
• Role (Resigned): Secretary
• Appointed on: 19 September 2006
• Resigned on: 20 August 2007
• Nationality: Irish
• Occupation: Project Manager

MCGOWAN, Edwina

• Correspondence address: 2 Broomhall Park, Derry, BT48 7BE
• Role (Resigned): Secretary
• Appointed on: 30 May 2008
• Resigned on: 23 September 2008
• Nationality: Irish
• Occupation: Administrator

CHETTLEBURGHS SECRETARIAL LTD

• Correspondence address: Temple House, 20 Holywell Row, London, EC2A 4XH
• Role (Resigned): Nominee Secretary
• Appointed on: 3 August 2005
• Resigned on: 3 August 2005

CONNOLLY, Stephen Anthony

• Correspondence address: 27 Culmore Road, Derry, BT48 8JB
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 28 October 2011
• Resigned on: 9 June 2014
• Nationality: Northern Irish
• Country of residence: Northern Ireland
• Occupation: None

DOBRAN, Eren

• Correspondence address: 231 Upper Wickham Lane, Welling, Kent, DA16 3AP
• Role (Resigned): Director
• Date of birth: January 1981
• Appointed on: 3 August 2005
• Resigned on: 14 September 2006
• Nationality: British
• Occupation: Currency Broker

FALLON, Niamh Christina

• Correspondence address: 38 Coneyburrow, Strathfoyle, Derry, Northern Ireland, BT47 6YD
• Role (Resigned): Director
• Date of birth: May 1983
• Appointed on: 7 March 2008
• Resigned on: 17 April 2008
• Nationality: Irish
• Occupation: Compliance Mlro

HARRIS, David Thomas

• Correspondence address: 67 Cashelmore Park, Londonderry, United Kingdom, BT48 0RU
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 1 April 2011
• Resigned on: 28 October 2011
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Office Manager

HEANEY, Niall

• Correspondence address: 43 Clarendon Street, Londonderry, Northern Ireland, BT48 7ER
• Role (Resigned): Director
• Date of birth: November 1981
• Appointed on: 26 October 2018
• Resigned on: 26 November 2019
• Nationality: Irish
• Country of residence: Northern Ireland
• Occupation: Director

KELLY, Fintan Patrick

• Correspondence address: 31 Rosswater, Derby, BT47 6YR
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 19 September 2006
• Resigned on: 20 August 2007
• Nationality: Irish
• Country of residence: Northern Ireland
• Occupation: Project Manager

MCGOWAN, Edwina

• Correspondence address: 6142 Blakeford Drive, Windermere, Windermere, Florida, Usa, 34786
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 30 March 2011
• Resigned on: 28 October 2011
• Nationality: Irish
• Country of residence: Usa
• Occupation: Company Director

MCGOWAN, Kevin

• Correspondence address: 2 Boomhall Park, Derry, N Ireland, BT48 7BF
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 7 November 2005
• Resigned on: 31 December 2011
• Nationality: Irish
• Country of residence: Northern Ireland
• Occupation: Currency Dealer

PETERS, Philip Michael

• Correspondence address: 25 Acacia Way, Sidcup, Kent, DA15 8WW
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 3 August 2005
• Resigned on: 21 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Fund Manager

ROWE, Stephen

• Correspondence address: 15 Montpelier Close, Billericay, Essex, CM12 0UH
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 3 August 2005
• Resigned on: 11 June 2007
• Nationality: British
• Occupation: Currency Broker