THE CURRENCY CLOUD GROUP LIMITED

Company number 06324658

33 officers / 30 resignations

DEAN, Sharon Julie

• Correspondence address: 1 Sheldon Square, London, England, W2 6TT
• Role (Active): Director
• Date of birth: July 1971
• Appointed on: 2 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

HOFFMEISTER, James Holton

• Correspondence address: 1 Sheldon Square, London, England, W2 6TT
• Role (Active): Director
• Date of birth: August 1972
• Appointed on: 20 December 2021
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Corporate Controller

LAVEN, Michael Alan

• Correspondence address: Currencycloud Limited, 12 Steward Street, London, United Kingdom, E1 6FQ
• Role (Active): Director
• Date of birth: April 1948
• Appointed on: 3 January 2012
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Company Director

MARSHAM, Nicholas Laurence

• Correspondence address: 60 Everiti Court, Swonnells Walk, Lowestoft, Suffolk, NR32 3PZ
• Role (Resigned): Secretary
• Appointed on: 1 March 2009
• Resigned on: 1 September 2009
• Nationality: British
• Occupation: Accountant

MASON, David George

• Correspondence address: 6-8, Fenchurch Buildings, Fenchurch Street, London, England, EC3M 5HT
• Role (Resigned): Secretary
• Appointed on: 14 December 2012
• Resigned on: 30 November 2016

MASON, David George

• Correspondence address: 38 Nutfields, Ightham, Sevenoaks, Kent, TN15 9EA
• Role (Resigned): Secretary
• Appointed on: 1 September 2009
• Resigned on: 31 December 2009
• Nationality: British
• Occupation: Accountant

TEE, Fiona

• Correspondence address: 9th Floor, 107 Cheapside, London, England, EC2V 6DN
• Role (Resigned): Secretary
• Appointed on: 20 September 2016
• Resigned on: 20 December 2021

VERDON, Judi

• Correspondence address: 2 Chemin Des Croix, Opio, 06650, France
• Role (Resigned): Secretary
• Appointed on: 26 July 2007
• Resigned on: 1 March 2009
• Nationality: British

VERDON, Nigel

• Correspondence address: 6-8, Fenchurch Buildings, Fenchurch Street, London, England, EC3M 5HT
• Role (Resigned): Secretary
• Appointed on: 31 December 2009
• Resigned on: 14 December 2012
• Nationality: British

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, United Kingdom, EC4V 6JA
• Role (Resigned): Secretary
• Appointed on: 20 December 2021
• Resigned on: 28 August 2023

UK Limited Company What's this?

• Registration number: 1688036

OHS SECRETARIES LIMITED

• Correspondence address: 9th Floor, 107 Cheapside, London, England, EC2V 6DN
• Role (Resigned): Secretary
• Appointed on: 13 April 2017
• Resigned on: 20 December 2021

UK Limited Company What's this?

• Registration number: 06778592

ANSTEE, Eric Edward

• Correspondence address: The Company Secretary, Ground Floor 6 - 8, Fenchurch Buildings, Fenchurch Street, London, England, EC3M 5HT
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 16 November 2011
• Resigned on: 21 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant And Company Director

BEVAN, Tarne Kelly

• Correspondence address: 9th Floor, 107 Cheapside, London, England, EC2V 6DN
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 21 March 2019
• Resigned on: 1 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

DEBOCK, Nicholas

• Correspondence address: 1st, Floor 164, Bishopsgate, London, England, EC2M 4LX
• Role (Resigned): Director
• Date of birth: November 1977
• Appointed on: 1 August 2014
• Resigned on: 30 October 2014
• Nationality: French
• Country of residence: France
• Occupation: Investment Manager

DEBOCK, Nicolas

• Correspondence address: 164 Bishopsgate, London, England, EC2M 4LX
• Role (Resigned): Director
• Date of birth: November 1977
• Appointed on: 1 August 2014
• Resigned on: 30 October 2014
• Nationality: French
• Country of residence: France
• Occupation: Investment Manager

DESTIN, Fred

• Correspondence address: Atlas Venture, 25 First St, Suite 303, Cambridge Ma, Middlesex 02141, Usa
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 16 November 2011
• Resigned on: 14 May 2014
• Nationality: Belgium
• Country of residence: United Kingdom
• Occupation: Venture Capitalist

EDWORTHY, Mark David

• Correspondence address: Threeways, Rectory Road, Orford, Suffolk, England, IP12 2NN
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 1 March 2009
• Resigned on: 1 June 2009
• Nationality: British
• Occupation: Director

GHIOTTI, Samantha

• Correspondence address: 44 Great Malborough Street, London, United Kingdom, W1F 7JL
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 26 July 2018
• Resigned on: 19 June 2019
• Nationality: Italian
• Country of residence: England
• Occupation: Partner

KNOWLES, Matthew Patrick

• Correspondence address: 9th Floor, 107 Cheapside, London, England, EC2V 6DN
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 1 March 2021
• Resigned on: 20 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LAFFERTY, Henry

• Correspondence address: Windmill House, 4 High Street, Sharnbrook, Beds, MK44 1PG
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 26 March 2009
• Resigned on: 16 November 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LEMON, Stephen

• Correspondence address: 5 Nansen Road, London, SW1 5NT
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 26 March 2009
• Resigned on: 16 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LENSON, Mitchel Andrew

• Correspondence address: 9th Floor, 107 Cheapside, London, England, EC2V 6DN
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 1 April 2015
• Resigned on: 20 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LIVINGSTON, Robert Philip

• Correspondence address: 1 Sheldon Square, London, United Kingdom, W2 6TT
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 20 December 2021
• Resigned on: 2 October 2023
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Business Executive

MASON, David George

• Correspondence address: 38 Nutfields, Ightham, Kent, TN15 9EA
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 1 September 2010
• Resigned on: 16 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant-Company Director

MASON, David George

• Correspondence address: 38 Nutfields, Ightham, Sevenoaks, Kent, TN15 9EA
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 26 March 2009
• Resigned on: 31 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MOORE, Ryan

• Correspondence address: 25 1st Street, Suite 303, Cambridge, Massachusetts, United States, 02141
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 14 May 2014
• Resigned on: 20 December 2021
• Nationality: American
• Country of residence: United States
• Occupation: Vc Partner

OSTROWSKI, Colleen Elise Ranney

• Correspondence address: Currency Cloud Limited, The Steward Building, 12 Stewart Street, London, United Kingdom, E1 6FQ
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 25 July 2019
• Resigned on: 12 March 2021
• Nationality: American
• Country of residence: United States
• Occupation: Director

PARK, Sean Maclise

• Correspondence address: Ave De L'Amandolier, 19, 1208 Geneva, Switzerland
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 26 March 2009
• Resigned on: 20 January 2015
• Nationality: British
• Country of residence: Switzerland
• Occupation: Private Investor/Consultant

SCHRICKE, Herve

• Correspondence address: 6-8, Fenchurch Buildings, London, Uk, EC3M 5HT
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 21 August 2012
• Resigned on: 1 August 2014
• Nationality: French
• Country of residence: France
• Occupation: Ceo President Au Directoire Xange Private Equity

SHAIKH, Nadeem Raoof

• Correspondence address: 9th Floor, 107 Cheapside, London, England, EC2V 6DN
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 20 January 2015
• Resigned on: 26 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

VERDON, Nigel George Swinburn

• Correspondence address: 6-8, Fenchurch Street, London, United Kingdom, EC3M 5HT
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 26 July 2007
• Resigned on: 13 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

WEISKAM, Andreas Markus

• Correspondence address: C/o Sapphire Ventures, 47 King William Street, London, England, EC4R 9AF
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 4 June 2015
• Resigned on: 20 December 2021
• Nationality: Swedish
• Country of residence: England
• Occupation: Vc - Partner

WHITE, Jos

• Correspondence address: 9th Floor, 107 Cheapside, London, England, EC2V 6DN
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 1 July 2012
• Resigned on: 20 December 2021
• Nationality: British
• Country of residence: United States
• Occupation: Partner