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TRAVELEX EUROPE LIMITED

Company number 09641417

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Officers: 15 officers / 12 resignations

BENIS-LONSDALE, Victoria

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

JACKSON, Simon Alexander

Correspondence address
Worldwide House, Thorpe Wood, Peterborough, England, PE3 6SB
Role Active
Director
Date of birth
November 1974
Appointed on
7 June 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

NORMAN, Daryl

Correspondence address
Worldwide House, Thorpe Wood, Peterborough, England, PE3 6SB
Role Active
Director
Date of birth
August 1972
Appointed on
16 June 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Compliance And Risk Director

LOI, Ellen

Correspondence address
Kings Place, 4th Floor, 90 York Way, London, United Kingdom, N1 9AG
Role Resigned
Secretary
Appointed on
16 June 2015
Resigned on
17 August 2018

BARTER, Philip Jon

Correspondence address
Worldwide House, Thorpe Wood, Peterborough, England, PE3 6SB
Role Resigned
Director
Date of birth
March 1975
Appointed on
25 October 2021
Resigned on
17 April 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BEST, Nathan John

Correspondence address
Worldwide House, Thorpe Wood, Peterborough, England, PE3 6SB
Role Resigned
Director
Date of birth
November 1974
Appointed on
16 January 2019
Resigned on
25 October 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BIRCH, James Edward Sullivan

Correspondence address
Kings Place, 4th Floor, 90 York Way, London, United Kingdom, N1 9AG
Role Resigned
Director
Date of birth
July 1964
Appointed on
16 June 2015
Resigned on
11 September 2015
Nationality
British
Country of residence
United Kingdom
Occupation
General Counsel

BRITTEN, Mark Robert

Correspondence address
Kings Place, 4th Floor, 90 York Way, London, United Kingdom, N1 9AG
Role Resigned
Director
Date of birth
April 1972
Appointed on
16 June 2015
Resigned on
1 April 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Payments

CORNWELL, Sean Enrico

Correspondence address
Kings Place, 4th Floor, 90 York Way, London, United Kingdom, N1 9AG
Role Resigned
Director
Date of birth
October 1974
Appointed on
16 June 2015
Resigned on
15 December 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Digital Officer

GILBY, Daniel Paul

Correspondence address
Worldwide House, Thorpe Wood, Peterborough, England, PE3 6SB
Role Resigned
Director
Date of birth
July 1970
Appointed on
25 October 2021
Resigned on
31 January 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

GILBY, Daniel Paul

Correspondence address
Kings Place, 4th Floor, 90 York Way, London, United Kingdom, N1 9AG
Role Resigned
Director
Date of birth
July 1970
Appointed on
11 September 2015
Resigned on
14 February 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HIGGINSON, Joseph

Correspondence address
Kings Place, 4th Floor, 90 York Way, London, United Kingdom, N1 9AG
Role Resigned
Director
Date of birth
November 1976
Appointed on
19 April 2018
Resigned on
15 October 2018
Nationality
British
Country of residence
England
Occupation
Company Director

KENNEDY, Kate Elizabeth

Correspondence address
12 Poplar Grove, London, United Kingdom, W6 7RE
Role Resigned
Director
Date of birth
May 1966
Appointed on
11 August 2017
Resigned on
8 December 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

PIGNET, Sylvain Marc

Correspondence address
Kings Place, 4th Floor, 90 York Way, London, United Kingdom, N1 9AG
Role Resigned
Director
Date of birth
July 1971
Appointed on
16 June 2015
Resigned on
11 September 2015
Nationality
French
Country of residence
United Kingdom
Occupation
Group Company Secretary

SWAIN, Colin Paul

Correspondence address
Kings Place, 4th Floor, 90 York Way, London, United Kingdom, N1 9AG
Role Resigned
Director
Date of birth
August 1979
Appointed on
2 August 2017
Resigned on
1 September 2020
Nationality
British
Country of residence
England
Occupation
Director