TRAVELEX INDIA PRIVATE LIMITED

Company number FC032332

18 officers / 13 resignations

BANERJEE, Abhishek

• Correspondence address: Unit No 201, 2nd Flor, Paradigm, A Wing, Link Road, Malad (West), Mumbai, 400064, India
• Role (Active): Director
• Date of birth: May 1974
• Appointed on: 25 March 2019
• Nationality: Indian
• Country of residence: India
• Occupation: Company Director

BENIS-LONSDALE, Victoria

• Correspondence address: Unit No 201, 2nd Floor, Paradigm, A Wing, Mindspace, Link Road Malad (West), Mumbai, 400064, India
• Role (Active): Director
• Date of birth: December 1985
• Appointed on: 23 September 2021
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Group Company Secretary

NORMAN, Daryl Peter Thomas

• Correspondence address: Unit No.201, 2nd Floor, Paradigm, A Wing, Link Road, Malad (W), Mumbai, 400064, India
• Role (Active): Director
• Date of birth: August 1972
• Appointed on: 15 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PAGE, Andrew Richard Escott

• Correspondence address: Unit No 201, 2nd Floor, Paradigm, A Wing, Mindspace, Link Road, Malad (West), Mumbai, 400064, India
• Role (Active): Director
• Date of birth: October 1981
• Appointed on: 15 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Financial Controller

PILANKAR, Sandeep

• Correspondence address: Unit No 201,2nd Floor, Paradigm, A Wing, Link Road, Malad (W), Mumbai, India, 40064
• Role (Active): Director
• Date of birth: April 1976
• Appointed on: 15 October 2020
• Nationality: Indian
• Country of residence: India
• Occupation: Company Director

JHA, Shashi Prakash

• Correspondence address: Unit No 201, 2nd Floor, Paradigm, A Wing, Mindspace, Link Road, Malad (West), Mumbai 400 064, India
• Role (Resigned): Secretary
• Appointed on: 3 February 2015
• Resigned on: 3 February 2015

HALL, Clare Leanne

• Correspondence address: Unit No. 201, 2nd Floor, Paradigm, A Wing, Mindspace, Link Road, Malad (West), Mumbai, 400 064, India
• Role (Resigned): Director
• Date of birth: October 1976
• Appointed on: 25 January 2021
• Resigned on: 30 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

IRANI, Benaifer

• Correspondence address: Unit No 201, 2nd Flor, Paradigm, A Wing, Link Road, Malad (West), Mumbai, 400064, India
• Role (Resigned): Director
• Date of birth: April 1977
• Appointed on: 26 September 2018
• Resigned on: 28 September 2020
• Nationality: Indian
• Country of residence: India
• Occupation: Company Director

LAMONT, William Robert

• Correspondence address: Unit No 201, 2nd Flor, Paradigm, A Wing, Link Road, Malad (West), Mumbai, 400064, India
• Role (Resigned): Director
• Date of birth: October 1976
• Appointed on: 15 November 2019
• Resigned on: 4 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MULAY, Vishal Vasudev

• Correspondence address: Unit No 201, 2nd Floor, Paradigm, A Wing, Mindspace, Link Road, Malad (West), Mumbai 400 064, India
• Role (Resigned): Director
• Date of birth: January 1978
• Appointed on: 3 February 2015
• Resigned on: 28 September 2018
• Nationality: Indian
• Country of residence: India
• Occupation: Company Director

NORMAN, Daryl

• Correspondence address: 65 Kingsway, London, United Kingdom, WC2B 6TD
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 3 February 2015
• Resigned on: 26 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PEREIRA, Sean

• Correspondence address: Unit No 201, 2nd Floor, Paradigm, A Wing, Link Road, Malad (West), Mumbai, 400064, India
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 14 July 2015
• Resigned on: 25 March 2019
• Nationality: Indian
• Country of residence: India
• Occupation: Company Director

PIGNET, Sylvain Marc

• Correspondence address: 65 Kingsway, London, United Kingdom, WC2B 6TD
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 3 February 2015
• Resigned on: 31 July 2017
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Group Company Secretary

POWLE, Pratishtha

• Correspondence address: Unit No 201, 2nd Flor, Paradigm, A Wing, Link Road, Malad (West), Mumbai, 400064, India
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 22 June 2018
• Resigned on: 31 July 2020
• Nationality: Indian
• Country of residence: India
• Occupation: Company Director

REMIJN, Jacob Johannes

• Correspondence address: Unit No 201, 2nd Floor, Paradigm, A Wing, Link Road, Malad (West), Mumbai, 400064, India
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 12 March 2018
• Resigned on: 15 July 2020
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Company Director

SHINDE, Nitin Vasant

• Correspondence address: Unit No 201, 2nd Floor, Paradigm, A Wing, Mindspace, Link Road, Malad (West), Mumbai 400 064, India
• Role (Resigned): Director
• Date of birth: January 1977
• Appointed on: 3 February 2015
• Resigned on: 28 September 2018
• Nationality: Indian
• Country of residence: India
• Occupation: Company Director

SUCKLING, Roderick Barry

• Correspondence address: Unit No 201, 2nd Floor, Paradigm, A Wing, Link Road, Malad (West), Mumbai, 400064, India
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 29 September 2017
• Resigned on: 30 November 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

USHER, Derek George

• Correspondence address: 65 Kingsway, London, United Kingdom, WC2B 6TD
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 3 February 2015
• Resigned on: 4 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director