Sylvain Marc PIGNET

Total number of appointments 46

• Date of birth: July 1971

TP FINANCING 1 LIMITED (FC034150)

• Company status: Converted / Closed
• Correspondence address: 4th Floor Kings Place, 90 York Way, London, United Kingdom, N1 9AG
• Role: Director
• Appointed on: 7 March 2017
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Group Company Secretary

TP FINANCING 2 LIMITED (FC034151)

• Company status: Converted / Closed
• Correspondence address: 4th Floor Kings Place, 90 York Way, London, United Kingdom, N1 9AG
• Role: Director
• Appointed on: 7 March 2017
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Group Company Secretary

TP FINANCING 0 LIMITED (FC033983)

• Company status: Converted / Closed
• Correspondence address: 4th Floor, Kings Place, 90 York Way, London, United Kingdom, N1 9AG
• Role: Director
• Appointed on: 28 December 2016
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Group Company Secretary

U.S. DEPOSITS LLC (FC028624)

• Company status: Converted / Closed
• Correspondence address: 79 Cheverton Road, London, N19 3BA
• Role: Director
• Appointed on: 24 October 2008
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Company Secretary

EXPRESS EXCHANGE LIMITED (01353163)

• Company status: Dissolved
• Correspondence address: 65 Kingsway, London, WC2B 6TD
• Role: Secretary
• Appointed on: 9 May 2002
• Nationality: French

TRAVELEX WORLDWIDE MONEY LIMITED (03907140)

• Company status: Dissolved
• Correspondence address: 65 Kingsway, London, WC2B 6TD
• Role: Secretary
• Appointed on: 9 May 2002
• Nationality: French

DEAK INTERNATIONAL (U.K.) LTD (00985936)

• Company status: Dissolved
• Correspondence address: 79 Cheverton Road, London, N19 3BA
• Role: Secretary
• Appointed on: 9 May 2002
• Nationality: French

TRAVELEX MARITIME SERVICES LIMITED (02182956)

• Company status: Dissolved
• Correspondence address: 65 Kingsway, London, WC2B 6TD
• Role: Secretary
• Appointed on: 9 May 2002
• Nationality: French

TRAVELEX ITALIA LIMITED (01362041)

• Company status: Liquidation
• Correspondence address: Kings Place, 4th Floor, 90 York Way, London, United Kingdom, N1 9AG
• Role (Resigned): Director
• Appointed on: 4 September 2013
• Resigned on: 11 December 2017
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Company Director

TGFS23 LIMITED (00198600)

• Company status: Active
• Correspondence address: 65 Kingsway, London, United Kingdom, WC2B 6TD
• Role (Resigned): Director
• Appointed on: 28 February 2014
• Resigned on: 11 September 2017
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Group Company Secretary

TFS23 LIMITED (01453781)

• Company status: Active
• Correspondence address: 65 Kingsway, London, United Kingdom, WC2B 6TD
• Role (Resigned): Director
• Appointed on: 28 February 2014
• Resigned on: 11 September 2017
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Group Company Secretary

EURO TRAVELLERS CHEQUE NEDERLAND LIMITED (01648767)

• Company status: Active
• Correspondence address: 65 Kingsway, London, United Kingdom, WC2B 6TD
• Role (Resigned): Director
• Appointed on: 28 February 2014
• Resigned on: 11 September 2017
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Group Company Secretary

TRTC23 LIMITED (03456206)

• Company status: Active
• Correspondence address: 65 Kingsway, London, United Kingdom, WC2B 6TD
• Role (Resigned): Director
• Appointed on: 21 December 2013
• Resigned on: 11 September 2017
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Group Company Secretary

TRAVELLERS CHEQUES ENCASHMENT SERVICES LIMITED (08307855)

• Company status: Active
• Correspondence address: 65 Kingsway, London, United Kingdom, WC2B 6TD
• Role (Resigned): Director
• Appointed on: 28 February 2014
• Resigned on: 11 September 2017
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Group Company Secretary

INTERPAYMENT AUSTRALIA PTY LIMITED (FC031199)

• Company status: Active
• Correspondence address: 65 Kingsway, London, United Kingdom, WC2B 6TD
• Role (Resigned): Director
• Appointed on: 28 February 2014
• Resigned on: 11 September 2017
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Group Company Secretary

TRAVELEX HOLDINGS LIMITED (05356574)

• Company status: Dissolved
• Correspondence address: Kings Place, 4th Floor, 90 York Way, London, United Kingdom, N1 9AG
• Role (Resigned): Secretary
• Appointed on: 20 September 2005
• Resigned on: 1 September 2017
• Nationality: French

TRAVELEX INDIA PRIVATE LIMITED (FC032332)

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

TGI REALISATIONS LIMITED (00681752)

• Company status: Liquidation
• Correspondence address: Kings Place, 4th Floor, 90 York Way, London, United Kingdom, N1 9AG
• Role (Resigned): Director
• Appointed on: 15 December 2016
• Resigned on: 31 July 2017
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Group Company Secretary

TFP REALISATIONS PLC (08566601)

• Company status: Dissolved
• Correspondence address: Kings Place, 4th Floor, 90 York Way, London, N1 9AG
• Role (Resigned): Director
• Appointed on: 12 June 2013
• Resigned on: 31 July 2017
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Group Company Secretary

TRAVELEX GROUP LIMITED (04090247)

• Company status: Dissolved
• Correspondence address: Kings Place, 4th Floor, 90 York Way, London, United Kingdom, N1 9AG
• Role (Resigned): Director
• Appointed on: 1 March 2017
• Resigned on: 31 July 2017
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Group Company Secretary

TRAVELLERS EXCHANGE CORPORATION LIMITED (03642637)

• Company status: Active
• Correspondence address: Kings Place, 4th Floor, 90 York Way, London, United Kingdom, N1 9AG
• Role (Resigned): Director
• Appointed on: 1 March 2017
• Resigned on: 31 July 2017
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Group Company Secretary

TL REALISATIONS LIMITED (04001915)

• Company status: Liquidation
• Correspondence address: Kings Place, 4th Floor, 90 York Way, London, United Kingdom, N1 9AG
• Role (Resigned): Director
• Appointed on: 6 April 2015
• Resigned on: 31 July 2017
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Group Company Secretary

TRAVELEX CENTRAL SERVICES LIMITED (05393800)

• Company status: Active
• 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

TB REALISATIONS LIMITED (05393803)

• Company status: Liquidation
• Correspondence address: Kings Place, 4th Floor, 90 York Way, London, United Kingdom, N1 9AG
• Role (Resigned): Secretary
• Appointed on: 13 April 2005
• Resigned on: 1 March 2017
• Nationality: French

TRAVELEX FOREIGN COIN SERVICES LIMITED (02884875)

• Company status: Active
• Correspondence address: Kings Place, 4th Floor, 90 York Way, London, United Kingdom, N1 9AG
• Role (Resigned): Secretary
• Appointed on: 9 May 2002
• Resigned on: 1 March 2017
• Nationality: French

TRAVELEX PROPERTY SERVICES LIMITED (05279864)

• Company status: Dissolved
• Correspondence address: Kings Place 4th Floor, 90 York Way, London, N1 9AG
• Role (Resigned): Secretary
• Appointed on: 5 July 2005
• Resigned on: 1 March 2017
• Nationality: French

TRAVELEX CLOUD SERVICES LIMITED (00260355)

• Company status: Liquidation
• Correspondence address: Kings Place, 4th Floor, 90 York Way, London, United Kingdom, N1 9AG
• Role (Resigned): Secretary
• Appointed on: 9 May 2002
• Resigned on: 1 March 2017
• Nationality: French

TRAVELLERS EXCHANGE CORPORATION LIMITED (03642637)

• Company status: Active
• Correspondence address: Kings Place, 4th Floor, 90 York Way, London, United Kingdom, N1 9AG
• Role (Resigned): Secretary
• Appointed on: 9 May 2002
• Resigned on: 1 March 2017
• Nationality: French

TRAVELEX GROUP LIMITED (04090247)

• Company status: Dissolved
• Correspondence address: Kings Place, 4th Floor, 90 York Way, London, United Kingdom, N1 9AG
• Role (Resigned): Secretary
• Appointed on: 31 January 2002
• Resigned on: 1 March 2017
• Nationality: French

TU REALISATIONS LIMITED (01985596)

• Company status: Liquidation
• Correspondence address: Kings Place, 4th Floor, 90 York Way, London, United Kingdom, N1 9AG
• Role (Resigned): Secretary
• Appointed on: 9 May 2002
• Resigned on: 1 March 2017
• Nationality: French

INTERPAYMENT SERVICES LIMITED (02199546)

• Company status: Active
• Correspondence address: Kings Place, 4th Floor, 90 York Way, London, United Kingdom, N1 9AG
• Role (Resigned): Secretary
• Appointed on: 9 May 2002
• Resigned on: 1 March 2017
• Nationality: French

TRAVELEX AGENCY SERVICES LIMITED (04621879)

• Company status: Active
• Correspondence address: Kings Place, 4th Floor, 90 York Way, London, United Kingdom, N1 9AG
• Role (Resigned): Secretary
• Appointed on: 2 April 2003
• Resigned on: 1 March 2017
• Nationality: French

TGI REALISATIONS LIMITED (00681752)

• Company status: Liquidation
• Correspondence address: Kings Place, 4th Floor, 90 York Way, London, United Kingdom, N1 9AG
• Role (Resigned): Secretary
• Appointed on: 9 May 2002
• Resigned on: 30 September 2016
• Nationality: French

TRAVELEX ITALIA LIMITED (01362041)

• Company status: Liquidation
• Correspondence address: Kings Place, 4th Floor, 90 York Way, London, United Kingdom, N1 9AG
• Role (Resigned): Secretary
• Appointed on: 9 May 2002
• Resigned on: 12 April 2016
• Nationality: French

TFS23 LIMITED (01453781)

• Company status: Active
• Correspondence address: Kings Place, 4th Floor, 90 York Way, London, United Kingdom, N1 9AG
• Role (Resigned): Secretary
• Appointed on: 9 May 2002
• Resigned on: 12 April 2016
• Nationality: French