James Edward Sullivan BIRCH

Total number of appointments 49

• Date of birth: July 1964

TRAVELEX ISSUERCO 2 PLC (13166120)

• Company status: Active
• Correspondence address: 8 Sackville Street, London, United Kingdom, W1S 3DG
• Role (Active): Director
• Appointed on: 29 January 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

TRAVELEX ACQUISITIONCO LIMITED (12757830)

• Company status: Active
• Correspondence address: 8 Sackville Street, London, United Kingdom, W1S 3DG
• Role (Active): Director
• Appointed on: 6 August 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

TRAVELEX ISSUERCO LIMITED (12749698)

• Company status: Dissolved
• Correspondence address: 8 Sackville Street, London, United Kingdom, W1S 3DG
• Role: Director
• Appointed on: 6 August 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

FAIRVINE LTD (11059053)

• Company status: Dissolved
• Correspondence address: 2nd Floor Regis House, 45 King William Street, London, EC4R 9AN
• Role: Director
• Appointed on: 10 November 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

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: British
• Country of residence: United Kingdom
• Occupation: General Counsel

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: British
• Country of residence: United Kingdom
• Occupation: General Counsel

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: British
• Country of residence: United Kingdom
• Occupation: General Counsel

TRAVELEX HOLDINGS LIMITED (05356574)

• Company status: Dissolved
• Correspondence address: Central Square, 29 Wellington Street, Leeds, England, LS1 4DL
• Role: Director
• Appointed on: 26 February 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Counsel

TFP REALISATIONS PLC (08566601)

• Company status: Dissolved
• Correspondence address: Central Square, 29 Wellington Street, Leeds, England, LS1 4DL
• Role: Director
• Appointed on: 12 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Counsel

TGI REALISATIONS LIMITED (00681752)

• Company status: Liquidation
• Correspondence address: Central Square, 29 Wellington Street, Leeds, England, LS1 4DL
• Role (Active): Director
• Appointed on: 4 April 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Counsel

TRAVELLERS EXCHANGE CORPORATION LIMITED (03642637)

• Company status: Active
• Correspondence address: Worldwide House, Thorpe Wood, Peterborough, England, PE3 6SB
• Role (Active): Director
• Appointed on: 4 April 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Counsel

TL REALISATIONS LIMITED (04001915)

• Company status: Liquidation
• Correspondence address: Central Square, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL
• Role (Active): Director
• Appointed on: 28 February 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

TRAVELEX WORLDWIDE MONEY LIMITED (03907140)

• Company status: Dissolved
• Correspondence address: 65 Kingsway, London, WC2B 6TD
• Role: Director
• Appointed on: 15 February 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Counsel

EXPRESS EXCHANGE LIMITED (01353163)

• Company status: Dissolved
• Correspondence address: 65 Kingsway, London, WC2B 6TD
• Role: Director
• Appointed on: 1 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

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

• Company status: Dissolved
• Correspondence address: 16 Abingdon Villas, London, W8 6XB
• Role: Director
• Appointed on: 1 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TRAVELEX MARITIME SERVICES LIMITED (02182956)

• Company status: Dissolved
• Correspondence address: 65 Kingsway, London, WC2B 6TD
• Role: Director
• Appointed on: 1 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TRAVELEX GROUP LIMITED (04090247)

• Company status: Dissolved
• Correspondence address: 6 Snow Hill, London, EC1A 2AY
• Role: Director
• Appointed on: 7 November 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Counsel

TRAVELEX PROPERTY SERVICES LIMITED (05279864)

• Company status: Dissolved
• Correspondence address: Kings Place 4th Floor, 90 York Way, London, N1 9AG
• Role: Director
• Appointed on: 5 July 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TRAVELEX CENTRAL SERVICES LIMITED (05393800)

• Company status: Active
• Correspondence address: Worldwide House, Thorpe Wood, Peterborough, England, PE3 6SB
• Role (Active): Director
• Appointed on: 19 April 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KELARCH LIMITED (01639536)

• Company status: Dissolved
• Correspondence address: 16 Abingdon Villas, London, W8 6XB
• Role: Director
• Appointed before: 6 December 1991
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

INTERPAYMENT SERVICES LIMITED (02199546)

• Company status: Active
• Correspondence address: Worldwide House, Thorpe Wood, Peterborough, England, PE3 6SB
• Role (Resigned): Director
• Appointed on: 31 March 2011
• Resigned on: 27 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Counsel

TRAVELEX CLOUD SERVICES LIMITED (00260355)

• Company status: Liquidation
• Correspondence address: Kings Place, 4th Floor, 90 York Way, London, United Kingdom, N1 9AG
• Role (Resigned): Director
• Appointed on: 1 December 2005
• Resigned on: 5 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TRAVELEX EUROPE LIMITED (09641417)

• Company status: Active
• Correspondence address: Kings Place, 4th Floor, 90 York Way, London, United Kingdom, N1 9AG
• Role (Resigned): Director
• Appointed on: 16 June 2015
• Resigned on: 11 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Counsel

WUBS PAYMENTS LIMITED (05393810)

• Company status: Dissolved
• Correspondence address: 16 Abingdon Villas, London, W8 6XB
• Role (Resigned): Director
• Appointed on: 19 April 2005
• Resigned on: 11 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WESTERN UNION BUSINESS SOLUTIONS (UK) LIMITED (02854737)

• Company status: Active
• Correspondence address: 16 Abingdon Villas, London, W8 6XB
• Role (Resigned): Director
• Appointed on: 5 September 2007
• Resigned on: 11 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Counsel

TB REALISATIONS LIMITED (05393803)

• Company status: Liquidation
• Correspondence address: 16 Abingdon Villas, London, W8 6XB
• Role (Resigned): Director
• Appointed on: 13 April 2005
• Resigned on: 31 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MASTERCARD PREPAID MANAGEMENT SERVICES LIMITED (05429739)

• Company status: Active
• Correspondence address: 16 Abingdon Villas, London, W8 6XB
• Role (Resigned): Director
• Appointed on: 17 May 2005
• Resigned on: 4 April 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TRAVELEX AGENCY SERVICES LIMITED (04621879)

• Company status: Active
• Correspondence address: 16 Abingdon Villas, London, W8 6XB
• Role (Resigned): Director
• Appointed on: 2 April 2003
• Resigned on: 18 September 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WARNER BROS. CINEMAS (HOLDINGS) LIMITED (03570212)

• Company status: Active
• Correspondence address: 16 Abingdon Villas, London, W8 6XB
• Role (Resigned): Director
• Appointed on: 22 June 1998
• Resigned on: 20 February 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Legal Director

PINELEX MANAGEMENT LIMITED (02817273)

• Company status: Active
• Correspondence address: 16 Abingdon Villas, London, W8 6XB
• Role (Resigned): Secretary
• Appointed on: 18 September 1998
• Resigned on: 20 February 2002
• Nationality: British

WARNER BROS. CINEMAS (HOLDINGS) LIMITED (03570212)

• Company status: Active
• Correspondence address: 16 Abingdon Villas, London, W8 6XB
• Role (Resigned): Secretary
• Appointed on: 22 June 1998
• Resigned on: 20 February 2002
• Nationality: British

WARNER VILLAGE TRUSTEES LIMITED (03263290)

• Company status: Active
• Correspondence address: 16 Abingdon Villas, London, W8 6XB
• Role (Resigned): Secretary
• Appointed on: 28 November 1996
• Resigned on: 20 February 2002
• Nationality: British

VUE CINEMAS (UK) LIMITED (03263230)

• Company status: Active
• Correspondence address: 16 Abingdon Villas, London, W8 6XB
• Role (Resigned): Director
• Appointed on: 3 November 1998
• Resigned on: 20 February 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Legal Director

WARNER VILLAGE TRUSTEES LIMITED (03263290)

• Company status: Active
• Correspondence address: 16 Abingdon Villas, London, W8 6XB
• Role (Resigned): Director
• Appointed on: 3 November 1998
• Resigned on: 20 February 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Legal Director

VUE CINEMAS (UK) LIMITED (03263230)

• Company status: Active
• Correspondence address: 16 Abingdon Villas, London, W8 6XB
• Role (Resigned): Secretary
• Appointed on: 28 November 1996
• Resigned on: 20 February 2002
• Nationality: British