Anthony Francis D'SOUZA

Total number of appointments 20

• Date of birth: September 1971

TP FINANCING 1 LIMITED (FC034150)

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

TP FINANCING 2 LIMITED (FC034151)

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

TP FINANCING 0 LIMITED (FC033983)

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

TRAVELEX GROUP LIMITED (04090247)

• Company status: Dissolved
• Correspondence address: 6 Snow Hill, London, EC1A 2AY
• Role: Director
• Appointed on: 31 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FLP INVESTMENTS LLP (OC369076)

• Company status: Dissolved
• Correspondence address: 26 Amersham Road, Amersham, Bucks, United Kingdom, HP6 5PE
• Role: LLP Designated Member
• Appointed on: 16 August 2012
• Country of residence: United Kingdom

TFP REALISATIONS PLC (08566601)

• Company status: Dissolved
• Correspondence address: Kings Place, 4th Floor, 90 York Way, London, N1 9AG
• Role (Resigned): Director
• Appointed on: 31 March 2016
• Resigned on: 6 August 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TGFS23 LIMITED (00198600)

• Company status: Active
• Correspondence address: Kings Place, 4th Floor, 90 York Way, London, United Kingdom, N1 9AG
• Role (Resigned): Director
• Appointed on: 27 February 2017
• Resigned on: 6 August 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TRAVELEX TC AUSTRALIA PTY LIMITED (FC031200)

• Company status: Active
• Correspondence address: Level 28, 20 Bond Street, Sydney, Nsw 2000, Australia
• Role (Resigned): Director
• Appointed on: 6 March 2017
• Resigned on: 6 August 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TFS23 LIMITED (01453781)

• Company status: Active
• Correspondence address: Kings Place, 4th Floor, 90 York Way, London, United Kingdom, N1 9AG
• Role (Resigned): Director
• Appointed on: 6 March 2017
• Resigned on: 6 August 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

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: 31 March 2016
• Resigned on: 6 August 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TRAVELLERS CHEQUES ENCASHMENT SERVICES LIMITED (08307855)

• Company status: Active
• Correspondence address: Kings Place, 4th Floor, 90 York Way, London, N1 9AG
• Role (Resigned): Director
• Appointed on: 27 February 2017
• Resigned on: 6 August 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

EURO TRAVELLERS CHEQUE NEDERLAND LIMITED (01648767)

• Company status: Active
• Correspondence address: Kings Place, 4th Floor, 90 York Way, London, United Kingdom, N1 9AG
• Role (Resigned): Director
• Appointed on: 6 March 2017
• Resigned on: 6 August 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TRAVELEX HOLDINGS LIMITED (05356574)

• Company status: Dissolved
• Correspondence address: Kings Place, 4th Floor, 90 York Way, London, United Kingdom, N1 9AG
• Role (Resigned): Director
• Appointed on: 31 March 2016
• Resigned on: 6 August 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TRTC23 LIMITED (03456206)

• Company status: Active
• Correspondence address: Kings Place, 4th Floor, 90 York Way, London, United Kingdom, N1 9AG
• Role (Resigned): Director
• Appointed on: 6 March 2017
• Resigned on: 6 August 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

INTERPAYMENT SERVICES LIMITED (02199546)

• Company status: Active
• Correspondence address: Kings Place, 4th Floor, 90 York Way, London, United Kingdom, N1 9AG
• Role (Resigned): Director
• Appointed on: 20 April 2017
• Resigned on: 6 August 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TCI US LLC (FC032778)

• Company status: Active
• Correspondence address: Ct Corporation Systems, 111 Eight Avenue, New York, Ny 10011, United States
• Role (Resigned): Director
• Appointed on: 6 March 2017
• Resigned on: 6 August 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

INTERPAYMENT AUSTRALIA PTY LIMITED (FC031199)

• Company status: Active
• Correspondence address: 20 Bond Street, Level 28, Sydney, New South Wales 2000, Australia
• Role (Resigned): Director
• Appointed on: 6 March 2017
• Resigned on: 6 August 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

EVERCORE PARTNERS INTERNATIONAL LLP (OC357957)

• Company status: Active
• Correspondence address: 15 Stanhope Gate, London, United Kingdom, W1K 1LN
• Role (Resigned): LLP Member
• Appointed on: 19 August 2011
• Resigned on: 4 July 2015
• Country of residence: United Kingdom

THE LEXICON PARTNERSHIP LLP (OC300091)

• Company status: Dissolved
• Correspondence address: 26 Amersham Road, Chesham Bois, Amersham, , , HP6 5PE
• Role (Resigned): LLP Member
• Appointed on: 1 April 2002
• Resigned on: 19 August 2011
• Country of residence: United Kingdom

LEXICON PARTNERS LIMITED (03970046)

• Company status: Dissolved
• Correspondence address: 1 Paternoster Square, London, EC4M 7DX
• Role (Resigned): Director
• Appointed on: 1 April 2007
• Resigned on: 19 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker