TRAVELEX GLOBAL AND FINANCIAL SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

TRAVELEX GLOBAL AND FINANCIAL SERVICES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
TRAVELEX GLOBAL AND FINANCIAL SERVICES LIMITED was incorporated 96 years ago on 12/06/1924 and has the registered number: 00198600. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2020.

TRAVELEX GLOBAL AND FINANCIAL SERVICES LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

KINGS PLACE
LONDON
N1 9AG
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
THOMAS COOK GROUP LIMITED (THE) (until 27/09/2001)

Returns Status

Return - Last Made Up Date Return - Next Due Date
23/03/2016 20/04/2017

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANTHONY FRANCIS D'SOUZA Sep 1971 British Director 2017-02-27 CURRENT
MR RODERICK BARRY SUCKLING Dec 1968 British Director 2017-09-11 CURRENT
JOYCE CAROLINE MORRIS Dec 1963 British Director 2017-09-11 CURRENT
MRS VICTORIA BENIS-LONSDALE Secretary 2018-08-17 CURRENT
SIR KEITH RODERICK WHITSON Mar 1943 British Director 1992-09-29 UNTIL 1993-05-01 RESIGNED
MR JOHN ALBERT MCEWAN Dec 1946 British Director RESIGNED
HARRY EUGENE LOCKHART Nov 1949 American Director RESIGNED
HOWARD MALCOLM KLEIN Mar 1940 British Director 1993-05-01 UNTIL 1993-11-05 RESIGNED
CLIVE IAN KAHN Oct 1957 British Director 2001-03-21 UNTIL 2006-11-23 RESIGNED
MR RICHARD ANTHONY JONES Sep 1971 British Director 2004-06-21 UNTIL 2007-02-01 RESIGNED
MRS SUZANNE LOUISE JOHNSTON Sep 1973 British Director 2008-12-01 UNTIL 2014-02-28 RESIGNED
MR NEIL ANDREW HARRISON Jul 1961 British Director 2004-06-21 UNTIL 2005-06-27 RESIGNED
DR ADOLF FRANKE Oct 1941 German Director 1994-09-30 UNTIL 1999-04-30 RESIGNED
HENRY MICHAEL PEARSON MILES Apr 1936 British Director RESIGNED
MR MARTYN LEWIS EMMERSON Jul 1967 British Director 2013-12-19 UNTIL 2016-12-15 RESIGNED
LLOYD MARSHALL DORFMAN Aug 1952 British Director 2001-03-21 UNTIL 2002-05-09 RESIGNED
MR JOHN STEWART DONALDSON May 1949 British Director 1999-04-29 UNTIL 2001-02-27 RESIGNED
WILLIAM DAVIS Mar 1933 British Director RESIGNED
JOHN ASHTON BROOKS Oct 1928 British Director RESIGNED
MR RICHARD HENRY BRIANCE Aug 1953 British Director 1997-07-01 UNTIL 1998-10-31 RESIGNED
SIR JOHN REGINALD HARTNELL BOND Jul 1941 British Director RESIGNED
JOACHIM MARIA BEICKLER Jul 1953 German Director 1992-07-28 UNTIL 1993-10-01 RESIGNED
HANS-JOACHIM DRIESSEN Apr 1947 German Director 1993-10-01 UNTIL 1997-05-01 RESIGNED
VANESSA ANN MURDEN Dec 1969 British Director 2007-02-01 UNTIL 2008-12-01 RESIGNED
MR PETER JAMES MIDDLETON Feb 1940 British Director RESIGNED
HERR HEINZ NEUHAUS Apr 1941 German Director 1997-01-01 UNTIL 1999-01-31 RESIGNED
KNUT WEHNER Mar 1948 German Director 1997-05-31 UNTIL 1999-01-31 RESIGNED
JOHN CHRISTOPHER WATHAN Dec 1945 British Director 1993-05-01 UNTIL 1994-05-01 RESIGNED
SIR JOHN BURNS URE Jul 1931 British Director RESIGNED
SENCAR TOKER Mar 1940 Italian Director RESIGNED
WOLFGANG TRUBE Apr 1941 German Director 1992-09-29 UNTIL 1994-12-29 RESIGNED
PETER SCHOLTEN Jul 1955 German Director 1997-10-07 UNTIL 1999-04-30 RESIGNED
MR PETER BRIAN RUSSELL Jul 1968 British Director 2008-12-01 UNTIL 2013-12-19 RESIGNED
ALAN JAMES STEWART Apr 1960 British Director 1999-04-29 UNTIL 2001-02-27 RESIGNED
CHRISTOPHER DAVID NEILD Nov 1962 British Director 2004-06-21 UNTIL 2005-02-25 RESIGNED
MR JULIAN GORDON ROTHWELL Dec 1969 British Director 2007-02-01 UNTIL 2008-12-01 RESIGNED
HANS-PETER SATTELE Apr 1941 German Director 1992-09-29 UNTIL 1997-06-30 RESIGNED
CHRISTOPHER JOHN RODRIGUES Oct 1949 British Director RESIGNED
DOCTOR JOHANNES RINGEL Jul 1941 German Director 1992-07-28 UNTIL 1999-04-30 RESIGNED
MR SYLVAIN MARC PIGNET Jul 1971 French Director 2014-02-28 UNTIL 2017-09-11 RESIGNED
NIGEL GEORGE REED Jul 1951 British Director RESIGNED
MR. DAVID CHARLES PAINTER May 1958 British Director 2002-05-09 UNTIL 2007-02-01 RESIGNED
MR NICHOLAS HURST PAGE Oct 1952 British Director 2001-03-21 UNTIL 2006-03-23 RESIGNED
RICHARD MICHAEL JAMES ORGILL Oct 1938 British Director 1994-07-01 UNTIL 1999-01-31 RESIGNED
CHRISTIAN NORGREN Jan 1941 Director 1992-09-29 UNTIL 1994-09-30 RESIGNED
DOCTOR CHRISTOPH VON ROEHL Nov 1958 German Director 1995-01-01 UNTIL 1997-10-07 RESIGNED
MR SYLVAIN MARC PIGNET Jul 1971 French Secretary 2002-05-09 UNTIL 2016-04-12 RESIGNED
MISS ELLEN LOI Secretary 2016-04-12 UNTIL 2018-08-17 RESIGNED
CLIVE IAN KAHN Oct 1957 British Secretary 2001-03-21 UNTIL 2002-05-09 RESIGNED
MR DAVID MICHAEL WILLIAM HALLISEY Nov 1953 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dr Bavaguthu Raghuram Shetty 2016-04-06 - 2016-04-06 8/1942 London   Ownership of shares 75 to 100 percent
Travelex Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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