TRAVELEX FOREIGN COIN SERVICES LIMITED - PETERBOROUGH


Company Profile Company Filings

Overview

TRAVELEX FOREIGN COIN SERVICES LIMITED is a Private Limited Company from PETERBOROUGH ENGLAND and has the status: Active.
TRAVELEX FOREIGN COIN SERVICES LIMITED was incorporated 30 years ago on 05/01/1994 and has the registered number: 02884875. The accounts status is FULL and accounts are next due on 28/09/2024.

TRAVELEX FOREIGN COIN SERVICES LIMITED - PETERBOROUGH

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 12 31/12/2022 28/09/2024

Registered Office

WORLDWIDE HOUSE
PETERBOROUGH
PE3 6SB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/01/2024 02/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS VICTORIA BENIS-LONSDALE Secretary 2018-08-17 CURRENT
MRS LISA CHITTY Aug 1973 British Director 2021-10-25 CURRENT
DARYL PETER THOMAS NORMAN Aug 1972 British Director 2021-10-25 CURRENT
MR PHILIP JON BARTER Mar 1975 British Director 2021-10-25 CURRENT
MR. DAVID CHARLES PAINTER May 1958 British Director 2004-06-21 UNTIL 2007-12-31 RESIGNED
CLIVE IAN KAHN Oct 1957 British Secretary 1997-08-29 UNTIL 2002-05-09 RESIGNED
DARREN FRANK CLAYTON British Secretary 1994-05-04 UNTIL 1997-08-29 RESIGNED
MISS ELLEN LOI Secretary 2017-03-01 UNTIL 2018-08-17 RESIGNED
MR SYLVAIN MARC PIGNET Jul 1971 French Secretary 2002-05-09 UNTIL 2017-03-01 RESIGNED
MR PETER MARSH Apr 1977 British Director 2021-10-25 UNTIL 2022-09-01 RESIGNED
MR ANTHONY WAGERMAN Sep 1961 British Director 2013-09-04 UNTIL 2015-05-06 RESIGNED
ISMET TUNALIER Dec 1982 British Director 2013-09-04 UNTIL 2017-08-02 RESIGNED
MR RODERICK BARRY SUCKLING Dec 1968 British Director 2017-07-31 UNTIL 2020-07-30 RESIGNED
MR ANTHONY WAGERMAN Sep 1961 British Director 2007-12-31 UNTIL 2010-02-26 RESIGNED
MR ANDREW JAMES MOFFAT SCOTT May 1965 British Director 2007-12-31 UNTIL 2010-02-26 RESIGNED
MR NICHOLAS HURST PAGE Oct 1952 British Director 2002-05-09 UNTIL 2006-03-23 RESIGNED
MR CLIVE MATTHEW NATION Jul 1955 English Director 1994-05-13 UNTIL 2007-05-11 RESIGNED
TSD SECRETARIES LIMITED Corporate Nominee Secretary 1994-01-05 UNTIL 1994-05-04 RESIGNED
LLOYD MARSHALL DORFMAN Aug 1952 British Director 1994-05-13 UNTIL 2002-05-09 RESIGNED
CLIVE IAN KAHN Oct 1957 British Director 1994-05-04 UNTIL 2002-05-09 RESIGNED
DANIEL PAUL GILBY Jul 1970 British Director 2010-02-26 UNTIL 2020-08-19 RESIGNED
MR GURMINDER SINGH DHANDA Oct 1968 British Director 2010-02-26 UNTIL 2013-09-04 RESIGNED
MR MATTHEW JAMES CRUMP Apr 1988 British Director 2020-08-03 UNTIL 2021-10-25 RESIGNED
MRS LISA CHITTY Aug 1973 British Director 2017-08-18 UNTIL 2020-07-30 RESIGNED
PHILIP BARTER Mar 1975 British Director 2017-06-23 UNTIL 2020-07-30 RESIGNED
MRS LAURA SOPHIE SCUDAMORE BARBROOK Dec 1973 British Director 2015-05-06 UNTIL 2017-07-31 RESIGNED
MR DAVID STAFFORD WRIGHT Aug 1972 British Director 2020-07-30 UNTIL 2021-10-25 RESIGNED
TSD NOMINEES LIMITED Corporate Nominee Director 1994-01-05 UNTIL 1994-05-04 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 Acquisitionco 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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