CURRENCIES DIRECT LIMITED - LONDON


Overview

CURRENCIES DIRECT LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CURRENCIES DIRECT LIMITED was incorporated 23 years ago on 03/04/1995 and has the registered number: 03041197. The accounts status is FULL and accounts are next due on 31/03/2018.

CURRENCIES DIRECT LIMITED - LONDON

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2016 31/03/2018

Registered Office

1 CANADA SQUARE
LONDON
E14 5AA
UNITED KINGDOM

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
03/04/2016 01/05/2017

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHAN MATTHEW BEDDELL Jan 1978 British Director 2016-02-04 CURRENT
MR NEIL COOPER Jul 1967 British Director 2017-06-10 CURRENT
LEONIDAS MARKIDES Nov 1971 British Director 2016-02-04 CURRENT
MR KEITH NIGEL HATTON Jan 1958 British Director 2011-05-19 CURRENT
BREAMS SECRETARIES LIMITED Corporate Nominee Secretary 2005-07-28 CURRENT
MR MARTIN COX Jul 1962 British Director 2000-04-11 UNTIL 2003-01-27 RESIGNED
MR PETER SIMON ELLIS May 1956 English Director 1995-04-03 UNTIL 2000-05-30 RESIGNED
ANTONY LYNDEN-LEMON Jul 1967 British Director 1997-08-04 UNTIL 1999-04-02 RESIGNED
MR NEIL GRAHAM MORGAN REDCLIFFE Mar 1959 British Director 1997-02-19 UNTIL 1997-05-28 RESIGNED
YOGESH SHETTY Dec 1962 British Director 2007-02-01 UNTIL 2008-02-15 RESIGNED
LORD JOHN DAVID BECKETT TAYLOR OF WARWICK Sep 1952 British Director 2005-05-19 UNTIL 2010-07-20 RESIGNED
MR NEIL GRAHAM MORGAN REDCLIFFE Mar 1959 British Director 2000-10-16 UNTIL 2015-12-10 RESIGNED
LESLIE WILLIAM PRIESTLEY Sep 1933 British Director 2005-05-19 UNTIL 2013-10-31 RESIGNED
MR DAVID JAMES MILES Apr 1963 British Director 2011-01-26 UNTIL 2017-06-09 RESIGNED
MR MAYANK BACHUBHAI PATEL Jul 1967 British Director 1996-10-02 UNTIL 2015-12-10 RESIGNED
NEIL DAVID BURNS Secretary 1995-04-03 UNTIL 1996-06-25 RESIGNED
MR NEIL GRAHAM MORGAN REDCLIFFE Mar 1959 British Secretary 1997-02-19 UNTIL 1997-05-28 RESIGNED
MR KISHOR ODHAVJI DAVDRA May 1950 British Secretary 2003-02-07 UNTIL 2004-11-17 RESIGNED
DANIELE MARIA RELF Sep 1969 Secretary 1996-06-25 UNTIL 1997-02-19 RESIGNED
MR NEIL GRAHAM MORGAN REDCLIFFE Mar 1959 British Secretary 2000-10-16 UNTIL 2003-02-07 RESIGNED
MAYANK PATEL Jul 1967 Secretary 1999-04-22 UNTIL 2000-03-07 RESIGNED
MR JOHN JEFFREYS DAW Jun 1965 Uk Secretary 2004-11-17 UNTIL 2005-07-20 RESIGNED
PATRICK IRIKEFE Aug 1970 British Secretary 2000-03-07 UNTIL 2000-10-16 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1995-04-03 UNTIL 1995-04-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Currencies Direct Holdings Limited 2016-04-06 1 Canada Square, London, E14 5AA Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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