TRAVELEX GROUP LIMITED - LONDON
Overview
TRAVELEX GROUP LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
TRAVELEX GROUP LIMITED was incorporated 23 years ago on 13/10/2000 and has the registered number: 04090247. The accounts status is FULL.
TRAVELEX GROUP LIMITED was incorporated 23 years ago on 13/10/2000 and has the registered number: 04090247. The accounts status is FULL.
TRAVELEX GROUP LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
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 | 31/12/2016 |
Registered Office
6 SNOW HILL
LONDON
EC1A 2AY
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS VICTORIA BENIS-LONSDALE | Secretary | 2018-08-17 | CURRENT | ||
MR JAMES EDWARD SULLIVAN BIRCH | Jul 1964 | British | Director | 2005-11-07 | CURRENT |
ANTHONY FRANCIS D'SOUZA | Sep 1971 | British | Director | 2016-03-31 | CURRENT |
LARRY DOUGLAS TAYLOR | Apr 1957 | Canadian | Director | 2005-11-07 UNTIL 2007-02-28 | RESIGNED |
MR CHRISTOPHER FREDERICK HILL | Jun 1971 | British | Director | 2008-09-30 UNTIL 2011-03-31 | RESIGNED |
MR ANTHONY WAGERMAN | Sep 1961 | British | Director | 2005-11-07 UNTIL 2007-02-28 | RESIGNED |
MR STEPHAN WILCKE | Jun 1970 | German | Director | 2005-11-07 UNTIL 2007-02-28 | RESIGNED |
MELANIE WHITEHOUSE | Aug 1958 | British | Director | 2003-07-24 UNTIL 2004-05-21 | RESIGNED |
LORD JOHN STEVENS | Oct 1942 | British | Director | 2005-02-01 UNTIL 2005-11-07 | RESIGNED |
MR SYLVAIN MARC PIGNET | Jul 1971 | French | Director | 2017-03-01 UNTIL 2017-07-31 | RESIGNED |
MR RICHARD ANTHONY JONES | Sep 1971 | British | Director | 2007-02-28 UNTIL 2007-05-21 | RESIGNED |
CLIVE IAN KAHN | Oct 1957 | British | Director | 2001-01-15 UNTIL 2006-11-23 | RESIGNED |
JOHN WALLEY MARTIN | Apr 1966 | British | Director | 2007-02-28 UNTIL 2008-09-30 | RESIGNED |
MR. DAVID CHARLES PAINTER | May 1958 | British | Director | 2001-04-25 UNTIL 2007-02-28 | RESIGNED |
MR NICHOLAS HURST PAGE | Oct 1952 | British | Director | 2001-01-25 UNTIL 2006-03-23 | RESIGNED |
MISS ELLEN LOI | Secretary | 2017-03-01 UNTIL 2018-08-17 | RESIGNED | ||
CLIVE IAN KAHN | Oct 1957 | British | Secretary | 2001-01-15 UNTIL 2002-01-31 | RESIGNED |
MR SYLVAIN MARC PIGNET | Jul 1971 | French | Secretary | 2002-01-31 UNTIL 2017-03-01 | RESIGNED |
YOGESH SHETTY | Dec 1962 | British | Director | 2003-07-24 UNTIL 2006-03-17 | RESIGNED |
DECHERT NOMINEES LIMITED | Corporate Director | 2000-10-13 UNTIL 2001-10-16 | RESIGNED | ||
MR KEITH ROBERT RICHBELL | Aug 1957 | British | Director | 2001-01-25 UNTIL 2004-06-24 | RESIGNED |
MR NEIL ANDREW HARRISON | Jul 1961 | British | Director | 2003-07-24 UNTIL 2005-06-27 | RESIGNED |
MR PETER GIBBS BIRCH | Dec 1937 | British | Director | 2001-01-25 UNTIL 2005-11-07 | RESIGNED |
ANN COLLEY | Apr 1955 | British | Director | 2003-07-24 UNTIL 2007-02-28 | RESIGNED |
MR MICHAEL DAVID BALL | Apr 1967 | British | Director | 2011-11-28 UNTIL 2016-03-31 | RESIGNED |
JOHN HEMPSEY | Oct 1952 | British | Director | 2001-04-25 UNTIL 2003-04-30 | RESIGNED |
JOHN GERALD CONROY | Jul 1941 | Irish | Director | 2001-01-25 UNTIL 2005-11-07 | RESIGNED |
MR MARTYN LEWIS EMMERSON | Jul 1967 | British | Director | 2011-03-31 UNTIL 2016-12-15 | RESIGNED |
MARTIN ANDREW CRAWFORD | Dec 1959 | Australian | Director | 2005-11-07 UNTIL 2007-02-28 | RESIGNED |
LLOYD MARSHALL DORFMAN | Aug 1952 | British | Director | 2001-01-15 UNTIL 2005-11-07 | RESIGNED |
MR MOHIT DAVAR | Oct 1969 | British | Director | 2005-11-07 UNTIL 2006-05-31 | RESIGNED |
OMID AMIN HAJILOU | Aug 1966 | British | Director | 2001-01-25 UNTIL 2001-02-28 | RESIGNED |
DECHERT SECRETARIES LIMITED | Corporate Secretary | 2000-10-13 UNTIL 2001-10-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Dr Bavaguthu Raghuram Shetty | 2016-04-06 | 8/1942 | London | Ownership of shares 75 to 100 percent |