Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/01362041

Travelex Italia Limited

Company profile

DissolvedUnited Kingdom
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Travelex LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 114607328
Show 1 ceased record
BS
Dr Bavaguthu Raghuram ShettyIndividual
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 111095294

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 29 historical
VB
Victoria Benis LonsdaleCurrent secretary
Appointed 2018-08-17 · 8 yrs
SM
Sweta MayadeoCurrent director
Appointed 2018-04-06 · 8 yrs · Company Director
AR
Annie RijckeCurrent director
Appointed 2017-12-11 · 8 yrs · Company Director
LS
Leonard StolkCurrent director
Appointed 2017-07-03 · 9 yrs · Company Director
Show 29 historical appointments
EL
Ellen LoiResigned secretary
Resigned 2016-04-12 · 2 yrs
DB
Darren BrownResigned director
Resigned 2015-07-22 · 2 yrs · Company Director
VA
Vincent ArcuriResigned director
Resigned 2014-03-07 · 3 yrs · Company Director
SP
Sylvain PignetResigned directorResigned secretary
Resigned 2013-09-04 · 4 yrs · Company Director
AW
Anthony WagermanResigned director
Resigned 2012-07-09 · 3 yrs · Company Director
GD
Gurminder DhandaResigned director
Resigned 2010-02-11 · 3 yrs · Company Director
GE
Graham EdgarResigned director
Resigned 2009-01-19 · 1 yr · Company Director
PD
Peter DaviesResigned director
Resigned 2008-01-01 · 4 yrs · Company Director
AS
Andrew ScottResigned director
Resigned 2008-01-01 · 2 yrs · Company Director
DL
Denis LeroyResigned director
Resigned 2007-11-19 · 6 yrs · Company Director
CN
Christopher NeildResigned director
Resigned 2003-12-08 · 1 yr · Company Director
MF
Marco FrascaResigned director
Resigned 2002-05-09 · 1 yr · Financial Controller
GC
Giovanni CrocianiResigned director
Resigned 2002-05-09 · 3 yrs · General Manager
SP
Simon PhillipsResigned director
Resigned 2002-05-09 · 5 yrs · Director
DP
David PainterResigned director
Resigned 2002-05-09 · 5 yrs · Managing Director
LD
Lloyd DorfmanResigned director
Resigned 2001-03-23 · 1 yr · Director
CK
Clive KahnResigned directorResigned secretary
Resigned 2001-03-23 · 1 yr · Director
NP
Nicholas PageResigned director
Resigned 2001-03-23 · 1 yr · Director
MS
Mark SmithResigned director
Resigned 1998-03-16 · 2 yrs · General Manager Southern Europ
NP
Neil PirieResigned director
Resigned 1996-01-05 · 2 yrs · Director Financial Services Co
GB
Guy BoucletResigned director
Resigned 1993-12-14 · 2 yrs · Deputy General Manager
DH
David HalliseyResigned director
Resigned 1993-11-30 · 7 yrs · Solicitor
AS
Anthony SellResigned director
Resigned 1991-08-03 · 2 yrs · Managing Director Continental Europe
CP
Colin PettitResigned director
Resigned 1991-08-03 · 2 yrs · Banker
SB
Shirley BradleyResigned secretary
Resigned 1991-08-03 · 9 yrs
RC
Roland CarrerasResigned director
Resigned 1991-08-03 · 1 yr · Company Executive
EC
Eliathamby ChandramohanResigned director
Resigned 1991-08-03 · 1 yr · General Manager Foreign Money Italy & Gr

Board profile

People with appointments
4
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active