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Companies/01648767

Euro Travellers Cheque Nederland Limited

Other service activities n.e.c. · Altrincham

ActiveUnited KingdomIncorporated 1982Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 1 ceased
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 145438080
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 148159081

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 36 historical
MM
Martin MarchCurrent secretary
Appointed 2022-12-22 · 3 yrs
+4 others
MM
Martin MarchCurrent director
Appointed 2022-12-22 · 3 yrs · Lawyer
+5 others
Show 36 historical appointments
VB
Victoria Benis LonsdaleResigned secretary
Resigned 2018-08-17 · 4 yrs
RS
Roderick SucklingResigned director
Resigned 2017-09-11 · 4 yrs · Company Director
JM
Joyce MorrisResigned director
Resigned 2017-09-11 · 5 yrs · Company Director
AD
Anthony D SouzaResigned director
Resigned 2017-03-06 · 3 yrs · Company Director
EL
Ellen LoiResigned secretary
Resigned 2016-04-12 · 2 yrs
SP
Sylvain PignetResigned directorResigned secretary
Resigned 2014-02-28 · 3 yrs · Group Company Secretary
ME
Martyn EmmersonResigned director
Resigned 2013-12-21 · 2 yrs · Group Head Of Tax
GM
Gotz MollerResigned director
Resigned 2011-10-27 · Director
PR
Peter RussellResigned director
Resigned 2008-12-01 · 5 yrs · Company Director
SJ
Suzanne JohnstonResigned director
Resigned 2008-12-01 · 5 yrs · Company Director
JR
Julian RothwellResigned director
Resigned 2007-12-31 · Company Director
AK
Antoon KuijpersResigned director
Resigned 2005-12-31 · 5 yrs · Company Director
RJ
Richard JonesResigned director
Resigned 2004-06-21 · 3 yrs · Company Director
TB
Tor BengtssonResigned director
Resigned 2002-02-04 · 3 yrs · Director
CN
Christopher NeildResigned director
Resigned 2002-02-04 · 3 yrs · Director
AA
Andrew AtkinsResigned director
Resigned 2000-07-14 · Director
GS
Gert SilvaResigned director
Resigned 2000-06-01 · 4 yrs · Senior Vice President
DP
David PainterResigned director
Resigned 2000-05-22 · 7 yrs · Accountant
RT
Richard TimminsResigned director
Resigned 2000-05-19 · Finance Director
DD
Daan Den BoerResigned director
Resigned 2000-03-27 · Director
DB
Duncan BanksResigned director
Resigned 2000-01-27 · Director
BP
Barry PennillResigned director
Resigned 1998-05-14 · 1 yr · Director
GH
Gerardus HartsinkResigned director
Resigned 1996-11-29 · 3 yrs · Banker
WS
Wilhelmus StolwijkResigned director
Resigned 1996-11-29 · 8 yrs · Ceo
DP
Diererik PostResigned director
Resigned 1995-12-19 · Banker
NP
Neil PirieResigned director
Resigned 1995-09-29 · 4 yrs · Director
JV
Jacobus VerhaegenResigned director
Resigned 1994-12-15 · 11 yrs · General Manager Payment System
JM
John McewanResigned director
Resigned 1994-06-02 · 3 yrs · Director Commercial
DB
Dingeman BakkerResigned director
Resigned 1993-12-14 · 6 yrs · Director
AS
Anthony SellResigned director
Resigned 1991-06-25 · 2 yrs · Managing Director Continental Europe
JH
Joannes HazelzetResigned director
Resigned 1991-06-25 · 5 yrs · Banker
CK
Charles KuijpersResigned director
Resigned 1991-06-25 · 3 yrs · Banker
CB
Catherine BrennanResigned director
Resigned 1991-06-25 · 3 yrs · Marketing Development Manager Travellers
SB
Shirley BradleyResigned secretary
Resigned 1991-06-25 · 9 yrs

Board profile

People with appointments
2
Directors assessed
1
Median age
76
Under 35
0
65 and over
1
Disqualified match
None active