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Companies/03797356

Travelex Currency Services Limited

Other business support service activities n.e.c. · Peterborough

ActiveUnited KingdomIncorporated 1999Private 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 · 2 ceased
Travelex Acquisitionco Limited Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2020-08-06 · No cessation recorded

Source record 125037221
Show 2 ceased records
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 · Ceased 2020-08-06

Source record 124603848
BS
Dr Bavaguthu Raghuram ShettyIndividual
Shares: over 75%, up to 100%

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

Source record 129859644

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 46 historical
ML
Matthew Daniel LewisCurrent director
Appointed 2026-09-07
AK
Adam KettleCurrent director
Appointed 2024-05-09 · 2 yrs · Company Director
DN
Daryl NormanCurrent director
Appointed 2021-10-25 · 4 yrs · Company Director
+5 others
VB
Victoria Benis LonsdaleCurrent secretary
Appointed 2018-08-17 · 8 yrs
+7 others
Show 46 historical appointments
CH
Cameron HumeResigned director
Resigned 2024-05-09 · 1 yr · Company Director
AS
Angela SmithResigned director
Resigned 2021-10-25 · 2 yrs · Company Director
GS
Gary ShoemakeResigned director
Resigned 2021-10-25 · 4 yrs · Company Director
SS
Suzanne SennettResigned director
Resigned 2021-09-21 · 4 yrs · Lawyer
LC
Lisa ChittyResigned director
Resigned 2019-09-19 · 6 yrs · Company Director
NB
Nathan BestResigned director
Resigned 2019-01-16 · 2 yrs · Company Director
JR
John RaymentResigned director
Resigned 2017-06-23 · 1 yr · Director
PB
Philip BarterResigned director
Resigned 2017-03-02 · 7 yrs · Director
EL
Ellen LoiResigned secretary
Resigned 2017-03-01 · 1 yr
CH
Clare HallResigned director
Resigned 2015-04-06 · 6 yrs · Director
GD
Gurminder DhandaResigned director
Resigned 2013-12-19 · 1 yr · Company Director
DN
Daryl NormanResigned director
Resigned 2013-09-04 · 6 yrs · Company Director
BT
Brian TurpinResigned director
Resigned 2012-05-10 · 1 yr · Banker
SP
Sylvain PignetResigned secretary
Resigned 2011-11-09 · 5 yrs
DG
Douglas GowanResigned director
Resigned 2011-06-28 · Alternate Director
AS
Andrew ScottResigned director
Resigned 2010-06-23 · 3 yrs · Accountant
AW
Anthony WagermanResigned director
Resigned 2010-06-23 · 2 yrs · Company Director
RH
Richard HodgsonResigned director
Resigned 2010-05-21 · 3 yrs · Company Director
AK
Alia KhanResigned secretary
Resigned 2009-06-26 · 2 yrs
NH
Nicholas HaslehurstResigned director
Resigned 2009-01-23 · 1 yr · Company Director
DR
David RockliffResigned director
Resigned 2008-06-10 · 3 yrs · Company Director
MS
Mark SpicknellResigned director
Resigned 2008-03-13 · Banker
AC
Adam CarswellResigned director
Resigned 2008-01-01 · Company Director
VM
Vanessa MurdenResigned director
Resigned 2007-04-27 · Company Director
SO
Stephen O DonovanResigned director
Resigned 2007-04-27 · 11 yrs · Company Director
JR
Julian RothwellResigned director
Resigned 2007-04-27 · 2 yrs · Company Director
DS
David SearResigned director
Resigned 2007-01-16 · 2 yrs · Director
TB
Tor BengtssonResigned director
Resigned 2004-06-21 · 2 yrs · Company Director
ED
Ed DavisResigned director
Resigned 2003-09-18 · 3 yrs · Director
SH
Simon HopkinsResigned director
Resigned 2003-09-18 · 3 yrs · Director
DP
David PainterResigned director
Resigned 2003-09-18 · 3 yrs · Director
KR
Keith RichbellResigned director
Resigned 2002-05-09 · 2 yrs · Banker
SP
Sylvain PignetResigned secretary
Resigned 2002-05-09 · 7 yrs
AB
Andrew BurrowsResigned director
Resigned 2000-08-10 · 1 yr · Director
HC
Helen Cotterill ClarkResigned director
Resigned 2000-08-10 · 2 yrs · Director
RW
Richard WalthamResigned director
Resigned 2000-08-10 · 6 yrs · Director
NP
Nicholas PageResigned director
Resigned 2000-01-19 · 6 yrs · Director
RC
Robin CockburnResigned director
Resigned 1999-09-26 · 8 yrs · Financial Director
CK
Clive KahnResigned directorResigned secretary
Resigned 1999-09-26 · 7 yrs · Finacial Director
LD
Lloyd DorfmanResigned director
Resigned 1999-09-09 · 4 yrs · Director
CorpTsd Secretaries LimitedResigned secretary
Resigned 1999-06-28
CorpTsd Nominees LimitedResigned director
Resigned 1999-06-28

Board profile

People with appointments
4
Directors assessed
3
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active