First Rate Exchange Services Limited
Banks · Datchet
ActiveUnited KingdomIncorporated 2001Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedShares: 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 111524782People behind the business
Current appointments and the wider business interests of each person.
Appointments
12 current · 62 historicalTW
Thomas David WrightCurrent director
Appointed 2025-06-10 · 1 yr · Director
JD
John Edward Michael DillonCurrent secretary
Appointed 2025-05-16 · 1 yr
Show 62 historical appointments
SG
Sarah Isabelle GrayResigned secretary
Resigned 2025-01-27
ED
Edward DuttonResigned director
Resigned 2024-10-03 · Director
ME
Martin EdwardsResigned director
Resigned 2024-05-14 · 1 yr · Director
MR
Martin RobertsResigned director
Resigned 2023-03-01 · 1 yr · Director
KS
Katie SecretanResigned director
Resigned 2022-07-15 · 1 yr · Strategic Partnerships Director
RS
Rachel ScarrabelottiResigned secretary
Resigned 2022-07-06 · 2 yrs
BB
Barbara BrannonResigned director
Resigned 2022-07-05 · 3 yrs · Procurement Director
JA
Jillian ArmstrongResigned director
Resigned 2020-08-05 · 3 yrs · Company Director
CM
Ciara MooreResigned director
Resigned 2020-08-05 · 4 yrs · Company Director
LC
Lisa CherryResigned director
Resigned 2020-05-14 · 2 yrs · Company Director
BF
Benjamin FoatResigned director
Resigned 2020-05-14 · 4 yrs · Company Director
IM
Ian MclaughlinResigned director
Resigned 2020-04-29 · 3 yrs · Company Director
VB
Veronica BrantonResigned secretary
Resigned 2019-09-18 · 2 yrs
CM
Catherine MayorResigned director
Resigned 2019-07-10 · 2 yrs · Director
AJ
Amanda JonesResigned director
Resigned 2019-07-10 · 2 yrs · Retail Director
RE
Richard ExtonResigned director
Resigned 2019-07-10 · Bank Director
JM
Jane MacleodResigned secretary
Resigned 2018-09-19
DS
Deborah SmithResigned director
Resigned 2018-09-19 · 1 yr · Chief Executive
NF
Neil FullerResigned director
Resigned 2018-01-10 · 2 yrs · Company Director
OW
Owen WoodleyResigned director
Resigned 2017-04-24 · 3 yrs · Company Director
AB
Amy BurkeResigned director
Resigned 2017-03-24 · 2 yrs · Hr Director
HV
Henk Van HulleResigned director
Resigned 2016-08-15 · 5 yrs · Director, Post Office Money
LS
Lorraine SmythResigned director
Resigned 2014-10-01 · 1 yr · Accountant
JT
John TudorResigned director
Resigned 2014-05-07 · 6 yrs · Director
SM
Stephen MatchettResigned director
Resigned 2012-09-20 · 1 yr · Accountant
BL
Bjorn LarssonResigned director
Resigned 2012-06-28 · 5 yrs · Managing Director
GF
Gary FittonResigned director
Resigned 2012-06-28 · 13 yrs · Chief Executive Officer
AL
Alwen LyonsResigned secretary
Resigned 2012-01-01 · 5 yrs
KG
Kevin GillilandResigned director
Resigned 2011-10-27 · 5 yrs · Company Director
NK
Nicholas KennettResigned director
Resigned 2011-07-28 · 6 yrs · Company Director
NF
Nicholas FahyResigned director
Resigned 2011-01-27 · 3 yrs · Company Director
RG
Roger GaleResigned director
Resigned 2011-01-27 · 8 yrs · Company Director
MM
Martin MoranResigned director
Resigned 2011-01-27 · Company Director
MM
Michael MooresResigned director
Resigned 2011-01-27 · Company Director
DS
David SmithResigned director
Resigned 2010-05-26 · Company Director
DM
David McgowanResigned director
Resigned 2010-04-22 · 3 yrs · Ceo Bank Of Ireland UK
JM
John McloughlinResigned director
Resigned 2009-07-23 · 2 yrs · Banker
AW
Alan WyattResigned director
Resigned 2009-04-28 · Banker
PW
Patrick WaldronResigned director
Resigned 2009-04-28 · 3 yrs · Chief Executive
AP
Andrew PooleResigned secretary
Resigned 2009-04-28 · 2 yrs
PV
Paula VennellsResigned director
Resigned 2009-04-28 · 9 yrs · Company Director
RB
Richard BrownResigned director
Resigned 2008-10-29 · 1 yr · Md Pluk-Ukfs Boi
ML
Mark LoganResigned director
Resigned 2007-08-23 · 3 yrs · Finance Director
GH
Gary Hockey MorleyResigned director
Resigned 2007-05-08 · 3 yrs · Company Director
GG
Gordon GourlayResigned director
Resigned 2007-05-08 · 10 yrs · Banker
EC
Eamon CahillResigned secretary
Resigned 2006-11-07 · 2 yrs
DC
Desmond CrowleyResigned director
Resigned 2006-04-06 · 13 yrs · Banker
AC
Alan CookResigned director
Resigned 2006-04-06 · 3 yrs · Managing Director
TC
Thomas ComerfordResigned director
Resigned 2004-08-19 · 3 yrs · Banker
GS
Gordon SteeleResigned director
Resigned 2004-04-22 · 1 yr · Company Director
PC
Peter CorbettResigned director
Resigned 2004-04-22 · 3 yrs · Company Director
CC
Colin ClementsResigned secretary
Resigned 2003-01-08 · 4 yrs · Operational Risk And Complianc
DM
David MillsResigned director
Resigned 2002-09-18 · 1 yr · Chief Executive
JS
Janice StammerResigned secretary
Resigned 2002-05-24
GS
Garrett StokesResigned director
Resigned 2002-05-24 · 2 yrs · Banker
MK
Michael KennedyResigned director
Resigned 2002-05-24 · 4 yrs · Banker
BG
Brian GogginResigned director
Resigned 2002-05-24 · Bank Executive
DC
David CromwellResigned director
Resigned 2002-01-31 · 2 yrs · Company Director
JE
Jonathan EvansResigned director
Resigned 2001-10-31 · Company Secretary
SH
Stephen HillResigned secretary
Resigned 2001-10-31 · Company Secretary
MR
Michael RichResigned director
Resigned 2001-09-14
SH
Simon HowleyResigned director
Resigned 2001-09-14 · Solicitor
Board profile
- People with appointments
- 12
- Directors assessed
- 11
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active