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Companies/04621879

Travelex Agency Services Limited

Private Limited Company · Peterborough

ActiveUnited KingdomIncorporated 2002Private 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%Right to appoint or remove directors

Notified 2020-08-06 · No cessation recorded

Source record 112247392
Show 2 ceased records
BS
Dr Bavaguthu Raghuram ShettyIndividual
Shares: over 75%, up to 100%

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

Source record 108313472
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 119769211

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 23 historical
JK
Jacqueline KelleherCurrent director
Appointed 2026-04-30
+1 other
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 23 historical appointments
SJ
Simon JacksonResigned director
Resigned 2024-06-10 · 1 yr · Company Director
PM
Peter MarshResigned director
Resigned 2021-10-25 · Company Director
SS
Suzanne SennettResigned director
Resigned 2021-10-25 · 4 yrs · Company Director
LR
Lauren RossResigned director
Resigned 2019-09-06 · 2 yrs · Director
NB
Nathan BestResigned director
Resigned 2019-01-16 · 2 yrs · Company Director
JR
John RaymentResigned director
Resigned 2017-06-23 · 1 yr · Director
EL
Ellen LoiResigned secretary
Resigned 2017-03-01 · 1 yr
PB
Philip BarterResigned director
Resigned 2017-02-09 · 7 yrs · Director
DB
Darren BrownResigned director
Resigned 2014-03-31 · 2 yrs · Company Director
DN
Daryl NormanResigned director
Resigned 2013-09-04 · 6 yrs · Company Director
RH
Richard HodgsonResigned director
Resigned 2011-02-11 · 3 yrs · Director
NH
Nicholas HaslehurstResigned director
Resigned 2008-11-01 · 1 yr · Company Director
SO
Stephen O DonovanResigned director
Resigned 2007-12-31 · 11 yrs · Company Director
AC
Adam CarswellResigned director
Resigned 2007-12-31 · Compny Director
TB
Tor BengtssonResigned director
Resigned 2004-06-21 · 2 yrs · Company Director
DP
David PainterResigned director
Resigned 2003-09-18 · 4 yrs · Accountant
KR
Keith RichbellResigned director
Resigned 2003-09-18 · Company Director
NP
Nicholas PageResigned director
Resigned 2003-04-04 · 2 yrs · Banker
JB
James BirchResigned director
Resigned 2003-04-02 · Director
SP
Sylvain PignetResigned secretary
Resigned 2003-04-02 · 13 yrs
CK
Clive KahnResigned director
Resigned 2003-04-02 · 3 yrs · Director
CorpDechert Secretaries LimitedResigned secretary
Resigned 2002-12-19
CorpDechert Nominees LimitedResigned director
Resigned 2002-12-19

Board profile

People with appointments
3
Directors assessed
2
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active