Tor Currency Exchange Limited
Private Limited Company · Penzance
ActiveUnited KingdomIncorporated 2004Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 8 ceasedRedpin Holdings LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 193684599Show 8 ceased records
AL
Mr Arnaud LoiseauIndividual
Significant influence or control
Notified 2023-01-31 · Ceased 2025-11-06
Source record 188117062NC
Neil CooperIndividual
Significant influence or control
Notified 2017-06-10 · Ceased 2025-05-06
Source record 188117043DM
Mr David James MilesIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2016-04-06
Source record 188881951LM
Mr Leonidas MarkidesIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2016-04-06
Source record 188881954NF
Mr Nigel John FoxIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2016-04-06
Source record 188881957TJ
Ms Tracy JacksonIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2016-04-06
Source record 188881960JB
Mr Jonanthan BeddellIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2023-07-31
Source record 188882612KH
Mr Keith Nigel HattonIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2016-04-06
Source record 188881950People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 21 historicalYF
Yoav FlamCurrent director
Appointed 2025-10-27 · Chief Technology Officer
Show 21 historical appointments
RA
Ruchi AroraResigned director
Resigned 2024-09-16 · Company Director
NC
Neil CooperResigned director
Resigned 2017-06-10 · 7 yrs · Director
LM
Leonidas MarkidesResigned director
Resigned 2016-05-10 · 7 yrs · Company Director
DM
David MilesResigned director
Resigned 2011-05-19 · 6 yrs · Director
KH
Keith HattonResigned director
Resigned 2011-05-19 · 11 yrs · Director
VO
Victoria O BrienResigned director
Resigned 2009-08-12 · 1 yr · Director
EJ
Resigned 2009-05-13 · Company Director
AW
Ashley WardenResigned director
Resigned 2009-04-22 · 7 yrs · Director
NF
Nigel FoxResigned director
Resigned 2009-04-22 · 16 yrs · Director
TJ
Resigned 2008-07-02 · 16 yrs · Director
SM
Stephen MatthewsResigned secretary
Resigned 2006-06-27 · 2 yrs · Accountant
PB
Peter BensteadResigned director
Resigned 2005-03-01 · Company Director
SB
Resigned 2005-03-01 · 4 yrs · Company Director
JB
Jonathan BeddellResigned director
Resigned 2005-02-01 · 18 yrs · Director
SG
Simon GroseResigned secretary
Resigned 2005-01-20 · Accountant
CorpSwift Incorporations LimitedResigned secretary
Resigned 2004-07-29
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active