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Companies/05393800

Travelex Central Services Limited

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

ActiveUnited KingdomIncorporated 2005Private 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 172139429
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 167722197
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 175150902

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 16 historical
SM
Stavros MakaritisCurrent director
Appointed 2026-06-24
+2 others
VB
Victoria Benis LonsdaleCurrent secretary
Appointed 2018-08-17 · 8 yrs
+7 others
JB
James BirchCurrent director
Appointed 2005-04-19 · 21 yrs · Director
+35 others
Show 16 historical appointments
MF
Mark FreedmanResigned director
Resigned 2025-11-11 · Company Director
AP
Andrew PageResigned director
Resigned 2021-12-01 · 4 yrs · Company Director
RS
Roderick SucklingResigned director
Resigned 2017-07-31 · 4 yrs · Company Director
EL
Ellen LoiResigned secretary
Resigned 2017-03-01 · 1 yr
MM
Matthew MaddenResigned director
Resigned 2014-12-12 · 2 yrs · Company Director
PA
Paul AdeyResigned director
Resigned 2013-09-04 · 1 yr · Company Director
AW
Anthony WagermanResigned director
Resigned 2013-04-09 · 3 yrs · Company Director
PD
Peter DaviesResigned director
Resigned 2012-07-09 · Company Director
SG
Stephen GriggResigned director
Resigned 2011-02-14 · 1 yr · Chief Information Officer
SJ
Suzanne JohnstonResigned director
Resigned 2010-04-20 · 3 yrs · Company Director
JM
John MartinResigned director
Resigned 2007-04-04 · 1 yr · Accountant
RJ
Richard JonesResigned director
Resigned 2007-04-04 · Director
JR
Julian RothwellResigned director
Resigned 2007-04-04 · 2 yrs · Director
SP
Sylvain PignetResigned secretary
Resigned 2005-04-19 · 11 yrs
CK
Clive KahnResigned director
Resigned 2005-04-19 · 1 yr · Director
CorpDechert Nominees LimitedResigned director
Resigned 2005-03-16 · Corporate Body

Board profile

People with appointments
3
Directors assessed
2
Median age
60
Under 35
0
65 and over
0
Disqualified match
None active