TRAVELEX CLOUD SERVICES LIMITED: Directors

Overview

Company Name	TRAVELEX CLOUD SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00260355
Jurisdiction	England/Wales
Date of Creation	Nov 13, 1931
Date of Cessation	Jul 08, 2025

Who are the officers of TRAVELEX CLOUD SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BENIS-LONSDALE, Victoria 32 London Bridge Street SE1 9SG London Kroll Advisory Ltd, The Shard	Aug 17, 2018		Secretary	32 London Bridge Street SE1 9SG London Kroll Advisory Ltd, The Shard				249546430001
CHITTY, Lisa 32 London Bridge Street SE1 9SG London Kroll Advisory Ltd, The Shard	Mar 05, 2019		Director	32 London Bridge Street SE1 9SG London Kroll Advisory Ltd, The Shard	United Kingdom	British	1973-8	237227470001
LARNER, Nicholas James 32 London Bridge Street SE1 9SG London Kroll Advisory Ltd, The Shard	Feb 03, 2023		Director	32 London Bridge Street SE1 9SG London Kroll Advisory Ltd, The Shard	United Kingdom	British	1973-10	287423310001
BRADLEY, Shirley 26 Cookson Close Grange Walk Yaxley PE7 3WN Peterborough Cambridgeshire		Feb 23, 2001	Secretary	26 Cookson Close Grange Walk Yaxley PE7 3WN Peterborough Cambridgeshire		British		65475670001
KAHN, Clive Ian 10 Totnes Walk N2 0AD London	Mar 23, 2001	May 09, 2002	Secretary	10 Totnes Walk N2 0AD London		British		54658110001
LOI, Ellen 4th Floor, 90 York Way N1 9AG London Kings Place United Kingdom	Mar 01, 2017	Aug 17, 2018	Secretary	4th Floor, 90 York Way N1 9AG London Kings Place United Kingdom				236958700001
PIGNET, Sylvain Marc 4th Floor, 90 York Way N1 9AG London Kings Place United Kingdom	May 09, 2002	Mar 01, 2017	Secretary	4th Floor, 90 York Way N1 9AG London Kings Place United Kingdom		French		74493960002
BIRCH, James Edward Sullivan 4th Floor, 90 York Way N1 9AG London Kings Place United Kingdom	Dec 01, 2005	Mar 05, 2019	Director	4th Floor, 90 York Way N1 9AG London Kings Place United Kingdom	United Kingdom	British	1964-7	88871990003
BOUCLET, Guy 16 Rue De L'Ecuyer 91160 Longjumeau France		Nov 28, 1996	Director	16 Rue De L'Ecuyer 91160 Longjumeau France		French	1944-5	26658230001
BOULTON, Terence Martyn 58a Station Road Nassington PE8 6QB Peterborough Cambridgeshire		Jan 22, 1993	Director	58a Station Road Nassington PE8 6QB Peterborough Cambridgeshire		British	1947-8	15005360001
DORFMAN, Lloyd Marshall Travelex 65 Kingsway WC2B 6TD London	Mar 23, 2001	May 09, 2002	Director	Travelex 65 Kingsway WC2B 6TD London	England	British	1952-8	89428640001
EMMERSON, Martyn Lewis 4th Floor, 90 York Way N1 9AG London Kings Place United Kingdom	Apr 04, 2007	Dec 15, 2016	Director	4th Floor, 90 York Way N1 9AG London Kings Place United Kingdom	United Kingdom	British	1967-7	119841680003
GILBY, Daniel Paul Thorpe Wood PE3 6SB Peterborough Worldwide House England	Aug 25, 2020	Jan 31, 2023	Director	Thorpe Wood PE3 6SB Peterborough Worldwide House England	United Kingdom	British	1970-7	142208160001
GILBY, Daniel Paul 4th Floor, 90 York Way N1 9AG London Kings Place United Kingdom	Mar 05, 2019	Aug 04, 2020	Director	4th Floor, 90 York Way N1 9AG London Kings Place United Kingdom	United Kingdom	British	1970-7	142208160001
HALLISEY, David Michael William 6 Castlebar Road Ealing W5 2DP London	Jan 22, 1993	Feb 27, 2001	Director	6 Castlebar Road Ealing W5 2DP London	England	British	1953-11	1919030001
HEMPSEY, John 152 Thorpe Road PE3 6JJ Peterborough Cambridgeshire		Jan 22, 1993	Director	152 Thorpe Road PE3 6JJ Peterborough Cambridgeshire		British	1952-10	82015990001
JOHNSON, Anthony Ian 3 Cedar Close Kingston Vale SW15 3SD London	Nov 30, 1993	Aug 31, 1996	Director	3 Cedar Close Kingston Vale SW15 3SD London	United Kingdom	British	1946-8	37178270001
KAHN, Clive Ian 10 Totnes Walk N2 0AD London	Mar 23, 2001	Nov 23, 2006	Director	10 Totnes Walk N2 0AD London		British	1957-10	54658110001
PAGE, Nicholas Hurst 7 Ravenslea Road SW12 8SA London	Mar 23, 2001	Mar 23, 2006	Director	7 Ravenslea Road SW12 8SA London	United Kingdom	British	1952-10	14383680001
PAINTER, David Charles, Mr. Home Farmhouse Main Street Empingham LE15 8PS Oakham Rutland	Jul 25, 1996	Mar 23, 2001	Director	Home Farmhouse Main Street Empingham LE15 8PS Oakham Rutland	United Kingdom	British	1958-5	42833940002
PIRIE, Neil James 52 Carradale Orton Brimbles PE2 5XQ Peterborough Cambridgeshire	Mar 10, 1997	Jun 09, 1999	Director	52 Carradale Orton Brimbles PE2 5XQ Peterborough Cambridgeshire	England	British	1955-12	45627280001
SELL, Anthony Lawrence 14 Millers Court Chiswick Mall W4 2PF London		Oct 08, 1993	Director	14 Millers Court Chiswick Mall W4 2PF London		British	1943-4	55466320001
SUCKLING, Roderick Barry Thorpe Wood PE3 6SB Peterborough Worldwide House England	Mar 05, 2019	Nov 30, 2021	Director	Thorpe Wood PE3 6SB Peterborough Worldwide House England	United Kingdom	British	1968-12	236205410002

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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