TRAVELEX GROUP LIMITED: Directors

Overview

Company Name	TRAVELEX GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04090247
Jurisdiction	England/Wales
Date of Creation	Oct 13, 2000
Date of Cessation	Sep 01, 2018

Who are the officers of TRAVELEX GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BENIS-LONSDALE, Victoria Imperial Mansions 13 Victoria Parade SE10 9FR London 18 United Kingdom	Aug 17, 2018		Secretary	Imperial Mansions 13 Victoria Parade SE10 9FR London 18 United Kingdom				249555300001
BIRCH, James Edward Sullivan Snow Hill EC1A 2AY London 6	Nov 07, 2005		Director	Snow Hill EC1A 2AY London 6	United Kingdom	British	1964-7	88871990003
D'SOUZA, Anthony Francis Snow Hill EC1A 2AY London 6	Mar 31, 2016		Director	Snow Hill EC1A 2AY London 6	United Kingdom	British	1971-9	206676300001
KAHN, Clive Ian 10 Totnes Walk N2 0AD London	Jan 15, 2001	Jan 31, 2002	Secretary	10 Totnes Walk N2 0AD London		British		54658110001
LOI, Ellen Snow Hill EC1A 2AY London 6	Mar 01, 2017	Aug 17, 2018	Secretary	Snow Hill EC1A 2AY London 6				230000710001
PIGNET, Sylvain Marc 4th Floor, 90 York Way N1 9AG London Kings Place United Kingdom	Jan 31, 2002	Mar 01, 2017	Secretary	4th Floor, 90 York Way N1 9AG London Kings Place United Kingdom		French		74493960002
DECHERT SECRETARIES LIMITED 2 Serjeants Inn EC4Y 1LT London	Oct 13, 2000	Oct 16, 2001	Secretary	2 Serjeants Inn EC4Y 1LT London				78403190002
BALL, Michael David 4th Floor, 90 York Way N1 9AG London Kings Place United Kingdom	Nov 28, 2011	Mar 31, 2016	Director	4th Floor, 90 York Way N1 9AG London Kings Place United Kingdom	United Kingdom	British	1967-4	58961410002
BIRCH, Peter Gibbs Bibury 24 Broad High Way KT11 2RP Cobham Surrey	Jan 25, 2001	Nov 07, 2005	Director	Bibury 24 Broad High Way KT11 2RP Cobham Surrey	United Kingdom	British	1937-12	58500710002
COLLEY, Ann 9 Penyale Longthorpe PE3 6RY Peterborough	Jul 24, 2003	Feb 28, 2007	Director	9 Penyale Longthorpe PE3 6RY Peterborough		British	1955-4	92838120001
CONROY, John Gerald 620 Platinum House Lyon Road HA1 2EX Harrow	Jan 25, 2001	Nov 07, 2005	Director	620 Platinum House Lyon Road HA1 2EX Harrow		Irish	1941-7	63394000002
CRAWFORD, Martin Andrew 76 Ellalong Road Cremorne Nsw 2090 Australia	Nov 07, 2005	Feb 28, 2007	Director	76 Ellalong Road Cremorne Nsw 2090 Australia		Australian	1959-12	109128650001
DAVAR, Mohit 12 Crespigny Road Hendon NW4 3DY London	Nov 07, 2005	May 31, 2006	Director	12 Crespigny Road Hendon NW4 3DY London	United Kingdom	British	1969-10	33796970006
DORFMAN, Lloyd Marshall Travelex 65 Kingsway WC2B 6TD London	Jan 15, 2001	Nov 07, 2005	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	Mar 31, 2011	Dec 15, 2016	Director	4th Floor, 90 York Way N1 9AG London Kings Place United Kingdom	United Kingdom	British	1967-7	119841680003
HAJILOU, Omid Amin 22 Saint Thomas Hill CT2 8EH Canterbury Kent	Jan 25, 2001	Feb 28, 2001	Director	22 Saint Thomas Hill CT2 8EH Canterbury Kent		British	1966-8	64375780001
HARRISON, Neil Andrew 5 Badinton Lane Bainton PE9 3AU Stamford Lincolnshire	Jul 24, 2003	Jun 27, 2005	Director	5 Badinton Lane Bainton PE9 3AU Stamford Lincolnshire	England	British	1961-7	98878650001
HEMPSEY, John 152 Thorpe Road PE3 6JJ Peterborough Cambridgeshire	Apr 25, 2001	Apr 30, 2003	Director	152 Thorpe Road PE3 6JJ Peterborough Cambridgeshire		British	1952-10	82015990001
HILL, Christopher Frederick 65 Kingsway London WC2B 6TD	Sep 30, 2008	Mar 31, 2011	Director	65 Kingsway London WC2B 6TD	United Kingdom	British	1971-6	113901470001
JONES, Richard Anthony 47 High Street Carlby PE9 4LX Stamford	Feb 28, 2007	May 21, 2007	Director	47 High Street Carlby PE9 4LX Stamford	England	British	1971-9	99586370001
KAHN, Clive Ian 10 Totnes Walk N2 0AD London	Jan 15, 2001	Nov 23, 2006	Director	10 Totnes Walk N2 0AD London		British	1957-10	54658110001
MARTIN, John Walley Locksley Tennysons Lane GU27 3AF Haslemere Surrey	Feb 28, 2007	Sep 30, 2008	Director	Locksley Tennysons Lane GU27 3AF Haslemere Surrey		British	1966-4	143523590001
PAGE, Nicholas Hurst 7 Ravenslea Road SW12 8SA London	Jan 25, 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	Apr 25, 2001	Feb 28, 2007	Director	Home Farmhouse Main Street Empingham LE15 8PS Oakham Rutland	United Kingdom	British	1958-5	42833940002
PIGNET, Sylvain Marc 4th Floor, 90 York Way N1 9AG London Kings Place United Kingdom	Mar 01, 2017	Jul 31, 2017	Director	4th Floor, 90 York Way N1 9AG London Kings Place United Kingdom	United Kingdom	French	1971-7	74493960002
RICHBELL, Keith Robert 12 Royal Close SW19 5RS London	Jan 25, 2001	Jun 24, 2004	Director	12 Royal Close SW19 5RS London		British	1957-8	66258000003
SHETTY, Yogesh 57 Royston Park Road Hatch End HA5 4AB Pinner London	Jul 24, 2003	Mar 17, 2006	Director	57 Royston Park Road Hatch End HA5 4AB Pinner London		British	1962-12	91631810001
STEVENS, John, Lord Lgc Queens Road TW11 0LY Teddington Middlesex	Feb 01, 2005	Nov 07, 2005	Director	Lgc Queens Road TW11 0LY Teddington Middlesex	United Kingdom	British	1942-10	69294240003
TAYLOR, Larry Douglas 64 Wandover Road Toronto Ontario M8x 2l3 Canada	Nov 07, 2005	Feb 28, 2007	Director	64 Wandover Road Toronto Ontario M8x 2l3 Canada		Canadian	1957-4	109128770001
WAGERMAN, Anthony 22 Park View Gardens NW4 2PN London	Nov 07, 2005	Feb 28, 2007	Director	22 Park View Gardens NW4 2PN London	England	British	1961-9	109128860001
WHITEHOUSE, Melanie Home Farm Carlby PE9 4LX Stamford Lincs	Jul 24, 2003	May 21, 2004	Director	Home Farm Carlby PE9 4LX Stamford Lincs		British	1958-8	122290290001
WILCKE, Stephan Parsifal Road NW6 1UH London 6	Nov 07, 2005	Feb 28, 2007	Director	Parsifal Road NW6 1UH London 6	England	German	1970-6	141699500001
DECHERT NOMINEES LIMITED 2 Serjeants Inn EC4Y 1LT London	Oct 13, 2000	Oct 16, 2001	Director	2 Serjeants Inn EC4Y 1LT London				73625410001

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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