James Edward Sullivan BIRCH

Natural Person

Appointments
Title	Mr
First Name	James
Middle Names	Edward Sullivan
Last Name	BIRCH
Date of Birth	1964-7
Is Corporate Officer	No
Active	4
Inactive	16
Resigned	29
Total	49

Appointments

Appointed Officers
Appointed To	Appointed On	Resigned On	Company Status	Occupation	Role	Address	Country of Residence	Nationality
TRAVELEX ISSUERCO 2 PLC	Jan 29, 2021		Active	Lawyer	Director	Sackville Street W1S 3DG London 8 United Kingdom	United Kingdom	British
TRAVELEX ACQUISITIONCO LIMITED	Aug 06, 2020		Active	Lawyer	Director	Sackville Street W1S 3DG London 8 United Kingdom	United Kingdom	British
TRAVELEX ISSUERCO LIMITED	Aug 06, 2020		Dissolved	Lawyer	Director	Sackville Street W1S 3DG London 8 United Kingdom	United Kingdom	British
FAIRVINE LTD	Nov 10, 2017		Dissolved	Company Director	Director	45 King William Street EC4R 9AN London 2nd Floor Regis House	United Kingdom	British
TP FINANCING 1 LIMITED	Mar 07, 2017		Converted / Closed	General Counsel	Director	90 York Way N1 9AG London 4th Floor Kings Place United Kingdom	United Kingdom	British
TP FINANCING 2 LIMITED	Mar 07, 2017		Converted / Closed	General Counsel	Director	90 York Way N1 9AG London 4th Floor Kings Place United Kingdom	United Kingdom	British
TP FINANCING 0 LIMITED	Dec 28, 2016		Converted / Closed	General Counsel	Director	Kings Place 90 York Way N1 9AG London 4th Floor United Kingdom	United Kingdom	British
TRAVELEX HOLDINGS LIMITED	Feb 26, 2015		Dissolved	General Counsel	Director	29 Wellington Street LS1 4DL Leeds Central Square England	United Kingdom	British
TFP REALISATIONS PLC	Jun 12, 2013		Dissolved	General Counsel	Director	29 Wellington Street LS1 4DL Leeds Central Square England	United Kingdom	British
TRAVELLERS EXCHANGE CORPORATION LIMITED	Apr 04, 2007		Active	General Counsel	Director	Thorpe Wood PE3 6SB Peterborough Worldwide House England	United Kingdom	British
TGI REALISATIONS LIMITED	Apr 04, 2007		Dissolved	General Counsel	Director	29 Wellington Street LS1 4DL Leeds Central Square England	United Kingdom	British
TL REALISATIONS LIMITED	Feb 28, 2007		Dissolved	Solicitor	Director	29 Wellington Street LS1 4DL Leeds Central Square West Yorkshire	United Kingdom	British
TRAVELEX WORLDWIDE MONEY LIMITED	Feb 15, 2007		Dissolved	General Counsel	Director	65 Kingsway London WC2B 6TD	United Kingdom	British
EXPRESS EXCHANGE LIMITED	Dec 01, 2005		Dissolved	Company Director	Director	65 Kingsway London WC2B 6TD	United Kingdom	British
DEAK INTERNATIONAL (U.K.) LTD	Dec 01, 2005		Dissolved	Company Director	Director	16 Abingdon Villas W8 6XB London	United Kingdom	British
TRAVELEX MARITIME SERVICES LIMITED	Dec 01, 2005		Dissolved	Company Director	Director	65 Kingsway London WC2B 6TD	United Kingdom	British
TRAVELEX GROUP LIMITED	Nov 07, 2005		Dissolved	General Counsel	Director	Snow Hill EC1A 2AY London 6	United Kingdom	British
TRAVELEX PROPERTY SERVICES LIMITED	Jul 05, 2005		Dissolved	Director	Director	90 York Way N1 9AG London Kings Place 4th Floor	United Kingdom	British
TRAVELEX CENTRAL SERVICES LIMITED	Apr 19, 2005		Active	Director	Director	Thorpe Wood PE3 6SB Peterborough Worldwide House England	United Kingdom	British
KELARCH LIMITED			Dissolved	Company Director	Director	16 Abingdon Villas W8 6XB London	United Kingdom	British
INTERPAYMENT SERVICES LIMITED	Mar 31, 2011	Dec 27, 2022	Active	General Counsel	Director	Thorpe Wood PE3 6SB Peterborough Worldwide House England	United Kingdom	British
TRAVELEX CLOUD SERVICES LIMITED	Dec 01, 2005	Mar 05, 2019	Liquidation	Company Director	Director	4th Floor, 90 York Way N1 9AG London Kings Place United Kingdom	United Kingdom	British
TRAVELEX EUROPE LIMITED	Jun 16, 2015	Sep 11, 2015	Active	General Counsel	Director	4th Floor, 90 York Way N1 9AG London Kings Place United Kingdom	United Kingdom	British
WESTERN UNION BUSINESS SOLUTIONS (UK) LIMITED	Sep 05, 2007	Feb 11, 2010	Active	General Counsel	Director	16 Abingdon Villas W8 6XB London	United Kingdom	British
WUBS PAYMENTS LIMITED	Apr 19, 2005	Feb 11, 2010	Dissolved	Director	Director	16 Abingdon Villas W8 6XB London	United Kingdom	British
TB REALISATIONS LIMITED	Apr 13, 2005	Dec 31, 2007	Liquidation	Director	Director	16 Abingdon Villas W8 6XB London	United Kingdom	British
MASTERCARD PREPAID MANAGEMENT SERVICES LIMITED	May 17, 2005	Apr 04, 2007	Active	Director	Director	16 Abingdon Villas W8 6XB London	United Kingdom	British
TRAVELEX AGENCY SERVICES LIMITED	Apr 02, 2003	Sep 18, 2003	Active	Director	Director	16 Abingdon Villas W8 6XB London	United Kingdom	British
WARNER BROS. STUDIOS LEAVESDEN LIMITED	Jun 12, 2000	Feb 20, 2002	Active	Lawyer	Secretary	16 Abingdon Villas W8 6XB London		British
WARNER BROS. STUDIOS LEAVESDEN LIMITED	Nov 12, 1998	Feb 20, 2002	Active	Business Executive	Director	16 Abingdon Villas W8 6XB London	United Kingdom	British
VUE CINEMAS (UK) LIMITED	Nov 03, 1998	Feb 20, 2002	Active	Legal Director	Director	16 Abingdon Villas W8 6XB London	United Kingdom	British
WARNER VILLAGE TRUSTEES LIMITED	Nov 03, 1998	Feb 20, 2002	Active	Legal Director	Director	16 Abingdon Villas W8 6XB London	United Kingdom	British
VUE PROPERTIES LIMITED	Nov 03, 1998	Feb 20, 2002	Active	Legal Director	Director	16 Abingdon Villas W8 6XB London	United Kingdom	British
PINELEX MANAGEMENT LIMITED	Sep 18, 1998	Feb 20, 2002	Active		Secretary	16 Abingdon Villas W8 6XB London		British
WARNER BROS. CINEMAS (HOLDINGS) LIMITED	Jun 22, 1998	Feb 20, 2002	Active	Legal Director	Director	16 Abingdon Villas W8 6XB London	United Kingdom	British

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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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