Anthony Francis D'SOUZA

Natural Person

Appointments
Title	Mr
First Name	Anthony
Middle Names	Francis
Last Name	D'SOUZA
Date of Birth	1971-9
Is Corporate Officer	No
Active	0
Inactive	5
Resigned	15
Total	20

Appointments

Appointed Officers
Appointed To	Appointed On	Resigned On	Company Status	Occupation	Role	Address	Country of Residence	Nationality
TP FINANCING 1 LIMITED	Mar 07, 2017		Converted / Closed	Chief Financial Officer	Director	90 York Way N1 9AG London 4th Floor Kings Place	United Kingdom	British
TP FINANCING 2 LIMITED	Mar 07, 2017		Converted / Closed	Chief Finance Officer	Director	90 York Way N1 9AG London 4th Floor Kings Place	United Kingdom	British
TP FINANCING 0 LIMITED	Dec 28, 2016		Converted / Closed	Chief Finance Officer	Director	Kings Place 90 York Way N1 9AG London 4th Floor	United Kingdom	British
TRAVELEX GROUP LIMITED	Mar 31, 2016		Dissolved	Company Director	Director	Snow Hill EC1A 2AY London 6	United Kingdom	British
FLP INVESTMENTS LLP	Aug 16, 2012		Dissolved		LLP Designated Member	Amersham Road HP6 5PE Amersham 26 Bucks United Kingdom	United Kingdom
INTERPAYMENT SERVICES LIMITED	Apr 20, 2017	Aug 06, 2020	Active	Company Director	Director	4th Floor, 90 York Way N1 9AG London Kings Place United Kingdom	United Kingdom	British
TRAVELEX TC AUSTRALIA PTY LIMITED	Mar 06, 2017	Aug 06, 2020	Active	Company Director	Director	20 Bond Street Sydney Level 28 Nsw 2000 Australia	United Kingdom	British
TFS23 LIMITED	Mar 06, 2017	Aug 06, 2020	Active	Company Director	Director	4th Floor, 90 York Way N1 9AG London Kings Place United Kingdom	United Kingdom	British
EURO TRAVELLERS CHEQUE NEDERLAND LIMITED	Mar 06, 2017	Aug 06, 2020	Active	Company Director	Director	4th Floor, 90 York Way N1 9AG London Kings Place United Kingdom	United Kingdom	British
TRTC23 LIMITED	Mar 06, 2017	Aug 06, 2020	Active	Company Director	Director	4th Floor, 90 York Way N1 9AG London Kings Place United Kingdom	United Kingdom	British
TCI US LLC	Mar 06, 2017	Aug 06, 2020	Active	Company Director	Director	111 Eight Avenue New York Ct Corporation Systems Ny 10011 United States	United Kingdom	British
INTERPAYMENT AUSTRALIA PTY LIMITED	Mar 06, 2017	Aug 06, 2020	Active	Company Director	Director	Bond Street Level 28 Sydney 20 New South Wales 2000 Australia	United Kingdom	British
TGFS23 LIMITED	Feb 27, 2017	Aug 06, 2020	Active	Company Director	Director	4th Floor, 90 York Way N1 9AG London Kings Place United Kingdom	United Kingdom	British
TRAVELLERS CHEQUES ENCASHMENT SERVICES LIMITED	Feb 27, 2017	Aug 06, 2020	Active	Company Director	Director	4th Floor, 90 York Way N1 9AG London Kings Place	United Kingdom	British
TFP REALISATIONS PLC	Mar 31, 2016	Aug 06, 2020	Dissolved	Company Director	Director	4th Floor, 90 York Way N1 9AG London Kings Place	United Kingdom	British
TL REALISATIONS LIMITED	Mar 31, 2016	Aug 06, 2020	Dissolved	Company Director	Director	4th Floor, 90 York Way N1 9AG London Kings Place United Kingdom	United Kingdom	British
TRAVELEX HOLDINGS LIMITED	Mar 31, 2016	Aug 06, 2020	Dissolved	Company Director	Director	4th Floor, 90 York Way N1 9AG London Kings Place United Kingdom	United Kingdom	British
EVERCORE PARTNERS INTERNATIONAL LLP	Aug 19, 2011	Jul 04, 2015	Active		LLP Member	Stanhope Gate W1K 1LN London 15 United Kingdom	United Kingdom
LEXICON PARTNERS LIMITED	Apr 01, 2007	Aug 19, 2011	Dissolved	Investment Banker	Director	1 Paternoster Square London EC4M 7DX	United Kingdom	British
THE LEXICON PARTNERSHIP LLP	Apr 01, 2002	Aug 19, 2011	Dissolved		LLP Member	26 Amersham Road Chesham Bois HP6 5PE Amersham	United Kingdom

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.
license: CC0