TRAVELEX HOLDINGS LIMITED: Dirigeants
Vue d'ensemble
| Nom de la société | TRAVELEX HOLDINGS LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 05356574 |
| Juridiction | Angleterre/Pays de Galles |
| Date de création | |
| Date de cessation d'activité |
Qui sont les dirigeants de TRAVELEX HOLDINGS LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| BENIS LONSDALE, Victoria | Secrétaire | Kings Place 90 York Way N1 9AG London 4th Floor United Kingdom | 237769800002 | |||||||
| BIRCH, James Edward Sullivan | Administrateur | 29 Wellington Street LS1 4DL Leeds Central Square England | United Kingdom | British | General Counsel | 88871990003 | ||||
| PIGNET, Sylvain Marc | Secrétaire | 4th Floor, 90 York Way N1 9AG London Kings Place United Kingdom | French | 74493960002 | ||||||
| WILCKE, Stephan | Secrétaire | 18b Bristol Gardens W9 2TQ London | British | Investment Executive | 97153760001 | |||||
| SWIFT INCORPORATIONS LIMITED | Secrétaire désigné | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| AL MUHAIRI, Khaleefa Butti Omair Yousif | Administrateur | 4th Floor, 90 York Way N1 9AG London Kings Place United Kingdom | United Arab Emirates | Emirati | Company Director | 195513950001 | ||||
| BALL, Michael David | Administrateur | 4th Floor, 90 York Way N1 9AG London Kings Place United Kingdom | United Kingdom | British | Director | 58961410002 | ||||
| BARRETT, Andrew John | Administrateur | 32 Rodin Court Essex Road N1 2SD London | British | Chief Operating Officer | 64128680001 | |||||
| BASADDIQ, Abdulrahman Sadiq Salim | Administrateur | 4th Floor, 90 York Way N1 9AG London Kings Place United Kingdom | United Arab Emirates | Kenyan | Director | 185996350001 | ||||
| BIRCH, Peter Gibbs | Administrateur | Bibury 24 Broad High Way KT11 2RP Cobham Surrey | United Kingdom | British | Non Executive Director | 58500710002 | ||||
| BOMFORD, Jonathon Galton | Administrateur | 4th Floor, 90 York Way N1 9AG London Kings Place United Kingdom | United Kingdom | British | Director | 124077950001 | ||||
| BUTTIKHI, Hani | Administrateur | 4th Floor, 90 York Way N1 9AG London Kings Place United Kingdom | United Arab Emirates | British | Director | 195091840001 | ||||
| CHAGANI, Hafiz Haneef, Mr. | Administrateur | Kingsway WC2B 6TD London 65 United Kingdom | United Kingdom | Canadian | Company Director | 182646720001 | ||||
| D'SOUZA, Anthony Francis | Administrateur | 4th Floor, 90 York Way N1 9AG London Kings Place United Kingdom | United Kingdom | British | Company Director | 206676300001 | ||||
| DORFMAN, Lloyd Marshall | Administrateur | Travelex 65 Kingsway WC2B 6TD London | England | British | Chairman | 89428640001 | ||||
| FRAUMAN, David | Administrateur | 29 Wellington Street LS1 4DL Leeds Central Square England | Switzerland | British | Company Director | 268726570001 | ||||
| GOGEL, Robert Neil, Mr. | Administrateur | 16 Av Emile Deschanel FOREIGN Paris 75007 France | France | Us/French | Company Director | 151744580001 | ||||
| GRABINER, Stephen | Administrateur | 65 Kingsway London WC2B 6TD | United Kingdom | British | Company Director | 10869060004 | ||||
| GREEN, Stephen | Administrateur | Paddocks Farm Golford Road TN17 3NW Cranbrook Kent | England | British | Company Director | 62499540004 | ||||
| HILL, Christopher Frederick | Administrateur | 65 Kingsway London WC2B 6TD | United Kingdom | British | Company Director | 113901470001 | ||||
| HODKINSON, Philip Andrew | Administrateur | 65 Kingsway London WC2B 6TD | United Kingdom | British | Company Director | 45794470005 | ||||
| JACKSON, Peter Jeremy | Administrateur | 65 Kingsway London WC2B 6TD | United Kingdom | British | Company Director | 151929010001 | ||||
| KAHN, Clive Ian | Administrateur | 10 Totnes Walk N2 0AD London | British | Chief Financial Officer | 54658110001 | |||||
| LAWS, Gavin Crawford | Administrateur | 4th Floor, 90 York Way N1 9AG London Kings Place United Kingdom | United Kingdom | British | Company Director | 90826000001 | ||||
| MANGHAT, Promoth | Administrateur | 4th Floor, 90 York Way N1 9AG London Kings Place United Kingdom | United Arab Emirates | Indian | Director | 200767590001 | ||||
| MARTIN, John Walley | Administrateur | Locksley Tennysons Lane GU27 3AF Haslemere Surrey | British | Accountant | 143523590001 | |||||
| MCCABE, Thomas Joseph | Administrateur | 2 Leonie Hill Road Apartment 24-02 Singapore 239192 Republic Of Singapore | American | Company Director | 85028420001 | |||||
| MEAKINS, Ian Keith | Administrateur | Travelex 65 Kingsway WC2B 6TD London | United Kingdom | British | Company Director | 55224610003 | ||||
| O'DONOVAN, Stephen Patrick | Administrateur | 4th Floor, 90 York Way N1 9AG London Kings Place United Kingdom | England | British,Irish | Company Director | 276780130001 | ||||
| PAGE, Nicholas Hurst | Administrateur | 7 Ravenslea Road SW12 8SA London | United Kingdom | British | Company Director | 14383680001 | ||||
| PHILLIPS, Michael Robert | Administrateur | 65 Kingsway London WC2B 6TD | Germany | Canadian | Company Director | 156210390001 | ||||
| PHILLIPS, Michael Robert | Administrateur | Kingsway WC2B 6TD London 65 | Germany | Canadian | Alternate | 152162140001 | ||||
| RANSFORD, Mark Oliver, Dr | Administrateur | 65 Kingsway London WC2B 6TD | England | British | Company Director | 126776680001 | ||||
| RUANE, James Edward | Administrateur | 65 Kingsway London WC2B 6TD | United Kingdom | Irish | Company Director | 152161970001 | ||||
| RUANE, James Edward | Administrateur | Kingsway WC2B 6TD London 65 | United Kingdom | Irish | Alternate To Mark Ransford | 152161970001 |
Source de données
- Companies House du Royaume-Uni
Le registre officiel des sociétés au Royaume-Uni, offrant un accès public aux informations sur les sociétés telles que les noms, les adresses, les administrateurs et les documents financiers. - Licence: CC0