TRAVELEX HOLDINGS LIMITED: Dirigeants

  • Vue d'ensemble

    Nom de la sociétéTRAVELEX HOLDINGS LIMITED
    Statut de la sociétéDissoute
    Forme juridiqueSociété à responsabilité limitée
    Numéro de société 05356574
    JuridictionAngleterre/Pays de Galles
    Date de création
    Date de cessation d'activité

    Qui sont les dirigeants de TRAVELEX HOLDINGS LIMITED ?

    Dirigeants
    NomNommé leDate de démissionRôleAdresseIdentification de la sociétéPays de résidenceNationalitéDate de naissanceProfessionNuméro
    BENIS LONSDALE, Victoria
    Kings Place
    90 York Way
    N1 9AG London
    4th Floor
    United Kingdom
    Secrétaire
    Kings Place
    90 York Way
    N1 9AG London
    4th Floor
    United Kingdom
    237769800002
    BIRCH, James Edward Sullivan
    29 Wellington Street
    LS1 4DL Leeds
    Central Square
    England
    Administrateur
    29 Wellington Street
    LS1 4DL Leeds
    Central Square
    England
    United KingdomBritishGeneral Counsel88871990003
    PIGNET, Sylvain Marc
    4th Floor, 90 York Way
    N1 9AG London
    Kings Place
    United Kingdom
    Secrétaire
    4th Floor, 90 York Way
    N1 9AG London
    Kings Place
    United Kingdom
    French74493960002
    WILCKE, Stephan
    18b Bristol Gardens
    W9 2TQ London
    Secrétaire
    18b Bristol Gardens
    W9 2TQ London
    BritishInvestment Executive97153760001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Secrétaire désigné
    Church Street
    NW8 8EP London
    26
    900008300001
    AL MUHAIRI, Khaleefa Butti Omair Yousif
    4th Floor, 90 York Way
    N1 9AG London
    Kings Place
    United Kingdom
    Administrateur
    4th Floor, 90 York Way
    N1 9AG London
    Kings Place
    United Kingdom
    United Arab EmiratesEmiratiCompany Director195513950001
    BALL, Michael David
    4th Floor, 90 York Way
    N1 9AG London
    Kings Place
    United Kingdom
    Administrateur
    4th Floor, 90 York Way
    N1 9AG London
    Kings Place
    United Kingdom
    United KingdomBritishDirector58961410002
    BARRETT, Andrew John
    32 Rodin Court
    Essex Road
    N1 2SD London
    Administrateur
    32 Rodin Court
    Essex Road
    N1 2SD London
    BritishChief Operating Officer64128680001
    BASADDIQ, Abdulrahman Sadiq Salim
    4th Floor, 90 York Way
    N1 9AG London
    Kings Place
    United Kingdom
    Administrateur
    4th Floor, 90 York Way
    N1 9AG London
    Kings Place
    United Kingdom
    United Arab EmiratesKenyanDirector185996350001
    BIRCH, Peter Gibbs
    Bibury 24 Broad High Way
    KT11 2RP Cobham
    Surrey
    Administrateur
    Bibury 24 Broad High Way
    KT11 2RP Cobham
    Surrey
    United KingdomBritishNon Executive Director58500710002
    BOMFORD, Jonathon Galton
    4th Floor, 90 York Way
    N1 9AG London
    Kings Place
    United Kingdom
    Administrateur
    4th Floor, 90 York Way
    N1 9AG London
    Kings Place
    United Kingdom
    United KingdomBritishDirector124077950001
    BUTTIKHI, Hani
    4th Floor, 90 York Way
    N1 9AG London
    Kings Place
    United Kingdom
    Administrateur
    4th Floor, 90 York Way
    N1 9AG London
    Kings Place
    United Kingdom
    United Arab EmiratesBritishDirector195091840001
    CHAGANI, Hafiz Haneef, Mr.
    Kingsway
    WC2B 6TD London
    65
    United Kingdom
    Administrateur
    Kingsway
    WC2B 6TD London
    65
    United Kingdom
    United KingdomCanadianCompany Director182646720001
    D'SOUZA, Anthony Francis
    4th Floor, 90 York Way
    N1 9AG London
    Kings Place
    United Kingdom
    Administrateur
    4th Floor, 90 York Way
    N1 9AG London
    Kings Place
    United Kingdom
    United KingdomBritishCompany Director206676300001
    DORFMAN, Lloyd Marshall
    Travelex
    65 Kingsway
    WC2B 6TD London
    Administrateur
    Travelex
    65 Kingsway
    WC2B 6TD London
    EnglandBritishChairman89428640001
    FRAUMAN, David
    29 Wellington Street
    LS1 4DL Leeds
    Central Square
    England
    Administrateur
    29 Wellington Street
    LS1 4DL Leeds
    Central Square
    England
    SwitzerlandBritishCompany Director268726570001
    GOGEL, Robert Neil, Mr.
    16 Av Emile Deschanel
    FOREIGN Paris
    75007
    France
    Administrateur
    16 Av Emile Deschanel
    FOREIGN Paris
    75007
    France
    FranceUs/FrenchCompany Director151744580001
    GRABINER, Stephen
    65 Kingsway
    London
    WC2B 6TD
    Administrateur
    65 Kingsway
    London
    WC2B 6TD
    United KingdomBritishCompany Director10869060004
    GREEN, Stephen
    Paddocks Farm
    Golford Road
    TN17 3NW Cranbrook
    Kent
    Administrateur
    Paddocks Farm
    Golford Road
    TN17 3NW Cranbrook
    Kent
    EnglandBritishCompany Director62499540004
    HILL, Christopher Frederick
    65 Kingsway
    London
    WC2B 6TD
    Administrateur
    65 Kingsway
    London
    WC2B 6TD
    United KingdomBritishCompany Director113901470001
    HODKINSON, Philip Andrew
    65 Kingsway
    London
    WC2B 6TD
    Administrateur
    65 Kingsway
    London
    WC2B 6TD
    United KingdomBritishCompany Director45794470005
    JACKSON, Peter Jeremy
    65 Kingsway
    London
    WC2B 6TD
    Administrateur
    65 Kingsway
    London
    WC2B 6TD
    United KingdomBritishCompany Director151929010001
    KAHN, Clive Ian
    10 Totnes Walk
    N2 0AD London
    Administrateur
    10 Totnes Walk
    N2 0AD London
    BritishChief Financial Officer54658110001
    LAWS, Gavin Crawford
    4th Floor, 90 York Way
    N1 9AG London
    Kings Place
    United Kingdom
    Administrateur
    4th Floor, 90 York Way
    N1 9AG London
    Kings Place
    United Kingdom
    United KingdomBritishCompany Director90826000001
    MANGHAT, Promoth
    4th Floor, 90 York Way
    N1 9AG London
    Kings Place
    United Kingdom
    Administrateur
    4th Floor, 90 York Way
    N1 9AG London
    Kings Place
    United Kingdom
    United Arab EmiratesIndianDirector200767590001
    MARTIN, John Walley
    Locksley
    Tennysons Lane
    GU27 3AF Haslemere
    Surrey
    Administrateur
    Locksley
    Tennysons Lane
    GU27 3AF Haslemere
    Surrey
    BritishAccountant143523590001
    MCCABE, Thomas Joseph
    2 Leonie Hill Road
    Apartment 24-02
    Singapore
    239192
    Republic Of Singapore
    Administrateur
    2 Leonie Hill Road
    Apartment 24-02
    Singapore
    239192
    Republic Of Singapore
    AmericanCompany Director85028420001
    MEAKINS, Ian Keith
    Travelex
    65 Kingsway
    WC2B 6TD London
    Administrateur
    Travelex
    65 Kingsway
    WC2B 6TD London
    United KingdomBritishCompany Director55224610003
    O'DONOVAN, Stephen Patrick
    4th Floor, 90 York Way
    N1 9AG London
    Kings Place
    United Kingdom
    Administrateur
    4th Floor, 90 York Way
    N1 9AG London
    Kings Place
    United Kingdom
    EnglandBritish,IrishCompany Director276780130001
    PAGE, Nicholas Hurst
    7 Ravenslea Road
    SW12 8SA London
    Administrateur
    7 Ravenslea Road
    SW12 8SA London
    United KingdomBritishCompany Director14383680001
    PHILLIPS, Michael Robert
    65 Kingsway
    London
    WC2B 6TD
    Administrateur
    65 Kingsway
    London
    WC2B 6TD
    GermanyCanadianCompany Director156210390001
    PHILLIPS, Michael Robert
    Kingsway
    WC2B 6TD London
    65
    Administrateur
    Kingsway
    WC2B 6TD London
    65
    GermanyCanadianAlternate152162140001
    RANSFORD, Mark Oliver, Dr
    65 Kingsway
    London
    WC2B 6TD
    Administrateur
    65 Kingsway
    London
    WC2B 6TD
    EnglandBritishCompany Director126776680001
    RUANE, James Edward
    65 Kingsway
    London
    WC2B 6TD
    Administrateur
    65 Kingsway
    London
    WC2B 6TD
    United KingdomIrishCompany Director152161970001
    RUANE, James Edward
    Kingsway
    WC2B 6TD London
    65
    Administrateur
    Kingsway
    WC2B 6TD London
    65
    United KingdomIrishAlternate To Mark Ransford152161970001

    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.
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