TRAVELEX HOLDINGS LIMITED: Dirigenti

Panoramica

Nome della società	TRAVELEX HOLDINGS LIMITED
Stato della società	Sciolta
Forma giuridica	Società a responsabilità limitata
Numero di società	05356574
Giurisdizione	Inghilterra/Galles
Data di costituzione	08 feb 2005
Data di cessazione	04 nov 2023

Chi sono gli amministratori di TRAVELEX HOLDINGS LIMITED?

Amministratori
Nome	Nominato il	Dimissioni il	Ruolo	Indirizzo	Paese di residenza	Nazionalità	Data di nascita	Professione	Numero
BENIS LONSDALE, Victoria Kings Place 90 York Way N1 9AG London 4th Floor United Kingdom	01 set 2017		Segretario	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	26 feb 2015		Amministratore	29 Wellington Street LS1 4DL Leeds Central Square England	United Kingdom	British	1964-7	General Counsel	88871990003
PIGNET, Sylvain Marc 4th Floor, 90 York Way N1 9AG London Kings Place United Kingdom	20 set 2005	01 set 2017	Segretario	4th Floor, 90 York Way N1 9AG London Kings Place United Kingdom		French			74493960002
WILCKE, Stephan 18b Bristol Gardens W9 2TQ London	08 feb 2005	20 set 2005	Segretario	18b Bristol Gardens W9 2TQ London		British		Investment Executive	97153760001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	08 feb 2005	08 feb 2005	Segretario nominato	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	26 feb 2015	14 apr 2019	Amministratore	4th Floor, 90 York Way N1 9AG London Kings Place United Kingdom	United Arab Emirates	Emirati	1979-8	Company Director	195513950001
BALL, Michael David 4th Floor, 90 York Way N1 9AG London Kings Place United Kingdom	22 set 2011	31 mar 2016	Amministratore	4th Floor, 90 York Way N1 9AG London Kings Place United Kingdom	United Kingdom	British	1967-4	Director	58961410002
BARRETT, Andrew John 32 Rodin Court Essex Road N1 2SD London	04 lug 2005	30 mar 2006	Amministratore	32 Rodin Court Essex Road N1 2SD London		British	1966-1	Chief Operating Officer	64128680001
BASADDIQ, Abdulrahman Sadiq Salim 4th Floor, 90 York Way N1 9AG London Kings Place United Kingdom	26 feb 2015	18 mar 2020	Amministratore	4th Floor, 90 York Way N1 9AG London Kings Place United Kingdom	United Arab Emirates	Kenyan	1948-12	Director	185996350001
BIRCH, Peter Gibbs Bibury 24 Broad High Way KT11 2RP Cobham Surrey	02 ago 2005	31 dic 2009	Amministratore	Bibury 24 Broad High Way KT11 2RP Cobham Surrey	United Kingdom	British	1937-12	Non Executive Director	58500710002
BOMFORD, Jonathon Galton 4th Floor, 90 York Way N1 9AG London Kings Place United Kingdom	26 feb 2015	03 apr 2019	Amministratore	4th Floor, 90 York Way N1 9AG London Kings Place United Kingdom	United Kingdom	British	1948-6	Director	124077950001
BUTTIKHI, Hani 4th Floor, 90 York Way N1 9AG London Kings Place United Kingdom	26 feb 2015	14 apr 2019	Amministratore	4th Floor, 90 York Way N1 9AG London Kings Place United Kingdom	United Arab Emirates	British	1984-1	Director	195091840001
CHAGANI, Hafiz Haneef, Mr. Kingsway WC2B 6TD London 65 United Kingdom	25 set 2013	29 gen 2015	Amministratore	Kingsway WC2B 6TD London 65 United Kingdom	United Kingdom	Canadian	1985-9	Company Director	182646720001
D'SOUZA, Anthony Francis 4th Floor, 90 York Way N1 9AG London Kings Place United Kingdom	31 mar 2016	06 ago 2020	Amministratore	4th Floor, 90 York Way N1 9AG London Kings Place United Kingdom	United Kingdom	British	1971-9	Company Director	206676300001
DORFMAN, Lloyd Marshall Travelex 65 Kingsway WC2B 6TD London	02 ago 2005	29 gen 2015	Amministratore	Travelex 65 Kingsway WC2B 6TD London	England	British	1952-8	Chairman	89428640001
FRAUMAN, David 29 Wellington Street LS1 4DL Leeds Central Square England	05 apr 2020	28 mag 2021	Amministratore	29 Wellington Street LS1 4DL Leeds Central Square England	Switzerland	British	1946-9	Company Director	268726570001
GOGEL, Robert Neil, Mr. 16 Av Emile Deschanel FOREIGN Paris 75007 France	26 feb 2009	18 mag 2009	Amministratore	16 Av Emile Deschanel FOREIGN Paris 75007 France	France	Us/French	1952-9	Company Director	151744580001
GRABINER, Stephen 65 Kingsway London WC2B 6TD	22 mag 2008	29 gen 2015	Amministratore	65 Kingsway London WC2B 6TD	United Kingdom	British	1958-9	Company Director	10869060004
GREEN, Stephen Paddocks Farm Golford Road TN17 3NW Cranbrook Kent	08 feb 2005	24 gen 2008	Amministratore	Paddocks Farm Golford Road TN17 3NW Cranbrook Kent	England	British	1963-12	Company Director	62499540004
HILL, Christopher Frederick 65 Kingsway London WC2B 6TD	22 gen 2009	31 mar 2011	Amministratore	65 Kingsway London WC2B 6TD	United Kingdom	British	1971-6	Company Director	113901470001
HODKINSON, Philip Andrew 65 Kingsway London WC2B 6TD	25 apr 2008	29 gen 2015	Amministratore	65 Kingsway London WC2B 6TD	United Kingdom	British	1958-4	Company Director	45794470005
JACKSON, Peter Jeremy 65 Kingsway London WC2B 6TD	29 mar 2010	26 feb 2015	Amministratore	65 Kingsway London WC2B 6TD	United Kingdom	British	1975-10	Company Director	151929010001
KAHN, Clive Ian 10 Totnes Walk N2 0AD London	02 ago 2005	23 nov 2006	Amministratore	10 Totnes Walk N2 0AD London		British	1957-10	Chief Financial Officer	54658110001
LAWS, Gavin Crawford 4th Floor, 90 York Way N1 9AG London Kings Place United Kingdom	20 dic 2007	23 apr 2019	Amministratore	4th Floor, 90 York Way N1 9AG London Kings Place United Kingdom	United Kingdom	British	1957-7	Company Director	90826000001
MANGHAT, Promoth 4th Floor, 90 York Way N1 9AG London Kings Place United Kingdom	20 nov 2019	16 mar 2020	Amministratore	4th Floor, 90 York Way N1 9AG London Kings Place United Kingdom	United Arab Emirates	Indian	1977-5	Director	200767590001
MARTIN, John Walley Locksley Tennysons Lane GU27 3AF Haslemere Surrey	30 mar 2006	30 set 2008	Amministratore	Locksley Tennysons Lane GU27 3AF Haslemere Surrey		British	1966-4	Accountant	143523590001
MCCABE, Thomas Joseph 2 Leonie Hill Road Apartment 24-02 Singapore 239192 Republic Of Singapore	20 set 2005	01 gen 2008	Amministratore	2 Leonie Hill Road Apartment 24-02 Singapore 239192 Republic Of Singapore		American	1958-5	Company Director	85028420001
MEAKINS, Ian Keith Travelex 65 Kingsway WC2B 6TD London	03 gen 2007	03 apr 2009	Amministratore	Travelex 65 Kingsway WC2B 6TD London	United Kingdom	British	1956-8	Company Director	55224610003
O'DONOVAN, Stephen Patrick 4th Floor, 90 York Way N1 9AG London Kings Place United Kingdom	10 mag 2018	24 gen 2019	Amministratore	4th Floor, 90 York Way N1 9AG London Kings Place United Kingdom	England	British,Irish	1974-6	Company Director	276780130001
PAGE, Nicholas Hurst 7 Ravenslea Road SW12 8SA London	02 ago 2005	23 mar 2006	Amministratore	7 Ravenslea Road SW12 8SA London	United Kingdom	British	1952-10	Company Director	14383680001
PHILLIPS, Michael Robert 65 Kingsway London WC2B 6TD	24 nov 2010	29 gen 2015	Amministratore	65 Kingsway London WC2B 6TD	Germany	Canadian	1962-2	Company Director	156210390001
PHILLIPS, Michael Robert Kingsway WC2B 6TD London 65	17 giu 2010	24 nov 2010	Amministratore	Kingsway WC2B 6TD London 65	Germany	Canadian	1962-2	Alternate	152162140001
RANSFORD, Mark Oliver, Dr 65 Kingsway London WC2B 6TD	20 dic 2007	16 dic 2010	Amministratore	65 Kingsway London WC2B 6TD	England	British	1971-4	Company Director	126776680001
RUANE, James Edward 65 Kingsway London WC2B 6TD	16 dic 2010	07 giu 2013	Amministratore	65 Kingsway London WC2B 6TD	United Kingdom	Irish	1977-2	Company Director	152161970001
RUANE, James Edward Kingsway WC2B 6TD London 65	17 giu 2010	16 dic 2010	Amministratore	Kingsway WC2B 6TD London 65	United Kingdom	Irish	1977-2	Alternate To Mark Ransford	152161970001

2 Successivo

Fonte dati

Companies House del Regno Unito
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