TRAVELEX HOLDINGS LIMITED: Executivos

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Nome da empresa	TRAVELEX HOLDINGS LIMITED
Estado da empresa	Dissolvida
Forma jurídica	Sociedade privada limitada
Número da empresa	05356574
Jurisdição	Inglaterra/País de Gales
Data de criação	08/02/2005
Data de cessação	04/11/2023

Quem são os diretores de TRAVELEX HOLDINGS LIMITED?

Diretores
Nome	Nomeado em	Renunciou em	Função	Endereço	País de residência	Nacionalidade	Data de nascimento	Ocupação	Número
BENIS LONSDALE, Victoria Kings Place 90 York Way N1 9AG London 4th Floor United Kingdom	01/09/2017		Secretário	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	26/02/2015		Diretor	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	20/09/2005	01/09/2017	Secretário	4th Floor, 90 York Way N1 9AG London Kings Place United Kingdom		French			74493960002
WILCKE, Stephan 18b Bristol Gardens W9 2TQ London	08/02/2005	20/09/2005	Secretário	18b Bristol Gardens W9 2TQ London		British		Investment Executive	97153760001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	08/02/2005	08/02/2005	Secretário nomeado	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	26/02/2015	14/04/2019	Diretor	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	22/09/2011	31/03/2016	Diretor	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	04/07/2005	30/03/2006	Diretor	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	26/02/2015	18/03/2020	Diretor	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	02/08/2005	31/12/2009	Diretor	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	26/02/2015	03/04/2019	Diretor	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	26/02/2015	14/04/2019	Diretor	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	25/09/2013	29/01/2015	Diretor	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	31/03/2016	06/08/2020	Diretor	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	02/08/2005	29/01/2015	Diretor	Travelex 65 Kingsway WC2B 6TD London	England	British	1952-8	Chairman	89428640001
FRAUMAN, David 29 Wellington Street LS1 4DL Leeds Central Square England	05/04/2020	28/05/2021	Diretor	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	26/02/2009	18/05/2009	Diretor	16 Av Emile Deschanel FOREIGN Paris 75007 France	France	Us/French	1952-9	Company Director	151744580001
GRABINER, Stephen 65 Kingsway London WC2B 6TD	22/05/2008	29/01/2015	Diretor	65 Kingsway London WC2B 6TD	United Kingdom	British	1958-9	Company Director	10869060004
GREEN, Stephen Paddocks Farm Golford Road TN17 3NW Cranbrook Kent	08/02/2005	24/01/2008	Diretor	Paddocks Farm Golford Road TN17 3NW Cranbrook Kent	England	British	1963-12	Company Director	62499540004
HILL, Christopher Frederick 65 Kingsway London WC2B 6TD	22/01/2009	31/03/2011	Diretor	65 Kingsway London WC2B 6TD	United Kingdom	British	1971-6	Company Director	113901470001
HODKINSON, Philip Andrew 65 Kingsway London WC2B 6TD	25/04/2008	29/01/2015	Diretor	65 Kingsway London WC2B 6TD	United Kingdom	British	1958-4	Company Director	45794470005
JACKSON, Peter Jeremy 65 Kingsway London WC2B 6TD	29/03/2010	26/02/2015	Diretor	65 Kingsway London WC2B 6TD	United Kingdom	British	1975-10	Company Director	151929010001
KAHN, Clive Ian 10 Totnes Walk N2 0AD London	02/08/2005	23/11/2006	Diretor	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	20/12/2007	23/04/2019	Diretor	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	20/11/2019	16/03/2020	Diretor	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	30/03/2006	30/09/2008	Diretor	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	20/09/2005	01/01/2008	Diretor	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	03/01/2007	03/04/2009	Diretor	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	10/05/2018	24/01/2019	Diretor	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	02/08/2005	23/03/2006	Diretor	7 Ravenslea Road SW12 8SA London	United Kingdom	British	1952-10	Company Director	14383680001
PHILLIPS, Michael Robert 65 Kingsway London WC2B 6TD	24/11/2010	29/01/2015	Diretor	65 Kingsway London WC2B 6TD	Germany	Canadian	1962-2	Company Director	156210390001
PHILLIPS, Michael Robert Kingsway WC2B 6TD London 65	17/06/2010	24/11/2010	Diretor	Kingsway WC2B 6TD London 65	Germany	Canadian	1962-2	Alternate	152162140001
RANSFORD, Mark Oliver, Dr 65 Kingsway London WC2B 6TD	20/12/2007	16/12/2010	Diretor	65 Kingsway London WC2B 6TD	England	British	1971-4	Company Director	126776680001
RUANE, James Edward 65 Kingsway London WC2B 6TD	16/12/2010	07/06/2013	Diretor	65 Kingsway London WC2B 6TD	United Kingdom	Irish	1977-2	Company Director	152161970001
RUANE, James Edward Kingsway WC2B 6TD London 65	17/06/2010	16/12/2010	Diretor	Kingsway WC2B 6TD London 65	United Kingdom	Irish	1977-2	Alternate To Mark Ransford	152161970001

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