Travelex Foreign Coin Services Limited
Private Limited Company · Peterborough
ActiveUnited KingdomIncorporated 1994Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedTravelex Acquisitionco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 11131827Show 1 ceased record
BS
Dr Bavaguthu Raghuram ShettyIndividual
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2016-04-06
Source record 11727756People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 24 historicalShow 24 historical appointments
SJ
Simon JacksonResigned director
Resigned 2024-06-10 · 1 yr · Company Director
PM
Peter MarshResigned director
Resigned 2021-10-25 · Company Director
LC
Lisa ChittyResigned director
Resigned 2021-10-25 · 4 yrs · Company Director
MC
Matthew CrumpResigned director
Resigned 2020-08-03 · 1 yr · Company Director
DW
David WrightResigned director
Resigned 2020-07-30 · 1 yr · Company Director
RS
Roderick SucklingResigned director
Resigned 2017-07-31 · 2 yrs · Company Director
PB
Philip BarterResigned director
Resigned 2017-06-23 · 3 yrs · Director
EL
Ellen LoiResigned secretary
Resigned 2017-03-01 · 1 yr
LB
Laura BarbrookResigned director
Resigned 2015-05-06 · 2 yrs · Group Financial Controller
IT
Ismet TunalierResigned director
Resigned 2013-09-04 · 3 yrs · Company Director
AW
Anthony WagermanResigned director
Resigned 2013-09-04 · 1 yr · Company Director
GD
Gurminder DhandaResigned director
Resigned 2010-02-26 · 3 yrs · Comapny Director
DG
Daniel GilbyResigned director
Resigned 2010-02-26 · 10 yrs · Company Director
AS
Andrew ScottResigned director
Resigned 2007-12-31 · 2 yrs · Company Director
DP
David PainterResigned director
Resigned 2004-06-21 · 3 yrs · Company Director
SP
Sylvain PignetResigned secretary
Resigned 2002-05-09 · 14 yrs
NP
Nicholas PageResigned director
Resigned 2002-05-09 · 3 yrs · Chief Operating Officer
CK
Resigned 1997-08-29 · 4 yrs
LD
Lloyd DorfmanResigned director
Resigned 1994-05-13 · 7 yrs · Company Director
CN
Clive NationResigned director
Resigned 1994-05-13 · 12 yrs · Engineer
DC
Darren ClaytonResigned secretary
Resigned 1994-05-04 · 3 yrs · Company Secretary
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active