Skip to contentClarengateINTELLIGENCE
Companies/02884875

Travelex Foreign Coin Services Limited

Private Limited Company · Peterborough

ActiveUnited KingdomIncorporated 1994Private Limited Company
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
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 11131827
Show 1 ceased record
BS
Dr Bavaguthu Raghuram ShettyIndividual
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 11727756

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 24 historical
JK
Jacqueline KelleherCurrent director
Appointed 2026-04-30
+1 other
DN
Daryl NormanCurrent director
Appointed 2021-10-25 · 4 yrs · Company Director
+5 others
VB
Victoria Benis LonsdaleCurrent secretary
Appointed 2018-08-17 · 8 yrs
+7 others
Show 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
Clive KahnResigned secretaryResigned director
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