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Ttt Moneycorp Limited (No: 00738837)

Address: FLOOR 5, ZIG ZAG BUILDING, 70 VICTORIA STREET, LONDON, SW1E 6SQ, ENGLAND

Status: Operating Company

Incorporated: 25-Oct-1962

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 14-Sep-2024

Industry Class: 64999 - Financial intermediation not elsewhere classified

Current Director: DARREN JAMES BROWN ( DOB: May-1971   From: May-2024  )

Current Director: LINTON ECCLES ( DOB: Feb-1968   From: Sep-2023  )

Current Director: MARIANNE GILMORE ( DOB: May-1980   From: May-2022  )

Current Director: STEPHEN NATHANIEL GREEN ( DOB: Dec-1963   From: Aug-2014  )

Current Director: NICHOLAS JOHN HASLEHURST ( DOB: Oct-1972   From: Apr-2012  )

Current Director: SHAUNEEN KAY ( DOB: Apr-1976   From: May-2024  )

Current Director: ROBERT PATRICK MOORES ( DOB: Aug-1962   From: Nov-2014  )

Current Director: FERGAL VINCENT O'DRISCOLL ( DOB: Mar-1977   From: Sep-2023  )

Current Director: ADRIAN WALKLING ( DOB: Apr-1972   From: Mar-2024  )

Resigned Director: ROBERT WILLIAM BIRCHALL ( DOB: Mar-1958   From: Mar-2010   To: Feb-2012  )

Resigned Director: TRACY-ANNE ANNE BOWNES ( DOB: Sep-1977   From: Dec-2011   To: Oct-2013  )

Resigned Director: JAMES ALEXANDER BRYCE ( DOB: Jun-1974   From: Oct-2010   To: Jan-2011  )

Resigned Director: COLIN ALEXANDER MASON BUCHAN ( DOB: Dec-1954   From: Apr-2012   To: Aug-2014  )

Resigned Director: DAVID PAUL CHANDLER ( DOB: Dec-1976   From: Oct-2020   To: May-2022  )

Resigned Director: MICHAEL JAMES PETER ENGLAND ( DOB: Feb-1981   From: Dec-2011   To: Aug-2014  )

Resigned Director: ANDREW STUART HARRISON ( DOB: Feb-1975   From: Mar-2020   To: Jan-2022  )

Resigned Director: KEITH NIGEL HATTON ( DOB: Jan-1958   From: Aug-2006   To: Mar-2010  )

Resigned Director: NICHOLAS ANTHONY HESLOP ( DOB: May-1975   From: Aug-2014   To: Apr-2015  )

Resigned Director: MARK HORGAN ( DOB: May-1966   From: Jan-2012   To: Mar-2020  )

Resigned Director: SARAH JORDAN ( DOB: Feb-1983   From: May-2022   To: Sep-2022  )

Resigned Director: JOHN CHRISTIAN WILLIAM KENT ( DOB: May-1955   From: Jan-2005   To: Mar-2012  )

Resigned Director: DOUGLAS EDWIN WILLIAM KNOWLDEN ( DOB: Nov-1934   From: Nov-1991   To: Feb-1992  )

Resigned Director: DOUGLAS EDWIN WILLIAM KNOWLDEN ( DOB: Nov-1934   From: Jan-1999   To: Feb-2006  )

Resigned Director: PAUL RONALD SCOTT LEVER ( DOB: Dec-1940   From: Feb-2006   To: Jun-2018  )

Resigned Director: LEE STEPHEN MCDARBY ( DOB: Sep-1979   From: Oct-2020   To: May-2022  )

Resigned Director: IAN MCGILLIVRAY ( DOB: Jul-1965   From: Dec-2006   To: Oct-2010  )

Resigned Director: LINDSEY MCMURRAY ( DOB: Jan-1977   From: Dec-2011   To: Aug-2014  )

Resigned Director: NOEL MEDICI ( DOB: Dec-1961   From: Aug-2007   To: Apr-2012  )

Resigned Director: STEPHEN JOHN MULLENS ( DOB: Feb-1949   From: Nov-1991   To: Aug-2006  )

Resigned Director: MARIANNE PELLS ( DOB: May-1980   From: May-2022   To: Oct-2023  )

Resigned Director: DAVID JOHN POSTINGS ( DOB: Feb-1960   From: May-2010   To: Jan-2012  )

Resigned Director: STEVEN VEARS ROBINSON ( DOB: May-1968   From: Dec-2011   To: Apr-2012  )

Resigned Director: NICHOLAS SHANNON ( DOB: May-1957   From: Nov-1991   To: May-1998  )

Resigned Director: BASSAM SHLEWET ( DOB: Jul-1954   From: Nov-1991   To: Oct-2011  )

Resigned Director: ANTONY BRODERICK TREMBETH ( DOB: Aug-1936   From: Feb-1992   To: Aug-2000  )

Resigned Director: GLENN UNIACKE ( DOB: Aug-1981   From: May-2022   To: Oct-2023  )

Resigned Director: MALCOLM PHILIP WEINBERG ( DOB: Mar-1952   From: Mar-2001   To: Mar-2010  )

Resigned Director: GRAHAM WESTWELL ( DOB: Jul-1940   From: Aug-2000   To: Mar-2002  )

Resigned Director: ANDREW MOGER WOOLLEY ( DOB: Nov-1963   From: Sep-2012   To: Nov-2014  )

Resigned Secretary: ROBERT BIRCHALL (   From: Nov-2010   To: Feb-2012  )

Resigned Secretary: STEPHEN JOHN MULLENS ( DOB: Feb-1949   From: Nov-1991   To: Aug-2006  )

Resigned Secretary: MALCOLM PHILIP WEINBERG ( DOB: Mar-1952   From: Aug-2006   To: Nov-2010  )

Persons of Significant Control:

Bridgepoint Europe Iv (Nominees) Limited, 95 Wigmore Street, London, W1U 1FB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-08-04)

Bridgepoint Europe (Sgp) Limited, 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2017-08-04)

Bridgepoint Advisers Limited, 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland: Right to appoint and remove directors as a member of a firm (Notified: 2017-08-04)

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