Company information:
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)