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Travelex Italia Limited (No: 01362041)

Address: 67 GROSVENOR STREET, MAYFAIR, LONDON, W1K 3JN

Status: Liquidation

Incorporated: 04-Jul-1978

Accounts Next Due: 31-Dec-2021

Next Confirmation Statement Due: 19-Apr-2024

Industry Class: 74990 - Non-trading company

Current Director: SWETA MAYADEO ( DOB: Aug-1983   From: Apr-2018  )

Current Director: ANNIE ALINE DE RIJCKE ( DOB: Jan-1956   From: Dec-2017  )

Current Director: LEONARD STOLK ( DOB: Apr-1961   From: Jul-2017  )

Current Secretary: VICTORIA BENIS-LONSDALE (   From: Aug-2018  )

Resigned Director: VINCENT ANTHONY ARCURI ( DOB: Aug-1978   From: Mar-2014   To: Jun-2017  )

Resigned Director: GUY BOUCLET ( DOB: May-1944   From: Dec-1993   To: Nov-1996  )

Resigned Director: DARREN PAUL BROWN ( DOB: Oct-1966   From: Jul-2015   To: Apr-2018  )

Resigned Director: ROLAND CARRERAS ( DOB: Mar-1962   From: Aug-1991   To: Jan-1993  )

Resigned Director: ELIATHAMBY CHANDRAMOHAN ( DOB: Jan-1945   From: Aug-1991   To: Jan-1993  )

Resigned Director: GIOVANNI CROCIANI ( DOB: Jan-1960   From: May-2002   To: Dec-2005  )

Resigned Director: PETER CRAIG DAVIES ( DOB: Jan-1964   From: Jan-2008   To: Jul-2012  )

Resigned Director: GURMINDER SINGH DHANDA ( DOB: Oct-1968   From: Feb-2010   To: Sep-2013  )

Resigned Director: LLOYD MARSHALL DORFMAN ( DOB: Aug-1952   From: Mar-2001   To: May-2002  )

Resigned Director: GRAHAM EDGAR ( DOB: Oct-1966   From: Jan-2009   To: Feb-2010  )

Resigned Director: MARCO FRASCA ( DOB: Feb-1968   From: May-2002   To: Dec-2003  )

Resigned Director: DAVID MICHAEL WILLIAM HALLISEY ( DOB: Nov-1953   From: Nov-1993   To: Feb-2001  )

Resigned Director: CLIVE IAN KAHN ( DOB: Oct-1957   From: Mar-2001   To: May-2002  )

Resigned Director: DENIS PIERRE JEAN-LOUIS LEROY ( DOB: Oct-1962   From: Nov-2007   To: Feb-2014  )

Resigned Director: SWETA MAYADEO ( DOB: Aug-1983   From: Apr-2018   To: Apr-2018  )

Resigned Director: CHRISTOPHER DAVID NEILD ( DOB: Nov-1962   From: Dec-2003   To: Feb-2005  )

Resigned Director: NICHOLAS HURST PAGE ( DOB: Oct-1952   From: Mar-2001   To: May-2002  )

Resigned Director: DAVID CHARLES PAINTER ( DOB: May-1958   From: May-2002   To: Dec-2007  )

Resigned Director: COLIN PETTIT ( DOB: Jan-1957   From: Aug-1991   To: Dec-1993  )

Resigned Director: SIMON PHILLIPS ( DOB: Jun-1968   From: May-2002   To: Dec-2007  )

Resigned Director: SYLVAIN MARC PIGNET ( DOB: Jul-1971   From: Sep-2013   To: Dec-2017  )

Resigned Director: NEIL JAMES PIRIE ( DOB: Dec-1955   From: Jan-1996   To: Mar-1998  )

Resigned Director: ANDREW JAMES MOFFAT SCOTT ( DOB: May-1965   From: Jan-2008   To: Feb-2010  )

Resigned Director: ANTHONY LAWRENCE SELL ( DOB: Apr-1943   From: Aug-1991   To: Oct-1993  )

Resigned Director: MARK ALEC SMITH ( DOB: Dec-1958   From: Mar-1998   To: Mar-2001  )

Resigned Director: ANTHONY WAGERMAN ( DOB: Sep-1961   From: Jul-2012   To: Jul-2015  )

Resigned Secretary: SHIRLEY BRADLEY ( DOB: Apr-1960   From: Aug-1991   To: Feb-2001  )

Resigned Secretary: CLIVE IAN KAHN ( DOB: Oct-1957   From: Mar-2001   To: May-2002  )

Resigned Secretary: ELLEN LOI (   From: Apr-2016   To: Aug-2018  )

Resigned Secretary: SYLVAIN MARC PIGNET ( DOB: Jul-1971   From: May-2002   To: Apr-2016  )

Persons of Significant Control:

Travelex Limited, Kings Place, 4th Floor 4th Floor, 90 York Way, London, N1 9AG, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

Dr Bavaguthu Raghuram Shetty, Kings Place 4th Floor, 90 York Way, London, N1 9AG, United Kingdom: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2016-04-06)

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