Company information:
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)