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Euro Travellers Cheque Nederland Limited (No: 01648767)

Address: PM&M SANDRINGHAM HOUSE HOLLINS BROOK PARK, PILSWORTH ROAD, BURY, LANCASHIRE, BL9 8RN, ENGLAND

Status: Active

Incorporated: 07-Jun-1982

Accounts Next Due: 31-Dec-2023

Next Confirmation Statement Due: 20-Apr-2024

Industry Class: 96090 - Other service activities n.e.c.

Current Director: ANTHONY FRANCIS D'SOUZA ( DOB: Sep-1971   From: Mar-2017  )

Current Director: MARTIN MARCH ( DOB: Jan-1950   From: Dec-2022  )

Current Secretary: MARTIN MARCH (   From: Dec-2022  )

Resigned Director: ANDREW JOHN ATKINS ( DOB: Jun-1945   From: Jul-2000   To: Feb-2001  )

Resigned Director: DINGEMAN TJEPKO JOHAN BAKKER ( DOB: Jan-1956   From: Dec-1993   To: Jan-2000  )

Resigned Director: DUNCAN STUART BANKS ( DOB: Nov-1964   From: Jan-2000   To: Jul-2000  )

Resigned Director: TOR MAGNUS BENGTSSON ( DOB: Jan-1965   From: Feb-2002   To: Jul-2005  )

Resigned Director: CATHERINE AGNES BRENNAN ( DOB: Jan-1954   From: Jun-1991   To: Mar-1995  )

Resigned Director: DAAN DEN BOER ( DOB: Aug-1966   From: Mar-2000   To: May-2000  )

Resigned Director: MARTYN LEWIS EMMERSON ( DOB: Jul-1967   From: Dec-2013   To: Dec-2016  )

Resigned Director: GERARDUS BARTHOLOMEUS JOZEPHUS HARTSINK ( DOB: Oct-1948   From: Nov-1996   To: Jun-2000  )

Resigned Director: JOANNES FRANCISCUS LEONARDUS HAZELZET ( DOB: May-1943   From: Jun-1991   To: Nov-1996  )

Resigned Director: SUZANNE LOUISE JOHNSTON ( DOB: Sep-1973   From: Dec-2008   To: Feb-2014  )

Resigned Director: RICHARD ANTHONY JONES ( DOB: Sep-1971   From: Jun-2004   To: Jun-2007  )

Resigned Director: CHARLES HENRI ANTONET KUIJPERS ( DOB: Sep-1947   From: Jun-1991   To: Dec-1994  )

Resigned Director: ANTOON KUIJPERS ( DOB: Sep-1956   From: Dec-2005   To: Nov-2011  )

Resigned Director: JOHN ALBERT MCEWAN ( DOB: Dec-1946   From: Jun-1994   To: May-1998  )

Resigned Director: JOYCE CAROLINE MORRIS ( DOB: Dec-1963   From: Sep-2017   To: Dec-2022  )

Resigned Director: GÖTZ MÖLLER ( DOB: Mar-1966   From: Oct-2011   To: Jul-2012  )

Resigned Director: CHRISTOPHER DAVID NEILD ( DOB: Nov-1962   From: Feb-2002   To: Feb-2005  )

Resigned Director: DAVID CHARLES PAINTER ( DOB: May-1958   From: May-2000   To: Dec-2007  )

Resigned Director: BARRY EDWARD PENNILL ( DOB: Sep-1956   From: May-1998   To: Apr-2000  )

Resigned Director: SYLVAIN MARC PIGNET ( DOB: Jul-1971   From: Feb-2014   To: Sep-2017  )

Resigned Director: NEIL JAMES PIRIE ( DOB: Dec-1955   From: Sep-1995   To: Oct-1999  )

Resigned Director: DIERERIK POST ( DOB: Jul-1943   From: Dec-1995   To: Nov-1996  )

Resigned Director: JULIAN GORDON ROTHWELL ( DOB: Dec-1969   From: Dec-2007   To: Dec-2008  )

Resigned Director: PETER BRIAN RUSSELL ( DOB: Jul-1968   From: Dec-2008   To: Dec-2013  )

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

Resigned Director: GERT SILVA ( DOB: Aug-1950   From: Jun-2000   To: Jan-2005  )

Resigned Director: WILHELMUS JOHANNES BERNARDUS MARIA STOLWIJK ( DOB: Aug-1945   From: Dec-1994   To: Dec-1995  )

Resigned Director: RODERICK BARRY SUCKLING ( DOB: Dec-1968   From: Sep-2017   To: Nov-2021  )

Resigned Director: RICHARD KEITH TIMMINS ( DOB: Sep-1960   From: May-2000   To: Feb-2001  )

Resigned Director: JACOBUS JOHANNES VERHAEGEN ( DOB: Apr-1940   From: Dec-1994   To: Dec-2005  )

Resigned Secretary: VICTORIA BENIS-LONSDALE (   From: Aug-2018   To: Dec-2022  )

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

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

Resigned Secretary: SYLVAIN MARC PIGNET ( DOB: Jul-1971   From: Oct-2001   To: Apr-2016  )

Persons of Significant Control:

Tgfs23 Limited, Sandringham House Hollins Brook Park, Pilsworth Road, Bury, Lancashire, BL9 8RN, 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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