Company information:
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)