Company information:
Thomas Exchange Global Limited (No: 02866549)
Address: FRP ADVISORY TRADING LIMITED, 4TH FLOOR ABBEY HOUSE 32, MANCHESTER, M2 4AB
Status: Liquidation
Incorporated: 27-Oct-1993
Accounts Next Due: 30-Dec-2020
Next Confirmation Statement Due: 02-Feb-2021
Industry Class: 79110 - Travel agency activities
Current Director: JEREMIAH GERARD MURPHY ( DOB: Mar-1962 From: Aug-2018 )
Current Director: MARK O'CONNOR ( DOB: Apr-1970 From: Aug-2018 )
Current Director: SIMON PHILLIPS ( DOB: Jun-1968 From: Aug-2018 )
Current Director: JOSEPH STEPHEN REDMOND ( DOB: May-1962 From: Aug-2018 )
Current Director: ARIARATNAM SAKTHITHARAN ( DOB: Jan-1973 From: Jun-2011 )
Current Secretary: DAVID MILLBOURN ( From: Aug-2018 )
Resigned Director: MICHAEL ANGELO COOKE ( DOB: Mar-1962 From: Oct-1993 To: Nov-1999 )
Resigned Director: KURANGE STANIS SANDEEP PERERA ( DOB: May-1970 From: Nov-1999 To: Aug-2018 )
Resigned Director: GARY THOMPSON ( DOB: Jun-1951 From: Oct-1993 To: May-2014 )
Resigned Director: WATERLOW NOMINEES LIMITED ( From: Oct-1993 To: Oct-1993 )
Resigned Secretary: MICHAEL ANGELO COOKE ( DOB: Mar-1962 From: Oct-1993 To: Nov-1999 )
Resigned Secretary: KURANGE STANIS SANDEEP PERERA ( DOB: May-1970 From: Nov-1999 To: Aug-2018 )
Resigned Secretary: WATERLOW SECRETARIES LIMITED ( From: Oct-1993 To: Oct-1993 )
Persons of Significant Control:
Teg Forex Limited, 15 Galena Road, London, W6 0LT, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2019-09-06)
No 1 Currency Limited, 15 Galena Road, Hammersmith, London, W6 0LT, England: Ownership of shares – 75% or more (Notified: 2019-09-06)