Company information:
Currencies Direct Limited (No: 03041197)
Address: 1 CANADA SQUARE, CANARY WHARF, LONDON, E14 5AA, UNITED KINGDOM
Status: Active
Incorporated: 04-Mar-1995
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 15-Mar-2025
Industry Class: 96090 - Other service activities n.e.c.
Current Director: NEIL COOPER ( DOB: Jul-1967 From: Jun-2017 )
Current Director: ARNAUD LOISEAU ( DOB: Jun-1975 From: Jan-2023 )
Current Secretary: BREAMS SECRETARIES LIMITED ( From: Jul-2005 )
Current Secretary: BREAMS SECRETARIES LIMITED ( From: Jul-2005 )
Resigned Director: JONATHAN MATTHEW BEDDELL ( DOB: Jan-1978 From: Feb-2016 To: Jul-2023 )
Resigned Director: MARTIN COX ( DOB: Jul-1962 From: Apr-2000 To: Jan-2003 )
Resigned Director: PETER SIMON ELLIS ( DOB: May-1956 From: Apr-1995 To: May-2000 )
Resigned Director: KEITH NIGEL HATTON ( DOB: Jan-1958 From: May-2011 To: Jan-2023 )
Resigned Director: ANTONY LYNDEN-LEMON ( From: Aug-1997 To: Apr-1999 )
Resigned Director: LEONIDAS MARKIDES ( DOB: Nov-1971 From: Feb-2016 To: Feb-2024 )
Resigned Director: DAVID JAMES MILES ( From: Jan-2011 To: Jun-2017 )
Resigned Director: MAYANK BACHUBHAI PATEL ( DOB: Jul-1967 From: Oct-1996 To: Dec-2015 )
Resigned Director: LESLIE WILLIAM PRIESTLEY ( DOB: Sep-1933 From: May-2005 To: Oct-2013 )
Resigned Director: NEIL GRAHAM MORGAN REDCLIFFE ( DOB: Mar-1959 From: Feb-1997 To: May-1997 )
Resigned Director: NEIL GRAHAM MORGAN REDCLIFFE ( DOB: Mar-1959 From: Oct-2000 To: Dec-2015 )
Resigned Director: YOGESH SHETTY ( From: Feb-2007 To: Feb-2008 )
Resigned Director: JOHN DAVID BECKETT TAYLOR OF WARWICK ( DOB: Sep-1952 From: May-2005 To: Jul-2010 )
Resigned Secretary: NEIL DAVID BURNS ( From: Apr-1995 To: Jun-1996 )
Resigned Secretary: KISHOR ODHAVJI DAVDRA ( DOB: May-1950 From: Feb-2003 To: Nov-2004 )
Resigned Secretary: JOHN JEFFREYS DAW ( DOB: Jun-1965 From: Nov-2004 To: Jul-2005 )
Resigned Secretary: PATRICK IRIKEFE ( DOB: Aug-1970 From: Mar-2000 To: Oct-2000 )
Resigned Secretary: MAYANK PATEL ( DOB: Jul-1967 From: Apr-1999 To: Mar-2000 )
Resigned Secretary: NEIL GRAHAM MORGAN REDCLIFFE ( DOB: Mar-1959 From: Feb-1997 To: May-1997 )
Resigned Secretary: NEIL GRAHAM MORGAN REDCLIFFE ( DOB: Mar-1959 From: Oct-2000 To: Feb-2003 )
Resigned Secretary: DANIELE MARIA RELF ( DOB: Sep-1969 From: Jun-1996 To: Feb-1997 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Apr-1995 To: Apr-1995 )
Persons of Significant Control:
Redpin Holdings Limited, 1 Canada Square, London, E14 5AA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)