Company information:
Currency Exchange Corporation Limited (No: 03700689)
Address: 15 GALENA ROAD, HAMMERSMITH, LONDON, W6 0LT
Status: Active
Incorporated: 25-Jan-1999
Accounts Next Due: 10-Jan-2024
Next Confirmation Statement Due: 14-Apr-2025
Industry Class: 64205 - Activities of financial services holding companies
Any Errored appointment: NEIL HOSTY ( DOB: Apr-1975 From: Aug-2022 )
Current Director: BRYAN COSTA ( DOB: Aug-1978 From: Mar-2016 )
Current Director: BRYAN COSTA ( DOB: Aug-1978 From: Mar-2016 )
Current Director: SEAN TIMOTHY CROWE ( DOB: Feb-1967 From: Aug-2022 )
Current Director: NEIL HOSTY ( DOB: Apr-1975 From: Aug-2022 )
Current Director: MARK O'CONNOR ( DOB: Apr-1970 From: Mar-2016 )
Current Director: SIMON PHILLIPS ( DOB: Jun-1968 From: Mar-2016 )
Current Secretary: DAVID MILLBOURN ( From: Mar-2016 )
Resigned Director: MICHAEL ANGELO COOKE ( DOB: Mar-1962 From: Jan-1999 To: Jun-2018 )
Resigned Director: NISHA COOKE ( DOB: Sep-1958 From: Jan-1999 To: Aug-2011 )
Resigned Director: GERARD MURPHY ( DOB: Mar-1962 From: Mar-2016 To: Jan-2024 )
Resigned Director: JOSEPH STEPHEN REDMOND ( DOB: May-1962 From: Mar-2016 To: Apr-2022 )
Resigned Secretary: CHETTLEBURGH INTERNATIONAL LIMITED ( From: Jan-1999 To: Jan-1999 )
Resigned Secretary: NISHA COOKE ( DOB: Sep-1958 From: Jan-1999 To: Aug-2011 )
Persons of Significant Control:
Fexco International Limited, 15 Galena Road, Hammersmith, London, W6 0LT, England: Ownership of shares – 75% or more (Notified: 2016-04-06)