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First Rate Exchange Services Holdings Limited (No: 04287534)

Address: GREAT WEST HOUSE, GREAT WEST ROAD, BRENTFORD, LONDON, TW8 9DF

Status: Operating Company

Incorporated: 14-Sep-2001

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 25-Jun-2024

Industry Class: 64205 - Activities of financial services holding companies

Current Director: BARBARA JEAN BRANNON ( DOB: Oct-1974   From: Jul-2022  )

Current Director: SHARON ANNE CROSS (   From: Jun-2019  )

Current Director: MARTIN ANTHONY EDWARDS ( DOB: Jul-1978   From: May-2024  )

Current Director: DANIEL ARYEH EHREICH ( DOB: Aug-1980   From: Sep-2021  )

Current Director: GARY DUNCAN FITTON ( DOB: Sep-1968   From: Jun-2012  )

Current Director: BENJAMIN ANDREW FOAT ( DOB: Sep-1978   From: May-2020  )

Current Director: NEIL ANTHONY FULLER ( DOB: Dec-1966   From: Jan-2018  )

Current Director: ROGER WILLIAM GALE ( DOB: Oct-1957   From: Jan-2011  )

Current Director: MATT GARROOD ( DOB: Apr-1978   From: Nov-2023  )

Current Director: GAIL LOUISE GOLDIE ( DOB: May-1979   From: May-2024  )

Current Director: ANDREW JAMES MACGREGOR HARDIE ( DOB: Apr-1967   From: May-2011  )

Current Director: ANDREW JAMES MACGREGOR HARDIE ( DOB: Apr-1967   From: May-2011  )

Current Director: GEORGE HIGGINSON ( DOB: Oct-1963   From: May-2024  )

Current Director: MARTIN JOHN ROBERTS ( DOB: Feb-1967   From: Mar-2023  )

Current Director: JOHN TUDOR ( DOB: Apr-1969   From: May-2014  )

Current Secretary: RACHEL SCARRABELOTTI (   From: Jul-2022  )

Resigned Director: JILLIAN ELIZABETH ARMSTRONG ( DOB: Dec-1979   From: Aug-2020   To: Jan-2024  )

Resigned Director: RICHARD MARTIN BROWN ( DOB: Jul-1963   From: Oct-2008   To: Apr-2010  )

Resigned Director: AMY BURKE (   From: Mar-2017   To: Mar-2019  )

Resigned Director: LISA CHERRY ( DOB: Mar-1983   From: May-2020   To: Jun-2022  )

Resigned Director: THOMAS COMERFORD (   From: Aug-2004   To: Jul-2008  )

Resigned Director: ALAN RONALD COOK ( DOB: Sep-1953   From: Apr-2006   To: Mar-2010  )

Resigned Director: PETER MICHAEL CORBETT ( DOB: Apr-1958   From: Apr-2004   To: May-2007  )

Resigned Director: DAVID ALBERT CROMWELL ( DOB: Sep-1950   From: Jan-2002   To: Mar-2004  )

Resigned Director: DESMOND EDWARD CROWLEY ( DOB: Oct-1959   From: Apr-2006   To: Oct-2019  )

Resigned Director: DENIS PATRICK DONOVAN ( DOB: Mar-1954   From: Feb-2003   To: Apr-2006  )

Resigned Director: JONATHAN EVANS ( DOB: Apr-1952   From: Nov-2001   To: Jan-2002  )

Resigned Director: RICHARD JOHN WORTHY EXTON ( DOB: Feb-1971   From: Jul-2019   To: Apr-2020  )

Resigned Director: NICHOLAS GERARD FAHY (   From: Jan-2010   To: Jun-2012  )

Resigned Director: ROGER WILLIAM GALE ( DOB: Oct-1957   From: Jan-2011   To: Jul-2019  )

Resigned Director: KEVIN JOHN GILLILAND ( DOB: Oct-1959   From: Oct-2011   To: Mar-2017  )

Resigned Director: BRIAN JOSEPH GOGGIN ( DOB: May-1952   From: May-2002   To: Feb-2003  )

Resigned Director: GORDON ALLAN GOURLAY ( DOB: Oct-1961   From: May-2007   To: Sep-2017  )

Resigned Director: GARY HOCKEY MORLEY ( DOB: Mar-1963   From: May-2007   To: Dec-2010  )

Resigned Director: SIMON JAMES HOWLEY ( DOB: Jun-1960   From: Sep-2001   To: Nov-2001  )

Resigned Director: AMANDA JANE JONES ( DOB: Jul-1969   From: Jul-2019   To: Jun-2022  )

Resigned Director: MICHAEL DAVID KENNEDY (   From: May-2002   To: Apr-2007  )

Resigned Director: NICHOLAS LEO ANDREW KENNETT (   From: Jul-2011   To: Feb-2018  )

Resigned Director: BJORN LARSSON (   From: Jun-2012   To: Sep-2017  )

Resigned Director: MARK DEREK LOGAN ( DOB: Jul-1967   From: Aug-2007   To: Feb-2011  )

Resigned Director: STEPHEN HOWARD MATCHETT ( DOB: Apr-1968   From: Sep-2012   To: Apr-2014  )

Resigned Director: CATHERINE ANNE MAYOR ( DOB: Jul-1970   From: Jul-2019   To: Apr-2022  )

Resigned Director: DAVID MCGOWAN ( DOB: Oct-1955   From: Apr-2010   To: Apr-2014  )

Resigned Director: IAN MICHAEL BRIAN MCLAUGHLIN ( DOB: Sep-1966   From: Apr-2020   To: Jul-2023  )

Resigned Director: JOHN WILLIAM MCLOUGHLIN (   From: Jul-2009   To: Jun-2012  )

Resigned Director: DAVID JOHN MILLS ( DOB: Feb-1944   From: Sep-2002   To: Apr-2004  )

Resigned Director: MICHAEL JOHN MOORES ( DOB: Aug-1956   From: Jan-2011   To: Jun-2011  )

Resigned Director: MARTIN WILLIAM MORAN ( DOB: Sep-1964   From: Jan-2011   To: Oct-2011  )

Resigned Director: MICHAEL WILLIAM RICH ( DOB: Jul-1947   From: Sep-2001   To: Nov-2001  )

Resigned Director: KATIE SECRETAN ( DOB: Dec-1977   From: Jul-2022   To: Sep-2023  )

Resigned Director: DAVID JOHN SMITH ( DOB: Dec-1964   From: May-2010   To: Nov-2010  )

Resigned Director: DEBORAH KAY SMITH ( DOB: Feb-1965   From: Sep-2018   To: Jan-2020  )

Resigned Director: LORRAINE ANNE SMYTH ( DOB: Sep-1971   From: Oct-2014   To: Aug-2016  )

Resigned Director: GORDON RAMSAY STEELE ( DOB: Jan-1959   From: Apr-2004   To: Apr-2006  )

Resigned Director: GARRETT GEORGE STOKES (   From: May-2002   To: Aug-2004  )

Resigned Director: HENK MARCEL CECILE VAN HULLE ( DOB: Jul-1971   From: Aug-2016   To: Sep-2021  )

Resigned Director: PAULA ANNE VENNELLS ( DOB: Feb-1959   From: Apr-2009   To: Mar-2019  )

Resigned Director: PATRICK GERARD OLIVER WALDRON (   From: Apr-2009   To: Jun-2012  )

Resigned Director: OWEN PEARSON WOODLEY ( DOB: Jul-1967   From: Apr-2017   To: May-2020  )

Resigned Director: ALAN STEPHEN WYATT ( DOB: Jul-1949   From: Apr-2009   To: Jul-2009  )

Resigned Secretary: VERONICA BRANTON (   From: Sep-2019   To: Mar-2022  )

Resigned Secretary: EAMON CAHILL (   From: Nov-2006   To: Mar-2009  )

Resigned Secretary: COLIN JAMES CLEMENTS (   From: Jan-2003   To: Apr-2007  )

Resigned Secretary: STEPHEN CHARLES HILL ( DOB: Feb-1957   From: Nov-2001   To: May-2002  )

Resigned Secretary: ALWEN LYONS (   From: Jan-2012   To: Aug-2017  )

Resigned Secretary: JANE ELIZABETH MACLEOD (   From: Sep-2018   To: May-2019  )

Resigned Secretary: MITRE SECRETARIES LIMITED (   From: Sep-2001   To: Nov-2001  )

Resigned Secretary: ANDREW PHILIP POOLE ( DOB: Sep-1959   From: Apr-2009   To: Jan-2012  )

Resigned Secretary: JANICE MYRA STAMMER (   From: May-2002   To: Jan-2003  )

Persons of Significant Control:

Bank Of Ireland (Uk) Plc, 100 Wood Street, London, EC2V 7ER, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)

Post Office Limited, 100 Wood Street, London, EC2V 7ER, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)

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