Company information:
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)