Company information:
Travelex Agency Services Limited (No: 04621879)
Address: WORLDWIDE HOUSE, THORPE WOOD, PETERBOROUGH, PE3 6SB, ENGLAND
Status: Active
Incorporated: 19-Dec-2002
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 26-Dec-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: DARYL PETER THOMAS NORMAN ( DOB: Aug-1972 From: Oct-2021 )
Current Director: SUZANNE RACHEL SENNETT ( DOB: Aug-1984 From: Oct-2021 )
Current Secretary: VICTORIA BENIS-LONSDALE ( From: Aug-2018 )
Resigned Director: PHILIP JON BARTER ( DOB: Mar-1975 From: Feb-2017 To: Apr-2024 )
Resigned Director: TOR MAGNUS BENGTSSON ( DOB: Jan-1965 From: Jun-2004 To: Dec-2006 )
Resigned Director: NATHAN JOHN BEST ( DOB: Nov-1974 From: Jan-2019 To: Oct-2021 )
Resigned Director: JAMES EDWARD SULLIVAN BIRCH ( DOB: Jul-1964 From: Apr-2003 To: Sep-2003 )
Resigned Director: DARREN PAUL BROWN ( DOB: Oct-1966 From: Mar-2014 To: Feb-2017 )
Resigned Director: ADAM PETER CARSWELL ( From: Dec-2007 To: Aug-2008 )
Resigned Director: DECHERT NOMINEES LIMITED ( From: Dec-2002 To: Apr-2003 )
Resigned Director: NICHOLAS JOHN HASLEHURST ( DOB: Oct-1972 From: Nov-2008 To: Jun-2010 )
Resigned Director: RICHARD HODGSON ( DOB: Sep-1971 From: Feb-2011 To: Mar-2014 )
Resigned Director: CLIVE IAN KAHN ( DOB: Oct-1957 From: Apr-2003 To: Nov-2006 )
Resigned Director: PETER MARSH ( DOB: Apr-1977 From: Oct-2021 To: Sep-2022 )
Resigned Director: DARYL NORMAN ( DOB: Aug-1972 From: Sep-2013 To: Sep-2019 )
Resigned Director: STEPHEN PATRICK O'DONOVAN ( DOB: Jun-1974 From: Dec-2007 To: Jan-2019 )
Resigned Director: NICHOLAS HURST PAGE ( DOB: Oct-1952 From: Apr-2003 To: Mar-2006 )
Resigned Director: DAVID CHARLES PAINTER ( DOB: May-1958 From: Sep-2003 To: Dec-2007 )
Resigned Director: JOHN FRANCIS RAYMENT ( DOB: Dec-1972 From: Jun-2017 To: Jul-2018 )
Resigned Director: KEITH ROBERT RICHBELL ( DOB: Aug-1957 From: Sep-2003 To: Jun-2004 )
Resigned Director: LAUREN ALEXANDRA ROSS ( DOB: Sep-1987 From: Sep-2019 To: Oct-2021 )
Resigned Secretary: DECHERT SECRETARIES LIMITED ( From: Dec-2002 To: Apr-2003 )
Resigned Secretary: ELLEN LOI ( From: Mar-2017 To: Aug-2018 )
Resigned Secretary: SYLVAIN MARC PIGNET ( DOB: Jul-1971 From: Apr-2003 To: Mar-2017 )
Persons of Significant Control:
Travelex Acquisitionco Limited , 8 Sackville Street, London, W1S 3DG, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-08-06)
Travelex Limited, Kings Place 4th Floor, 90 York Way, London, N1 9AG, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2020-08-06)
Dr Bavaguthu Raghuram Shetty, Kings Place 4th Floor, 90 York Way, London, N1 9AG: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2016-04-06)