Company information:
Tor Currency Exchange Limited (No: 05193147)
Address: PZ360 ST. MARYS TERRACE, PENZANCE, CORNWALL, TR18 4DZ
Status: Active
Incorporated: 29-Jul-2004
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 15-Dec-2024
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: NEIL COOPER ( DOB: Jul-1967 From: Jun-2017 )
Current Director: NIGEL JOHN FOX ( DOB: Apr-1964 From: Apr-2009 )
Current Director: TRACY JACKSON ( DOB: Mar-1966 From: Jul-2008 )
Current Director: ARNAUD LOISEAU ( DOB: Jun-1975 From: Jan-2023 )
Resigned Director: JONATHAN MATTHEW BEDDELL ( DOB: Jan-1978 From: Feb-2005 To: Jul-2023 )
Resigned Director: PETER DAVID BENSTEAD ( From: Mar-2005 To: Jun-2005 )
Resigned Director: SUSAN MARGARET BENSTEAD ( DOB: Apr-1945 From: Mar-2005 To: Aug-2009 )
Resigned Director: KEITH NIGEL HATTON ( DOB: Jan-1958 From: May-2011 To: Jan-2023 )
Resigned Director: TRACY JACKSON ( DOB: Mar-1966 From: Jun-2005 To: Oct-2005 )
Resigned Director: EDWARD NORMAN JAMES ( DOB: Dec-1939 From: Jul-2004 To: Dec-2009 )
Resigned Director: LEONIDAS MARKIDES ( DOB: Nov-1971 From: May-2016 To: Feb-2024 )
Resigned Director: DAVID JAMES MILES ( From: May-2011 To: Jun-2017 )
Resigned Director: VICTORIA JANE O'BRIEN ( DOB: Aug-1976 From: Aug-2009 To: May-2011 )
Resigned Director: ASHLEY MAXWELL GRANT WARDEN ( From: Apr-2009 To: May-2016 )
Resigned Secretary: SUSAN MARGARET BENSTEAD ( DOB: Apr-1945 From: Jul-2004 To: Jan-2005 )
Resigned Secretary: SIMON WELLINGTON GROSE ( From: Jan-2005 To: May-2005 )
Resigned Secretary: TRACY JACKSON ( DOB: Mar-1966 From: May-2005 To: Oct-2005 )
Resigned Secretary: EDWARD NORMAN JAMES ( DOB: Dec-1939 From: Oct-2005 To: Jun-2006 )
Resigned Secretary: STEPHEN JOHN MATTHEWS ( DOB: Apr-1963 From: Jun-2006 To: May-2009 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Jul-2004 To: Jul-2004 )
Persons of Significant Control:
Ms Tracy Jackson, Pz360 St. Mary's Terrace, Penzance, Cornwall, TR18 4DZ, England: Has significant influence or control (Notified: 2016-04-06)
Mr Keith Nigel Hatton, Pz360 St. Mary's Terrace, Penzance, Cornwall, TR18 4DZ, England: Has significant influence or control (Notified: 2016-04-06)
Mr Leonidas Markides, Pz360 St. Mary's Terrace, Penzance, Cornwall, TR18 4DZ, England: Has significant influence or control (Notified: 2016-04-06)
Mr David James Miles, Pz360 St. Mary's Terrace, Penzance, Cornwall, TR18 4DZ, England: Has significant influence or control (Notified: 2016-04-06)
Mr Jonanthan Beddell, Pz360 St. Mary's Terrace, Penzance, Cornwall, TR18 4DZ, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2023-07-31)
Mr Nigel John Fox, Pz360 St. Mary's Terrace, Penzance, Cornwall, TR18 4DZ, England: Has significant influence or control (Notified: 2016-04-06)