Company information:
Travellers Cheques Encashment Services Limited (No: 08307855)
Address: WORLDWIDE HOUSE, THORPE WOOD, PETERBOROUGH, PE3 6SB, ENGLAND
Status: Active
Incorporated: 26-Nov-2012
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 01-Apr-2025
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: ANTHONY FRANCIS D'SOUZA ( DOB: Sep-1971 From: Feb-2017 )
Current Director: NICHOLAS JAMES LARNER ( DOB: Oct-1973 From: Jul-2022 )
Current Director: JOYCE CAROLINE MORRIS ( DOB: Dec-1963 From: Sep-2017 )
Current Secretary: VICTORIA BENIS-LONSDALE ( From: Aug-2018 )
Resigned Director: MARTYN LEWIS EMMERSON ( DOB: Jul-1967 From: Dec-2013 To: Dec-2016 )
Resigned Director: SUZANNE LOUISE JOHNSTON ( DOB: Sep-1973 From: Nov-2012 To: Feb-2014 )
Resigned Director: SYLVAIN MARC PIGNET ( DOB: Jul-1971 From: Feb-2014 To: Sep-2017 )
Resigned Director: PETER BRIAN RUSSELL ( DOB: Jul-1968 From: Nov-2012 To: Dec-2013 )
Resigned Director: RODERICK BARRY SUCKLING ( DOB: Dec-1968 From: Sep-2017 To: Nov-2021 )
Resigned Secretary: ELLEN LOI ( From: Jan-2016 To: Aug-2018 )
Resigned Secretary: SYLVAIN MARC PIGNET ( From: Nov-2012 To: Apr-2014 )
Resigned Secretary: HARNESH SINGH ( From: Apr-2014 To: Jan-2016 )
Persons of Significant Control:
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: 2023-01-13)
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)