TRAVELEX ITALIA LIMITED

01362041
67 GROSVENOR STREET MAYFAIR LONDON W1K 3JN

People & Contacts

Contact Details
Registered Address 67
GROSVENOR STREET MAYFAIR LONDON

W1K 3JN
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
THOMAS COOK ITALIA LIMITED 22 Oct 1989 - 27 Sep 2001
People

Current directors

MRS VICTORIA BENIS-LONSDALE

Birthdate: N/A

Nationality:

Address: 67 GROSVENOR STREET LONDON W1K3JN

Date Appointed: 17 Aug 2018

Appointment Type: C

Other Appointments: None

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MRS SWETA MAYADEO

Birthdate: Jul 1983

Nationality: BRITISH

Address: 67 GROSVENOR STREET LONDON W1K3JN

Date Appointed: 06 Apr 2018

Appointment Type: D

Other Appointments: None

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ANNIE ALINE DE RIJCKE

Birthdate: Dec 1955

Nationality: BELGIAN

Address: 67 GROSVENOR STREET LONDON W1K3JN

Date Appointed: 11 Dec 2017

Appointment Type: D

Other Appointments: None

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MR LEONARD STOLK

Birthdate: Mar 1961

Nationality: DUTCH

Address: 67 GROSVENOR STREET LONDON W1K3JN

Date Appointed: 03 Jul 2017

Appointment Type: D

Other Appointments: None

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Inactive directors

MS SHIRLEY BRADLEY

Birthdate: Mar 1960

Nationality: BRITISH

Address: 26 COOKSON CLOSE GRANGE WALK YAXLEY CAMBRIDGESHIRE PE73WN

Date Appointed: 03 Aug 1991

Date Resigned: Feb 2001

Appointment Type: PC

Other Appointments: None

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CLIVE IAN KAHN

Birthdate: Sep 1957

Nationality: BRITISH

Address: 10 TOTNES WALK N20AD

Date Appointed: 23 Mar 2001

Date Resigned: May 2002

Appointment Type: PC

Other Appointments: None

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MISS ELLEN LOI

Birthdate: N/A

Nationality:

Address: 67 GROSVENOR STREET LONDON W1K3JN

Date Appointed: 12 Apr 2016

Date Resigned: Aug 2018

Appointment Type: PC

Other Appointments: None

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MR SYLVAIN MARC PIGNET

Birthdate: Jun 1971

Nationality: FRENCH

Address: 67 GROSVENOR STREET LONDON W1K3JN

Date Appointed: 09 May 2002

Date Resigned: Apr 2016

Appointment Type: PC

Other Appointments: None

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VINCENT ANTHONY ARCURI

Birthdate: Jul 1978

Nationality: AUSTRALIAN

Address: 67 GROSVENOR STREET LONDON W1K3JN

Date Appointed: 07 Mar 2014

Date Resigned: Jun 2017

Appointment Type: PD

Other Appointments: None

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MR GUY BOUCLET

Birthdate: Apr 1944

Nationality: FRENCH

Address: 16 RUE DE L'ECUYER

Date Appointed: 14 Dec 1993

Date Resigned: Nov 1996

Appointment Type: PD

Other Appointments: None

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DARREN PAUL BROWN

Birthdate: Sep 1966

Nationality: AUSTRALIAN

Address: 67 GROSVENOR STREET LONDON W1K3JN

Date Appointed: 22 Jul 2015

Date Resigned: Apr 2018

Appointment Type: PD

Other Appointments: None

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MR ROLAND CARRERAS

Birthdate: Feb 1962

Nationality: BRITISH

Address: 85 RUE DE PICPUS 75012 PARIS

Date Appointed: 03 Aug 1991

Date Resigned: Jan 1993

Appointment Type: PD

Other Appointments: None

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MR ELIATHAMBY CHANDRAMOHAN

Birthdate: Dec 1944

Nationality: BRITISH

Address: KARAGEORGIS SERVIAS 4 SYNTAGMA SQUARE ATHENS 105 62

Date Appointed: 03 Aug 1991

Date Resigned: Jan 1993

Appointment Type: PD

Other Appointments: None

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GIOVANNI CROCIANI

Birthdate: Dec 1959

Nationality: ITALIAN

Address: VIA DELLI ANNUNZIATELLA 119

Date Appointed: 09 May 2002

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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PETER CRAIG DAVIES

Birthdate: Dec 1963

Nationality: AUSTRALIAN

Address: 67 GROSVENOR STREET LONDON W1K3JN

Date Appointed: 01 Jan 2008

Date Resigned: Jul 2012

Appointment Type: PD

Other Appointments: None

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MR GURMINDER SINGH DHANDA

Birthdate: Sep 1968

Nationality: BRITISH

Address: 67 GROSVENOR STREET LONDON W1K3JN

Date Appointed: 11 Feb 2010

Date Resigned: Sep 2013

Appointment Type: PD

Other Appointments: None

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LLOYD MARSHALL DORFMAN

Birthdate: Jul 1952

Nationality: BRITISH

Address: TRAVELEX 65 KINGSWAY WC2B6TD

Date Appointed: 23 Mar 2001

Date Resigned: May 2002

Appointment Type: PD

Other Appointments: None

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GRAHAM EDGAR

Birthdate: Sep 1966

Nationality: BRITISH

Address: VIA BRAMANTE 53 INT SCALA G, APPARTAMENTO 6 PARCO LEONARDO, FIUMICINO 00054

Date Appointed: 19 Jan 2009

Date Resigned: Feb 2010

Appointment Type: PD

Other Appointments: None

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MARCO FRASCA

Birthdate: Jan 1968

Nationality: ITALIAN

Address: VIA COURBET 13 00133

Date Appointed: 09 May 2002

Date Resigned: Dec 2003

Appointment Type: PD

Other Appointments: None

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MR DAVID MICHAEL WILLIAM HALLISEY

Birthdate: Oct 1953

Nationality: BRITISH

Address: 6 CASTLEBAR ROAD EALING W52DP

Date Appointed: 30 Nov 1993

Date Resigned: Feb 2001

Appointment Type: PD

Other Appointments: None

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CLIVE IAN KAHN

Birthdate: Sep 1957

Nationality: BRITISH

Address: 10 TOTNES WALK N20AD

Date Appointed: 23 Mar 2001

Date Resigned: May 2002

Appointment Type: PD

Other Appointments: None

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DENIS PIERRE JEAN-LOUIS LEROY

Birthdate: Sep 1962

Nationality: FRENCH

Address: 67 GROSVENOR STREET LONDON W1K3JN

Date Appointed: 19 Nov 2007

Date Resigned: Feb 2014

Appointment Type: PD

Other Appointments: None

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MRS SWETA MAYADEO

Birthdate: Jul 1983

Nationality: BRITISH

Address: 10 REGENCY COURT 112-114 LANGLEY ROAD WD174RG

Date Appointed: 06 Apr 2018

Date Resigned: Apr 2018

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER DAVID NEILD

Birthdate: Oct 1962

Nationality: BRITISH

Address: BEECHWOOD HOUSE RECTORY LANE FOWLMERE HERTFORDSHIRE SG87SR

Date Appointed: 08 Dec 2003

Date Resigned: Feb 2005

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS HURST PAGE

Birthdate: Sep 1952

Nationality: BRITISH

Address: 7 RAVENSLEA ROAD SW128SA

Date Appointed: 23 Mar 2001

Date Resigned: May 2002

Appointment Type: PD

Other Appointments: None

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MR. DAVID CHARLES PAINTER

Birthdate: Apr 1958

Nationality: BRITISH

Address: HOME FARMHOUSE MAIN STREET EMPINGHAM RUTLAND LE158PS

Date Appointed: 09 May 2002

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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MR COLIN PETTIT

Birthdate: Dec 1956

Nationality: BRITISH

Address: 10 ASHLEIGH ORTON WISTOW CAMBRIDGESHIRE PE26FR

Date Appointed: 03 Aug 1991

Date Resigned: Dec 1993

Appointment Type: PD

Other Appointments: None

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SIMON PHILLIPS

Birthdate: May 1968

Nationality: BRITISH

Address: RIVER COTTAGE TIMSWAY MIDDLESEX TW183JY

Date Appointed: 09 May 2002

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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MR SYLVAIN MARC PIGNET

Birthdate: Jun 1971

Nationality: FRENCH

Address: 67 GROSVENOR STREET LONDON W1K3JN

Date Appointed: 04 Sep 2013

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

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MR NEIL JAMES PIRIE

Birthdate: Nov 1955

Nationality: BRITISH

Address: 52 CARRADALE ORTON BRIMBLES CAMBRIDGESHIRE PE25XQ

Date Appointed: 05 Jan 1996

Date Resigned: Mar 1998

Appointment Type: PD

Other Appointments: None

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MR ANDREW JAMES MOFFAT SCOTT

Birthdate: Apr 1965

Nationality: BRITISH

Address: 76 NEW ROAD LITTLE KINGSHILL BUCKINGHAMSHIRE HP160EU

Date Appointed: 01 Jan 2008

Date Resigned: Feb 2010

Appointment Type: PD

Other Appointments: None

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ANTHONY LAWRENCE SELL

Birthdate: Mar 1943

Nationality: BRITISH

Address: 14 MILLERS COURT CHISWICK MALL W42PF

Date Appointed: 03 Aug 1991

Date Resigned: Oct 1993

Appointment Type: PD

Other Appointments: None

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MARK ALEC SMITH

Birthdate: Nov 1958

Nationality: BRITISH

Address: 5 GREEN WALK MARKET DEEPING CAMBRIDGESHIRE PE68BQ

Date Appointed: 16 Mar 1998

Date Resigned: Mar 2001

Appointment Type: PD

Other Appointments: None

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MR ANTHONY WAGERMAN

Birthdate: Aug 1961

Nationality: BRITISH

Address: 67 GROSVENOR STREET LONDON W1K3JN

Date Appointed: 09 Jul 2012

Date Resigned: Jul 2015

Appointment Type: PD

Other Appointments: None

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