CURRENCIES DIRECT LIMITED

03041197
1 CANADA SQUARE CANARY WHARF LONDON E14 5AA

People & Contacts

Contact Details
Registered Address 1
CANADA SQUARE CANARY WHARF LONDON

E14 5AA
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

BREAMS SECRETARIES LIMITED

Birthdate: N/A

Nationality:

Address: FLOOR 8, 71 QUEEN VICTORIA STREET EC4V4AY

Date Appointed: 28 Jul 2005

Appointment Type: C

Other Appointments: None

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MR NEIL COOPER

Birthdate: Jun 1967

Nationality: BRITISH

Address: 1 CANADA SQUARE CANARY WHARF E145AA

Date Appointed: 10 Jun 2017

Appointment Type: D

Other Appointments: None

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MR ARNAUD LOISEAU

Birthdate: May 1975

Nationality: FRENCH

Address: 1 CANADA SQUARE CANARY WHARF E145AA

Date Appointed: 31 Jan 2023

Appointment Type: D

Other Appointments: None

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MS RUCHI CHIMANLAL ARORA

Birthdate: Aug 1979

Nationality: INDIAN

Address: 1 CANADA SQUARE CANARY WHARF E145AA

Date Appointed: 16 Sep 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

NEIL DAVID BURNS

Birthdate: N/A

Nationality: BRITISH

Address: FLAT 1 98 MAIDA VALE W91PS

Date Appointed: 03 Apr 1995

Date Resigned: Jun 1996

Appointment Type: PC

Other Appointments: None

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MR KISHOR ODHAVJI DAVDRA

Birthdate: Apr 1950

Nationality: BRITISH

Address: 95 NORTHUMBERLAND ROAD MIDDLESEX HA27RA

Date Appointed: 07 Feb 2003

Date Resigned: Nov 2004

Appointment Type: PC

Other Appointments: None

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MR JOHN JEFFREYS DAW

Birthdate: May 1965

Nationality: BRITISH

Address: GRANGE FARM PEMBURY ROAD KENT TN24ND

Date Appointed: 17 Nov 2004

Date Resigned: Jul 2005

Appointment Type: PC

Other Appointments: None

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MR PATRICK IRIKEFE

Birthdate: Jul 1970

Nationality: BRITISH

Address: 35 CLIFFORD WAY NEASDEN NW101AP

Date Appointed: 07 Mar 2000

Date Resigned: Oct 2000

Appointment Type: PC

Other Appointments: None

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MAYANK PATEL

Birthdate: Jun 1967

Nationality: BRITISH

Address: 90 BOSTON PLACE NW16EX

Date Appointed: 22 Apr 1999

Date Resigned: Mar 2000

Appointment Type: PC

Other Appointments: None

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MR NEIL GRAHAM MORGAN REDCLIFFE

Birthdate: Feb 1959

Nationality: BRITISH

Address: NEWHOUSE FARM WALDEN ROAD RADWINTER ESSEX CB102SP

Date Appointed: 16 Oct 2000

Date Resigned: Feb 2003

Appointment Type: PC

Other Appointments: None

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NEIL GRAHAM MORGAN REDCLIFFE

Birthdate: Feb 1959

Nationality: BRITISH

Address: TILTY GRANGE TILTY ESSEX CM62EQ

Date Appointed: 19 Feb 1997

Date Resigned: May 1997

Appointment Type: PC

Other Appointments: None

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DANIELE MARIA RELF

Birthdate: Aug 1969

Nationality: SWISS

Address: TARA 128A LONDON ROAD SURREY RH12JU

Date Appointed: 25 Jun 1996

Date Resigned: Feb 1997

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 03 Apr 1995

Date Resigned: Apr 1995

Appointment Type: PC

Other Appointments: None

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MR JONATHAN MATTHEW BEDDELL

Birthdate: Dec 1977

Nationality: BRITISH

Address: 1 CANADA SQUARE CANARY WHARF E145AA

Date Appointed: 04 Feb 2016

Date Resigned: Jul 2023

Appointment Type: PD

Other Appointments: None

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MR MARTIN COX

Birthdate: Jun 1962

Nationality: BRITISH

Address: 20 LEGGE LANE BIRLING KENT ME195JH

Date Appointed: 11 Apr 2000

Date Resigned: Jan 2003

Appointment Type: PD

Other Appointments: None

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PETER SIMON ELLIS

Birthdate: Apr 1956

Nationality: BRITISH

Address: MADLEIGH HOUSE VILLAGE ROAD COLESHILL BUCKINGHAMSHIRE HP70LQ

Date Appointed: 03 Apr 1995

Date Resigned: May 2000

Appointment Type: PD

Other Appointments: None

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MR KEITH NIGEL HATTON

Birthdate: Dec 1957

Nationality: BRITISH

Address: 1 CANADA SQUARE CANARY WHARF E145AA

Date Appointed: 19 May 2011

Date Resigned: Jan 2023

Appointment Type: PD

Other Appointments: None

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ANTONY LYNDEN-LEMON

Birthdate: Jun 1967

Nationality: BRITISH

Address: 10 SANDS CLOSE ROWDE WILTSHIRE SN102QL

Date Appointed: 04 Aug 1997

Date Resigned: Apr 1999

Appointment Type: PD

Other Appointments: None

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MR DAVID JAMES MILES

Birthdate: Mar 1963

Nationality: BRITISH

Address: 51 MOORGATE EC2R6BH

Date Appointed: 26 Jan 2011

Date Resigned: Jun 2017

Appointment Type: PD

Other Appointments: None

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MR MAYANK BACHUBHAI PATEL

Birthdate: Jun 1967

Nationality: BRITISH

Address: GROVE MILL WINDMILL HILL COLESHILL BUCKINGHAMSHIRE HP70LZ

Date Appointed: 02 Oct 1996

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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LESLIE WILLIAM PRIESTLEY

Birthdate: Aug 1933

Nationality: BRITISH

Address: 12 CAMDEN CLOSE KENT BR75PH

Date Appointed: 19 May 2005

Date Resigned: Oct 2013

Appointment Type: PD

Other Appointments: None

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MR NEIL GRAHAM MORGAN REDCLIFFE

Birthdate: Feb 1959

Nationality: BRITISH

Address: NEWHOUSE FARM WALDEN ROAD RADWINTER ESSEX CB102SP

Date Appointed: 16 Oct 2000

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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NEIL GRAHAM MORGAN REDCLIFFE

Birthdate: Feb 1959

Nationality: BRITISH

Address: TILTY GRANGE TILTY ESSEX CM62EQ

Date Appointed: 19 Feb 1997

Date Resigned: May 1997

Appointment Type: PD

Other Appointments: None

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YOGESH SHETTY

Birthdate: Nov 1962

Nationality: BRITISH

Address: 57 ROYSTON PARK ROAD HATCH END LONDON HA54AB

Date Appointed: 01 Feb 2007

Date Resigned: Feb 2008

Appointment Type: PD

Other Appointments: None

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LORD JOHN DAVID BECKETT TAYLOR OF WARWICK

Birthdate: Aug 1952

Nationality: BRITISH

Address: 39 LYNWOOD ROAD W51JQ

Date Appointed: 19 May 2005

Date Resigned: Jul 2010

Appointment Type: PD

Other Appointments: None

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MR LEONIDAS MARKIDES

Birthdate: Oct 1971

Nationality: BRITISH

Address: 1 CANADA SQUARE CANARY WHARF E145AA

Date Appointed: 04 Feb 2016

Date Resigned: Feb 2024

Appointment Type: PD

Other Appointments: None

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