TRAVELEX CURRENCY SERVICES LIMITED

03797356
WORLDWIDE HOUSE THORPE WOOD PETERBOROUGH ENGLAND PE3 6SB

People & Contacts

Contact Details
Registered Address WORLDWIDE HOUSE
THORPE WOOD PETERBOROUGH ENGLAND

PE3 6SB
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
IBIS (510) LIMITED 28 Jun 1999 - 19 Aug 1999
People

Current directors

MRS VICTORIA BENIS-LONSDALE

Birthdate: N/A

Nationality:

Address: WORLDWIDE HOUSE THORPE WOOD PE36SB

Date Appointed: 17 Aug 2018

Appointment Type: C

Other Appointments: None

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MRS LISA CHITTY

Birthdate: Jul 1973

Nationality: BRITISH

Address: WORLDWIDE HOUSE THORPE WOOD PE36SB

Date Appointed: 19 Sep 2019

Appointment Type: D

Other Appointments: None

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CAMERON MICHAEL HUME

Birthdate: Feb 1977

Nationality: AUSTRALIAN

Address: WORLDWIDE HOUSE THORPE WOOD PE36SB

Date Appointed: 09 May 2024

Appointment Type: D

Other Appointments: None

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MR ADAM KETTLE

Birthdate: Jul 1980

Nationality: BRITISH

Address: WORLDWIDE HOUSE THORPE WOOD PE36SB

Date Appointed: 09 May 2024

Appointment Type: D

Other Appointments: None

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MR DARYL PETER THOMAS NORMAN

Birthdate: Jul 1972

Nationality: BRITISH

Address: WORLDWIDE HOUSE THORPE WOOD PE36SB

Date Appointed: 25 Oct 2021

Appointment Type: D

Other Appointments: None

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MRS SUZANNE RACHEL SENNETT

Birthdate: Jul 1984

Nationality: BRITISH

Address: WORLDWIDE HOUSE THORPE WOOD PE36SB

Date Appointed: 21 Sep 2021

Appointment Type: D

Other Appointments: None

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MR GARY SHOEMAKE

Birthdate: Jul 1967

Nationality: BRITISH

Address: WORLDWIDE HOUSE THORPE WOOD PE36SB

Date Appointed: 25 Oct 2021

Appointment Type: D

Other Appointments: None

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Inactive directors

CLIVE IAN KAHN

Birthdate: Sep 1957

Nationality: BRITISH

Address: 10 TOTNES WALK N20AD

Date Appointed: 09 Sep 1999

Date Resigned: May 2002

Appointment Type: PC

Other Appointments: None

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MRS ALIA KHAN

Birthdate: N/A

Nationality: OTHER

Address: WORLDWIDE HOUSE THORPE WOOD PE36SB

Date Appointed: 26 Jun 2009

Date Resigned: Nov 2011

Appointment Type: PC

Other Appointments: None

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MISS ELLEN LOI

Birthdate: N/A

Nationality:

Address: WORLDWIDE HOUSE THORPE WOOD PE36SB

Date Appointed: 01 Mar 2017

Date Resigned: Aug 2018

Appointment Type: PC

Other Appointments: None

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MR SYLVAIN MARC PIGNET

Birthdate: Jun 1971

Nationality: FRENCH

Address: 79 CHEVERTON ROAD N193BA

Date Appointed: 09 May 2002

Date Resigned: Jun 2009

Appointment Type: PC

Other Appointments: None

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SYLVAIN MARC PIGNET

Birthdate: N/A

Nationality:

Address: WORLDWIDE HOUSE THORPE WOOD PE36SB

Date Appointed: 09 Nov 2011

Date Resigned: Mar 2017

Appointment Type: PC

Other Appointments: None

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TSD SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 2 SERJEANTS INN EC4Y1LT

Date Appointed: 28 Jun 1999

Date Resigned: Sep 1999

Appointment Type: PC

Other Appointments: None

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MR PHILIP JON BARTER

Birthdate: Feb 1975

Nationality: BRITISH

Address: WORLDWIDE HOUSE THORPE WOOD PE36SB

Date Appointed: 02 Mar 2017

Date Resigned: Apr 2024

Appointment Type: PD

Other Appointments: None

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TOR MAGNUS BENGTSSON

Birthdate: Dec 1964

Nationality: SWEDISH

Address: 26 WARDO AVENUE FULHAM SW66RE

Date Appointed: 21 Jun 2004

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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MR NATHAN JOHN BEST

Birthdate: Oct 1974

Nationality: BRITISH

Address: WORLDWIDE HOUSE THORPE WOOD PE36SB

Date Appointed: 16 Jan 2019

Date Resigned: Oct 2021

Appointment Type: PD

Other Appointments: None

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ANDREW JAMES BURROWS

Birthdate: Apr 1970

Nationality: BRITISH

Address: 90 PATERSON CLOSE HAMPSHIRE RG224NX

Date Appointed: 10 Aug 2000

Date Resigned: Jan 2002

Appointment Type: PD

Other Appointments: None

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MR ADAM PETER CARSWELL

Birthdate: Feb 1968

Nationality: BRITISH

Address: 5 SHANKLIN CRESCENT UPPER SHIRLEY SO157RB

Date Appointed: 01 Jan 2008

Date Resigned: Aug 2008

Appointment Type: PD

Other Appointments: None

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MR ROBIN CHARLES COCKBURN

Birthdate: Feb 1959

Nationality: BRITISH

Address: 38 HARTWOOD ROAD WEST LOTHIAN EH558DG

Date Appointed: 26 Sep 1999

Date Resigned: Feb 2008

Appointment Type: PD

Other Appointments: None

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HELEN COTTERILL-CLARK

Birthdate: May 1957

Nationality: BRITISH

Address: LOUGHRIGG THE CHASE HAMPSHIRE BH242AN

Date Appointed: 10 Aug 2000

Date Resigned: Jul 2003

Appointment Type: PD

Other Appointments: None

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ED JOHN DAVIS

Birthdate: Apr 1953

Nationality: BRITISH

Address: 11 SHRUBBERY CLOSE SUTTON COLDFIELD B761WE

Date Appointed: 18 Sep 2003

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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MR GURMINDER SINGH DHANDA

Birthdate: Sep 1968

Nationality: BRITISH

Address: 65 KINGSWAY WC2B6TD

Date Appointed: 19 Dec 2013

Date Resigned: Oct 2015

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: 09 Sep 1999

Date Resigned: Sep 2003

Appointment Type: PD

Other Appointments: None

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MR DOUGLAS JAMES GOWAN

Birthdate: Sep 1966

Nationality: BRITISH

Address: WORLDWIDE HOUSE THORPE WOOD PE36SB

Date Appointed: 28 Jun 2011

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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CLARE LEANNE HALL

Birthdate: Sep 1976

Nationality: BRITISH

Address: WORLDWIDE HOUSE THORPE WOOD PE36SB

Date Appointed: 06 Apr 2015

Date Resigned: Jun 2021

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS JOHN HASLEHURST

Birthdate: Sep 1972

Nationality: BRITISH

Address: ANNAPURNA DEAN LANE COOKHAM BERKSHIRE SL69BH

Date Appointed: 23 Jan 2009

Date Resigned: Feb 2010

Appointment Type: PD

Other Appointments: None

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RICHARD HODGSON

Birthdate: Aug 1971

Nationality: BRITISH

Address: WORLDWIDE HOUSE THORPE WOOD PE36SB

Date Appointed: 21 May 2010

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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SIMON DAVID WILLIAM HOPKINS

Birthdate: Apr 1963

Nationality: BRITISH

Address: 33 NEW BARN LANE SURREY CR30EX

Date Appointed: 18 Sep 2003

Date Resigned: Apr 2007

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: 26 Sep 1999

Date Resigned: Nov 2006

Appointment Type: PD

Other Appointments: None

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VANESSA ANN MURDEN

Birthdate: Nov 1969

Nationality: BRITISH

Address: MAERWOOD HOUSE 11 CATMOSE PARK ROAD LEICESTERSHIRE LE156HN

Date Appointed: 27 Apr 2007

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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DARYL NORMAN

Birthdate: Jul 1972

Nationality: BRITISH

Address: WORLDWIDE HOUSE THORPE WOOD PE36SB

Date Appointed: 04 Sep 2013

Date Resigned: Sep 2019

Appointment Type: PD

Other Appointments: None

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MR STEPHEN PATRICK O'DONOVAN

Birthdate: May 1974

Nationality: BRITISH,IRISH

Address: WORLDWIDE HOUSE THORPE WOOD PE36SB

Date Appointed: 27 Apr 2007

Date Resigned: Jan 2019

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: 19 Jan 2000

Date Resigned: Mar 2006

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: 18 Sep 2003

Date Resigned: Apr 2007

Appointment Type: PD

Other Appointments: None

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MR JOHN FRANCIS RAYMENT

Birthdate: Nov 1972

Nationality: AUSTRALIAN

Address: WORLDWIDE HOUSE THORPE WOOD PE36SB

Date Appointed: 23 Jun 2017

Date Resigned: Jul 2018

Appointment Type: PD

Other Appointments: None

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KEITH RICHBELL

Birthdate: Sep 1957

Nationality: BRITISH

Address: 12 ROYAL CLOSE WIMBLEDON SW195RS

Date Appointed: 09 May 2002

Date Resigned: Jun 2004

Appointment Type: PD

Other Appointments: None

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MR DAVID CHARLES ROCKLIFF

Birthdate: Apr 1964

Nationality: BRITISH

Address: WORLDWIDE HOUSE THORPE WOOD PE36SB

Date Appointed: 10 Jun 2008

Date Resigned: May 2012

Appointment Type: PD

Other Appointments: None

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MR JULIAN GORDON ROTHWELL

Birthdate: Nov 1969

Nationality: BRITISH

Address: ST. MARTINS HOUSE FIRST DRIFT WOTHORPE LINCOLNSHIRE PE93JL

Date Appointed: 27 Apr 2007

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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MR ANDREW JAMES MOFFAT SCOTT

Birthdate: Apr 1965

Nationality: BRITISH

Address: WORLDWIDE HOUSE THORPE WOOD PE36SB

Date Appointed: 23 Jun 2010

Date Resigned: Sep 2013

Appointment Type: PD

Other Appointments: None

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DAVID VALENTINE JAMES SEAR

Birthdate: Feb 1964

Nationality: BRITISH

Address: 5 ALL SAINTS CLOSE GAZELEY SUFFOLK CB88WS

Date Appointed: 16 Jan 2007

Date Resigned: Mar 2009

Appointment Type: PD

Other Appointments: None

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MRS ANGELA MARY SMITH

Birthdate: Jun 1968

Nationality: BRITISH

Address: WORLDWIDE HOUSE THORPE WOOD PE36SB

Date Appointed: 25 Oct 2021

Date Resigned: May 2024

Appointment Type: PD

Other Appointments: None

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MR MARK ANDREW SPICKNELL

Birthdate: Aug 1967

Nationality: BRITISH

Address: 88 OAKLAND ROAD KENT DA67AL

Date Appointed: 13 Mar 2008

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

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TSD NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 2 SERJEANTS INN EC4Y1LT

Date Appointed: 28 Jun 1999

Date Resigned: Sep 1999

Appointment Type: PD

Other Appointments: None

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MR BRIAN RICHARD TURPIN

Birthdate: Feb 1969

Nationality: BRITISH

Address: 250 ST VINCENT STREET G25SH

Date Appointed: 10 May 2012

Date Resigned: Dec 2013

Appointment Type: PD

Other Appointments: None

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MR ANTHONY WAGERMAN

Birthdate: Aug 1961

Nationality: BRITISH

Address: WORLDWIDE HOUSE THORPE WOOD PE36SB

Date Appointed: 23 Jun 2010

Date Resigned: Jul 2012

Appointment Type: PD

Other Appointments: None

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RICHARD MARTIN WALTHAM

Birthdate: Mar 1963

Nationality: BRITISH

Address: FLAT 2 ST ANN'S 43 LONDON ROAD SURREY GU153UG

Date Appointed: 10 Aug 2000

Date Resigned: Jul 2007

Appointment Type: PD

Other Appointments: None

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