TRAVELEX GROUP LIMITED

04090247
6 SNOW HILL LONDON EC1A 2AY

People & Contacts

Contact Details
Registered Address 6
SNOW HILL LONDON

EC1A 2AY
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
IBIS (621) LIMITED 13 Oct 2000 - 09 Jan 2001
TRAVELEX HOLDINGS LIMITED 09 Jan 2001 - 21 Nov 2005
People

Current directors

MRS VICTORIA BENIS-LONSDALE

Birthdate: N/A

Nationality:

Address: 18 IMPERIAL MANSIONS 13 VICTORIA PARADE SE109FR

Date Appointed: 17 Aug 2018

Appointment Type: C

Other Appointments: None

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MR JAMES EDWARD SULLIVAN BIRCH

Birthdate: Jun 1964

Nationality: BRITISH

Address: 6 SNOW HILL EC1A2AY

Date Appointed: 07 Nov 2005

Appointment Type: D

Other Appointments: None

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MR ANTHONY FRANCIS D'SOUZA

Birthdate: Aug 1971

Nationality: BRITISH

Address: 6 SNOW HILL EC1A2AY

Date Appointed: 31 Mar 2016

Appointment Type: D

Other Appointments: None

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Inactive directors

DECHERT SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 2 SERJEANTS INN EC4Y1LT

Date Appointed: 13 Oct 2000

Date Resigned: Oct 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: 15 Jan 2001

Date Resigned: Jan 2002

Appointment Type: PC

Other Appointments: None

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MISS ELLEN LOI

Birthdate: N/A

Nationality:

Address: 6 SNOW HILL EC1A2AY

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: 6 SNOW HILL EC1A2AY

Date Appointed: 31 Jan 2002

Date Resigned: Mar 2017

Appointment Type: PC

Other Appointments: None

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MR MICHAEL DAVID BALL

Birthdate: Mar 1967

Nationality: BRITISH

Address: 6 SNOW HILL EC1A2AY

Date Appointed: 28 Nov 2011

Date Resigned: Mar 2016

Appointment Type: PD

Other Appointments: None

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MR PETER GIBBS BIRCH

Birthdate: Nov 1937

Nationality: BRITISH

Address: BIBURY 24 BROAD HIGH WAY SURREY KT112RP

Date Appointed: 25 Jan 2001

Date Resigned: Nov 2005

Appointment Type: PD

Other Appointments: None

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ANN COLLEY

Birthdate: Mar 1955

Nationality: BRITISH

Address: 9 PENYALE LONGTHORPE PE36RY

Date Appointed: 24 Jul 2003

Date Resigned: Feb 2007

Appointment Type: PD

Other Appointments: None

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JOHN GERALD CONROY

Birthdate: Jun 1941

Nationality: IRISH

Address: 620 PLATINUM HOUSE LYON ROAD HA12EX

Date Appointed: 25 Jan 2001

Date Resigned: Nov 2005

Appointment Type: PD

Other Appointments: None

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MARTIN ANDREW CRAWFORD

Birthdate: Nov 1959

Nationality: AUSTRALIAN

Address: 76 ELLALONG ROAD NSW 2090

Date Appointed: 07 Nov 2005

Date Resigned: Feb 2007

Appointment Type: PD

Other Appointments: None

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MR MOHIT DAVAR

Birthdate: Sep 1969

Nationality: BRITISH

Address: 12 CRESPIGNY ROAD HENDON NW43DY

Date Appointed: 07 Nov 2005

Date Resigned: May 2006

Appointment Type: PD

Other Appointments: None

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DECHERT NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 2 SERJEANTS INN EC4Y1LT

Date Appointed: 13 Oct 2000

Date Resigned: Oct 2001

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: 15 Jan 2001

Date Resigned: Nov 2005

Appointment Type: PD

Other Appointments: None

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MR MARTYN LEWIS EMMERSON

Birthdate: Jun 1967

Nationality: BRITISH

Address: 6 SNOW HILL EC1A2AY

Date Appointed: 31 Mar 2011

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

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OMID AMIN HAJILOU

Birthdate: Jul 1966

Nationality: BRITISH

Address: 22 SAINT THOMAS HILL KENT CT28EH

Date Appointed: 25 Jan 2001

Date Resigned: Feb 2001

Appointment Type: PD

Other Appointments: None

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MR NEIL ANDREW HARRISON

Birthdate: Jun 1961

Nationality: BRITISH

Address: 5 BADINTON LANE BAINTON LINCOLNSHIRE PE93AU

Date Appointed: 24 Jul 2003

Date Resigned: Jun 2005

Appointment Type: PD

Other Appointments: None

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JOHN HEMPSEY

Birthdate: Sep 1952

Nationality: BRITISH

Address: 152 THORPE ROAD CAMBRIDGESHIRE PE36JJ

Date Appointed: 25 Apr 2001

Date Resigned: Apr 2003

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER FREDERICK HILL

Birthdate: May 1971

Nationality: BRITISH

Address: 6 SNOW HILL EC1A2AY

Date Appointed: 30 Sep 2008

Date Resigned: Mar 2011

Appointment Type: PD

Other Appointments: None

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MR RICHARD ANTHONY JONES

Birthdate: Aug 1971

Nationality: BRITISH

Address: 47 HIGH STREET CARLBY PE94LX

Date Appointed: 28 Feb 2007

Date Resigned: May 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: 15 Jan 2001

Date Resigned: Nov 2006

Appointment Type: PD

Other Appointments: None

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JOHN WALLEY MARTIN

Birthdate: Mar 1966

Nationality: BRITISH

Address: LOCKSLEY TENNYSONS LANE SURREY GU273AF

Date Appointed: 28 Feb 2007

Date Resigned: Sep 2008

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: 25 Jan 2001

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: 25 Apr 2001

Date Resigned: Feb 2007

Appointment Type: PD

Other Appointments: None

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MR SYLVAIN MARC PIGNET

Birthdate: Jun 1971

Nationality: FRENCH

Address: 6 SNOW HILL EC1A2AY

Date Appointed: 01 Mar 2017

Date Resigned: Jul 2017

Appointment Type: PD

Other Appointments: None

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MR KEITH ROBERT RICHBELL

Birthdate: Jul 1957

Nationality: BRITISH

Address: 12 ROYAL CLOSE SW195RS

Date Appointed: 25 Jan 2001

Date Resigned: Jun 2004

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: 24 Jul 2003

Date Resigned: Mar 2006

Appointment Type: PD

Other Appointments: None

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LORD JOHN STEVENS

Birthdate: Sep 1942

Nationality: BRITISH

Address: LGC QUEENS ROAD MIDDLESEX TW110LY

Date Appointed: 01 Feb 2005

Date Resigned: Nov 2005

Appointment Type: PD

Other Appointments: None

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LARRY DOUGLAS TAYLOR

Birthdate: Mar 1957

Nationality: CANADIAN

Address: 64 WANDOVER ROAD ONTARIO M8X 2L3

Date Appointed: 07 Nov 2005

Date Resigned: Feb 2007

Appointment Type: PD

Other Appointments: None

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MR ANTHONY WAGERMAN

Birthdate: Aug 1961

Nationality: BRITISH

Address: 22 PARK VIEW GARDENS NW42PN

Date Appointed: 07 Nov 2005

Date Resigned: Feb 2007

Appointment Type: PD

Other Appointments: None

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MELANIE WHITEHOUSE

Birthdate: Jul 1958

Nationality: BRITISH

Address: HOME FARM CARLBY LINCS PE94LX

Date Appointed: 24 Jul 2003

Date Resigned: May 2004

Appointment Type: PD

Other Appointments: None

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MR STEPHAN WILCKE

Birthdate: May 1970

Nationality: GERMAN

Address: 6 PARSIFAL ROAD NW61UH

Date Appointed: 07 Nov 2005

Date Resigned: Feb 2007

Appointment Type: PD

Other Appointments: None

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