TRAVELEX CENTRAL SERVICES LIMITED

05393800
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 (922) LIMITED 16 Mar 2005 - 19 Apr 2005
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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MR JAMES EDWARD SULLIVAN BIRCH

Birthdate: Jun 1964

Nationality: BRITISH

Address: WORLDWIDE HOUSE THORPE WOOD PE36SB

Date Appointed: 19 Apr 2005

Appointment Type: D

Other Appointments: None

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MR ANDREW RICHARD ESCOTT PAGE

Birthdate: Sep 1981

Nationality: BRITISH

Address: WORLDWIDE HOUSE THORPE WOOD PE36SB

Date Appointed: 01 Dec 2021

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: 16 Mar 2005

Date Resigned: Apr 2005

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: WORLDWIDE HOUSE THORPE WOOD PE36SB

Date Appointed: 19 Apr 2005

Date Resigned: Mar 2017

Appointment Type: PC

Other Appointments: None

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MR PAUL TIMOTHY ADEY

Birthdate: Dec 1963

Nationality: BRITISH

Address: WORLDWIDE HOUSE THORPE WOOD PE36SB

Date Appointed: 04 Sep 2013

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

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PETER CRAIG DAVIES

Birthdate: Dec 1963

Nationality: AUSTRALIAN

Address: WORLDWIDE HOUSE THORPE WOOD PE36SB

Date Appointed: 09 Jul 2012

Date Resigned: Mar 2013

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: 16 Mar 2005

Date Resigned: Apr 2005

Appointment Type: PD

Other Appointments: None

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MR STEPHEN MICHAEL GRIGG

Birthdate: Nov 1958

Nationality: BRITISH

Address: WORLDWIDE HOUSE THORPE WOOD PE36SB

Date Appointed: 14 Feb 2011

Date Resigned: May 2012

Appointment Type: PD

Other Appointments: None

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MRS SUZANNE LOUISE JOHNSTON

Birthdate: Aug 1973

Nationality: BRITISH

Address: WORLDWIDE HOUSE THORPE WOOD PE36SB

Date Appointed: 20 Apr 2010

Date Resigned: Feb 2014

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: 04 Apr 2007

Date Resigned: Jun 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: 19 Apr 2005

Date Resigned: Nov 2006

Appointment Type: PD

Other Appointments: None

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MATTHEW MADDEN

Birthdate: Dec 1969

Nationality: AMERICAN

Address: WORLDWIDE HOUSE THORPE WOOD PE36SB

Date Appointed: 12 Dec 2014

Date Resigned: Jun 2017

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: 04 Apr 2007

Date Resigned: Sep 2008

Appointment Type: PD

Other Appointments: None

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MR JULIAN GORDON ROTHWELL

Birthdate: Nov 1969

Nationality: BRITISH

Address: WORLDWIDE HOUSE THORPE WOOD PE36SB

Date Appointed: 04 Apr 2007

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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MR RODERICK BARRY SUCKLING

Birthdate: Nov 1968

Nationality: BRITISH

Address: WORLDWIDE HOUSE THORPE WOOD PE36SB

Date Appointed: 31 Jul 2017

Date Resigned: Nov 2021

Appointment Type: PD

Other Appointments: None

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MR ANTHONY WAGERMAN

Birthdate: Aug 1961

Nationality: BRITISH

Address: 65 KINGSWAY WC2B6TD

Date Appointed: 09 Apr 2013

Date Resigned: Apr 2016

Appointment Type: PD

Other Appointments: None

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