FOREIGN CURRENCY EXCHANGE LIMITED

05452483
4TH FLOOR 8-10 MOORGATE LONDON UNITED KINGDOM EC2R 6DA

People & Contacts

Contact Details
Registered Address 4TH FLOOR
8-10 MOORGATE LONDON UNITED KINGDOM

EC2R 6DA
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

MR. NATHAN JAMES CHEEMA

Birthdate: Feb 1979

Nationality: BRITISH

Address: 8-10 MOORGATE 4TH FLOOR EC2R6DA

Date Appointed: 03 Nov 2023

Appointment Type: D

Other Appointments: None

View Director

MS DORIT TOBY ROBBINS

Birthdate: Aug 1969

Nationality: AMERICAN

Address: 1 8-10 MOORGATE 4TH FLOOR EC2R6DA

Date Appointed: 03 Nov 2023

Appointment Type: D

Other Appointments: None

View Director

DR TIMOTHY MARK WATSON

Birthdate: Jun 1979

Nationality: BRITISH

Address: 4TH FLOOR 8-10 MOORGATE EC2R6DA

Date Appointed: 01 May 2021

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

MR MARTIN JOHN STEENKAMP

Birthdate: Jun 1977

Nationality: SOUTH AFRICAN

Address: 4TH FLOOR 8-10 MOORGATE EC2R6DA

Date Appointed: 13 May 2005

Date Resigned: Dec 2017

Appointment Type: PC

Other Appointments: None

View Director

SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 13 May 2005

Date Resigned: May 2005

Appointment Type: PC

Other Appointments: None

View Director

MR CHRISTOPHER THOMAS CUMMINS

Birthdate: Aug 1966

Nationality: IRISH

Address: WOOLGATE EXCHANGE 25 BASINGHALL STREET EC2V5HN

Date Appointed: 02 Nov 2017

Date Resigned: Nov 2017

Appointment Type: PD

Other Appointments: None

View Director

CHRISTOPHER DALBY

Birthdate: Apr 1964

Nationality: BRITISH

Address: 4 HIND CRESCENT KENT DA83BG

Date Appointed: 13 May 2005

Date Resigned: Jun 2005

Appointment Type: PD

Other Appointments: None

View Director

MR BRETT WILLIAM FLOWERS

Birthdate: May 1974

Nationality: BRITISH

Address: 4TH FLOOR 8-10 MOORGATE EC2R6DA

Date Appointed: 02 Dec 2019

Date Resigned: Apr 2023

Appointment Type: PD

Other Appointments: None

View Director

NICHOLAS FULLERTON

Birthdate: Jun 1981

Nationality: BRITISH

Address: 4TH FLOOR 8-10 MOORGATE EC2R6DA

Date Appointed: 13 May 2005

Date Resigned: Apr 2023

Appointment Type: PD

Other Appointments: None

View Director

MR MARTYN JOHN HINDLEY

Birthdate: Sep 1962

Nationality: BRITISH

Address: 4TH FLOOR 8-10 MOORGATE EC2R6DA

Date Appointed: 18 Oct 2016

Date Resigned: Mar 2019

Appointment Type: PD

Other Appointments: None

View Director

MR CIARAN GERALD MCVEIGH

Birthdate: Jan 1980

Nationality: BRITISH

Address: 14 HARDING ROAD HP53BB

Date Appointed: 13 May 2005

Date Resigned: Aug 2010

Appointment Type: PD

Other Appointments: None

View Director

MRS CAMILLA JANE RICHARDSON

Birthdate: Nov 1972

Nationality: BRITISH

Address: 4TH FLOOR 8-10 MOORGATE EC2R6DA

Date Appointed: 01 May 2018

Date Resigned: Apr 2023

Appointment Type: PD

Other Appointments: None

View Director

TIMOTHY JAMES RUDMAN

Birthdate: Nov 1983

Nationality: BRITISH

Address: 4TH FLOOR 8-10 MOORGATE EC2R6DA

Date Appointed: 03 Feb 2020

Date Resigned: May 2021

Appointment Type: PD

Other Appointments: None

View Director

MR JAMES SMERDON

Birthdate: Jun 1980

Nationality: BRITISH

Address: 4TH FLOOR 8-10 MOORGATE EC2R6DA

Date Appointed: 01 Aug 2013

Date Resigned: Nov 2017

Appointment Type: PD

Other Appointments: None

View Director

MR MARK ROBERT SMITH-HALVORSEN

Birthdate: Mar 1968

Nationality: BRITISH

Address: 4TH FLOOR 8-10 MOORGATE EC2R6DA

Date Appointed: 18 Oct 2016

Date Resigned: Nov 2017

Appointment Type: PD

Other Appointments: None

View Director

MR MARTIN JOHN STEENKAMP

Birthdate: Jun 1977

Nationality: BRITISH

Address: 4TH FLOOR 8-10 MOORGATE EC2R6DA

Date Appointed: 13 May 2005

Date Resigned: Nov 2017

Appointment Type: PD

Other Appointments: None

View Director

MR MICHAEL ROY STEENKAMP

Birthdate: Dec 1979

Nationality: SOUTH AFRICAN

Address: FLAT 4 LOWER PARK 54 PUTNEY HILL PUTNEY SW156QY

Date Appointed: 13 May 2005

Date Resigned: Aug 2010

Appointment Type: PD

Other Appointments: None

View Director

MR TREVOR NEIL STEENKAMP

Birthdate: Dec 1979

Nationality: BRITISH

Address: 4TH FLOOR 8-10 MOORGATE EC2R6DA

Date Appointed: 01 Aug 2013

Date Resigned: Oct 2016

Appointment Type: PD

Other Appointments: None

View Director

MR DAVID JAMES STEVENS

Birthdate: Aug 1966

Nationality: BRITISH

Address: 4TH FLOOR 8-10 MOORGATE EC2R6DA

Date Appointed: 08 Jan 2018

Date Resigned: Sep 2019

Appointment Type: PD

Other Appointments: None

View Director

MR DANIEL JAMES WRAY

Birthdate: Oct 1980

Nationality: BRITISH

Address: 4TH FLOOR 8-10 MOORGATE EC2R6DA

Date Appointed: 01 Aug 2013

Date Resigned: May 2023

Appointment Type: PD

Other Appointments: None

View Director