LLOYD MARSHALL DORFMAN


TRAVELEX 65 KINGSWAY LONDON WC2B6TD

Overview

Key Data
Nationality
BRITISH
Date of Birth
Jul 1952
Occupation
BANKER
Is involved with the current companies
Name Company Number Date Appointed Rating
ESSELCO FINANCE LLP OC327417 05/04/2007 Dissolved
Goldtake Limited 01363995 31/12/1991 Dissolved
Ibis (609) Ltd 04090216 01/11/2000 Dissolved
SANCTUARY MARINE LLP OC316845 21/12/2005 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
Deak International (U.K.) Ltd 00985936 23/03/2001 09/05/2002 Dissolved
EVERYMAN MEDIA HOLDINGS LIMITED 06018629 19/03/2008 29/10/2013 Bronze
EXPRESS EXCHANGE LIMITED 01353163 31/12/1991 09/05/2002 Dissolved
Euro Travellers Cheque Espana Ltd 01976613 23/03/2001 09/05/2002 Dissolved
Fluency Solutions Ltd 03907224 23/03/2001 09/05/2002 Dissolved
INGENIOUS FILM PARTNERS 2 LLP OC314069 06/03/2006 06/04/2011 Bronze
INTERNATIONAL TRANSPORT SERVICES LIMITED 02181580 29/10/1992 12/03/1996 Dissolved
INTERPAYMENT SERVICES LIMITED 02199546 23/03/2001 09/05/2002 Bronze
Interpayment Puerto Rico Ltd 02197295 23/03/2001 09/05/2002 Dissolved
JEWISH ASSOCIATION FOR BUSINESS ETHICS 02931643 08/07/2004 20/01/2006 Silver
JEWISH CARE 02447900 18/06/1997 31/03/2004 Silver
JEWISH COMMUNITY CENTRE UK 05190717 01/03/2007 01/10/2013 Dissolved
Keycastle Ltd 01853090 31/12/1991 05/06/2001 Dissolved
M&C SAATCHI PLC 05114893 04/06/2004 31/12/2015 Amber
PAYZONE ATMS LIMITED 04046739 10/10/2000 13/04/2007 Dissolved
Rodaville (Uk) Ltd 04134071 22/03/2001 09/05/2002 Dissolved
STEPNEY JEWISH (B'NAI B'RITH) CLUBS & SETTLEMENT LIMITED 00329785 18/06/1997 31/03/2004 Not Trading
TFS23 LIMITED 01453781 23/03/2001 09/05/2002 Bronze
TGFS23 LIMITED 00198600 21/03/2001 09/05/2002 One Red Flag
TGI REALISATIONS LIMITED 00681752 29/08/1991 04/04/2007 Insolvent
THE ROUNDHOUSE TRUST 03572184 24/07/2007 09/07/2010 Silver
THE ROYAL NATIONAL THEATRE 00749504 20/04/2007 31/12/2015 Silver
TL REALISATIONS LIMITED 04001915 30/05/2000 28/02/2007 Insolvent
TRAVELEX CLOUD SERVICES LIMITED 00260355 23/03/2001 09/05/2002 Bronze
TRAVELEX CURRENCY SERVICES LIMITED 03797356 09/09/1999 18/09/2003 Amber
TRAVELEX FOREIGN COIN SERVICES LIMITED 02884875 13/05/1994 09/05/2002 Amber
TRAVELEX GROUP LIMITED 04090247 15/01/2001 07/11/2005 Dissolved
TRAVELEX HOLDINGS LIMITED 05356574 02/08/2005 29/01/2015 Dissolved
TRAVELEX ITALIA LIMITED 01362041 23/03/2001 09/05/2002 Insolvent
TRAVELEX MARITIME SERVICES LIMITED 02182956 31/12/1991 09/05/2002 Dissolved
TRAVELEX WORLDWIDE MONEY LIMITED 03907140 24/05/2000 09/05/2002 Dissolved
TRAVELLERS EXCHANGE CORPORATION LIMITED 03642637 10/12/1998 04/04/2007 Not Trading
TU REALISATIONS LIMITED 01985596 02/09/1991 09/05/2002 Insolvent
Thomas Cook Travellers Cheques Ltd 00198599 23/03/2001 09/05/2002 Dissolved
Travelex Cheque Services Ltd 01983873 23/03/2001 09/05/2002 Dissolved
Travelex Developments Ltd 00082181 23/03/2001 09/05/2002 Dissolved
Travelex Europe Ltd 02532966 21/08/1992 09/05/2002 Dissolved
Travelex Finance Ltd 01183182 23/03/2001 09/05/2002 Dissolved
Travelex Foreign Money Gulf Ec Ltd 01934673 23/03/2001 09/05/2002 Dissolved
Travelex Foreign Money Ltd 01453769 23/03/2001 09/05/2002 Dissolved
Travelex France Ltd 00882913 23/03/2001 09/05/2002 Dissolved
Travelex Global Payments Ltd 03701755 04/02/1999 09/05/2002 Dissolved
Travelex International Group Services Ltd 02464907 30/01/1992 09/05/2002 Dissolved
Travelex International Ltd 00995190 23/03/2001 09/05/2002 Dissolved
Travelex Tc Acquisitions (Canada) Ltd 04134230 19/02/2001 09/05/2002 Dissolved
Travelex Tc Acquisitions (U.S.) Ltd 04134226 19/02/2001 09/05/2002 Dissolved
Travelex Tc Acquisitions (Uk) Ltd 04134087 19/02/2001 09/05/2002 Dissolved
Travelex.Com Ltd 03907124 08/02/2000 09/05/2002 Dissolved
Zim Travel Ltd 00260051 23/03/2001 20/12/2002 Dissolved