Travelex Foreign Coin Services Limited

Company 02884875 Active

Company details

Number	02884875
Status	Active
Type	Private Limited Company
Incorporated	05/01/1994
Address	WORLDWIDE HOUSE, THORPE WOOD, PETERBOROUGH, PE3 6SB
Accounts next due	28/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

64999 - Financial intermediation not elsewhere classified

Ownership - persons with significant control (2)

Travelex Acquisitionco Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Dr Bavaguthu Raghuram Shetty ceased Indian
ownership of shares 75-100%

Officers (26)

Kelleher, Jacqueline Director · appointed 2026
Norman, Daryl Peter Thomas Director · appointed 2021
Benis-Lonsdale, Victoria Secretary · appointed 2018
Jackson, Simon Alexander Former Director · appointed 2024 · resigned 2026
Marsh, Peter Former Director · appointed 2021 · resigned 2022
Chitty, Lisa Former Director · appointed 2021 · resigned 2026
Crump, Matthew James Former Director · appointed 2020 · resigned 2021
Wright, David Stafford Former Director · appointed 2020 · resigned 2021
Suckling, Roderick Barry Former Director · appointed 2017 · resigned 2020
Barter, Philip Jon Former Director · appointed 2017 · resigned 2024
LOI, Ellen Former Secretary · appointed 2017 · resigned 2018
Barbrook, Laura Sophie Scudamore Former Director · appointed 2015 · resigned 2017
Wagerman, Anthony Former Director · appointed 2013 · resigned 2015
Tunalier, Ismet Former Director · appointed 2013 · resigned 2017
Dhanda, Gurminder Singh Former Director · appointed 2010 · resigned 2013
Gilby, Daniel Paul Former Director · appointed 2010 · resigned 2020
Scott, Andrew James Moffat Former Director · appointed 2007 · resigned 2010
Painter, David Charles, Mr. Former Director · appointed 2004 · resigned 2007
Pignet, Sylvain Marc Former Secretary · appointed 2002 · resigned 2017
Page, Nicholas Hurst Former Director · appointed 2002 · resigned 2006
Dorfman, Lloyd Marshall Former Director · appointed 1994 · resigned 2002
Nation, Clive Matthew Former Director · appointed 1994 · resigned 2007
Clayton, Darren Frank Former Secretary · appointed 1994 · resigned 1997
Kahn, Clive Ian Former Secretary · appointed 1994 · resigned 2002
TSD Secretaries Limited Former Corporate-nominee-secretary · appointed 1994 · resigned 1994
TSD Nominees Limited Former Corporate-nominee-director · appointed 1994 · resigned 1994

Directors and officers on the Companies House record, current and former.

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