Travelex Agency Services Limited
Company 04621879 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Travelex Foreign Coin Services Limited 2 shared directors
- Travelex Currency Services Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04621879 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/12/2002 |
| Address | WORLDWIDE HOUSE, THORPE WOOD, PETERBOROUGH, PE3 6SB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Travelex Acquisitionco Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Dr Bavaguthu Raghuram Shetty ceased 2016 Indian
ownership of shares 75-100% - Travelex Limited ceased 2020
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (26)
- Jacqueline Kelleher Director · appointed 2026
- Daryl Peter Thomas Norman Director · appointed 2021
- Victoria Benis-Lonsdale Secretary · appointed 2018
Show 23 former officers
- Simon Alexander Jackson Director · appointed 2024 · resigned 2026
- Peter Marsh Director · appointed 2021 · resigned 2022
- Suzanne Rachel Sennett Director · appointed 2021 · resigned 2025
- Lauren Alexandra Ross Director · appointed 2019 · resigned 2021
- Nathan John Best Director · appointed 2019 · resigned 2021
- John Francis Rayment Director · appointed 2017 · resigned 2018
- Ellen Loi Secretary · appointed 2017 · resigned 2018
- Philip Jon Barter Director · appointed 2017 · resigned 2024
- Darren Paul Brown Director · appointed 2014 · resigned 2017
- Daryl Norman Director · appointed 2013 · resigned 2019
- Richard Hodgson Director · appointed 2011 · resigned 2014
- Nicholas John Haslehurst Director · appointed 2008 · resigned 2010
- Stephen Patrick O'Donovan Director · appointed 2007 · resigned 2019
- Adam Peter Carswell Director · appointed 2007 · resigned 2008
- Tor Magnus Bengtsson Director · appointed 2004 · resigned 2006
- Keith Robert Richbell Director · appointed 2003 · resigned 2004
- Painter, David Charles, Mr. Director · appointed 2003 · resigned 2007
- Nicholas Hurst Page Director · appointed 2003 · resigned 2006
- Sylvain Marc Pignet Secretary · appointed 2003 · resigned 2017
- James Edward Sullivan Birch Director · appointed 2003 · resigned 2003
- Clive Ian Kahn Director · appointed 2003 · resigned 2006
- Dechert Nominees Limited Corporate-nominee-director · appointed 2002 · resigned 2003
- Dechert Secretaries Limited Corporate-nominee-secretary · appointed 2002 · resigned 2003
Directors and officers on the Companies House record, current and former.
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