Travelex Cloud Services Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedTravelex Acquisitionco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-08-06 · No cessation recorded
Source record 107482780Show 2 ceased records
BS
Dr Bavaguthu Raghuram ShettyIndividual
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2016-04-06
Source record 109294121Travelex LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2020-08-06
Source record 117761303People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 20 historicalLC
Lisa ChittyCurrent director
Appointed 2019-03-05 · 7 yrs · Company Director
VB
Victoria Benis LonsdaleCurrent secretary
Appointed 2018-08-17 · 8 yrs
Show 20 historical appointments
DG
Daniel GilbyResigned director
Resigned 2020-08-25 · 2 yrs · Company Director
RS
Roderick SucklingResigned director
Resigned 2019-03-05 · 2 yrs · Company Director
EL
Ellen LoiResigned secretary
Resigned 2017-03-01 · 1 yr
ME
Martyn EmmersonResigned director
Resigned 2007-04-04 · 9 yrs · Group Head Of Tax
JB
James BirchResigned director
Resigned 2005-12-01 · 13 yrs · Company Director
SP
Sylvain PignetResigned secretary
Resigned 2002-05-09 · 14 yrs
LD
Lloyd DorfmanResigned director
Resigned 2001-03-23 · 1 yr · Director
CK
Resigned 2001-03-23 · 5 yrs · Director
NP
Nicholas PageResigned director
Resigned 2001-03-23 · 4 yrs · Director
NP
Neil PirieResigned director
Resigned 1997-03-10 · 2 yrs · Director Financial Services
DP
David PainterResigned director
Resigned 1996-07-25 · 4 yrs · Accountant
AJ
Anthony JohnsonResigned director
Resigned 1993-11-30 · 2 yrs · Group Director Finance
DH
David HalliseyResigned director
Resigned 1993-01-22 · 8 yrs · Solicitor
JH
John HempseyResigned director
Resigned 1992-04-13 · Group Commercial Manager Foreign Currenc
AS
Anthony SellResigned director
Resigned 1992-04-13 · 1 yr · Director Europe
GB
Guy BoucletResigned director
Resigned 1992-04-13 · 4 yrs · Deputy General Manager
TB
Terence BoultonResigned director
Resigned 1992-04-13 · Manager Distribution & Security
SB
Shirley BradleyResigned secretary
Resigned 1992-04-13 · 8 yrs
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active