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Companies/00738837

Ttt Moneycorp Limited

Financial intermediation not elsewhere classified · London

ActiveUnited KingdomIncorporated 1962Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 1 ceased
Firm-related control: Right to appoint or remove directors

Notified 2017-08-04 · No cessation recorded

Source record 200078417
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2017-08-04 · No cessation recorded

Source record 200114390
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-08-04

Source record 204101522

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 39 historical
SL
Svetlana LavrentyevaCurrent director
Appointed 2026-05-07
+1 other
SK
Shauneen KayCurrent director
Appointed 2024-05-10 · 2 yrs · Non-Executive Director
+2 others
DB
Darren BrownCurrent director
Appointed 2024-05-10 · 2 yrs · Non-Executive Director
+2 others
LE
Linton EcclesCurrent director
Appointed 2023-09-07 · 3 yrs · Director
+4 others
Show 39 historical appointments
AW
Adrian WalklingResigned director
Resigned 2024-03-22 · 2 yrs · Director
FO
Fergal O DriscollResigned director
Resigned 2023-09-07 · 2 yrs · Director
MP
Marianne PellsResigned director
Resigned 2022-05-23 · 1 yr · Director
SJ
Sarah JordanResigned director
Resigned 2022-05-23 · Director
GU
Glenn UniackeResigned director
Resigned 2022-05-23 · 1 yr · Director
LM
Lee McdarbyResigned director
Resigned 2020-10-05 · 1 yr · Managing Director
DC
David Paul ChandlerResigned director
Resigned 2020-10-05 · 1 yr · Certified Chartered Accountant
AH
Andrew HarrisonResigned director
Resigned 2020-03-02 · 1 yr · Risk And Compliance Professional
RM
Robert MooresResigned director
Resigned 2014-11-05 · 5 yrs · Company Director
NH
Nicholas HeslopResigned director
Resigned 2014-08-29 · Bridgepoint - Company Director
SG
Stephen GreenResigned director
Resigned 2014-08-29 · 5 yrs · Bridgepoint - Company Director
AW
Andrew WoolleyResigned director
Resigned 2012-09-12 · 2 yrs · Chartered Accountant
CB
Colin BuchanResigned director
Resigned 2012-04-24 · 2 yrs · Business Director
NH
Nicholas HaslehurstResigned director
Resigned 2012-04-02 · 8 yrs · Accountant
MH
Mark HorganResigned director
Resigned 2012-01-26 · 8 yrs · Company Director
ME
Michael EnglandResigned director
Resigned 2011-12-28 · 2 yrs · Investment Manager
TB
Tracy BownesResigned director
Resigned 2011-12-22 · 1 yr · Investment Banking
LM
Lindsey McmurrayResigned director
Resigned 2011-12-20 · 2 yrs · Banker
SR
Steven RobinsonResigned director
Resigned 2011-12-19 · Financial Services
RB
Robert BirchallResigned secretary
Resigned 2010-11-11 · 1 yr
JB
James BryceResigned director
Resigned 2010-10-26 · Investment Management
DP
David PostingsResigned director
Resigned 2010-05-14 · 1 yr · Chief Executive Officer
RB
Robert BirchallResigned director
Resigned 2010-03-15 · 1 yr · Finance Director
NM
Noel MediciResigned director
Resigned 2007-08-16 · 4 yrs · Chief Operating Officer
IM
Ian McgillivrayResigned director
Resigned 2006-12-28 · 3 yrs · Director
KH
Keith HattonResigned director
Resigned 2006-08-17 · 3 yrs · Chief Executive Officer
MW
Malcolm WeinbergResigned secretaryResigned director
Resigned 2006-08-17 · 4 yrs · Finance Director
PL
Paul LeverResigned director
Resigned 2006-02-23 · 12 yrs · Non Executive Director
JK
John KentResigned director
Resigned 2005-01-04 · 7 yrs · Non Executive Director
GW
Graham WestwellResigned director
Resigned 2000-08-01 · 1 yr · Company Director
DK
Douglas KnowldenResigned director
Resigned 1999-01-01 · 7 yrs · Company Director
AT
Antony TrembethResigned director
Resigned 1992-02-06 · 8 yrs · Accountant
BS
Bassam ShlewetResigned director
Resigned 1991-11-20 · 19 yrs · Chairman
SM
Stephen MullensResigned directorResigned secretary
Resigned 1991-11-20 · 14 yrs · Solicitor
NS
Nicholas ShannonResigned director
Resigned 1991-11-20 · 6 yrs · Company Executive

Board profile

People with appointments
4
Directors assessed
4
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active