Currencies Direct Limited
Business and domestic software development · London
ActiveUnited KingdomIncorporated 1995Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedRedpin Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 133410645People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 24 historicalYF
Yoav FlamCurrent director
Appointed 2025-10-27 · Chief Technology Officer
CorpBreams Secretaries LimitedCurrent secretary
Appointed 2005-07-28 · 21 yrs
Show 24 historical appointments
RA
Ruchi AroraResigned director
Resigned 2024-09-16 · Company Director
NC
Neil CooperResigned director
Resigned 2017-06-10 · 7 yrs · Director
LM
Leonidas MarkidesResigned director
Resigned 2016-02-04 · 8 yrs · Director
JB
Jonathan BeddellResigned director
Resigned 2016-02-04 · 7 yrs · Director
KH
Keith HattonResigned director
Resigned 2011-05-19 · 11 yrs · Ceo
DM
David MilesResigned director
Resigned 2011-01-26 · 6 yrs · Director
YS
Yogesh ShettyResigned director
Resigned 2007-02-01 · 1 yr · Managing Director
JT
John Taylor Of WarwickResigned director
Resigned 2005-05-19 · 5 yrs · Director
LP
Leslie PriestleyResigned director
Resigned 2005-05-19 · 8 yrs · Director
JD
John DawResigned secretary
Resigned 2004-11-17
KD
Kishor DavdraResigned secretary
Resigned 2003-02-07 · 1 yr · Financial Controller
NR
Resigned 2000-10-16 · 15 yrs · Financial Director
MC
Martin CoxResigned director
Resigned 2000-04-11 · 2 yrs · Dealing Director
PI
Patrick IrikefeResigned secretary
Resigned 2000-03-07
MP
Mayank PatelResigned secretary
Resigned 1999-04-22
AL
Antony Lynden LemonResigned director
Resigned 1997-08-04 · 1 yr · Sales Director
MP
Mayank PatelResigned director
Resigned 1996-10-02 · 19 yrs · Chairman
DR
Daniele RelfResigned secretary
Resigned 1996-06-25
CorpSwift Incorporations LimitedResigned secretary
Resigned 1995-04-03
NB
Neil BurnsResigned secretary
Resigned 1995-04-03 · 1 yr
PE
Peter EllisResigned director
Resigned 1995-04-03 · 5 yrs · Director
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active