Travellers Exchange Corporation Limited
Non-trading company · Peterborough
ActiveUnited KingdomIncorporated 1998Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedTravelex Acquisitionco Limited Corporate
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 121307981Show 2 ceased records
BS
Dr Bavaguthu Raghuram ShettyIndividual
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2016-04-06
Source record 129857751Travelex 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 134212944People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 13 historicalShow 13 historical appointments
EL
Ellen LoiResigned secretary
Resigned 2017-03-01 · 1 yr
SP
Resigned 2017-03-01 · Group Company Secretary
ME
Martyn EmmersonResigned director
Resigned 2007-04-04 · 9 yrs · Accountant
OH
Omid HajilouResigned director
Resigned 1999-05-18 · 1 yr · IT Director
JC
John ConroyResigned director
Resigned 1999-03-25 · 3 yrs · Director
PB
Peter BirchResigned director
Resigned 1999-03-25 · 3 yrs · Director
NP
Nicholas PageResigned director
Resigned 1999-03-25 · 6 yrs · Director
LD
Lloyd DorfmanResigned director
Resigned 1998-12-10 · 8 yrs · Director
CK
Resigned 1998-12-10 · 7 yrs · Financial Director
CorpTsd Secretaries LimitedResigned secretary
Resigned 1998-10-01
CorpTsd Nominees LimitedResigned director
Resigned 1998-10-01
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 62
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active