Travelex Holdings 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 · 1 ceasedFinablr PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-05-08 · No cessation recorded
Source record 125761197Show 1 ceased record
BS
Dr Bavaguthu Raghuram ShettyIndividual
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2019-05-08
Source record 128315614People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 40 historicalShow 40 historical appointments
DF
David FraumanResigned director
Resigned 2020-04-05 · 1 yr · Company Director
PM
Promoth ManghatResigned director
Resigned 2019-11-20 · Director
SO
Stephen O DonovanResigned director
Resigned 2018-05-10 · Company Director
AD
Anthony D SouzaResigned director
Resigned 2016-03-31 · 4 yrs · Company Director
KS
Karim SalamaResigned director
Resigned 2015-02-26 · 4 yrs · Director
KA
Khaleefa Al MuhairiResigned director
Resigned 2015-02-26 · 4 yrs · Company Director
BS
Binay ShettyResigned director
Resigned 2015-02-26 · 5 yrs · Director
HB
Hani ButtikhiResigned director
Resigned 2015-02-26 · 4 yrs · Director
AB
Abdulrahman BasaddiqResigned director
Resigned 2015-02-26 · 5 yrs · Director
JB
Jonathon BomfordResigned director
Resigned 2015-02-26 · 4 yrs · Director
AW
Anthony WagermanResigned director
Resigned 2015-02-26 · 2 yrs · Company Director
BS
Bavaguthu ShettyResigned director
Resigned 2015-02-26 · 5 yrs · Director
HC
Hafiz ChaganiResigned director
Resigned 2013-09-25 · 1 yr · Company Director
MB
Michael BallResigned director
Resigned 2011-09-22 · 4 yrs · Director
JR
James RuaneResigned director
Resigned 2010-12-16 · 2 yrs · Company Director
MP
Michael PhillipsResigned director
Resigned 2010-11-24 · 4 yrs · Company Director
MP
Michael PhillipsResigned director
Resigned 2010-06-17 · Alternate
PJ
Peter JacksonResigned director
Resigned 2010-03-29 · 4 yrs · Company Director
RG
Robert GogelResigned director
Resigned 2009-02-26 · Company Director
CH
Christopher HillResigned director
Resigned 2009-01-22 · 2 yrs · Company Director
SG
Stephen GrabinerResigned director
Resigned 2008-05-22 · 6 yrs · Company Director
PH
Philip HodkinsonResigned director
Resigned 2008-04-25 · 6 yrs · Company Director
MR
Mark RansfordResigned director
Resigned 2007-12-20 · 2 yrs · Company Director
GL
Gavin LawsResigned director
Resigned 2007-12-20 · 11 yrs · Company Director
IM
Ian MeakinsResigned director
Resigned 2007-01-03 · 2 yrs · Company Director
JM
John MartinResigned director
Resigned 2006-03-30 · 2 yrs · Accountant
TM
Thomas MccabeResigned director
Resigned 2005-09-20 · 2 yrs · Company Director
SP
Sylvain PignetResigned secretary
Resigned 2005-09-20 · 11 yrs
LD
Lloyd DorfmanResigned director
Resigned 2005-08-02 · 9 yrs · Chairman
JS
John StevensResigned director
Resigned 2005-08-02 · 9 yrs · Company Director
PB
Peter BirchResigned director
Resigned 2005-08-02 · 4 yrs · Non Executive Director
CK
Clive KahnResigned director
Resigned 2005-08-02 · 1 yr · Chief Financial Officer
NP
Nicholas PageResigned director
Resigned 2005-08-02 · Company Director
AB
Andrew BarrettResigned director
Resigned 2005-07-04 · Chief Operating Officer
CorpSwift Incorporations LimitedResigned secretary
Resigned 2005-02-08
CorpInstant Companies LimitedResigned director
Resigned 2005-02-08
SW
Resigned 2005-02-08 · 3 yrs · Company Director
SG
Stephen GreenResigned director
Resigned 2005-02-08 · 2 yrs · Company Director
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active