Foreign Currency Exchange 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 · 4 ceasedCorpay, Inc.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-03-27 · No cessation recorded
Source record 199501494Show 4 ceased records
Project Galaxy Midco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-03-27 · Ceased 2025-03-27
Source record 199501490Global Reach Group LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-03-27 · Ceased 2025-03-27
Source record 199501492Project Galaxy Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-08-11 · Ceased 2025-03-27
Source record 200859341Oberon Financial LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2016-09-23
Source record 200956405People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 17 historicalDR+9 others
Dorit RobbinsCurrent director
Appointed 2023-11-03 · 2 yrs · Chief Strategy Officer & Chief Regulator
NC+7 others
Nathan CheemaCurrent director
Appointed 2023-11-03 · 2 yrs · Managing Director Of Emea Region For Cor
Show 17 historical appointments
TR
Timothy RudmanResigned director
Resigned 2020-02-03 · 1 yr · Director
BF
Brett FlowersResigned director
Resigned 2019-12-02 · 3 yrs · Director
CR
Camilla RichardsonResigned director
Resigned 2018-05-01 · 4 yrs · Compliance Officer
DS
David StevensResigned director
Resigned 2018-01-08 · 1 yr · Ceo
CC
Christopher CumminsResigned director
Resigned 2017-11-02 · Head Of Compliance
MH
Martyn HindleyResigned director
Resigned 2016-10-18 · 2 yrs · Finance Director
MS
Mark Smith HalvorsenResigned director
Resigned 2016-10-18 · 1 yr · Chief Operating Officer
JS
James SmerdonResigned director
Resigned 2013-08-01 · 4 yrs · Company Director
TS
Trevor SteenkampResigned director
Resigned 2013-08-01 · 3 yrs · Company Director
DW
Daniel WrayResigned director
Resigned 2013-08-01 · 9 yrs · Company Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 2005-05-13
MS
Michael SteenkampResigned director
Resigned 2005-05-13 · 5 yrs · Director
MS
Resigned 2005-05-13 · 12 yrs · Director
NF
Nicholas FullertonResigned director
Resigned 2005-05-13 · 17 yrs · Director
CM
Ciaran McveighResigned director
Resigned 2005-05-13 · 5 yrs · Director
CD
Christopher DalbyResigned director
Resigned 2005-05-13 · Independent Financial Adviser
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active