Travellers Cheques Encashment Services Limited
Private Limited Company · Peterborough
ActiveUnited KingdomIncorporated 2012Private 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 LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-01-13 · No cessation recorded
Source record 130230882Show 2 ceased records
Travelex 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 2023-01-13
Source record 125403851BS
Dr Bavaguthu Raghuram ShettyIndividual
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2016-04-06
Source record 126501423People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 10 historicalOG
Owen William GlaysherCurrent director
Appointed 2025-09-05 · 1 yr · Accountant
JM
Joyce MorrisCurrent director
Appointed 2017-09-11 · 9 yrs · Company Director
Show 10 historical appointments
NL
Nicholas LarnerResigned director
Resigned 2022-07-15 · 3 yrs · Company Director
RS
Roderick SucklingResigned director
Resigned 2017-09-11 · 4 yrs · Company Director
AD
Anthony D SouzaResigned director
Resigned 2017-02-27 · 3 yrs · Company Director
EL
Ellen LoiResigned secretary
Resigned 2016-01-14 · 2 yrs
HS
Harnesh SinghResigned secretary
Resigned 2014-04-16 · 1 yr
SP
Sylvain PignetResigned director
Resigned 2014-02-28 · 3 yrs · Group Company Secretary
ME
Martyn EmmersonResigned director
Resigned 2013-12-21 · 2 yrs · Group Head Of Tax
SP
Sylvain PignetResigned secretary
Resigned 2012-11-26 · 1 yr
PR
Peter RussellResigned director
Resigned 2012-11-26 · 1 yr · Company Director
SJ
Suzanne JohnstonResigned director
Resigned 2012-11-26 · 1 yr · Company Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 56
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active