Travelex Europe Limited
Other business support service activities n.e.c. · Peterborough
ActiveUnited KingdomIncorporated 2015Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedTravelex Acquisitionco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 115308195Show 1 ceased record
BS
Bavaguthu Raghuram ShettyIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2016-04-06
Source record 117152109People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 14 historicalMG
Matthew Nathan GillenCurrent director
Appointed 2025-12-09
Show 14 historical appointments
AP
Andrew PageResigned director
Resigned 2025-05-12 · Deputy Cfo
SJ
Simon JacksonResigned director
Resigned 2024-06-07 · 1 yr · Company Director
PB
Philip BarterResigned director
Resigned 2021-10-25 · 2 yrs · Director
DG
Daniel GilbyResigned director
Resigned 2021-10-25 · 1 yr · Company Director
NB
Nathan BestResigned director
Resigned 2019-01-16 · 2 yrs · Company Director
JH
Joseph HigginsonResigned director
Resigned 2018-04-19 · Company Director
KK
Kate KennedyResigned director
Resigned 2017-08-11 · Company Director
CS
Colin SwainResigned director
Resigned 2017-08-02 · 3 yrs · Director
EL
Ellen LoiResigned secretary
Resigned 2015-06-16 · 3 yrs
MB
Mark BrittenResigned director
Resigned 2015-06-16 · Head Of Payments
SC
Sean CornwellResigned director
Resigned 2015-06-16 · 1 yr · Chief Digital Officer
JB
James BirchResigned director
Resigned 2015-06-16 · General Counsel
SP
Sylvain PignetResigned director
Resigned 2015-06-16 · Group Company Secretary
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 48
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active