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Companies/12757830

Travelex Acquisitionco Limited

Activities of other holding companies n.e.c. · London

ActiveUnited KingdomIncorporated 2020Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

No ownership or control evidence is available in our coverage. This does not establish the absence of shareholders or controlling interests.

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 6 historical
SM
Stavros MakaritisCurrent director
Appointed 2026-06-24
+2 others
JB
James BirchCurrent director
Appointed 2020-08-06 · 6 yrs · Lawyer
+35 others
VB
Victoria Benis LonsdaleCurrent secretary
Appointed 2020-08-06 · 6 yrs
+2 others
Appointed 2020-07-21 · 6 yrs
+45 others
Show 6 historical appointments
MF
Mark FreedmanResigned director
Resigned 2022-08-01 · 3 yrs · Company Director
AP
Andrew PageResigned director
Resigned 2022-06-28 · 3 yrs · Deputy Cfo
RS
Roderick SucklingResigned director
Resigned 2020-08-06 · 1 yr · Company Director
DM
Donald MuirResigned director
Resigned 2020-08-06 · 1 yr · Chartered Accountant
PW
Paul WindsorResigned director
Resigned 2020-07-21 · Chartered Accountant
NT
Neil TownsonResigned director
Resigned 2020-07-21 · Chartered Accountant

Board profile

People with appointments
4
Directors assessed
2
Median age
60
Under 35
0
65 and over
0
Disqualified match
None active