TRAVELEX GROUP LIMITED
04090247 · Dissolved · Ltd · 25 yrs · London
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TRAVELEX GROUP LIMITED
04090247Dissolved· Ltd· England Wales· 2000-10-13Incorporated 2000-10-13Health 2/100 · Risk
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- BENIS-LONSDALE, Victoria· SecretaryAppointed 2018-08-17
- LOI, Ellen· SecretaryResigned 2018-08-17
- PIGNET, Sylvain Marc· DirectorResigned 2017-07-31
- PIGNET, Sylvain Marc· SecretaryResigned 2017-03-01
BENIS-LONSDALE, Victoria
Secretary
- Appointed
- 2018-08-17
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BIRCH, James Edward Sullivan
Director
- Appointed
- 2005-11-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1964
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D'SOUZA, Anthony Francis
Director
- Appointed
- 2016-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1971
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KAHN, Clive Ian
Secretary
- Appointed
- 2001-01-15
- Resigned
- 2002-01-31
- Nationality
- British
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LOI, Ellen
Secretary
- Appointed
- 2017-03-01
- Resigned
- 2018-08-17
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PIGNET, Sylvain Marc
Secretary
- Appointed
- 2002-01-31
- Resigned
- 2017-03-01
- Nationality
- French
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DECHERT SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2000-10-13
- Resigned
- 2001-10-16
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BALL, Michael David
Director
- Appointed
- 2011-11-28
- Resigned
- 2016-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1967
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BIRCH, Peter Gibbs
Director
- Appointed
- 2001-01-25
- Resigned
- 2005-11-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1937
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COLLEY, Ann
Director
- Appointed
- 2003-07-24
- Resigned
- 2007-02-28
- Nationality
- British
- Born
- 04/1955
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CONROY, John Gerald
Director
- Appointed
- 2001-01-25
- Resigned
- 2005-11-07
- Nationality
- Irish
- Born
- 07/1941
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CRAWFORD, Martin Andrew
Director
- Appointed
- 2005-11-07
- Resigned
- 2007-02-28
- Nationality
- Australian
- Born
- 12/1959
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DAVAR, Mohit
Director
- Appointed
- 2005-11-07
- Resigned
- 2006-05-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1969
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DORFMAN, Lloyd Marshall
Director
- Appointed
- 2001-01-15
- Resigned
- 2005-11-07
- Nationality
- British
- Residence
- England
- Born
- 08/1952
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EMMERSON, Martyn Lewis
Director
- Appointed
- 2011-03-31
- Resigned
- 2016-12-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1967
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HAJILOU, Omid Amin
Director
- Appointed
- 2001-01-25
- Resigned
- 2001-02-28
- Nationality
- British
- Born
- 08/1966
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HARRISON, Neil Andrew
Director
- Appointed
- 2003-07-24
- Resigned
- 2005-06-27
- Nationality
- British
- Residence
- England
- Born
- 07/1961
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HEMPSEY, John
Director
- Appointed
- 2001-04-25
- Resigned
- 2003-04-30
- Nationality
- British
- Born
- 10/1952
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HILL, Christopher Frederick
Director
- Appointed
- 2008-09-30
- Resigned
- 2011-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1971
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JONES, Richard Anthony
Director
- Appointed
- 2007-02-28
- Resigned
- 2007-05-21
- Nationality
- British
- Residence
- England
- Born
- 09/1971
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KAHN, Clive Ian
Director
- Appointed
- 2001-01-15
- Resigned
- 2006-11-23
- Nationality
- British
- Born
- 10/1957
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MARTIN, John Walley
Director
- Appointed
- 2007-02-28
- Resigned
- 2008-09-30
- Nationality
- British
- Born
- 04/1966
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PAGE, Nicholas Hurst
Director
- Appointed
- 2001-01-25
- Resigned
- 2006-03-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1952
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PAINTER, David Charles, Mr.
Director
- Appointed
- 2001-04-25
- Resigned
- 2007-02-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1958
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PIGNET, Sylvain Marc
Director
- Appointed
- 2017-03-01
- Resigned
- 2017-07-31
- Nationality
- French
- Residence
- United Kingdom
- Born
- 07/1971
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RICHBELL, Keith Robert
Director
- Appointed
- 2001-01-25
- Resigned
- 2004-06-24
- Nationality
- British
- Born
- 08/1957
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SHETTY, Yogesh
Director
- Appointed
- 2003-07-24
- Resigned
- 2006-03-17
- Nationality
- British
- Born
- 12/1962
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STEVENS, John, Lord
Director
- Appointed
- 2005-02-01
- Resigned
- 2005-11-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1942
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TAYLOR, Larry Douglas
Director
- Appointed
- 2005-11-07
- Resigned
- 2007-02-28
- Nationality
- Canadian
- Born
- 04/1957
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WAGERMAN, Anthony
Director
- Appointed
- 2005-11-07
- Resigned
- 2007-02-28
- Nationality
- British
- Residence
- England
- Born
- 09/1961
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WHITEHOUSE, Melanie
Director
- Appointed
- 2003-07-24
- Resigned
- 2004-05-21
- Nationality
- British
- Born
- 08/1958
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WILCKE, Stephan
Director
- Appointed
- 2005-11-07
- Resigned
- 2007-02-28
- Nationality
- German
- Residence
- England
- Born
- 06/1970
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DECHERT NOMINEES LIMITED
Corporate Director
- Appointed
- 2000-10-13
- Resigned
- 2001-10-16
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