FOREIGN CURRENCY DIRECT PLC
OLD AMERSHAM FOREIGN CURRENCY DIRECT AMERSHAM PLC

Hellopages » Buckinghamshire » Chiltern » HP7 0DD

Company number 05082565
Status Active
Incorporation Date 24 March 2004
Company Type Public Limited Company
Address CURRENCIES MEWS, BADMINTON COURT, OLD AMERSHAM, BUCKINGHAMSHIRE, HP7 0DD
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Resolutions RES10 ‐ Resolution of allotment of securities ; Appointment of Mrs Phillipa Jane Sherman as a director on 1 December 2016; Annual return made up to 20 April 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 100,000 . The most likely internet sites of FOREIGN CURRENCY DIRECT PLC are www.foreigncurrencydirect.co.uk, and www.foreign-currency-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Foreign Currency Direct Plc is a Public Limited Company. The company registration number is 05082565. Foreign Currency Direct Plc has been working since 24 March 2004. The present status of the company is Active. The registered address of Foreign Currency Direct Plc is Currencies Mews Badminton Court Old Amersham Buckinghamshire Hp7 0dd. . BINGLE, Timothy Mark is a Secretary of the company. ELLIS, Peter Simon is a Director of the company. HIGHAM, Thomas Richard is a Director of the company. HOLIAN, Thomas Edward is a Director of the company. SHERMAN, Phillipa Jane is a Director of the company. Secretary BIANCO, Edward James has been resigned. Secretary LAU, Kenneth Hon-Whai has been resigned. Secretary WILSON, Nicola Maria has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director BIANCO, Edward James has been resigned. Director HAYNES, Robin George has been resigned. Director HUGHES, Stephen Anthony has been resigned. Director MCEWEN, Robin Warwick has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. Nominee Director BRIGHTON SECRETARY LTD has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
BINGLE, Timothy Mark
Appointed Date: 03 August 2013
Director
ELLIS, Peter Simon
Appointed Date: 15 April 2004
69 years old
Director
HIGHAM, Thomas Richard
Appointed Date: 01 October 2009
43 years old
Director
HOLIAN, Thomas Edward
Appointed Date: 28 February 2007
46 years old
Director
SHERMAN, Phillipa Jane
Appointed Date: 01 December 2016
61 years old

Resigned Directors

Secretary
BIANCO, Edward James
Resigned: 20 February 2013
Appointed Date: 01 March 2007
Secretary
LAU, Kenneth Hon-Whai
Resigned: 02 August 2013
Appointed Date: 09 April 2013
Secretary
WILSON, Nicola Maria
Resigned: 28 February 2007
Appointed Date: 15 April 2004
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 06 April 2004
Appointed Date: 24 March 2004
Director
BIANCO, Edward James
Resigned: 20 February 2013
Appointed Date: 01 July 2008
52 years old
Director
HAYNES, Robin George
Resigned: 31 August 2008
Appointed Date: 25 April 2005
47 years old
Director
HUGHES, Stephen Anthony
Resigned: 30 November 2012
Appointed Date: 01 February 2009
45 years old
Director
MCEWEN, Robin Warwick
Resigned: 17 June 2005
Appointed Date: 15 April 2004
52 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 06 April 2004
Appointed Date: 24 March 2004
Nominee Director
BRIGHTON SECRETARY LTD
Resigned: 06 April 2004
Appointed Date: 24 March 2004

FOREIGN CURRENCY DIRECT PLC Events

17 Feb 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Dec 2016
Appointment of Mrs Phillipa Jane Sherman as a director on 1 December 2016
09 May 2016
Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 100,000
19 Feb 2016
Full accounts made up to 31 October 2015
26 Jan 2016
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES04 ‐ Resolution of increasing authorised share capital
...
... and 64 more events
21 Apr 2004
Company name changed foreign currency direct amersham PLC\certificate issued on 21/04/04
13 Apr 2004
Secretary resigned
13 Apr 2004
Director resigned
13 Apr 2004
Director resigned
24 Mar 2004
Incorporation

FOREIGN CURRENCY DIRECT PLC Charges

7 August 2012
Deposit agreement
Delivered: 8 August 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…

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