FIRST RATE EXCHANGE SERVICES LIMITED
BRENTFORD FIRST RATE TRAVEL SERVICES LIMITED FRTS 2 LIMITED INTERCEDE 1743 LIMITED

Hellopages » Greater London » Hounslow » TW8 9DF

Company number 04287490
Status Active
Incorporation Date 14 September 2001
Company Type Private Limited Company
Address GREAT WEST HOUSE, GREAT WEST ROAD, BRENTFORD, LONDON, TW8 9DF
Home Country United Kingdom
Nature of Business 64191 - Banks, 64999 - Financial intermediation not elsewhere classified, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and fifty-five events have happened. The last three records are Confirmation statement made on 22 September 2016 with updates; Appointment of Mr Henk Van Hulle as a director on 15 August 2016; Termination of appointment of Lorraine Anne Smyth as a director on 1 August 2016. The most likely internet sites of FIRST RATE EXCHANGE SERVICES LIMITED are www.firstrateexchangeservices.co.uk, and www.first-rate-exchange-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. First Rate Exchange Services Limited is a Private Limited Company. The company registration number is 04287490. First Rate Exchange Services Limited has been working since 14 September 2001. The present status of the company is Active. The registered address of First Rate Exchange Services Limited is Great West House Great West Road Brentford London Tw8 9df. . LYONS, Alwen is a Secretary of the company. CROWLEY, Desmond Edward is a Director of the company. FITTON, Gary is a Director of the company. GALE, Roger William is a Director of the company. GILLILAND, Kevin John is a Director of the company. GOURLAY, Gordon Allan is a Director of the company. HARDIE, Andrew James Macgregor is a Director of the company. KENNETT, Nicholas Leo Andrew is a Director of the company. LARSSON, Bjorn is a Director of the company. TUDOR, John is a Director of the company. VAN HULLE, Henk is a Director of the company. VENNELLS, Paula Anne, The Reverend is a Director of the company. Secretary CAHILL, Eamon has been resigned. Secretary CLEMENTS, Colin James has been resigned. Secretary HILL, Stephen Charles has been resigned. Secretary POOLE, Andrew Philip has been resigned. Secretary STAMMER, Janice Myra has been resigned. Nominee Secretary MITRE SECRETARIES LIMITED has been resigned. Director BROWN, Richard Martin has been resigned. Director COMERFORD, Thomas has been resigned. Director COOK, Alan Ronald has been resigned. Director CORBETT, Peter Michael has been resigned. Director CROMWELL, David Albert has been resigned. Director DONOVAN, Denis Patrick has been resigned. Director EVANS, Jonathan has been resigned. Director FAHY, Nicholas Gerard has been resigned. Director GOGGIN, Brian Joseph has been resigned. Director HOCKEY MORLEY, Gary has been resigned. Director HOWLEY, Simon James has been resigned. Director KENNEDY, Michael David has been resigned. Director LOGAN, Mark Derek has been resigned. Director MATCHETT, Stephen Howard has been resigned. Director MCGOWAN, David has been resigned. Director MCLOUGHLIN, John William has been resigned. Director MILLS, David John has been resigned. Director MOORES, Michael John has been resigned. Director MORAN, Martin William has been resigned. Nominee Director RICH, Michael William has been resigned. Director SMITH, David John has been resigned. Director SMYTH, Lorraine Anne has been resigned. Director STEELE, Gordon Ramsay has been resigned. Director STOKES, Garrett George has been resigned. Director WALDRON, Patrick Gerard Oliver has been resigned. Director WYATT, Alan Stephen has been resigned. The company operates in "Banks".


Current Directors

Secretary
LYONS, Alwen
Appointed Date: 01 January 2012
Director
CROWLEY, Desmond Edward
Appointed Date: 06 April 2006
66 years old
Director
FITTON, Gary
Appointed Date: 28 June 2012
57 years old
Director
GALE, Roger William
Appointed Date: 27 January 2011
68 years old
Director
GILLILAND, Kevin John
Appointed Date: 27 October 2011
66 years old
Director
GOURLAY, Gordon Allan
Appointed Date: 08 May 2007
64 years old
Director
HARDIE, Andrew James Macgregor
Appointed Date: 20 May 2011
58 years old
Director
KENNETT, Nicholas Leo Andrew
Appointed Date: 28 July 2011
65 years old
Director
LARSSON, Bjorn
Appointed Date: 28 June 2012
64 years old
Director
TUDOR, John
Appointed Date: 07 May 2014
56 years old
Director
VAN HULLE, Henk
Appointed Date: 15 August 2016
54 years old
Director
VENNELLS, Paula Anne, The Reverend
Appointed Date: 28 April 2009
66 years old

Resigned Directors

Secretary
CAHILL, Eamon
Resigned: 17 March 2009
Appointed Date: 07 November 2006
Secretary
CLEMENTS, Colin James
Resigned: 02 April 2007
Appointed Date: 08 January 2003
Secretary
HILL, Stephen Charles
Resigned: 24 May 2002
Appointed Date: 31 October 2001
Secretary
POOLE, Andrew Philip
Resigned: 01 January 2012
Appointed Date: 28 April 2009
Secretary
STAMMER, Janice Myra
Resigned: 07 January 2003
Appointed Date: 24 May 2002
Nominee Secretary
MITRE SECRETARIES LIMITED
Resigned: 31 October 2001
Appointed Date: 14 September 2001
Director
BROWN, Richard Martin
Resigned: 22 April 2010
Appointed Date: 29 October 2008
62 years old
Director
COMERFORD, Thomas
Resigned: 31 July 2008
Appointed Date: 19 August 2004
64 years old
Director
COOK, Alan Ronald
Resigned: 15 March 2010
Appointed Date: 06 April 2006
72 years old
Director
CORBETT, Peter Michael
Resigned: 23 May 2007
Appointed Date: 22 April 2004
67 years old
Director
CROMWELL, David Albert
Resigned: 24 March 2004
Appointed Date: 31 January 2002
75 years old
Director
DONOVAN, Denis Patrick
Resigned: 06 April 2006
Appointed Date: 26 February 2003
71 years old
Director
EVANS, Jonathan
Resigned: 31 January 2002
Appointed Date: 31 October 2001
73 years old
Director
FAHY, Nicholas Gerard
Resigned: 11 April 2014
Appointed Date: 27 January 2011
58 years old
Director
GOGGIN, Brian Joseph
Resigned: 26 February 2003
Appointed Date: 24 May 2002
73 years old
Director
HOCKEY MORLEY, Gary
Resigned: 31 December 2010
Appointed Date: 08 May 2007
62 years old
Director
HOWLEY, Simon James
Resigned: 31 October 2001
Appointed Date: 14 September 2001
65 years old
Director
KENNEDY, Michael David
Resigned: 02 April 2007
Appointed Date: 24 May 2002
74 years old
Director
LOGAN, Mark Derek
Resigned: 28 February 2011
Appointed Date: 23 August 2007
58 years old
Director
MATCHETT, Stephen Howard
Resigned: 04 April 2014
Appointed Date: 20 September 2012
57 years old
Director
MCGOWAN, David
Resigned: 11 April 2014
Appointed Date: 22 April 2010
70 years old
Director
MCLOUGHLIN, John William
Resigned: 28 June 2012
Appointed Date: 23 July 2009
62 years old
Director
MILLS, David John
Resigned: 22 April 2004
Appointed Date: 18 September 2002
81 years old
Director
MOORES, Michael John
Resigned: 10 June 2011
Appointed Date: 27 January 2011
69 years old
Director
MORAN, Martin William
Resigned: 27 October 2011
Appointed Date: 27 January 2011
61 years old
Nominee Director
RICH, Michael William
Resigned: 31 October 2001
Appointed Date: 14 September 2001
78 years old
Director
SMITH, David John
Resigned: 25 November 2010
Appointed Date: 26 May 2010
60 years old
Director
SMYTH, Lorraine Anne
Resigned: 01 August 2016
Appointed Date: 01 October 2014
54 years old
Director
STEELE, Gordon Ramsay
Resigned: 06 April 2006
Appointed Date: 22 April 2004
66 years old
Director
STOKES, Garrett George
Resigned: 19 August 2004
Appointed Date: 24 May 2002
65 years old
Director
WALDRON, Patrick Gerard Oliver
Resigned: 28 June 2012
Appointed Date: 28 April 2009
63 years old
Director
WYATT, Alan Stephen
Resigned: 24 July 2009
Appointed Date: 28 April 2009
76 years old

Persons With Significant Control

First Rate Exchange Services Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FIRST RATE EXCHANGE SERVICES LIMITED Events

23 Sep 2016
Confirmation statement made on 22 September 2016 with updates
17 Aug 2016
Appointment of Mr Henk Van Hulle as a director on 15 August 2016
12 Aug 2016
Termination of appointment of Lorraine Anne Smyth as a director on 1 August 2016
25 May 2016
Full accounts made up to 31 March 2016
08 Sep 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 2,000
...
... and 145 more events
03 Nov 2001
New director appointed
03 Nov 2001
Registered office changed on 03/11/01 from: mitre house 160 aldersgate, street, london, EC1A 4DD
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
03 Nov 2001
Registered office changed on 03/11/01 from: mitre house 160 aldersgate street, london EC1A 4DD
03 Nov 2001
Accounting reference date shortened from 30/09/02 to 28/03/02
14 Sep 2001
Incorporation

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