TRAVELEX FINANCIAL SERVICES LIMITED
LONDON THOMAS COOK FINANCIAL SERVICES LIMITED

Hellopages » Greater London » Islington » N1 9AG

Company number 01453781
Status Active
Incorporation Date 12 October 1979
Company Type Private Limited Company
Address KINGS PLACE, 4TH FLOOR, 90 YORK WAY, LONDON, UNITED KINGDOM, N1 9AG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and sixty events have happened. The last three records are Appointment of Mr Anthony Francis D'souza as a director on 6 March 2017; Termination of appointment of Martyn Lewis Emmerson as a director on 15 December 2016; Full accounts made up to 31 December 2015. The most likely internet sites of TRAVELEX FINANCIAL SERVICES LIMITED are www.travelexfinancialservices.co.uk, and www.travelex-financial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and three months. The distance to to Brondesbury Park Rail Station is 3.8 miles; to Battersea Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Travelex Financial Services Limited is a Private Limited Company. The company registration number is 01453781. Travelex Financial Services Limited has been working since 12 October 1979. The present status of the company is Active. The registered address of Travelex Financial Services Limited is Kings Place 4th Floor 90 York Way London United Kingdom N1 9ag. . LOI, Ellen is a Secretary of the company. D'SOUZA, Anthony Francis is a Director of the company. PIGNET, Sylvain Marc is a Director of the company. Secretary BRADLEY, Shirley has been resigned. Secretary KAHN, Clive Ian has been resigned. Secretary PIGNET, Sylvain Marc has been resigned. Director ATKINS, Andrew John has been resigned. Director COOPER, Graham Bert has been resigned. Director DORFMAN, Lloyd Marshall has been resigned. Director EMMERSON, Martyn Lewis has been resigned. Director HALLISEY, David Michael William has been resigned. Director HEMPSEY, John has been resigned. Director JOHNSON, Anthony Ian has been resigned. Director JOHNSTON, Suzanne Louise has been resigned. Director JOYCE, Michael David has been resigned. Director KAHN, Clive Ian has been resigned. Director MURDEN, Vanessa Ann has been resigned. Director NEILD, Christopher David has been resigned. Director PAGE, Nicholas Hurst has been resigned. Director PAINTER, David Charles has been resigned. Director PAINTER, David Charles has been resigned. Director PIRIE, Neil James has been resigned. Director REED, Nigel George has been resigned. Director ROTHWELL, Julian Gordon has been resigned. Director RUSSELL, Peter Brian has been resigned. Director STEWART, Alan James has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
LOI, Ellen
Appointed Date: 12 April 2016
Director
D'SOUZA, Anthony Francis
Appointed Date: 06 March 2017
54 years old
Director
PIGNET, Sylvain Marc
Appointed Date: 28 February 2014
54 years old

Resigned Directors

Secretary
BRADLEY, Shirley
Resigned: 23 February 2001
Appointed Date: 11 April 1991
Secretary
KAHN, Clive Ian
Resigned: 09 May 2002
Appointed Date: 23 March 2001
Secretary
PIGNET, Sylvain Marc
Resigned: 12 April 2016
Appointed Date: 09 May 2002
Director
ATKINS, Andrew John
Resigned: 27 February 2001
Appointed Date: 27 September 2000
80 years old
Director
COOPER, Graham Bert
Resigned: 29 December 1995
90 years old
Director
DORFMAN, Lloyd Marshall
Resigned: 09 May 2002
Appointed Date: 23 March 2001
73 years old
Director
EMMERSON, Martyn Lewis
Resigned: 15 December 2016
Appointed Date: 21 December 2013
58 years old
Director
HALLISEY, David Michael William
Resigned: 27 February 2001
Appointed Date: 27 September 2000
72 years old
Director
HEMPSEY, John
Resigned: 12 March 2001
Appointed Date: 28 October 1999
73 years old
Director
JOHNSON, Anthony Ian
Resigned: 31 August 1996
Appointed Date: 03 December 1993
79 years old
Director
JOHNSTON, Suzanne Louise
Resigned: 28 February 2014
Appointed Date: 01 December 2008
52 years old
Director
JOYCE, Michael David
Resigned: 29 December 1995
90 years old
Director
KAHN, Clive Ian
Resigned: 23 November 2006
Appointed Date: 23 March 2001
68 years old
Director
MURDEN, Vanessa Ann
Resigned: 03 April 2009
Appointed Date: 01 February 2007
56 years old
Director
NEILD, Christopher David
Resigned: 25 February 2005
Appointed Date: 21 June 2004
63 years old
Director
PAGE, Nicholas Hurst
Resigned: 23 March 2006
Appointed Date: 23 March 2001
73 years old
Director
PAINTER, David Charles
Resigned: 01 February 2007
Appointed Date: 09 May 2002
67 years old
Director
PAINTER, David Charles
Resigned: 27 March 2001
Appointed Date: 25 July 1996
67 years old
Director
PIRIE, Neil James
Resigned: 08 October 1999
Appointed Date: 05 January 1996
70 years old
Director
REED, Nigel George
Resigned: 21 October 1993
74 years old
Director
ROTHWELL, Julian Gordon
Resigned: 03 April 2009
Appointed Date: 01 February 2007
56 years old
Director
RUSSELL, Peter Brian
Resigned: 21 December 2013
Appointed Date: 01 December 2008
57 years old
Director
STEWART, Alan James
Resigned: 27 February 2001
Appointed Date: 27 September 2000
65 years old

TRAVELEX FINANCIAL SERVICES LIMITED Events

06 Mar 2017
Appointment of Mr Anthony Francis D'souza as a director on 6 March 2017
21 Dec 2016
Termination of appointment of Martyn Lewis Emmerson as a director on 15 December 2016
15 Aug 2016
Full accounts made up to 31 December 2015
12 Apr 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 1,000
12 Apr 2016
Termination of appointment of Sylvain Marc Pignet as a secretary on 12 April 2016
...
... and 150 more events
16 Sep 1986
Full accounts made up to 31 October 1985
16 Sep 1986
Return made up to 15/09/86; full list of members
03 Dec 1980
Memorandum and Articles of Association
09 Oct 1980
Company name changed\certificate issued on 09/10/80
12 Oct 1979
Certificate of incorporation

TRAVELEX FINANCIAL SERVICES LIMITED Charges

2 August 2005
Debenture
Delivered: 12 August 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC (The Security Party)
Description: Fixed and floating charges over the undertaking and all…
20 November 2002
Debenture
Delivered: 27 November 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 March 2001
An equitable mortgage of shares
Delivered: 10 April 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The shares in the capital of thomas cook australia pty…
27 March 2001
Debenture
Delivered: 9 April 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC as Trustee for the Secured Parties
Description: Fixed and floating charges over the undertaking and all…

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