This company is commonly known as Travellers Exchange Corporation Limited. The company was founded 25 years ago and was given the registration number 03642637. The firm's registered office is in PETERBOROUGH. You can find them at Worldwide House, Thorpe Wood, Peterborough, . This company's SIC code is 74990 - Non-trading company.
| Name | : | TRAVELLERS EXCHANGE CORPORATION LIMITED |
|---|---|---|
| Company Number | : | 03642637 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 October 1998 |
| Industry Codes | : |
|
| Registered Address | : | Worldwide House, Thorpe Wood, Peterborough, England, PE3 6SB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Worldwide House, Thorpe Wood, Peterborough, England, PE3 6SB | Secretary | 17 August 2018 | Active |
| Worldwide House, Thorpe Wood, Peterborough, England, PE3 6SB | Director | 04 April 2007 | Active |
| 10 Totnes Walk, London, N2 0AD | Secretary | 10 December 1998 | Active |
| Kings Place, 4th Floor, 90 York Way, London, United Kingdom, N1 9AG | Secretary | 01 March 2017 | Active |
| Kings Place, 4th Floor, 90 York Way, London, United Kingdom, N1 9AG | Secretary | 09 May 2002 | Active |
| 2 Serjeants Inn, London, EC4Y 1LT | Nominee Secretary | 01 October 1998 | Active |
| Bibury 24 Broad High Way, Cobham, KT11 2RP | Director | 25 March 1999 | Active |
| Appt 17 Bruce House, 195 Preston Hill, Harrow, HA3 9UN | Director | 25 March 1999 | Active |
| Travelex, 65 Kingsway, London, WC2B 6TD | Director | 10 December 1998 | Active |
| Kings Place, 4th Floor, 90 York Way, London, United Kingdom, N1 9AG | Director | 04 April 2007 | Active |
| 22 Saint Thomas Hill, Canterbury, CT2 8EH | Director | 18 May 1999 | Active |
| 10 Totnes Walk, London, N2 0AD | Director | 10 December 1998 | Active |
| 7 Ravenslea Road, London, SW12 8SA | Director | 25 March 1999 | Active |
| Kings Place, 4th Floor, 90 York Way, London, United Kingdom, N1 9AG | Director | 01 March 2017 | Active |
| 2 Serjeants Inn, London, EC4Y 1LT | Corporate Nominee Director | 01 October 1998 | Active |
| Travelex Acquisitionco Limited | ||
| Notified on | : | 06 August 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 8, Sackville Street, London, United Kingdom, W1S 3DG |
| Nature of control | : |
|
| Travelex Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Kings Place, 4th Floor, London, United Kingdom, N1 9AG |
| Nature of control | : |
|
| Dr Bavaguthu Raghuram Shetty | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1942 |
| Nationality | : | Indian |
| Country of residence | : | United Kingdom |
| Address | : | Kings Place, 4th Floor, 90 York Way, London, United Kingdom, N1 9AG |
| Nature of control | : |
|
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