Data Quality Score
Governing Officers & Control Matrix
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Governing Officers
18
4 active
Statutory Filings
—
no events recorded
Legal Status
Aktiv
GB · GB
Data Quality
100
out of 100
Legal Entity
TRAVELEX EUROPE LIMITED
Registry ID
09641417
Status
AktivRestricted Intelligence Layer
This intelligence layer is restricted to verified institutional subscribers.
Analyst · Professional · Enterprise
| PAGE, Andrew | director |
| JACKSON, Simon Alexander | director |
| BARTER, Philip Jon | director |
| GILBY, Daniel Paul | director |
| BEST, Nathan John | director |
| BENIS-LONSDALE, Victoria | secretary |
| HIGGINSON, Joseph | director |
| KENNEDY, Kate Elizabeth | director |
| SWAIN, Colin Paul | director |
| Bavaguthu Raghuram Shetty | beneficial_owner |
| Travelex Acquisitionco Limited | beneficial_owner |
| CORNWELL, Sean Enrico | director |
| BRITTEN, Mark Robert | director |
| BIRCH, James Edward Sullivan | director |
| LOI, Ellen | secretary |
| PIGNET, Sylvain Marc | director |
| NORMAN, Daryl | director |
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Request Institutional AccessAnalyst · Professional · Enterprise
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Zugang anfragen →| Name | Role | Signing Authority | From | To | Source |
|---|---|---|---|---|---|
| GILLEN, Matthew Nathan | director | — | 09.12.2025 | Active | |
| PAGE, Andrew | director | — | 12.05.2025 | 15.12.2025 | |
| JACKSON, Simon Alexander | director | — | 07.06.2024 | 30.04.2026 | |
| BARTER, Philip Jon | director | — | 25.10.2021 | 17.04.2024 | |
| GILBY, Daniel Paul | director | — | 25.10.2021 | 31.01.2023 | |
| BEST, Nathan John | director | — | 16.01.2019 | 25.10.2021 | |
| BENIS-LONSDALE, Victoria | secretary | — | 17.08.2018 | Active | |
| HIGGINSON, Joseph | director | — | 19.04.2018 | 15.10.2018 | |
| KENNEDY, Kate Elizabeth | director | — | 11.08.2017 | 08.12.2017 | |
| SWAIN, Colin Paul | director | — | 02.08.2017 | 01.09.2020 | |
| Bavaguthu Raghuram Shetty | beneficial_owner | — | 06.04.2016 | 06.04.2016 | |
| Travelex Acquisitionco Limited | beneficial_owner | — | 06.04.2016 | Active | |
| CORNWELL, Sean Enrico | director | — | 16.06.2015 | 15.12.2016 | |
| BRITTEN, Mark Robert | director | — | 16.06.2015 | 01.04.2016 | |
| BIRCH, James Edward Sullivan | director | — | 16.06.2015 | 11.09.2015 | |
| LOI, Ellen | secretary | — | 16.06.2015 | 17.08.2018 | |
| PIGNET, Sylvain Marc | director | — | 16.06.2015 | 11.09.2015 | |
| NORMAN, Daryl | director | — | 16.06.2015 | Active |
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