SMALL WORLD FINANCIAL SERVICES GROUP LIMITED |
Active |
Director |
19/12/14 |
30/11/18 |
2014-12-19 |
AFRICAN REVIVAL |
Active |
Director |
20/07/10 |
20/07/11 |
2010-07-20 |
COLLINS STEWART HAWKPOINT LIMITED |
Active |
Director |
05/07/10 |
22/03/12 |
2010-07-05 |
INTERNATIONAL PERSONAL FINANCE PLC |
Active |
Director |
16/07/07 |
17/12/15 |
2007-07-16 |
SIGUE GLOBAL SERVICES LIMITED |
Active |
Director |
21/07/03 |
23/03/06 |
2003-07-21 |
TRAVELEX AGENCY SERVICES LIMITED |
Active |
Director |
04/04/03 |
23/03/06 |
2003-04-04 |
TRAVELEX FOREIGN COIN SERVICES LIMITED |
Active |
Director |
09/05/02 |
23/03/06 |
2002-05-09 |
TRAVELEX FINANCIAL SERVICES LIMITED |
Active |
Director |
23/03/01 |
23/03/06 |
2001-03-23 |
TRAVELEX CLOUD SERVICES LIMITED |
Active |
Director |
23/03/01 |
23/03/06 |
2001-03-23 |
INTERPAYMENT SERVICES LIMITED |
Active |
Director |
23/03/01 |
09/05/02 |
2001-03-23 |
TRAVELEX ITALIA LIMITED |
Active |
Director |
23/03/01 |
09/05/02 |
2001-03-23 |
TRAVELEX GLOBAL AND FINANCIAL SERVICES LIMITED |
Active |
Director |
21/03/01 |
23/03/06 |
2001-03-21 |
MONEYGRAM INTERNATIONAL LIMITED |
Active |
Director |
12/03/01 |
17/01/03 |
2001-03-12 |
TL REALISATIONS LIMITED |
Active |
Director |
11/07/00 |
23/03/06 |
2000-07-11 |
TRAVELEX CURRENCY SERVICES LIMITED |
Active |
Director |
19/01/00 |
23/03/06 |
2000-01-19 |
TRAVELLERS EXCHANGE CORPORATION LIMITED |
Dissolved |
Director |
25/03/99 |
23/03/06 |
1999-03-25 |
SEDGWICK OVERSEAS LIMITED |
Active |
Director |
24/02/95 |
31/12/98 |
1995-02-24 |
SEDGWICK UK IAP LIMITED |
Active |
Director |
06/12/94 |
31/12/98 |
1994-12-06 |
SEDGWICK RISK SERVICES LIMITED |
Active |
Director |
06/12/94 |
31/12/98 |
1994-12-06 |
BEALE DOBIE & COMPANY LIMITED |
Active |
Director |
26/02/93 |
31/07/97 |
1993-02-26 |
BERKELEY (INSURANCE) LIMITED |
Active |
Director |
05/02/93 |
17/11/98 |
1993-02-05 |
CAPITA INSURANCE SERVICES LIMITED |
Active |
Director |
16/09/92 |
30/11/98 |
1992-09-16 |
SEDGWICK MORDEN |
Active |
Director |
13/08/92 |
31/12/98 |
1992-08-13 |
NETWORK HOLDINGS LIMITED |
Dissolved |
Director |
21/06/92 |
24/05/93 |
1992-06-21 |
G4S DSL HOLDINGS LIMITED |
Dissolved |
Director |
03/04/92 |
24/05/93 |
1992-04-03 |
INVESTEC GROUP INVESTMENTS (UK) LIMITED |
Active |
Director |
31/10/91 |
19/08/98 |
1991-10-31 |
TU REALISATIONS LIMITED |
Active |
Director |
02/09/91 |
31/01/97 |
1991-09-02 |
TGI REALISATIONS LIMITED |
Active |
Director |
29/08/91 |
23/03/06 |
1991-08-29 |
SG KLEINWORT HAMBROS BANK LIMITED |
Active |
Director |
14/04/87 |
27/02/98 |
1987-04-14 |
RSM TENON GROUP PLC |
Dissolved |
Director |
18/10/12 |
22/08/13 |
2012-10-18 |
THREE OAKS PARTNERSHIP LLP |
Dissolved |
Llp Designated Member |
28/01/08 |
|
2008-01-28 |
TRAVELEX HOLDINGS LIMITED |
Dissolved |
Director |
02/08/05 |
23/03/06 |
2005-08-02 |
TRAVELEX TRAVEL MONEY SERVICES LIMITED |
Dissolved |
Director |
04/04/03 |
23/03/06 |
2003-04-04 |
TRAVELEX EUROPE LIMITED |
Dissolved |
Director |
09/05/02 |
23/03/06 |
2002-05-09 |
TRAVELEX TC ACQUISITIONS (U.S.) LIMITED |
Dissolved |
Director |
09/05/02 |
23/03/06 |
2002-05-09 |
EXPRESS EXCHANGE LIMITED |
Dissolved |
Director |
09/05/02 |
23/03/06 |
2002-05-09 |
TRAVELEX TC ACQUISITIONS (CANADA) LIMITED |
Dissolved |
Director |
09/05/02 |
23/03/06 |
2002-05-09 |
RODAVILLE (UK) LIMITED |
Dissolved |
Director |
09/05/02 |
|
2002-05-09 |
TRAVELEX TC ACQUISITIONS (UK) LIMITED |
Dissolved |
Director |
09/05/02 |
23/03/06 |
2002-05-09 |
TRAVELEX INTERNATIONAL GROUP SERVICES LIMITED |
Dissolved |
Director |
09/05/02 |
|
2002-05-09 |
EURO TRAVELLERS CHEQUE ESPANA LIMITED |
Dissolved |
Director |
23/03/01 |
09/05/02 |
2001-03-23 |
THOMAS COOK TRAVELLERS CHEQUES LIMITED |
Dissolved |
Director |
23/03/01 |
09/05/02 |
2001-03-23 |
FLUENCY SOLUTIONS LIMITED |
Dissolved |
Director |
23/03/01 |
|
2001-03-23 |
TRAVELEX FINANCE LIMITED |
Dissolved |
Director |
23/03/01 |
23/03/06 |
2001-03-23 |
DEAK INTERNATIONAL (U.K.) LTD |
Dissolved |
Director |
23/03/01 |
23/03/06 |
2001-03-23 |
TRAVELEX DEVELOPMENTS LIMITED |
Dissolved |
Director |
23/03/01 |
|
2001-03-23 |
TRAVELEX INTERNATIONAL LIMITED |
Dissolved |
Director |
23/03/01 |
|
2001-03-23 |
TRAVELEX CHEQUE SERVICES LIMITED |
Dissolved |
Director |
23/03/01 |
09/05/02 |
2001-03-23 |
INTERPAYMENT PUERTO RICO LIMITED |
Dissolved |
Director |
23/03/01 |
09/05/02 |
2001-03-23 |
TRAVELEX FOREIGN MONEY GULF EC LTD |
Dissolved |
Director |
23/03/01 |
09/05/02 |
2001-03-23 |
TRAVELEX FRANCE LIMITED |
Dissolved |
Director |
23/03/01 |
|
2001-03-23 |
TRAVELEX FOREIGN MONEY LIMITED |
Dissolved |
Director |
23/03/01 |
23/03/06 |
2001-03-23 |
ZIM TRAVEL LIMITED |
Dissolved |
Director |
23/03/01 |
20/12/02 |
2001-03-23 |
TRAVELEX GROUP LIMITED |
Dissolved |
Director |
25/01/01 |
23/03/06 |
2001-01-25 |
TRAVELEX.COM LIMITED |
Dissolved |
Director |
22/02/00 |
|
2000-02-22 |
CUNNINGHAM GROUP LIMITED |
Dissolved |
Director |
06/01/98 |
|
1998-01-06 |
HURST INSURANCE SERVICES GROUP LIMITED |
Dissolved |
Director |
13/11/95 |
31/12/98 |
1995-11-13 |
SHELFCO (118) LIMITED |
Dissolved |
Director |
31/03/94 |
08/06/94 |
1994-03-31 |
OLD BERKINSHOL LIMITED |
Dissolved |
Director |
15/02/93 |
|
1993-02-15 |
FORESTFIELD LIMITED |
Dissolved |
Director |
28/11/92 |
26/05/93 |
1992-11-28 |
HEV (HOLDINGS) LIMITED |
Dissolved |
Director |
30/06/92 |
07/07/98 |
1992-06-30 |
HAMBROS INDUSTRIAL MANAGEMENT LIMITED |
Dissolved |
Director |
31/10/91 |
08/06/94 |
1991-10-31 |
OLDCGL LIMITED |
Dissolved |
Director |
30/09/91 |
|
1991-09-30 |
INVESTEC GRESHAM II LIMITED |
Dissolved |
Director |
26/09/91 |
08/06/94 |
1991-09-26 |
GUINNESS MAHON FINANCIAL SERVICES LIMITED |
Dissolved |
Director |
26/09/91 |
08/06/94 |
1991-09-26 |
INVESTEC PROPERTY DEVELOPMENTS LIMITED |
Dissolved |
Director |
19/09/91 |
08/06/94 |
1991-09-19 |
INVESTEC PROPERTY INVESTMENTS LIMITED |
Dissolved |
Director |
19/09/91 |
08/06/94 |
1991-09-19 |
INVESTEC PROPERTY LIMITED |
Dissolved |
Director |
19/09/91 |
08/06/94 |
1991-09-19 |
ANGLO-EUROPEAN INVESTMENT COMPANY LIMITED |
Dissolved |
Director |
12/08/91 |
08/06/94 |
1991-08-12 |