IBIS (609) LIMITED |
Dissolved |
Company Secretary |
01/11/00 |
|
2000-11-01 |
TRAVELEX EUROPE LIMITED |
Dissolved |
Director |
21/08/92 |
23/11/06 |
1992-08-21 |
TRAVELEX EUROPE LIMITED |
Dissolved |
Company Secretary |
29/08/97 |
09/05/02 |
1997-08-29 |
TRAVELEX INTERNATIONAL GROUP SERVICES LIMITED |
Dissolved |
Company Secretary |
29/08/97 |
09/05/02 |
1997-08-29 |
TRAVELEX DEVELOPMENTS LIMITED |
Dissolved |
Director |
23/03/01 |
|
2001-03-23 |
TRAVELEX DEVELOPMENTS LIMITED |
Dissolved |
Company Secretary |
23/03/01 |
09/05/02 |
2001-03-23 |
THOMAS COOK TRAVELLERS CHEQUES LIMITED |
Dissolved |
Company Secretary |
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 |
TRAVELEX GLOBAL AND FINANCIAL SERVICES LIMITED |
Active |
Company Secretary |
21/03/01 |
09/05/02 |
2001-03-21 |
TRAVELEX FOREIGN COIN SERVICES LIMITED |
Active |
Director |
04/05/94 |
09/05/02 |
1994-05-04 |
TRAVELEX GLOBAL AND FINANCIAL SERVICES LIMITED |
Active |
Director |
21/03/01 |
23/11/06 |
2001-03-21 |
ZIM TRAVEL LIMITED |
Dissolved |
Company Secretary |
23/03/01 |
20/12/02 |
2001-03-23 |
ZIM TRAVEL LIMITED |
Dissolved |
Director |
23/03/01 |
20/12/02 |
2001-03-23 |
TRAVELEX CLOUD SERVICES LIMITED |
Active |
Company Secretary |
23/03/01 |
09/05/02 |
2001-03-23 |
TRAVELEX CLOUD SERVICES LIMITED |
Active |
Director |
23/03/01 |
23/11/06 |
2001-03-23 |
STAINERS ESTATES LIMITED |
Dissolved |
Director |
19/10/98 |
01/12/03 |
1998-10-19 |
TRAVELEX GROUP INVESTMENTS LIMITED |
Active |
Director |
29/08/91 |
23/11/06 |
1991-08-29 |
TRAVELEX GROUP INVESTMENTS LIMITED |
Active |
Company Secretary |
29/08/97 |
09/05/02 |
1997-08-29 |
TRAVELEX INTERNATIONAL GROUP SERVICES LIMITED |
Dissolved |
Director |
30/01/92 |
|
1992-01-30 |
TRAVELEX FRANCE LIMITED |
Dissolved |
Director |
23/03/01 |
|
2001-03-23 |
TRAVELEX FRANCE LIMITED |
Dissolved |
Company Secretary |
23/03/01 |
09/05/02 |
2001-03-23 |
TRAVELEX FOREIGN COIN SERVICES LIMITED |
Active |
Company Secretary |
29/08/97 |
09/05/02 |
1997-08-29 |
DEAK INTERNATIONAL (U.K.) LTD |
Dissolved |
Company Secretary |
23/03/01 |
09/05/02 |
2001-03-23 |
DEAK INTERNATIONAL (U.K.) LTD |
Dissolved |
Director |
23/03/01 |
23/11/06 |
2001-03-23 |
TRAVELEX INTERNATIONAL LIMITED |
Dissolved |
Director |
23/03/01 |
|
2001-03-23 |
TRAVELEX INTERNATIONAL LIMITED |
Dissolved |
Company Secretary |
23/03/01 |
09/05/02 |
2001-03-23 |
TRAVELEX FINANCE LIMITED |
Dissolved |
Company Secretary |
23/03/01 |
09/05/02 |
2001-03-23 |
TRAVELEX TRAVEL MONEY SERVICES LIMITED |
Dissolved |
Director |
04/04/03 |
23/11/06 |
2003-04-04 |
TRAVELEX RAND TRAVELLERS CHEQUES LIMITED |
Active |
Company Secretary |
20/07/01 |
09/05/02 |
2001-07-20 |
TRAVELEX RAND TRAVELLERS CHEQUES LIMITED |
Active |
Director |
20/07/01 |
09/05/02 |
2001-07-20 |
TRAVELLERS EXCHANGE CORPORATION LIMITED |
Active |
Company Secretary |
10/12/98 |
09/05/02 |
1998-12-10 |
TRAVELLERS EXCHANGE CORPORATION LIMITED |
Active |
Director |
10/12/98 |
23/11/06 |
1998-12-10 |
INTERPAYMENT SERVICES LIMITED |
Active |
Director |
23/03/01 |
09/05/02 |
2001-03-23 |
TRAVELEX GLOBAL PAYMENTS LIMITED |
Dissolved |
Company Secretary |
04/02/99 |
09/05/02 |
1999-02-04 |
TRAVELEX GLOBAL PAYMENTS LIMITED |
Dissolved |
Director |
04/02/99 |
09/05/02 |
1999-02-04 |
TRAVELEX CURRENCY SERVICES LIMITED |
Active |
Company Secretary |
09/09/99 |
09/05/02 |
1999-09-09 |
TRAVELEX CURRENCY SERVICES LIMITED |
Active |
Director |
26/09/99 |
23/11/06 |
1999-09-26 |
TRAVELEX.COM LIMITED |
Dissolved |
Director |
08/02/00 |
|
2000-02-08 |
TRAVELEX.COM LIMITED |
Dissolved |
Company Secretary |
08/02/00 |
09/05/02 |
2000-02-08 |
TRAVELEX WORLDWIDE MONEY LIMITED |
Dissolved |
Company Secretary |
24/05/00 |
09/05/02 |
2000-05-24 |
TRAVELEX WORLDWIDE MONEY LIMITED |
Dissolved |
Director |
24/05/00 |
01/01/05 |
2000-05-24 |
FLUENCY SOLUTIONS LIMITED |
Dissolved |
Director |
23/03/01 |
|
2001-03-23 |
FLUENCY SOLUTIONS LIMITED |
Dissolved |
Company Secretary |
23/03/01 |
09/05/02 |
2001-03-23 |
TRAVELEX LIMITED |
Active |
Company Secretary |
30/05/00 |
09/05/02 |
2000-05-30 |
TRAVELEX LIMITED |
Active |
Director |
30/05/00 |
23/11/06 |
2000-05-30 |
PAYZONE ATMS LIMITED |
Dissolved |
Company Secretary |
10/10/00 |
27/01/03 |
2000-10-10 |
PAYZONE ATMS LIMITED |
Dissolved |
Director |
10/10/00 |
23/11/06 |
2000-10-10 |
IBIS (609) LIMITED |
Dissolved |
Director |
01/11/00 |
|
2000-11-01 |
TRAVELEX GROUP LIMITED |
Dissolved |
Company Secretary |
15/01/01 |
31/01/02 |
2001-01-15 |
TRAVELEX GROUP LIMITED |
Dissolved |
Director |
15/01/01 |
23/11/06 |
2001-01-15 |
RODAVILLE (UK) LIMITED |
Dissolved |
Director |
22/03/01 |
|
2001-03-22 |
TRAVELEX TC ACQUISITIONS (UK) LIMITED |
Dissolved |
Director |
19/02/01 |
23/11/06 |
2001-02-19 |
TRAVELEX TC ACQUISITIONS (U.S.) LIMITED |
Dissolved |
Director |
19/02/01 |
23/11/06 |
2001-02-19 |
TRAVELEX TC ACQUISITIONS (CANADA) LIMITED |
Dissolved |
Director |
19/02/01 |
23/11/06 |
2001-02-19 |
INTERPAYMENT SERVICES LIMITED |
Active |
Company Secretary |
23/03/01 |
09/05/02 |
2001-03-23 |
TRAVELEX AGENCY SERVICES LIMITED |
Active |
Director |
02/04/03 |
23/11/06 |
2003-04-02 |
TRAVELEX PROPERTY SERVICES LIMITED |
Dissolved |
Director |
05/07/05 |
23/11/06 |
2005-07-05 |
TRAVELEX HOLDINGS LIMITED |
Active |
Director |
02/08/05 |
23/11/06 |
2005-08-02 |
TRAVELEX CENTRAL SERVICES LIMITED |
Active |
Director |
19/04/05 |
23/11/06 |
2005-04-19 |
TRAVELEX BANKNOTES LIMITED |
Active |
Director |
13/04/05 |
23/11/06 |
2005-04-13 |
TRAVELEX RETAIL LIMITED |
Dissolved |
Director |
19/04/05 |
23/11/06 |
2005-04-19 |
WUBS PAYMENTS LIMITED |
Active |
Director |
19/04/05 |
23/11/06 |
2005-04-19 |
MASTERCARD PREPAID MANAGEMENT SERVICES LIMITED |
Active |
Director |
17/05/05 |
23/11/06 |
2005-05-17 |
TRAVELEX FINANCE LIMITED |
Dissolved |
Director |
23/03/01 |
23/11/06 |
2001-03-23 |
INTERPAYMENT PUERTO RICO LIMITED |
Dissolved |
Director |
23/03/01 |
09/05/02 |
2001-03-23 |
INTERPAYMENT PUERTO RICO LIMITED |
Dissolved |
Company Secretary |
23/03/01 |
09/05/02 |
2001-03-23 |
TRAVELEX MARITIME SERVICES LIMITED |
Dissolved |
Company Secretary |
29/08/97 |
09/05/02 |
1997-08-29 |
TRAVELEX MARITIME SERVICES LIMITED |
Dissolved |
Director |
31/12/91 |
23/11/06 |
1991-12-31 |
INTERNATIONAL TRANSPORT SERVICES LIMITED |
Dissolved |
Director |
29/10/92 |
12/03/96 |
1992-10-29 |
INTERNATIONAL TRANSPORT SERVICES LIMITED |
Dissolved |
Company Secretary |
29/10/92 |
15/11/93 |
1992-10-29 |
TRAVELEX UK LIMITED |
Active |
Company Secretary |
29/08/97 |
09/05/02 |
1997-08-29 |
TRAVELEX UK LIMITED |
Active |
Director |
02/09/91 |
09/05/02 |
1991-09-02 |
TRAVELEX CHEQUE SERVICES LIMITED |
Dissolved |
Director |
23/03/01 |
09/05/02 |
2001-03-23 |
TRAVELEX CHEQUE SERVICES LIMITED |
Dissolved |
Company Secretary |
23/03/01 |
09/05/02 |
2001-03-23 |
EURO TRAVELLERS CHEQUE ESPANA LIMITED |
Dissolved |
Director |
23/03/01 |
09/05/02 |
2001-03-23 |
EURO TRAVELLERS CHEQUE ESPANA LIMITED |
Dissolved |
Company Secretary |
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 FOREIGN MONEY GULF EC LTD |
Dissolved |
Company Secretary |
23/03/01 |
09/05/02 |
2001-03-23 |
KEYCASTLE LIMITED |
Dissolved |
Company Secretary |
29/08/97 |
05/06/01 |
1997-08-29 |
EXPRESS EXCHANGE LIMITED |
Dissolved |
Company Secretary |
29/08/97 |
09/05/02 |
1997-08-29 |
TRAVELEX ITALIA LIMITED |
Active |
Company Secretary |
23/03/01 |
09/05/02 |
2001-03-23 |
TRAVELEX ITALIA LIMITED |
Active |
Director |
23/03/01 |
09/05/02 |
2001-03-23 |
GOLDTAKE LIMITED |
Dissolved |
Company Secretary |
29/08/97 |
|
1997-08-29 |
TRAVELEX FOREIGN MONEY LIMITED |
Dissolved |
Company Secretary |
23/03/01 |
09/05/02 |
2001-03-23 |
TRAVELEX FOREIGN MONEY LIMITED |
Dissolved |
Director |
23/03/01 |
23/11/06 |
2001-03-23 |
TRAVELEX FINANCIAL SERVICES LIMITED |
Active |
Company Secretary |
23/03/01 |
09/05/02 |
2001-03-23 |
TRAVELEX FINANCIAL SERVICES LIMITED |
Active |
Director |
23/03/01 |
23/11/06 |
2001-03-23 |