MR ANTHONY D'SOUZA

Inactive 15 Stanhope Gate, London, W1K 1LN

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MR ANTHONY D'SOUZA

Inactive 15 Stanhope Gate, London, W1K 1LN

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Current Appointments

Company Name Company Status Position Appointed Resigned
TP FINANCING 1 LIMITED Dissolved Director 07/03/17 2017-03-07
TP FINANCING 2 LIMITED Dissolved Director 07/03/17 2017-03-07
TP FINANCING 0 LIMITED Dissolved Director 28/12/16 2016-12-28
TRAVELEX GROUP LIMITED Dissolved Director 31/03/16 2016-03-31
FLP INVESTMENTS LLP Dissolved Llp Designated Member 16/08/12 2012-08-16

Previous Appointments

Company Name Company Status Position Appointed Resigned
TP FINANCING 1 LIMITED Dissolved Director 07/03/17 2017-03-07
TP FINANCING 2 LIMITED Dissolved Director 07/03/17 2017-03-07
TP FINANCING 0 LIMITED Dissolved Director 28/12/16 2016-12-28
INTERPAYMENT SERVICES LIMITED Active Director 20/04/17 06/08/20 2017-04-20
INTERPAYMENT AUSTRALIA PTY LIMITED Active Director 06/03/17 06/08/20 2017-03-06
TCI US LLC Active Director 06/03/17 06/08/20 2017-03-06
TRAVELEX TC AUSTRALIA PTY LIMITED Active Director 06/03/17 06/08/20 2017-03-06
EURO TRAVELLERS CHEQUE NEDERLAND LIMITED Active Director 06/03/17 06/08/20 2017-03-06
TRAVELEX RAND TRAVELLERS CHEQUES LIMITED Active Director 06/03/17 06/08/20 2017-03-06
TRAVELEX FINANCIAL SERVICES LIMITED Active Director 06/03/17 06/08/20 2017-03-06
TRAVELEX GLOBAL AND FINANCIAL SERVICES LIMITED Active Director 27/02/17 06/08/20 2017-02-27
TRAVELLERS CHEQUES ENCASHMENT SERVICES LIMITED Active Director 27/02/17 06/08/20 2017-02-27
TL REALISATIONS LIMITED Active Director 31/03/16 06/08/20 2016-03-31
EVERCORE PARTNERS INTERNATIONAL LLP Active Llp Member 19/08/11 04/07/15 2011-08-19
TRAVELEX HOLDINGS LIMITED Dissolved Director 31/03/16 06/08/20 2016-03-31
TRAVELEX GROUP LIMITED Dissolved Director 31/03/16 2016-03-31
TFP REALISATIONS PLC Dissolved Director 31/03/16 06/08/20 2016-03-31
FLP INVESTMENTS LLP Dissolved Llp Designated Member 16/08/12 2012-08-16
LEXICON PARTNERS LIMITED Dissolved Director 01/04/07 19/08/11 2007-04-01
THE LEXICON PARTNERSHIP LLP Dissolved Llp Member 01/04/02 19/08/11 2002-04-01
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