TOR CURRENCY EXCHANGE LIMITED

Company number 05193147 ·

Active

1 active / 8 ceased · persons with significant control

Redpin Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-06
Correspondence address
Currencies Direct Holdings Limited, Canada Square, London, E14 5AA, England
Legal form
Limited Company

Mr Arnaud Loiseau

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2023-01-31
Ceased on
2025-11-06
Date of birth
June 1975
Nationality
French
Country of residence
England
Correspondence address
Pz360, St. Marys Terrace, Penzance, Cornwall, TR18 4DZ

Neil Cooper

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2017-06-10
Ceased on
2025-05-06
Date of birth
July 1967
Nationality
British
Country of residence
England
Correspondence address
C/O Currencies Direct Limited, 1 Canada Square, London, E14 5AA, England

Mr Keith Nigel Hatton

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2016-04-06
Date of birth
January 1958
Nationality
British
Country of residence
United Kingdom
Correspondence address
Pz360, St Mary's Terrace, Penzance, Cornwall, TR18 4DZ, United Kingdom

Ms Tracy Jackson

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2016-04-06
Date of birth
March 1966
Nationality
British
Country of residence
England
Correspondence address
Pz360, St. Mary's Terrace, Penzance, Cornwall, TR18 4DZ, England

Mr Leonidas Markides

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2016-04-06
Date of birth
November 1971
Nationality
British
Country of residence
England
Correspondence address
Pz360, St. Mary's Terrace, Penzance, Cornwall, TR18 4DZ, England

Mr David James Miles

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2016-04-06
Date of birth
April 1963
Nationality
British
Country of residence
United Kingdom
Correspondence address
Pz360, St Mary's Terrace, Penzance, Cornwall, TR18 4DZ, United Kingdom

Mr Jonanthan Beddell

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2023-07-31
Date of birth
January 1978
Nationality
British
Country of residence
England
Correspondence address
Pz360, St. Mary's Terrace, Penzance, Cornwall, TR18 4DZ, England

Mr Nigel John Fox

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2016-04-06
Date of birth
April 1964
Nationality
British
Country of residence
England
Correspondence address
Pz360, St. Mary's Terrace, Penzance, Cornwall, TR18 4DZ, England