TOR CURRENCY EXCHANGE LIMITED
Company number 05193147 · Monitor this company
1 active / 8 ceased · persons with significant control
Redpin Holdings Limited
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
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
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
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
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
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
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
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
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