TRAVELEX CLOUD SERVICES LIMITED

Company summary

Insolvency history recorded

Company number: 00260355
Status: DISSOLVED
Incorporated / age: 13 November 193193 years
Registered office: Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 30 September 2026 at 17:58 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG
Nature of business
Other information technology service activities
Previous company names
TRAVELEX FRANCE HOLDINGS LIMITED
THOMAS COOK BANKERS FRANCE LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
16 September 2024
Dissolved on
8 July 2025
Practitioners
- Edward Robert Bines
  Insolvency practitioner
  Appointed
  16 September 2024
- Geoffrey Wayne Bouchier
  Insolvency practitioner
  Appointed
  16 September 2024

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BENIS-LONSDALE, Victoria ACTIVE	Secretary	17 Aug 2018				Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG
CHITTY, Lisa ACTIVE	Director	05 Mar 2019		United Kingdom	August 1973	Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG
LARNER, Nicholas James ACTIVE	Director	03 Feb 2023		United Kingdom	October 1973	Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG
BRADLEY, Shirley RESIGNED	Secretary		23 Feb 2001			26 Cookson Close, Grange Walk Yaxley, Peterborough, Cambridgeshire, PE7 3WN
KAHN, Clive Ian RESIGNED	Secretary	23 Mar 2001	09 May 2002			10 Totnes Walk, London, N2 0AD
LOI, Ellen RESIGNED	Secretary	01 Mar 2017	17 Aug 2018			Kings Place, 4th Floor, 90 York Way, London, N1 9AG, United Kingdom
PIGNET, Sylvain Marc RESIGNED	Secretary	09 May 2002	01 Mar 2017			Kings Place, 4th Floor, 90 York Way, London, N1 9AG, United Kingdom
BIRCH, James Edward Sullivan RESIGNED	Director	01 Dec 2005	05 Mar 2019	United Kingdom	July 1964	Kings Place, 4th Floor, 90 York Way, London, N1 9AG, United Kingdom
BOUCLET, Guy RESIGNED	Director		28 Nov 1996		May 1944	16 Rue De L'Ecuyer, 91160 Longjumeau, France
BOULTON, Terence Martyn RESIGNED	Director		22 Jan 1993		August 1947	58a Station Road, Nassington, Peterborough, Cambridgeshire, PE8 6QB
DORFMAN, Lloyd Marshall RESIGNED	Director	23 Mar 2001	09 May 2002	England	August 1952	Travelex, 65 Kingsway, London, WC2B 6TD
EMMERSON, Martyn Lewis RESIGNED	Director	04 Apr 2007	15 Dec 2016	United Kingdom	July 1967	Kings Place, 4th Floor, 90 York Way, London, N1 9AG, United Kingdom
GILBY, Daniel Paul RESIGNED	Director	25 Aug 2020	31 Jan 2023	United Kingdom	July 1970	Worldwide House, Thorpe Wood, Peterborough, PE3 6SB, England
GILBY, Daniel Paul RESIGNED	Director	05 Mar 2019	04 Aug 2020	United Kingdom	July 1970	Kings Place, 4th Floor, 90 York Way, London, N1 9AG, United Kingdom
HALLISEY, David Michael William RESIGNED	Director	22 Jan 1993	27 Feb 2001	England	November 1953	6 Castlebar Road, Ealing, London, W5 2DP
HEMPSEY, John RESIGNED	Director		22 Jan 1993		October 1952	152 Thorpe Road, Peterborough, Cambridgeshire, PE3 6JJ
JOHNSON, Anthony Ian RESIGNED	Director	30 Nov 1993	31 Aug 1996	United Kingdom	August 1946	3 Cedar Close, Kingston Vale, London, SW15 3SD
KAHN, Clive Ian RESIGNED	Director	23 Mar 2001	23 Nov 2006		October 1957	10 Totnes Walk, London, N2 0AD
PAGE, Nicholas Hurst RESIGNED	Director	23 Mar 2001	23 Mar 2006	United Kingdom	October 1952	7 Ravenslea Road, London, SW12 8SA
PAINTER, David Charles, Mr. RESIGNED	Director	25 Jul 1996	23 Mar 2001	United Kingdom	May 1958	Home Farmhouse, Main Street Empingham, Oakham, Rutland, LE15 8PS
PIRIE, Neil James RESIGNED	Director	10 Mar 1997	09 Jun 1999	England	December 1955	52 Carradale, Orton Brimbles, Peterborough, Cambridgeshire, PE2 5XQ
SELL, Anthony Lawrence RESIGNED	Director		08 Oct 1993		April 1943	14 Millers Court, Chiswick Mall, London, W4 2PF
SUCKLING, Roderick Barry RESIGNED	Director	05 Mar 2019	30 Nov 2021	United Kingdom	December 1968	Worldwide House, Thorpe Wood, Peterborough, PE3 6SB, England

BENIS-LONSDALE, Victoria ACTIVE
Role: Secretary
Appointed on: 17 Aug 2018
Address: Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG

CHITTY, Lisa ACTIVE
Role: Director
Appointed on: 05 Mar 2019
Country of Residence: United Kingdom
Date of birth: August 1973
Address: Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG

LARNER, Nicholas James ACTIVE
Role: Director
Appointed on: 03 Feb 2023
Country of Residence: United Kingdom
Date of birth: October 1973
Address: Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG

BRADLEY, Shirley RESIGNED
Role: Secretary
Appointed on:
Resigned on: 23 Feb 2001
Address: 26 Cookson Close, Grange Walk Yaxley, Peterborough, Cambridgeshire, PE7 3WN

KAHN, Clive Ian RESIGNED
Role: Secretary
Appointed on: 23 Mar 2001
Resigned on: 09 May 2002
Address: 10 Totnes Walk, London, N2 0AD

LOI, Ellen RESIGNED
Role: Secretary
Appointed on: 01 Mar 2017
Resigned on: 17 Aug 2018
Address: Kings Place, 4th Floor, 90 York Way, London, N1 9AG, United Kingdom

PIGNET, Sylvain Marc RESIGNED
Role: Secretary
Appointed on: 09 May 2002
Resigned on: 01 Mar 2017
Address: Kings Place, 4th Floor, 90 York Way, London, N1 9AG, United Kingdom

BIRCH, James Edward Sullivan RESIGNED
Role: Director
Appointed on: 01 Dec 2005
Resigned on: 05 Mar 2019
Country of Residence: United Kingdom
Date of birth: July 1964
Address: Kings Place, 4th Floor, 90 York Way, London, N1 9AG, United Kingdom

BOUCLET, Guy RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Nov 1996
Date of birth: May 1944
Address: 16 Rue De L'Ecuyer, 91160 Longjumeau, France

BOULTON, Terence Martyn RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Jan 1993
Date of birth: August 1947
Address: 58a Station Road, Nassington, Peterborough, Cambridgeshire, PE8 6QB

DORFMAN, Lloyd Marshall RESIGNED
Role: Director
Appointed on: 23 Mar 2001
Resigned on: 09 May 2002
Country of Residence: England
Date of birth: August 1952
Address: Travelex, 65 Kingsway, London, WC2B 6TD

EMMERSON, Martyn Lewis RESIGNED
Role: Director
Appointed on: 04 Apr 2007
Resigned on: 15 Dec 2016
Country of Residence: United Kingdom
Date of birth: July 1967
Address: Kings Place, 4th Floor, 90 York Way, London, N1 9AG, United Kingdom

GILBY, Daniel Paul RESIGNED
Role: Director
Appointed on: 25 Aug 2020
Resigned on: 31 Jan 2023
Country of Residence: United Kingdom
Date of birth: July 1970
Address: Worldwide House, Thorpe Wood, Peterborough, PE3 6SB, England

GILBY, Daniel Paul RESIGNED
Role: Director
Appointed on: 05 Mar 2019
Resigned on: 04 Aug 2020
Country of Residence: United Kingdom
Date of birth: July 1970
Address: Kings Place, 4th Floor, 90 York Way, London, N1 9AG, United Kingdom

HALLISEY, David Michael William RESIGNED
Role: Director
Appointed on: 22 Jan 1993
Resigned on: 27 Feb 2001
Country of Residence: England
Date of birth: November 1953
Address: 6 Castlebar Road, Ealing, London, W5 2DP

HEMPSEY, John RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Jan 1993
Date of birth: October 1952
Address: 152 Thorpe Road, Peterborough, Cambridgeshire, PE3 6JJ

JOHNSON, Anthony Ian RESIGNED
Role: Director
Appointed on: 30 Nov 1993
Resigned on: 31 Aug 1996
Country of Residence: United Kingdom
Date of birth: August 1946
Address: 3 Cedar Close, Kingston Vale, London, SW15 3SD

KAHN, Clive Ian RESIGNED
Role: Director
Appointed on: 23 Mar 2001
Resigned on: 23 Nov 2006
Date of birth: October 1957
Address: 10 Totnes Walk, London, N2 0AD

PAGE, Nicholas Hurst RESIGNED
Role: Director
Appointed on: 23 Mar 2001
Resigned on: 23 Mar 2006
Country of Residence: United Kingdom
Date of birth: October 1952
Address: 7 Ravenslea Road, London, SW12 8SA

PAINTER, David Charles, Mr. RESIGNED
Role: Director
Appointed on: 25 Jul 1996
Resigned on: 23 Mar 2001
Country of Residence: United Kingdom
Date of birth: May 1958
Address: Home Farmhouse, Main Street Empingham, Oakham, Rutland, LE15 8PS

PIRIE, Neil James RESIGNED
Role: Director
Appointed on: 10 Mar 1997
Resigned on: 09 Jun 1999
Country of Residence: England
Date of birth: December 1955
Address: 52 Carradale, Orton Brimbles, Peterborough, Cambridgeshire, PE2 5XQ

SELL, Anthony Lawrence RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Oct 1993
Date of birth: April 1943
Address: 14 Millers Court, Chiswick Mall, London, W4 2PF

SUCKLING, Roderick Barry RESIGNED
Role: Director
Appointed on: 05 Mar 2019
Resigned on: 30 Nov 2021
Country of Residence: United Kingdom
Date of birth: December 1968
Address: Worldwide House, Thorpe Wood, Peterborough, PE3 6SB, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
22 Sep 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Oct 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Aug 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Aug 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Nov 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Mar 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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