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EXPRESS EXCHANGE LIMITED

Company summary

Company number: 01353163
Status: DISSOLVED
Incorporated / age: 15 February 197834 years
Registered office: 65 Kingsway, London, WC2B 6TD
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 27 October 2026 at 16:26 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
65 Kingsway, London, WC2B 6TD
Nature of business
Non-trading company
Previous company names
BEACHGROVE LIMITED
KEYCASTLE LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PIGNET, Sylvain Marc ACTIVE	Secretary	09 May 2002				65 Kingsway, London, WC2B 6TD
BIRCH, James Edward Sullivan ACTIVE	Director	01 Dec 2005		United Kingdom	July 1964	65 Kingsway, London, WC2B 6TD
EMMERSON, Martyn Lewis ACTIVE	Director	04 Apr 2007		England	July 1967	65 Kingsway, London, WC2B 6TD
CLAYTON, Darren Frank RESIGNED	Secretary	15 Nov 1993	29 Aug 1997			43 Annett Road, Walton On Thames, Surrey, KT12 2JS
KAHN, Clive Ian RESIGNED	Secretary	29 Aug 1997	09 May 2002			10 Totnes Walk, London, N2 0AD
KAHN, Clive Ian RESIGNED	Secretary		15 Nov 1993			10 Totnes Walk, London, N2 0AD
DORFMAN, Lloyd Marshall RESIGNED	Director		09 May 2002	England	August 1952	Travelex, 65 Kingsway, London, WC2B 6TD
KAHN, Clive RESIGNED	Director	09 May 2002	23 Nov 2006		September 1957	10 Totnes Walk, Hampstead, London, N2 0AD
PAGE, Nicholas Hurst RESIGNED	Director	09 May 2002	23 Mar 2006	United Kingdom	October 1952	7 Ravenslea Road, London, SW12 8SA

PIGNET, Sylvain Marc ACTIVE
Role: Secretary
Appointed on: 09 May 2002
Address: 65 Kingsway, London, WC2B 6TD

BIRCH, James Edward Sullivan ACTIVE
Role: Director
Appointed on: 01 Dec 2005
Country of Residence: United Kingdom
Date of birth: July 1964
Address: 65 Kingsway, London, WC2B 6TD

EMMERSON, Martyn Lewis ACTIVE
Role: Director
Appointed on: 04 Apr 2007
Country of Residence: England
Date of birth: July 1967
Address: 65 Kingsway, London, WC2B 6TD

CLAYTON, Darren Frank RESIGNED
Role: Secretary
Appointed on: 15 Nov 1993
Resigned on: 29 Aug 1997
Address: 43 Annett Road, Walton On Thames, Surrey, KT12 2JS

KAHN, Clive Ian RESIGNED
Role: Secretary
Appointed on: 29 Aug 1997
Resigned on: 09 May 2002
Address: 10 Totnes Walk, London, N2 0AD

KAHN, Clive Ian RESIGNED
Role: Secretary
Appointed on:
Resigned on: 15 Nov 1993
Address: 10 Totnes Walk, London, N2 0AD

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

KAHN, Clive RESIGNED
Role: Director
Appointed on: 09 May 2002
Resigned on: 23 Nov 2006
Date of birth: September 1957
Address: 10 Totnes Walk, Hampstead, London, N2 0AD

PAGE, Nicholas Hurst RESIGNED
Role: Director
Appointed on: 09 May 2002
Resigned on: 23 Mar 2006
Country of Residence: United Kingdom
Date of birth: October 1952
Address: 7 Ravenslea Road, London, SW12 8SA