TRAVELEX MARITIME SERVICES LIMITED

Company summary

Sourced from Companies House, retrieved 27 October 2026 at 13:01 UTC. This is public register information, not a credit or legal assessment.

Officer details

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	15 Feb 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
CONROY, John Gerald RESIGNED	Director	09 May 2002	31 Dec 2004		July 1941	620 Platinum House, Lyon Road, Harrow, HA1 2EX
DORFMAN, Lloyd Marshall RESIGNED	Director		09 May 2002	England	August 1952	Travelex, 65 Kingsway, London, WC2B 6TD
KAHN, Clive Ian RESIGNED	Director		23 Nov 2006		October 1957	10 Totnes Walk, London, N2 0AD

Created	Status	Filings
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)
01 Sep 2000	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)
30 Dec 1998	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)
17 Jul 1998	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)
02 Jul 1996	Outstanding	Registration of a charge (395) (opens in a new tab)
13 Jan 1995	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)
01 Nov 1994	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)
22 Dec 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

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