TRAVELEX GROUP LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 04090247
Status: DISSOLVED
Incorporated / age: 13 October 200017 years
Registered office: 6 Snow Hill, London, EC1A 2AY
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 09:48 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
6 Snow Hill, London, EC1A 2AY
Nature of business
Other business support service activities n.e.c.
Previous company names
TRAVELEX HOLDINGS LIMITED
IBIS (621) 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
3 January 2018
Dissolved on
1 September 2018
Practitioners
- Michael David Rollings
  Insolvency practitioner
  Appointed
  3 January 2018
- Steven Edward Butt
  Insolvency practitioner
  Appointed
  3 January 2018

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BENIS-LONSDALE, Victoria ACTIVE	Secretary	17 Aug 2018				18, Imperial Mansions, 13 Victoria Parade, London, SE10 9FR, United Kingdom
BIRCH, James Edward Sullivan ACTIVE	Director	07 Nov 2005		United Kingdom	July 1964	6, Snow Hill, London, EC1A 2AY
D'SOUZA, Anthony Francis ACTIVE	Director	31 Mar 2016		United Kingdom	September 1971	6, Snow Hill, London, EC1A 2AY
KAHN, Clive Ian RESIGNED	Secretary	15 Jan 2001	31 Jan 2002			10 Totnes Walk, London, N2 0AD
LOI, Ellen RESIGNED	Secretary	01 Mar 2017	17 Aug 2018			6, Snow Hill, London, EC1A 2AY
PIGNET, Sylvain Marc RESIGNED	Secretary	31 Jan 2002	01 Mar 2017			Kings Place, 4th Floor, 90 York Way, London, N1 9AG, United Kingdom
DECHERT SECRETARIES LIMITED RESIGNED	Secretary	13 Oct 2000	16 Oct 2001			2 Serjeants Inn, London, EC4Y 1LT
BALL, Michael David RESIGNED	Director	28 Nov 2011	31 Mar 2016	United Kingdom	April 1967	Kings Place, 4th Floor, 90 York Way, London, N1 9AG, United Kingdom
BIRCH, Peter Gibbs RESIGNED	Director	25 Jan 2001	07 Nov 2005	United Kingdom	December 1937	Bibury 24 Broad High Way, Cobham, Surrey, KT11 2RP
COLLEY, Ann RESIGNED	Director	24 Jul 2003	28 Feb 2007		April 1955	9 Penyale, Longthorpe, Peterborough, PE3 6RY
CONROY, John Gerald RESIGNED	Director	25 Jan 2001	07 Nov 2005		July 1941	620 Platinum House, Lyon Road, Harrow, HA1 2EX
CRAWFORD, Martin Andrew RESIGNED	Director	07 Nov 2005	28 Feb 2007		December 1959	76 Ellalong Road, Cremorne, Nsw 2090, Australia
DAVAR, Mohit RESIGNED	Director	07 Nov 2005	31 May 2006	United Kingdom	October 1969	12 Crespigny Road, Hendon, London, NW4 3DY
DORFMAN, Lloyd Marshall RESIGNED	Director	15 Jan 2001	07 Nov 2005	England	August 1952	Travelex, 65 Kingsway, London, WC2B 6TD
EMMERSON, Martyn Lewis RESIGNED	Director	31 Mar 2011	15 Dec 2016	United Kingdom	July 1967	Kings Place, 4th Floor, 90 York Way, London, N1 9AG, United Kingdom
HAJILOU, Omid Amin RESIGNED	Director	25 Jan 2001	28 Feb 2001		August 1966	22 Saint Thomas Hill, Canterbury, Kent, CT2 8EH
HARRISON, Neil Andrew RESIGNED	Director	24 Jul 2003	27 Jun 2005	England	July 1961	5 Badinton Lane, Bainton, Stamford, Lincolnshire, PE9 3AU
HEMPSEY, John RESIGNED	Director	25 Apr 2001	30 Apr 2003		October 1952	152 Thorpe Road, Peterborough, Cambridgeshire, PE3 6JJ
HILL, Christopher Frederick RESIGNED	Director	30 Sep 2008	31 Mar 2011	United Kingdom	June 1971	65 Kingsway, London, WC2B 6TD
JONES, Richard Anthony RESIGNED	Director	28 Feb 2007	21 May 2007	England	September 1971	47 High Street, Carlby, Stamford, PE9 4LX
KAHN, Clive Ian RESIGNED	Director	15 Jan 2001	23 Nov 2006		October 1957	10 Totnes Walk, London, N2 0AD
MARTIN, John Walley RESIGNED	Director	28 Feb 2007	30 Sep 2008		April 1966	Locksley, Tennysons Lane, Haslemere, Surrey, GU27 3AF
PAGE, Nicholas Hurst RESIGNED	Director	25 Jan 2001	23 Mar 2006	United Kingdom	October 1952	7 Ravenslea Road, London, SW12 8SA
PAINTER, David Charles, Mr. RESIGNED	Director	25 Apr 2001	28 Feb 2007	United Kingdom	May 1958	Home Farmhouse, Main Street Empingham, Oakham, Rutland, LE15 8PS
PIGNET, Sylvain Marc RESIGNED	Director	01 Mar 2017	31 Jul 2017	United Kingdom	July 1971	Kings Place, 4th Floor, 90 York Way, London, N1 9AG, United Kingdom
RICHBELL, Keith Robert RESIGNED	Director	25 Jan 2001	24 Jun 2004		August 1957	12 Royal Close, London, SW19 5RS
SHETTY, Yogesh RESIGNED	Director	24 Jul 2003	17 Mar 2006		December 1962	57 Royston Park Road, Hatch End, Pinner, London, HA5 4AB
STEVENS, John, Lord RESIGNED	Director	01 Feb 2005	07 Nov 2005	United Kingdom	October 1942	Lgc, Queens Road, Teddington, Middlesex, TW11 0LY
TAYLOR, Larry Douglas RESIGNED	Director	07 Nov 2005	28 Feb 2007		April 1957	64 Wandover Road, Toronto, Ontario M8x 2l3, Canada
WAGERMAN, Anthony RESIGNED	Director	07 Nov 2005	28 Feb 2007	England	September 1961	22 Park View Gardens, London, NW4 2PN
WHITEHOUSE, Melanie RESIGNED	Director	24 Jul 2003	21 May 2004		August 1958	Home Farm, Carlby, Stamford, Lincs, PE9 4LX
WILCKE, Stephan RESIGNED	Director	07 Nov 2005	28 Feb 2007	England	June 1970	6, Parsifal Road, London, NW6 1UH
DECHERT NOMINEES LIMITED RESIGNED	Director	13 Oct 2000	16 Oct 2001			2 Serjeants Inn, London, EC4Y 1LT

BENIS-LONSDALE, Victoria ACTIVE
Role: Secretary
Appointed on: 17 Aug 2018
Address: 18, Imperial Mansions, 13 Victoria Parade, London, SE10 9FR, United Kingdom

BIRCH, James Edward Sullivan ACTIVE
Role: Director
Appointed on: 07 Nov 2005
Country of Residence: United Kingdom
Date of birth: July 1964
Address: 6, Snow Hill, London, EC1A 2AY

D'SOUZA, Anthony Francis ACTIVE
Role: Director
Appointed on: 31 Mar 2016
Country of Residence: United Kingdom
Date of birth: September 1971
Address: 6, Snow Hill, London, EC1A 2AY

KAHN, Clive Ian RESIGNED
Role: Secretary
Appointed on: 15 Jan 2001
Resigned on: 31 Jan 2002
Address: 10 Totnes Walk, London, N2 0AD

LOI, Ellen RESIGNED
Role: Secretary
Appointed on: 01 Mar 2017
Resigned on: 17 Aug 2018
Address: 6, Snow Hill, London, EC1A 2AY

PIGNET, Sylvain Marc RESIGNED
Role: Secretary
Appointed on: 31 Jan 2002
Resigned on: 01 Mar 2017
Address: Kings Place, 4th Floor, 90 York Way, London, N1 9AG, United Kingdom

DECHERT SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 13 Oct 2000
Resigned on: 16 Oct 2001
Address: 2 Serjeants Inn, London, EC4Y 1LT

BALL, Michael David RESIGNED
Role: Director
Appointed on: 28 Nov 2011
Resigned on: 31 Mar 2016
Country of Residence: United Kingdom
Date of birth: April 1967
Address: Kings Place, 4th Floor, 90 York Way, London, N1 9AG, United Kingdom

BIRCH, Peter Gibbs RESIGNED
Role: Director
Appointed on: 25 Jan 2001
Resigned on: 07 Nov 2005
Country of Residence: United Kingdom
Date of birth: December 1937
Address: Bibury 24 Broad High Way, Cobham, Surrey, KT11 2RP

COLLEY, Ann RESIGNED
Role: Director
Appointed on: 24 Jul 2003
Resigned on: 28 Feb 2007
Date of birth: April 1955
Address: 9 Penyale, Longthorpe, Peterborough, PE3 6RY

CONROY, John Gerald RESIGNED
Role: Director
Appointed on: 25 Jan 2001
Resigned on: 07 Nov 2005
Date of birth: July 1941
Address: 620 Platinum House, Lyon Road, Harrow, HA1 2EX

CRAWFORD, Martin Andrew RESIGNED
Role: Director
Appointed on: 07 Nov 2005
Resigned on: 28 Feb 2007
Date of birth: December 1959
Address: 76 Ellalong Road, Cremorne, Nsw 2090, Australia

DAVAR, Mohit RESIGNED
Role: Director
Appointed on: 07 Nov 2005
Resigned on: 31 May 2006
Country of Residence: United Kingdom
Date of birth: October 1969
Address: 12 Crespigny Road, Hendon, London, NW4 3DY

DORFMAN, Lloyd Marshall RESIGNED
Role: Director
Appointed on: 15 Jan 2001
Resigned on: 07 Nov 2005
Country of Residence: England
Date of birth: August 1952
Address: Travelex, 65 Kingsway, London, WC2B 6TD

EMMERSON, Martyn Lewis RESIGNED
Role: Director
Appointed on: 31 Mar 2011
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

HAJILOU, Omid Amin RESIGNED
Role: Director
Appointed on: 25 Jan 2001
Resigned on: 28 Feb 2001
Date of birth: August 1966
Address: 22 Saint Thomas Hill, Canterbury, Kent, CT2 8EH

HARRISON, Neil Andrew RESIGNED
Role: Director
Appointed on: 24 Jul 2003
Resigned on: 27 Jun 2005
Country of Residence: England
Date of birth: July 1961
Address: 5 Badinton Lane, Bainton, Stamford, Lincolnshire, PE9 3AU

HEMPSEY, John RESIGNED
Role: Director
Appointed on: 25 Apr 2001
Resigned on: 30 Apr 2003
Date of birth: October 1952
Address: 152 Thorpe Road, Peterborough, Cambridgeshire, PE3 6JJ

HILL, Christopher Frederick RESIGNED
Role: Director
Appointed on: 30 Sep 2008
Resigned on: 31 Mar 2011
Country of Residence: United Kingdom
Date of birth: June 1971
Address: 65 Kingsway, London, WC2B 6TD

JONES, Richard Anthony RESIGNED
Role: Director
Appointed on: 28 Feb 2007
Resigned on: 21 May 2007
Country of Residence: England
Date of birth: September 1971
Address: 47 High Street, Carlby, Stamford, PE9 4LX

KAHN, Clive Ian RESIGNED
Role: Director
Appointed on: 15 Jan 2001
Resigned on: 23 Nov 2006
Date of birth: October 1957
Address: 10 Totnes Walk, London, N2 0AD

MARTIN, John Walley RESIGNED
Role: Director
Appointed on: 28 Feb 2007
Resigned on: 30 Sep 2008
Date of birth: April 1966
Address: Locksley, Tennysons Lane, Haslemere, Surrey, GU27 3AF

PAGE, Nicholas Hurst RESIGNED
Role: Director
Appointed on: 25 Jan 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 Apr 2001
Resigned on: 28 Feb 2007
Country of Residence: United Kingdom
Date of birth: May 1958
Address: Home Farmhouse, Main Street Empingham, Oakham, Rutland, LE15 8PS

PIGNET, Sylvain Marc RESIGNED
Role: Director
Appointed on: 01 Mar 2017
Resigned on: 31 Jul 2017
Country of Residence: United Kingdom
Date of birth: July 1971
Address: Kings Place, 4th Floor, 90 York Way, London, N1 9AG, United Kingdom

RICHBELL, Keith Robert RESIGNED
Role: Director
Appointed on: 25 Jan 2001
Resigned on: 24 Jun 2004
Date of birth: August 1957
Address: 12 Royal Close, London, SW19 5RS

SHETTY, Yogesh RESIGNED
Role: Director
Appointed on: 24 Jul 2003
Resigned on: 17 Mar 2006
Date of birth: December 1962
Address: 57 Royston Park Road, Hatch End, Pinner, London, HA5 4AB

STEVENS, John, Lord RESIGNED
Role: Director
Appointed on: 01 Feb 2005
Resigned on: 07 Nov 2005
Country of Residence: United Kingdom
Date of birth: October 1942
Address: Lgc, Queens Road, Teddington, Middlesex, TW11 0LY

TAYLOR, Larry Douglas RESIGNED
Role: Director
Appointed on: 07 Nov 2005
Resigned on: 28 Feb 2007
Date of birth: April 1957
Address: 64 Wandover Road, Toronto, Ontario M8x 2l3, Canada

WAGERMAN, Anthony RESIGNED
Role: Director
Appointed on: 07 Nov 2005
Resigned on: 28 Feb 2007
Country of Residence: England
Date of birth: September 1961
Address: 22 Park View Gardens, London, NW4 2PN

WHITEHOUSE, Melanie RESIGNED
Role: Director
Appointed on: 24 Jul 2003
Resigned on: 21 May 2004
Date of birth: August 1958
Address: Home Farm, Carlby, Stamford, Lincs, PE9 4LX

WILCKE, Stephan RESIGNED
Role: Director
Appointed on: 07 Nov 2005
Resigned on: 28 Feb 2007
Country of Residence: England
Date of birth: June 1970
Address: 6, Parsifal Road, London, NW6 1UH

DECHERT NOMINEES LIMITED RESIGNED
Role: Director
Appointed on: 13 Oct 2000
Resigned on: 16 Oct 2001
Address: 2 Serjeants Inn, London, EC4Y 1LT

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
05 May 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Aug 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Jun 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Aug 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (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	Satisfaction of a charge (MR04) (opens in a new tab)
27 Mar 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Feb 2001	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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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