TRAVELEX HOLDINGS LIMITED
| Status | DISSOLVED |
| Company No. | 05356574 |
| Category | Private Limited Company |
| Incorporated | 08 Feb 2005 |
| Age | 19 years, 3 months, 5 days |
| Jurisdiction | England Wales |
| Dissolution | 04 Nov 2023 |
| Years | 6 months, 9 days |
SUMMARY
TRAVELEX HOLDINGS LIMITED is an dissolved private limited company with number 05356574. It was incorporated 19 years, 3 months, 5 days ago, on 08 February 2005 and it was dissolved 6 months, 9 days ago, on 04 November 2023. The company address is Central Square Central Square, Leeds, LS1 4DL, England.
People
Secretary
ACTIVEAssigned on 01 Sep 2017
Current time on role 6 years, 8 months, 12 days
Director
General Counsel
ACTIVEAssigned on 26 Feb 2015
Current time on role 9 years, 2 months, 15 days
Secretary
RESIGNEDAssigned on 20 Sep 2005
Resigned on 01 Sep 2017
Time on role 11 years, 11 months, 12 days
Secretary
Investment Executive
RESIGNEDAssigned on 08 Feb 2005
Resigned on 20 Sep 2005
Time on role 7 months, 12 days
Corporate-nominee-secretary
RESIGNEDAssigned on 08 Feb 2005
Resigned on 08 Feb 2005
Time on role
AL MUHAIRI, Khaleefa Butti Omair Yousif
Director
Company Director
RESIGNEDAssigned on 26 Feb 2015
Resigned on 14 Apr 2019
Time on role 4 years, 1 month, 16 days
Director
Director
RESIGNEDAssigned on 22 Sep 2011
Resigned on 31 Mar 2016
Time on role 4 years, 6 months, 9 days
Director
Chief Operating Officer
RESIGNEDAssigned on 04 Jul 2005
Resigned on 30 Mar 2006
Time on role 8 months, 26 days
BASADDIQ, Abdulrahman Sadiq Salim
Director
Director
RESIGNEDAssigned on 26 Feb 2015
Resigned on 18 Mar 2020
Time on role 5 years, 20 days
Director
Non Executive Director
RESIGNEDAssigned on 02 Aug 2005
Resigned on 31 Dec 2009
Time on role 4 years, 4 months, 29 days
Director
Director
RESIGNEDAssigned on 26 Feb 2015
Resigned on 03 Apr 2019
Time on role 4 years, 1 month, 5 days
Director
Director
RESIGNEDAssigned on 26 Feb 2015
Resigned on 14 Apr 2019
Time on role 4 years, 1 month, 16 days
Director
Company Director
RESIGNEDAssigned on 25 Sep 2013
Resigned on 29 Jan 2015
Time on role 1 year, 4 months, 4 days
Director
Company Director
RESIGNEDAssigned on 31 Mar 2016
Resigned on 06 Aug 2020
Time on role 4 years, 4 months, 6 days
Director
Chairman
RESIGNEDAssigned on 02 Aug 2005
Resigned on 29 Jan 2015
Time on role 9 years, 5 months, 27 days
Director
Company Director
RESIGNEDAssigned on 05 Apr 2020
Resigned on 28 May 2021
Time on role 1 year, 1 month, 23 days
Director
Company Director
RESIGNEDAssigned on 26 Feb 2009
Resigned on 18 May 2009
Time on role 2 months, 20 days
Director
Company Director
RESIGNEDAssigned on 22 May 2008
Resigned on 29 Jan 2015
Time on role 6 years, 8 months, 7 days
Director
Company Director
RESIGNEDAssigned on 08 Feb 2005
Resigned on 24 Jan 2008
Time on role 2 years, 11 months, 16 days
Director
Company Director
RESIGNEDAssigned on 22 Jan 2009
Resigned on 31 Mar 2011
Time on role 2 years, 2 months, 9 days
Director
Company Director
RESIGNEDAssigned on 25 Apr 2008
Resigned on 29 Jan 2015
Time on role 6 years, 9 months, 4 days
Director
Company Director
RESIGNEDAssigned on 29 Mar 2010
Resigned on 26 Feb 2015
Time on role 4 years, 10 months, 28 days
Director
Chief Financial Officer
RESIGNEDAssigned on 02 Aug 2005
Resigned on 23 Nov 2006
Time on role 1 year, 3 months, 21 days
Director
Company Director
RESIGNEDAssigned on 20 Dec 2007
Resigned on 23 Apr 2019
Time on role 11 years, 4 months, 3 days
Director
Director
RESIGNEDAssigned on 20 Nov 2019
Resigned on 16 Mar 2020
Time on role 3 months, 26 days
Director
Accountant
RESIGNEDAssigned on 30 Mar 2006
Resigned on 30 Sep 2008
Time on role 2 years, 6 months
Director
Company Director
RESIGNEDAssigned on 20 Sep 2005
Resigned on 01 Jan 2008
Time on role 2 years, 3 months, 11 days
Director
Company Director
RESIGNEDAssigned on 03 Jan 2007
Resigned on 03 Apr 2009
Time on role 2 years, 3 months
Director
Company Director
RESIGNEDAssigned on 10 May 2018
Resigned on 24 Jan 2019
Time on role 8 months, 14 days
Director
Company Director
RESIGNEDAssigned on 02 Aug 2005
Resigned on 23 Mar 2006
Time on role 7 months, 21 days
Director
Company Director
RESIGNEDAssigned on 24 Nov 2010
Resigned on 29 Jan 2015
Time on role 4 years, 2 months, 5 days
Director
Alternate
RESIGNEDAssigned on 17 Jun 2010
Resigned on 24 Nov 2010
Time on role 5 months, 7 days
Director
Company Director
RESIGNEDAssigned on 20 Dec 2007
Resigned on 16 Dec 2010
Time on role 2 years, 11 months, 27 days
Director
Company Director
RESIGNEDAssigned on 16 Dec 2010
Resigned on 07 Jun 2013
Time on role 2 years, 5 months, 22 days
Director
Alternate To Mark Ransford
RESIGNEDAssigned on 17 Jun 2010
Resigned on 16 Dec 2010
Time on role 5 months, 29 days
Director
Director
RESIGNEDAssigned on 26 Feb 2015
Resigned on 23 Apr 2019
Time on role 4 years, 1 month, 25 days
SHETTY, Bavaguthu Raghuram, Dr
Director
Director
RESIGNEDAssigned on 26 Feb 2015
Resigned on 18 Mar 2020
Time on role 5 years, 20 days
Director
Director
RESIGNEDAssigned on 26 Feb 2015
Resigned on 18 Mar 2020
Time on role 5 years, 20 days
Director
Company Director
RESIGNEDAssigned on 02 Aug 2005
Resigned on 01 May 2015
Time on role 9 years, 8 months, 29 days
Director
Company Director
RESIGNEDAssigned on 26 Feb 2015
Resigned on 23 Nov 2017
Time on role 2 years, 8 months, 25 days
Director
Company Director
RESIGNEDAssigned on 08 Feb 2005
Resigned on 22 May 2008
Time on role 3 years, 3 months, 14 days
Corporate-nominee-director
RESIGNEDAssigned on 08 Feb 2005
Resigned on 08 Feb 2005
Time on role
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