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MR JAMES BIRCH

Active 16 Abingdon Villas, London, W8 6XB

MR JAMES BIRCH

Active 16 Abingdon Villas, London, W8 6XB

Company Name	Company Status	Position	Appointed	Resigned
TRAVELEX ISSUERCO 2 PLC	Active	Director	29/01/21		2021-01-29
TRAVELEX ACQUISITIONCO LIMITED	Active	Director	06/08/20		2020-08-06
TP FINANCING 1 LIMITED	Dissolved	Director	07/03/17		2017-03-07
TP FINANCING 2 LIMITED	Dissolved	Director	07/03/17		2017-03-07
TP FINANCING 0 LIMITED	Dissolved	Director	28/12/16		2016-12-28
TRAVELLERS EXCHANGE CORPORATION LIMITED	Dissolved	Director	04/04/07		2007-04-04
TRAVELEX CENTRAL SERVICES LIMITED	Active	Director	19/04/05		2005-04-19
TRAVELEX EUROPE LIMITED	Active	Director	16/06/15	11/09/15	2015-06-16
INTERPAYMENT SERVICES LIMITED	Active	Director	31/03/11	27/12/22	2011-03-31
WESTERN UNION BUSINESS SOLUTIONS (UK) LIMITED	Dissolved	Director	05/09/07	11/02/10	2007-09-05
MASTERCARD PREPAID MANAGEMENT SERVICES LIMITED	Active	Director	17/05/05	04/04/07	2005-05-17
TB REALISATIONS LIMITED	Active	Director	13/04/05	31/12/07	2005-04-13
TRAVELEX AGENCY SERVICES LIMITED	Active	Director	02/04/03	18/09/03	2003-04-02
WARNER BROS. STUDIOS LEAVESDEN LIMITED	Active	Company Secretary	12/06/00	20/02/02	2000-06-12
WARNER BROS. THEATRES (UK) LIMITED	Dissolved	Company Secretary	12/06/00	12/02/02	2000-06-12
WARNER BROS. THEATRES (UK) LIMITED	Dissolved	Director	12/11/98	12/02/02	1998-11-12
WARNER BROS. STUDIOS LEAVESDEN LIMITED	Active	Director	12/11/98	20/02/02	1998-11-12
VUE PROPERTIES LIMITED	Dissolved	Director	03/11/98	20/02/02	1998-11-03
WARNER VILLAGE TRUSTEES LIMITED	Dissolved	Director	03/11/98	20/02/02	1998-11-03
VUE CINEMAS (UK) LIMITED	Dissolved	Director	03/11/98	20/02/02	1998-11-03
PINELEX MANAGEMENT LIMITED	Dissolved	Company Secretary	18/09/98	20/02/02	1998-09-18
WARNER BROS. INVESTMENT (HOLDINGS) LIMITED	Dissolved	Director	07/09/98	12/02/02	1998-09-07
WARNER BROS. INVESTMENT (HOLDINGS) LIMITED	Dissolved	Company Secretary	07/09/98	12/02/02	1998-09-07
WARNER BROS. CINEMAS (HOLDINGS) LIMITED	Dissolved	Company Secretary	22/06/98	20/02/02	1998-06-22
WARNER BROS. CINEMAS (HOLDINGS) LIMITED	Dissolved	Director	22/06/98	20/02/02	1998-06-22
WARNER BROS. THEATRES (HOLDINGS) LIMITED	Active	Company Secretary	28/11/96	20/02/02	1996-11-28
WARNER VILLAGE TRUSTEES LIMITED	Dissolved	Company Secretary	28/11/96	20/02/02	1996-11-28
VUE CINEMAS (UK) LIMITED	Dissolved	Company Secretary	28/11/96	20/02/02	1996-11-28
VUE PROPERTIES LIMITED	Dissolved	Company Secretary	28/11/96	20/02/02	1996-11-28
WARNER BROS. THEATRES (HOLDINGS) LIMITED	Active	Director	27/09/96	20/02/02	1996-09-27
RIO TINTO MINERALS DEVELOPMENT LIMITED	Active	Director	05/09/95	01/04/96	1995-09-05
TRAVELEX ISSUERCO LIMITED	Dissolved	Director	06/08/20		2020-08-06
FAIRVINE LTD	Dissolved	Director	10/11/17		2017-11-10
TRAVELEX HOLDINGS LIMITED	Dissolved	Director	26/02/15		2015-02-26
TFP REALISATIONS PLC	Dissolved	Director	12/06/13		2013-06-12
TGI REALISATIONS LIMITED	Dissolved	Director	04/04/07		2007-04-04
INTERPAYMENT PUERTO RICO LIMITED	Dissolved	Director	04/04/07		2007-04-04
THOMAS COOK TRAVELLERS CHEQUES LIMITED	Dissolved	Director	05/03/07		2007-03-05
TL REALISATIONS LIMITED	Dissolved	Director	28/02/07		2007-02-28
EURO TRAVELLERS CHEQUE ESPANA LIMITED	Dissolved	Director	15/02/07		2007-02-15
TRAVELEX TRAVEL MONEY SERVICES LIMITED	Dissolved	Director	15/02/07	16/09/03	2007-02-15
TRAVELEX FOREIGN MONEY GULF EC LTD	Dissolved	Director	15/02/07		2007-02-15
TRAVELEX WORLDWIDE MONEY LIMITED	Dissolved	Director	15/02/07		2007-02-15
TRAVELEX CHEQUE SERVICES LIMITED	Dissolved	Director	15/02/07		2007-02-15
ATLAS INTERNATIONAL RESCUE LTD	Dissolved	Director	15/02/07		2007-02-15
TRAVELEX GLOBAL PAYMENTS LIMITED	Dissolved	Director	17/03/06		2006-03-17
TRAVELEX CLOUD SERVICES LIMITED	Dissolved	Director	01/12/05	05/03/19	2005-12-01
TRAVELEX EUROPE LIMITED	Dissolved	Director	01/12/05		2005-12-01
EXPRESS EXCHANGE LIMITED	Dissolved	Director	01/12/05		2005-12-01
DEAK INTERNATIONAL (U.K.) LTD	Dissolved	Director	01/12/05		2005-12-01
TRAVELEX TC ACQUISITIONS (CANADA) LIMITED	Dissolved	Director	01/12/05		2005-12-01
TRAVELEX TC ACQUISITIONS (U.S.) LIMITED	Dissolved	Director	01/12/05		2005-12-01
TRAVELEX FINANCE LIMITED	Dissolved	Director	01/12/05		2005-12-01
TRAVELEX FOREIGN MONEY LIMITED	Dissolved	Director	01/12/05		2005-12-01
TRAVELEX TC ACQUISITIONS (UK) LIMITED	Dissolved	Director	01/12/05		2005-12-01
TRAVELEX MARITIME SERVICES LIMITED	Dissolved	Director	01/12/05		2005-12-01
TRAVELEX GROUP LIMITED	Dissolved	Director	07/11/05		2005-11-07
TRAVELEX PROPERTY SERVICES LIMITED	Dissolved	Director	05/07/05		2005-07-05
WUBS PAYMENTS LIMITED	Dissolved	Director	19/04/05	11/02/10	2005-04-19
TRAVELEX RETAIL LIMITED	Dissolved	Director	19/04/05		2005-04-19
WARNER VILLAGE EXHIBITION LIMITED	Dissolved	Director	03/11/98	20/02/02	1998-11-03
WARNER VILLAGE (D & B) LIMITED	Dissolved	Director	03/11/98	20/02/02	1998-11-03
WARNER VILLAGE (DESIGN & BUILD) LIMITED	Dissolved	Director	03/11/98	20/02/02	1998-11-03
GREAT NORTH LEISURE PARK MANAGEMENT COMPANY LIMITED	Dissolved	Company Secretary	02/04/97	12/02/02	1997-04-02
WARNER VILLAGE (DESIGN & BUILD) LIMITED	Dissolved	Company Secretary	28/11/96	20/02/02	1996-11-28
WARNER VILLAGE (D & B) LIMITED	Dissolved	Company Secretary	28/11/96	20/02/02	1996-11-28
WARNER VILLAGE EXHIBITION LIMITED	Dissolved	Company Secretary	28/11/96	20/02/02	1996-11-28
RIO TINTO INDIA LIMITED	Dissolved	Director	07/08/95	20/03/96	1995-08-07
KELARCH LIMITED	Dissolved	Director	06/12/91		1991-12-06

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MR JAMES BIRCH

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MR JAMES BIRCH

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