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All Information about:
Name

Currency Direct Limited
Address
Spaces, Building 1, Chalfont Park
Chalfont St. Peter
Gerrards Cross
SL9 0BG
VAT ID no VAT ID available
Company No. 03049409 Show on Companies House
Company Register StatusDissolved
Incorporation Date25 April 1995
AccountsSMALL
last accounts made up to 31 October 2019
Sector (SIC)99999 - Dormant Company
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Foreign Currency Direct Plc Status: Active Notified: 06/04/2016 Companies House Number: 05082565 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Ellis, Peter Simon Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 05/1956 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (4)

    Source: Companies House
    Dawson, David Robert Chalfont St. Peter, Gerrards Cross, Buckinghamshire, England Status: Active Notified: 25/05/2018 Date of Birth: 11/1983 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    England, Michael James Peter Chalfont St. Peter, Gerrards Cross, Buckinghamshire, England Status: Active Notified: 25/05/2018 Date of Birth: 02/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Higham, Thomas Richard Chalfont St. Peter, Gerrards Cross, Buckinghamshire, England Status: Active Notified: 31/05/2018 Date of Birth: 10/1982 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Sherman, Phillipa Jane Chalfont St. Peter, Gerrards Cross, England Status: Ceased Notified: 31/05/2018 Ceased: 09/07/2020 Occupation: Financial Director Role: Director Country of Residence: United Kingdom Nationality: British