CURRENCY CONSULTING INTERNATIONAL LIMITED

Company number 03271260

21 officers / 18 resignations

HERMANS, Jean-Francois

• Correspondence address: 21 Queens Walk, Ealing, London, W5 1TP
• Role: Secretary
• Appointed on: 3 August 2001
• Nationality: British

CHILD, Colin Charles

• Correspondence address: De La Rue House, Jays Close, Viables, Basingstoke, RG22 4BS
• Role: Director
• Date of birth: October 1957
• Appointed on: 1 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Accountant

PEPPIATT, Edward Hugh Davidson

• Correspondence address: 72 London Road, St Albans, Hertfordshire, AL1 1NS
• Role: Director
• Date of birth: March 1967
• Appointed on: 31 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

ATKINSON, David

• Correspondence address: 1 Ridgelands, Fetcham, Leatherhead, Surrey, KT22 9DB
• Role (Resigned): Secretary
• Appointed on: 6 February 1999
• Resigned on: 3 August 2001
• Nationality: Canadian
• Occupation: Vice President

THOMAS, David

• Correspondence address: 6401 Commerce Drive, Irving, Texas, Usa, 75063
• Role (Resigned): Secretary
• Appointed on: 25 October 1996
• Resigned on: 4 February 1999
• Nationality: American
• Occupation: Executive

THOMAS, Howard

• Correspondence address: 50 Iron Mill Place, Crayford, Kent, DA1 4RT
• Role (Resigned): Nominee Secretary
• Appointed on: 25 October 1996
• Resigned on: 25 October 1996
• Nationality: British

WHIDDINGTON, Charles Richard

• Correspondence address: 3 Redcliffe Street, London, SW10 9DR
• Role (Resigned): Secretary
• Appointed on: 25 January 1997
• Resigned on: 3 August 2001
• Nationality: British

ATKINSON, David

• Correspondence address: 1 Ridgelands, Fetcham, Leatherhead, Surrey, KT22 9DB
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 6 February 1999
• Resigned on: 3 August 2001
• Nationality: Canadian
• Occupation: Vice President

DASANI, Shatish Damodar

• Correspondence address: 60 Eastbury Road, Northwood, Middlesex, HA6 3AW
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 10 September 2004
• Resigned on: 31 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Financial Controller

FINNETT, David Walter

• Correspondence address: The Chimneys, Crawley Drive, Camberley, Surrey, GU15 2AB
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 3 August 2001
• Resigned on: 1 March 2003
• Nationality: British
• Occupation: Accountant

FLUKER, Christine Louise

• Correspondence address: Hayburn Lodge 2 Walpole Avenue, Richmond, Surrey, TW9 2DJ
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 3 August 2001
• Resigned on: 31 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Barrister

HAYCOCK, Richard

• Correspondence address: 13 Fairbourne, Cobham, Surrey, KT11 2BT
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 25 October 1996
• Resigned on: 3 August 2001
• Nationality: Canadian
• Occupation: Executive

HERMANS, Jean-Francois

• Correspondence address: 21 Queens Walk, Ealing, London, W5 1TP
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 3 August 2001
• Resigned on: 31 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

HOLLINGWORTH, Paul Robert

• Correspondence address: 52a Wimbledon Park Road, London, SW18 5SH
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 3 August 2001
• Resigned on: 30 June 2002
• Nationality: British
• Occupation: Finance Director

KING, Stephen Anthony, Mr

• Correspondence address: 24 Bernard Gardens, Wimbledon, London, SW19 7BE
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 1 March 2003
• Resigned on: 31 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MCGOWAN, Robert Graeme

• Correspondence address: 6 Dower Close, Knotty Green, Beaconsfield, Buckinghamshire, HP9 1XZ
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 30 June 2002
• Resigned on: 10 September 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Treasurer

SULLIVAN, Shane Jonathan Russell

• Correspondence address: 31 Dowlans Road, Great Bookham, Surrey, KT23 4LF
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 25 October 1996
• Resigned on: 3 August 2001
• Nationality: British
• Occupation: Managing Director

TESTER, William Andrew Joseph

• Correspondence address: 4 Geary House, Georges Road, London, N7 8EZ
• Role (Resigned): Nominee Director
• Date of birth: June 1962
• Appointed on: 25 October 1996
• Resigned on: 25 October 1996
• Nationality: British
• Country of residence: United Kingdom

THOMAS, David

• Correspondence address: 6401 Commerce Drive, Irving, Texas, Usa, 75063
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 25 October 1996
• Resigned on: 4 February 1999
• Nationality: American
• Occupation: Executive

WEBB, Simon Charles

• Correspondence address: 55 Hertford Avenue, East Sheen, London, SW14 8EH
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 31 March 2009
• Resigned on: 1 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Finance Director

YOUNG, Geoffrey William

• Correspondence address: Long Meadows, Hook End Lane, Lower Basildon, Reading, Berkshire, RG8 9SY
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 25 October 1996
• Resigned on: 3 August 2001
• Nationality: British
• Occupation: Executive