FOREIGN CURRENCY EXCHANGE LIMITED

Company number 05452483

20 officers / 17 resignations

CHEEMA, Nathan James, Mr.

• Correspondence address: 8-10, Moorgate, 4th Floor, London, United Kingdom, EC2R 6DA
• Role (Active): Director
• Date of birth: March 1979
• Appointed on: 3 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director Of Emea Region For Corpay-Xborde

ROBBINS, Dorit Toby

• Correspondence address: 1 8-10 Moorgate, 4th Floor, London, United Kingdom, EC2R 6DA
• Role (Active): Director
• Date of birth: September 1969
• Appointed on: 3 November 2023
• Nationality: American
• Country of residence: Canada
• Occupation: Chief Strategy Officer & Chief Regulatory Officer

WATSON, Timothy Mark, Dr

• Correspondence address: 4th Floor, 8-10 Moorgate, London, United Kingdom, EC2R 6DA
• Role (Active): Director
• Date of birth: July 1979
• Appointed on: 1 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

STEENKAMP, Martin John

• Correspondence address: Woolgate Exchange, 25 Basinghall Street, London, United Kingdom, EC2V 5HA
• Role (Resigned): Secretary
• Appointed on: 13 May 2005
• Resigned on: 4 December 2017
• Nationality: South African
• Occupation: Director

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 13 May 2005
• Resigned on: 13 May 2005

CUMMINS, Christopher Thomas

• Correspondence address: Woolgate Exchange, 25 Basinghall Street, London, United Kingdom, EC2V 5HN
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 2 November 2017
• Resigned on: 21 November 2017
• Nationality: Irish
• Country of residence: England
• Occupation: Head Of Compliance

DALBY, Christopher

• Correspondence address: 4 Hind Crescent, Erith, Kent, DA8 3BG
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 13 May 2005
• Resigned on: 15 June 2005
• Nationality: British
• Country of residence: England
• Occupation: Independent Financial Adviser

FLOWERS, Brett William

• Correspondence address: 4th Floor, 8-10 Moorgate, London, United Kingdom, EC2R 6DA
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 2 December 2019
• Resigned on: 28 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FULLERTON, Nicholas

• Correspondence address: 4th Floor, 8-10 Moorgate, London, United Kingdom, EC2R 6DA
• Role (Resigned): Director
• Date of birth: July 1981
• Appointed on: 13 May 2005
• Resigned on: 28 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

HINDLEY, Martyn John

• Correspondence address: Woolgate Exchange, 25 Basinghall Street, London, United Kingdom, EC2V 5HA
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 18 October 2016
• Resigned on: 31 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

MCVEIGH, Ciaran Gerald

• Correspondence address: 14 Harding Road, Chesham, HP5 3BB
• Role (Resigned): Director
• Date of birth: February 1980
• Appointed on: 13 May 2005
• Resigned on: 26 August 2010
• Nationality: British
• Country of residence: United Arab Emirates
• Occupation: Director

RICHARDSON, Camilla Jane

• Correspondence address: 4th Floor, 8-10 Moorgate, London, United Kingdom, EC2R 6DA
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 1 May 2018
• Resigned on: 28 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Compliance Officer

RUDMAN, Timothy James

• Correspondence address: 3rd Floor, 20 Wood Street, London, United Kingdom, EC2V 7AF
• Role (Resigned): Director
• Date of birth: December 1983
• Appointed on: 3 February 2020
• Resigned on: 1 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SMERDON, James

• Correspondence address: Woolgate Exchange, 25 Basinghall Street, London, United Kingdom, EC2V 5HA
• Role (Resigned): Director
• Date of birth: July 1980
• Appointed on: 1 August 2013
• Resigned on: 23 November 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SMITH-HALVORSEN, Mark Robert

• Correspondence address: Woolgate Exchange, 25 Basinghall Street, London, United Kingdom, EC2V 5HA
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 18 October 2016
• Resigned on: 1 November 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

STEENKAMP, Martin John

• Correspondence address: Woolgate Exchange, 25 Basinghall Street, London, United Kingdom, EC2V 5HA
• Role (Resigned): Director
• Date of birth: July 1977
• Appointed on: 13 May 2005
• Resigned on: 21 November 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

STEENKAMP, Michael Roy

• Correspondence address: Flat 4, Lower Park, 54 Putney Hill Putney, London, United Kingdom, SW15 6QY
• Role (Resigned): Director
• Date of birth: January 1980
• Appointed on: 13 May 2005
• Resigned on: 26 August 2010
• Nationality: South African
• Country of residence: United Kingdom
• Occupation: Director

STEENKAMP, Trevor Neil

• Correspondence address: Salisbury House, Finsbury Circus, London, England, EC2M 5QQ
• Role (Resigned): Director
• Date of birth: January 1980
• Appointed on: 1 August 2013
• Resigned on: 18 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

STEVENS, David James

• Correspondence address: Woolgate Exchange, 25 Basinghall Street, London, United Kingdom, EC2V 5HA
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 8 January 2018
• Resigned on: 30 September 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Ceo

WRAY, Daniel James

• Correspondence address: 4th Floor, 8-10 Moorgate, London, United Kingdom, EC2R 6DA
• Role (Resigned): Director
• Date of birth: November 1980
• Appointed on: 1 August 2013
• Resigned on: 2 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director