OpenCompanies

Tgfs23 Limited

Company number
00198600
Status
Active
Type
Private Limited Company
Incorporated
12 Jun 1924
Nature of business
Other business support service activities n.e.c.

Registered office

5 Bancroft Road
Hale
Altrincham
WA15 8BE

Previous names

  • Thomas Cook Group Limited (The) (until 27 Sep 2001)
  • Travelex Global And Financial Services Limited (until 11 Jan 2024)

Officers

NameRoleAppointedResigned
MARCH, Martin Secretary 22 Dec 2022
MARCH, Martin Charles Director 22 Dec 2022
LARNER, Nicholas James Director 15 Jul 2022 22 Dec 2022
BENIS-LONSDALE, Victoria Secretary 17 Aug 2018 22 Dec 2022
MORRIS, Joyce Caroline Director 11 Sep 2017 22 Dec 2022
SUCKLING, Roderick Barry Director 11 Sep 2017 30 Nov 2021
D'SOUZA, Anthony Francis Director 27 Feb 2017 6 Aug 2020
LOI, Ellen Secretary 12 Apr 2016 17 Aug 2018
PIGNET, Sylvain Marc Director 28 Feb 2014 11 Sep 2017
EMMERSON, Martyn Lewis Director 19 Dec 2013 15 Dec 2016
PIGNET, Sylvain Marc Secretary 9 May 2002 12 Apr 2016
JOHNSTON, Suzanne Louise Director 1 Dec 2008 28 Feb 2014
RUSSELL, Peter Brian Director 1 Dec 2008 19 Dec 2013
ROTHWELL, Julian Gordon Director 1 Feb 2007 1 Dec 2008
MURDEN, Vanessa Ann Director 1 Feb 2007 1 Dec 2008
JONES, Richard Anthony Director 21 Jun 2004 1 Feb 2007
PAINTER, David Charles, Mr. Director 9 May 2002 1 Feb 2007
KAHN, Clive Ian Director 21 Mar 2001 23 Nov 2006
PAGE, Nicholas Hurst Director 21 Mar 2001 23 Mar 2006
HARRISON, Neil Andrew Director 21 Jun 2004 27 Jun 2005
NEILD, Christopher David Director 21 Jun 2004 25 Feb 2005
DORFMAN, Lloyd Marshall Director 21 Mar 2001 9 May 2002
KAHN, Clive Ian Secretary 21 Mar 2001 9 May 2002
DONALDSON, John Stewart Director 29 Apr 1999 27 Feb 2001
STEWART, Alan James Director 29 Apr 1999 27 Feb 2001
HALLISEY, David Michael William Secretary - 27 Feb 2001
SCHOLTEN, Peter Director 7 Oct 1997 30 Apr 1999
FRANKE, Adolf, Dr Director 30 Sep 1994 30 Apr 1999
RINGEL, Johannes, Doctor Director 28 Jul 1992 30 Apr 1999
WEHNER, Knut Director 31 May 1997 31 Jan 1999
NEUHAUS, Heinz, Herr Director 1 Jan 1997 31 Jan 1999
ZIERKE, Ulrich Hans Hermann Director 1 May 1995 31 Jan 1999
ORGILL, Richard Michael James Director 1 Jul 1994 31 Jan 1999
DAVIS, William Director - 31 Jan 1999
URE, John Burns, Sir Director - 31 Jan 1999
BRIANCE, Richard Henry Director 1 Jul 1997 31 Oct 1998
ROEHL, Christoph Von, Doctor Director 1 Jan 1995 7 Oct 1997
SATTELE, Hans Peter Director 29 Sep 1992 30 Jun 1997
DRIESSEN, Hans-Joachim Director 1 Oct 1993 1 May 1997
RODRIGUES, Christopher John Director - 1 May 1995
TRUBE, Wolfgang Michael Director 29 Sep 1992 29 Dec 1994
NORGREN, Christian Director 29 Sep 1992 30 Sep 1994
WATHAN, John Christopher Director 1 May 1993 1 May 1994
BROOKS, John Ashton Director - 31 Mar 1994
KLEIN, Howard Malcolm Director 1 May 1993 5 Nov 1993
BEICKLER, Joachim Maria Director 28 Jul 1992 1 Oct 1993
WHITSON, Keith Roderick Director 29 Sep 1992 1 May 1993
BOND, John Reginald Hartnell, Sir Director - 30 Sep 1992
MCEWAN, John Albert Director - 30 Sep 1992
REED, Nigel George Director - 30 Sep 1992
MILES, Henry Michael Pearson Director - 30 Sep 1992
MIDDLETON, Peter Director - 26 Aug 1992
LOCKHART, Harry Eugene Director - 31 Jul 1992
TOKER, Sencar Director - 31 Jul 1992

Control

NameNature of controlNotifiedCeased
Travelex Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 13 Jan 2023
Dr Bavaguthu Raghuram Shetty Ownership Of Shares 75 To 100 Percent 6 Apr 2016 6 Apr 2016

Accounts

Year ended Net assets Employees
31 Dec 2025 £12,556,863 1
31 Dec 2024 £12,187,000 1
31 Jan 2024 - -
31 Dec 2023 £12,955,001 1
31 Dec 2022 - -
31 Dec 2021 - -
31 Dec 2020 - -
31 Dec 2019 - -
31 Dec 2018 - -
31 Dec 2017 - -
31 Dec 2016 - -
31 Dec 2015 - -
31 Dec 2014 - -
31 Dec 2013 - -
31 Dec 2012 - -
31 Dec 2011 - -
31 Dec 2010 - -
31 Dec 2009 - -
31 Dec 2008 - -
31 Dec 2007 - -
31 Dec 2006 - -
31 Dec 2005 - -
31 Dec 2004 - -
31 Dec 2003 - -
31 Dec 2002 - -
31 Dec 2001 - -
31 Dec 2000 - -
31 Dec 1999 - -
31 Dec 1998 - -
31 Dec 1997 - -
31 Dec 1996 - -
31 Dec 1995 - -
31 Dec 1994 - -
31 Dec 1993 - -
31 Dec 1992 - -
31 Dec 1991 - -
31 Dec 1990 - -
31 Dec 1989 - -
31 Dec 1988 - -
31 Oct 1987 - -
31 Oct 1986 - -
31 Oct 1982 - -
31 Oct 1977 - -

Connections

Controls

Companies at the same address

Data