OpenCompanies

Euro Travellers Cheque Nederland Limited

Company number
01648767
Status
Active
Type
Private Limited Company
Incorporated
6 Jul 1982
Nature of business
Other service activities n.e.c.
Corporate group
Tgfs23 Limited (3 companies)

Registered office

5 Bancroft Road
Hale
Altrincham
WA15 8BE

Previous names

  • Aimskill Limited (until 13 Aug 1982)

Officers

NameRoleAppointedResigned
MARCH, Martin Secretary 22 Dec 2022
MARCH, Martin Charles Director 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 6 Mar 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 21 Dec 2013 15 Dec 2016
PIGNET, Sylvain Marc Secretary 29 Oct 2001 12 Apr 2016
JOHNSTON, Suzanne Louise Director 1 Dec 2008 28 Feb 2014
RUSSELL, Peter Brian Director 1 Dec 2008 21 Dec 2013
MÖLLER, Götz Director 27 Oct 2011 13 Jul 2012
KUIJPERS, Antoon Director 31 Dec 2005 1 Nov 2011
ROTHWELL, Julian Gordon Director 31 Dec 2007 1 Dec 2008
PAINTER, David Charles, Mr. Director 22 May 2000 31 Dec 2007
JONES, Richard Anthony Director 21 Jun 2004 29 Jun 2007
VERHAEGEN, Jacobus Johannes Director 15 Dec 1994 31 Dec 2005
BENGTSSON, Tor Magnus Director 4 Feb 2002 13 Jul 2005
NEILD, Christopher David Director 4 Feb 2002 25 Feb 2005
SILVA, Gert Director 1 Jun 2000 1 Jan 2005
STOLWIJK, Wilhelmus Johannes Bernardus Maria Director 29 Nov 1996 1 Jan 2005
ATKINS, Andrew John Director 14 Jul 2000 27 Feb 2001
TIMMINS, Richard Keith Director 19 May 2000 27 Feb 2001
BRADLEY, Shirley Secretary - 23 Feb 2001
BANKS, Duncan Stuart Director 27 Jan 2000 14 Jul 2000
HARTSINK, Gerardus Bartholomeus Jozephus Director 29 Nov 1996 1 Jun 2000
DEN BOER, Daan Director 27 Mar 2000 19 May 2000
PENNILL, Barry Edward Director 14 May 1998 25 Apr 2000
BAKKER, Dingeman Tjepko Johan Director 14 Dec 1993 27 Jan 2000
PIRIE, Neil James Director 29 Sep 1995 8 Oct 1999
MCEWAN, John Albert Director 2 Jun 1994 14 May 1998
POST, Diererik Director 19 Dec 1995 29 Nov 1996
HAZELZET, Joannes Franciscus Leonardus Director - 29 Nov 1996
STOLWIJK, Wilhelmus Johannes Bernardus Maria Director 15 Dec 1994 19 Dec 1995
BRENNAN, Catherine Agnes Director - 31 Mar 1995
KUIJPERS, Charles Henri Antonet Director - 15 Dec 1994
SELL, Anthony Lawrence Director - 8 Oct 1993

Control

NameNature of controlNotifiedCeased
Tgfs23 Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016
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 £888 1
31 Dec 2024 £2,000 1
31 Dec 2023 £5,000 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 1985 - -

Connections

Owned by

Euro Travellers Cheque Nederland Limited → Tgfs23 Limited

Directors’ other companies

Companies at the same address

Data