FIRST RATE EXCHANGE SERVICES LIMITED FIRST RATE TRAVEL SERVICES LIMITED FRTS 2 LIMITED INTERCEDE 1743 LIMITED

Company number 04287490
Status Active
Company Type Private Limited Company
Home Country United Kingdom
Date Of Incorporation 14 September 2001
Nature of Business 64191 - Banks, 64999 - Financial intermediation not elsewhere classified, 82990 - Other business support service activities n.e.c.
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FIRST RATE EXCHANGE SERVICES LIMITED Directors

Birthdate October 1959

Director Fitton Gary
Birthdate September 1968

Birthdate October 1957

Birthdate October 1959

Birthdate October 1961

Birthdate April 1967

Birthdate December 1959

Director Larsson Bjorn
Birthdate June 1961

Director Tudor John
Birthdate April 1969

Director Van Hulle Henk
Birthdate July 1971

Birthdate February 1959

Secretary Lyons Alwen

Nominee Secretary Mitre Secretaries Limited
Resigned 31 October 2001

Birthdate June 1960
Resigned 31 October 2001

Director Evans Jonathan
Birthdate April 1952
Resigned 31 January 2002

Resigned 24 May 2002

Resigned 07 January 2003

Birthdate May 1952
Resigned 26 February 2003

Birthdate September 1950
Resigned 24 March 2004

Director Mills David John
Birthdate February 1944
Resigned 22 April 2004

Birthdate March 1954
Resigned 06 April 2006

Resigned 02 April 2007

Birthdate March 1951
Resigned 02 April 2007

Birthdate April 1958
Resigned 23 May 2007

Director Comerford Thomas
Birthdate August 1961
Resigned 31 July 2008

Secretary Cahill Eamon
Resigned 17 March 2009

Director Cook Alan Ronald
Birthdate September 1953
Resigned 15 March 2010

Birthdate July 1963
Resigned 22 April 2010

Birthdate March 1963
Resigned 31 December 2010

Director Logan Mark Derek
Birthdate July 1967
Resigned 28 February 2011

Resigned 01 January 2012

Birthdate July 1963
Resigned 28 June 2012

Birthdate April 1968
Resigned 04 April 2014

Director Mcgowan David
Birthdate October 1955
Resigned 11 April 2014

Birthdate October 1967
Resigned 11 April 2014

Business owners

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FIRST RATE EXCHANGE SERVICES LIMITED Credit Rating
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Previous Credit Rating:

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Description

FIRST RATE EXCHANGE SERVICES LIMITED has been working since 9/14/2001. The current status of the business is Active FIRST RATE EXCHANGE SERVICES LIMITED located on GREAT WEST HOUSE, GREAT WEST ROAD, BRENTFORD, LONDON, TW8 9DF Mitre Secretaries Limited is known as a Nominee Secretary of the company. Finance Director Logan Mark Derek is known as a Director of the company. Md Pluk-Ukfs Boi Brown Richard Martin is known as a Director of the company. Poole Andrew Philip is known as a Secretary of the company. Company Director Cromwell David Albert is known as a Director of the company. Managing Director Cook Alan Ronald is known as a Director of the company. Solicitor Howley Simon James is known as a Director of the company. Accountant Matchett Stephen Howard is known as a Director of the company. Banker Crowley Desmond Edward is known as a Director of the company. Ceo Bank Of Ireland Uk Mcgowan David is known as a Director of the company. Banker Mcloughlin John William is known as a Director of the company. Company Director Fahy Nicholas Gerard is known as a Director of the company. Bank Executive Goggin Brian Joseph is known as a Director of the company. Chief Executive Mills David John is known as a Director of the company. Company Director Corbett Peter Michael is known as a Director of the company. Hill Stephen Charles is known as a Secretary of the company. Company Secretary Evans Jonathan is known as a Director of the company. Retail Director Fitton Gary is known as a Director of the company. Company Director Gale Roger William is known as a Director of the company. Company Director Gilliland Kevin John is known as a Director of the company. Banker Gourlay Gordon Allan is known as a Director of the company. Company Director Hardie Andrew James Macgregor is known as a Director of the company. Company Director Kennett Nicholas Leo Andrew is known as a Director of the company. Managing Director Larsson Bjorn is known as a Director of the company. Director Tudor John is known as a Director of the company. Director, Post Office Money Van Hulle Henk is known as a Director of the company. Company Director Vennells Paula Anne The Reverend is known as a Director of the company. Cahill Eamon is known as a Secretary of the company. Clements Colin James is known as a Secretary of the company. Stammer Janice Myra is known as a Secretary of the company. Banker Comerford Thomas is known as a Director of the company. Banker Donovan Denis Patrick is known as a Director of the company. Company Director Hockey Morley Gary is known as a Director of the company. Banker Kennedy Michael David is known as a Director of the company. Lyons Alwen is known as a Secretary of the company. "Banks" is a known activity of the company. "Financial intermediation not elsewhere classified" is a known activity of the company. "Other business support service activities n.e.c." is a known activity of the company.

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