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Travelex Group (England and Wales (Travelex UK Limited (trading) (Travelex…
Travelex Group
KDM
Anthony Wagerman
Chief Executive Officer
Tony D'Souza
Chief Financial Officer
Daryl Norman
Chief Compliance and Risk Director
James Birch
General Counsel
Steve O'Donovan
Chief Commercial Officer
Sylvain Pignet
Group Company Secretary
Caroline Abbondanza
Global IT Directo
r
Gareth Williams
Global HR Director
Kate Kennedy
Product and Strategy Director
Board of Directors
Khalifa Butti Bin Omeir
Chairman
Dr B R Shetty
Vice Chairman
Abdulrahman Basaddiq (FCA)
Non Executive Director and Chairman of the Group Audit and Risk Committee
Jonathon Bomford
Non Executive Director and Chairman of the Remuneration Committee
Binay Shetty
Non Executive Director
Hani Buttikhi
Non Executive Director
Karim Awad
Non Executive Director
Gavin Laws
Non Executive Director
Sylvain Pignet
Group Company Secretary
England and Wales
Travelex Limited (holding)
Travelex Financing PLC (holding)
Travelex Group Limited (holding)
Travelex Group Investments (holding)
Travelex Agency Services Limited (trading)
Travelex Banknotes Limited (services)
Interpayment Services Limited (services)
Travelex Global and Financial Services Limited (services)
Travelex Currency Services Limited (services)
Travelex Central Services Limited (services)
Travelex Foreign Coin Services Limited
Travelex Italia Limited
Travelex Rand Travellers Cheques Limited (service)
Euro Travellers Cheque Nederland Limited (service)
Travelex Financial Services Limited (service)
Travellers Cheques Encashment Services Limited (service)
Travelex Europe Limited (finance)
Travelex UK Limited (trading)
Travelex Wire
Travelex Financial Services
Travelex Insurance Services
Travelex Retail foreign Exchange
Jersey
TP Financing 0 Limited (holding)
TP Financing 1 Limited (holding)
TP Financing 2 Limited (holding)
TP Financing 3 Limited (holding)
TP Finacing 4 Limited (holding)
Brazil
Travelex Do Brasil Holding Societaria Ltda
Travelex Do Brasil Holding Ltda
Confidence Corretora De Cambio S.A.
Confidence Holding Financeira S.A.
Banco Confidence De Cambio S.A.
Confidence Turismo S.A.
Banco Empreendimentos S.A.
South American Card Services Ltd
Renova Servicos Auxilliares em Operacoes Internationais ltda (trading)
Canada
Travelex Canada Limited (trading)
Australia
Travelex Limited (trading)
Travelex Audtralia Holdings Pty Limited (holding)
Germany
Travelex Deutschland Gmbh (trading)
Belgium
Travelex SA/NV (trading)
Czech Republic
Travelex Czech Republic as (trading)
Switzerland
Travelex Switzerland AG (trading)
New Zealand
Travelex Financial Services NZ Limited (trading)
Malaysia
Travelex Malaysia SDN (70% owned - trading)
Poland
Travelex Poland SP Z.o.o. (trading)
Turkey
Travelex Sirketi (75% owned) (trading)
Travelex Ankara Doviz (trading)
Singapore
Travelex Holding (S) Pte Limited (trading)
Hong Kong
Travelex Holding (HK) Limited (holding)
Travelex Currency Exchange Ltd (trading)
Travelex Card Services Limited (service)
Panama
Travelex Panama SA (60% owned)
China
Travelex Currency Exchange (China) ltd (trading)
The Netherlands
Travelex NV (trading)
Japan
Travelex Japan KK (trading)
India
Travelex India Private Limited (trading)
Bahrain
Travelex Bahrain WLL (75% owned) (trading)
Oman
Travelex and Co LLC (70%) (trading)
Qatar
Travelex Qatar Q.S.C (49% owned) (trading)
UAE
Travelex Emirates Exchange LLC (40% owned) (trading)
Nigeria
Travelex Retail Nigeria Limited (trading)
Travelex Representative Office Nigeria Limited (rep office for wholesale business)
USA
Travelex America Holdings Inc (holding)
Travelex America Inc. (holding)
TCI US LLC (service)
Travelex Currency Services Inc. (holding)
Fort Lauderdale Business & Currency Services LLC (45% owned) (trading)
Pittsburgh Currency Services LLC (49% owned) (trading)
RDU Currency and Business Services LLC (49% owned) (trading)
Newark Currency Services LLC (45% owned) (trading)
Thailand
Travelex Thailand Limited (62% owned) (trading)
South Africa
Travelex Africa Foreign Exchange Limited (49% owned)
Financial Statements