TRAYPORT LIMITED - LONDON


Company Profile Company Filings

Overview

TRAYPORT LIMITED is a Private Limited Company from LONDON and has the status: Active.
TRAYPORT LIMITED was incorporated 31 years ago on 30/11/1992 and has the registered number: 02769279. The accounts status is FULL and accounts are next due on 30/09/2024.

TRAYPORT LIMITED - LONDON

This company is listed in the following categories:
58290 - Other software publishing
62020 - Information technology consultancy activities
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

7TH FLOOR
LONDON
EC2A 2AP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/01/2024 24/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ELLIOTT JOHN PICKARD Secretary 2015-03-24 CURRENT
MR JOHN MCKENZIE Jun 1972 Canadian Director 2018-06-29 CURRENT
MR ELLIOTT JOHN PICKARD Dec 1976 British Director 2023-12-12 CURRENT
MR JAYAKUMAR RAJARATHINAM Oct 1975 American Director 2020-07-02 CURRENT
MR MATTHEW WINDSOR Oct 1978 Canadian Director 2023-12-12 CURRENT
MR PETER CONROY Jul 1969 Canadian Director 2018-09-21 CURRENT
MR PHILIP JOHN NORTON Jul 1964 British Director 2015-03-24 UNTIL 2015-12-11 RESIGNED
MR STEPHEN MARCUS MERKEL Jun 1958 American Director 2015-03-24 UNTIL 2015-12-11 RESIGNED
ELLIOTT PIGGOTT Feb 1967 British Director 2001-03-01 UNTIL 2015-12-31 RESIGNED
MR JOHNATHAN HUSTON SHORT Jan 1966 American Director 2015-12-11 UNTIL 2017-12-14 RESIGNED
LAN HO SHING British Director 2001-03-01 UNTIL 2008-01-31 RESIGNED
MR SEAN ANTHONY WINDEATT Aug 1973 British Director 2015-03-24 UNTIL 2015-12-11 RESIGNED
STEPHEN ANDREW TOOMEY Jan 1956 British Director 2004-02-01 UNTIL 2008-01-31 RESIGNED
MR EDMUND HON WAH HOR Oct 1966 British Director 1993-01-24 UNTIL 2010-01-26 RESIGNED
MR ANDREW JAMES SURDYKOWSKI Jun 1970 American Director 2015-12-11 UNTIL 2017-12-14 RESIGNED
NIGEL ROBERT BRAHAMS British Secretary 2009-08-04 UNTIL 2015-03-24 RESIGNED
LAN HO SHING British Secretary 1999-02-01 UNTIL 2001-03-01 RESIGNED
MR GAVIN JOHN NATHANSON Mar 1967 British Secretary 2008-01-31 UNTIL 2009-03-11 RESIGNED
ELLIOTT PIGGOTT Feb 1967 British Secretary 2001-03-01 UNTIL 2008-01-31 RESIGNED
JESSICA TERRY Secretary 2009-03-11 UNTIL 2009-08-04 RESIGNED
MR DENNIS LIU British Secretary 1993-01-29 UNTIL 1999-02-01 RESIGNED
MR GAVIN JOHN NATHANSON Mar 1967 British Director 2008-01-31 UNTIL 2008-02-06 RESIGNED
MR PRASHANT KUMAR CHANDRAKANT NAIK Apr 1971 British Director 2008-01-31 UNTIL 2015-12-11 RESIGNED
ALPHA DIRECT LIMITED Corporate Nominee Director 1992-11-30 UNTIL 1993-01-24 RESIGNED
MICHAEL IMPERATO Jun 1969 British Director 2004-09-30 UNTIL 2010-05-06 RESIGNED
RONALD DANIEL LEVI Oct 1961 British Director 2008-01-31 UNTIL 2015-04-30 RESIGNED
MICHAEL RICHARD FULKE Jul 1972 British Director 1997-05-23 UNTIL 1999-08-13 RESIGNED
MICHAEL HEPBURN Feb 1968 British Director 2000-10-12 UNTIL 2003-02-16 RESIGNED
KEVIN LARKIN HEFFRON Aug 1954 American Director 2010-07-12 UNTIL 2018-09-21 RESIGNED
COLIN JAMES HEFFRON Apr 1963 American Director 2008-01-31 UNTIL 2015-06-22 RESIGNED
RICHARD IAN FISHER Apr 1976 British Director 2000-10-12 UNTIL 2007-04-20 RESIGNED
MR LOU ECCLESTON Jul 1957 American Director 2017-12-24 UNTIL 2020-01-10 RESIGNED
MR. JEAN DESGAGNE Oct 1963 Canadian Director 2017-12-24 UNTIL 2018-06-29 RESIGNED
ALAN MICHAEL DELLER Mar 1943 British Director 2000-10-12 UNTIL 2008-01-31 RESIGNED
JURGEN HEINZ BREUER Jun 1965 German Director 2008-02-06 UNTIL 2011-09-06 RESIGNED
ALPHA SECRETARIAL LIMITED Corporate Nominee Secretary 1992-11-30 UNTIL 1993-01-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tmx Group Limited 2017-12-14 Toronto   Ontario Ownership of shares 75 to 100 percent
Intercontinental Exchange Inc 2016-04-06 - 2017-12-14 Atlanta   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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