BLOOMBERG TRADEBOOK EUROPE LIMITED - LONDON
Company Profile | Company Filings |
Overview
BLOOMBERG TRADEBOOK EUROPE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BLOOMBERG TRADEBOOK EUROPE LIMITED was incorporated 25 years ago on 30/04/1998 and has the registered number: 03556095. The accounts status is FULL and accounts are next due on 30/09/2024.
BLOOMBERG TRADEBOOK EUROPE LIMITED was incorporated 25 years ago on 30/04/1998 and has the registered number: 03556095. The accounts status is FULL and accounts are next due on 30/09/2024.
BLOOMBERG TRADEBOOK EUROPE LIMITED - LONDON
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
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
3 QUEEN VICTORIA STREET
LONDON
EC4N 4TQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/04/2023 | 14/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CONSTANTIN MICHAEL COTZIAS | Oct 1967 | British | Director | 2014-09-09 | CURRENT |
MR BENJAMIN PETER MACDONALD | Aug 1971 | American | Director | 2020-03-02 | CURRENT |
MR DAVID MASULLO | Feb 1970 | American | Director | 2011-02-14 UNTIL 2018-08-17 | RESIGNED |
NKECHI ABILI | Dec 1973 | Secretary | 2007-01-22 UNTIL 2007-05-14 | RESIGNED | |
BRUCE SIMPSON GARLAND | Jan 1946 | Canadian | Secretary | 1998-04-30 UNTIL 1998-06-03 | RESIGNED |
CHERYL KNOPP | Secretary | 2005-07-11 UNTIL 2006-12-15 | RESIGNED | ||
MR GEORGE KUNJUMON | Aug 1952 | Secretary | 2007-10-01 UNTIL 2013-12-13 | RESIGNED | |
MATHEW THOMAS | Feb 1957 | British | Secretary | 1998-06-03 UNTIL 2005-07-01 | RESIGNED |
MR GLENN ERIC LESKO | Sep 1968 | American | Director | 2015-05-06 UNTIL 2017-03-23 | RESIGNED |
ADELAIDE MATILDA VIVIENNE WHITE | Jul 1972 | Irish | Director | 2004-11-16 UNTIL 2005-04-29 | RESIGNED |
MR RAYMOND TIERNEY | May 1959 | Us | Director | 2010-05-19 UNTIL 2015-05-06 | RESIGNED |
LISA PACKHAM | Jan 1973 | British | Director | 2004-10-01 UNTIL 2011-02-14 | RESIGNED |
MR ROB NOYCE | Jan 1977 | British | Director | 2011-02-14 UNTIL 2011-07-18 | RESIGNED |
KEN NAPOLITANO | Jul 1967 | American | Director | 2005-03-22 UNTIL 2009-03-17 | RESIGNED |
NICHOLAS JOHN REGINALD WRIGHT | May 1965 | British | Director | 2001-02-05 UNTIL 2001-12-04 | RESIGNED |
DAVID MARTIN | Jan 1966 | American | Director | 1999-12-30 UNTIL 2005-01-31 | RESIGNED |
ANISH MALHOTRA | Sep 1974 | British | Director | 2001-12-04 UNTIL 2004-09-02 | RESIGNED |
BRUCE SIMPSON GARLAND | Jan 1946 | Canadian | Director | 1998-04-30 UNTIL 2001-02-05 | RESIGNED |
RICHARD ANTHONY LAWSON LAURSEN BRAHAM | Feb 1971 | British | Director | 2005-08-05 UNTIL 2006-12-12 | RESIGNED |
SEAN LOEL KLINKOWIZE | Nov 1970 | Usa | Director | 2007-10-01 UNTIL 2009-03-17 | RESIGNED |
KEVIN MICHAEL FOLEY | Apr 1960 | American | Director | 1998-04-30 UNTIL 2004-04-23 | RESIGNED |
JOHN EDWARD ELLIOT | Dec 1971 | British | Director | 2006-12-21 UNTIL 2011-02-14 | RESIGNED |
DANIEL WILLIAM CONTE | May 1973 | Usa | Director | 2007-10-01 UNTIL 2010-05-28 | RESIGNED |
MR BRIAN PETER COFFARO | Nov 1967 | American | Director | 2018-09-25 UNTIL 2020-03-02 | RESIGNED |
KIM BANG | Sep 1961 | Danish | Director | 2004-04-26 UNTIL 2010-04-30 | RESIGNED |
STEPHEN GUY BAKER | May 1970 | British | Director | 2002-08-22 UNTIL 2004-11-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Michael Rubens Bloomberg | 2016-04-06 | 2/1942 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |