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 - LONDON

This company is listed in the following categories:
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

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