EUROMTS LIMITED - LONDON
Company Profile | Company Filings |
Overview
EUROMTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
EUROMTS LIMITED was incorporated 25 years ago on 14/08/1998 and has the registered number: 03615752. The accounts status is FULL and accounts are next due on 30/09/2024.
EUROMTS LIMITED was incorporated 25 years ago on 14/08/1998 and has the registered number: 03615752. The accounts status is FULL and accounts are next due on 30/09/2024.
EUROMTS LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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
25 NORTH COLONNADE
LONDON
E14 5HS
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/08/2023 | 03/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREA GIUSEPPE BATTAGLIA | Sep 1967 | Italian | Director | 2022-10-27 | CURRENT |
MR FRANCESCO ROCHLITZER | Secretary | 2021-04-30 | CURRENT | ||
MARIA CANNATA | Jan 1954 | Italian | Director | 2019-10-25 | CURRENT |
MR SIMON BARTHOLEMEW GALLAGHER | Jul 1973 | British | Director | 2023-12-05 | CURRENT |
CIRO PIETROLUONGO | Nov 1960 | Italian | Director | 2007-07-13 | CURRENT |
ANGELO PRONI | Feb 1967 | Italian | Director | 2021-12-10 | CURRENT |
PIETRO POLETTO | Jun 1965 | Italian | Director | 2007-07-13 UNTIL 2021-05-11 | RESIGNED |
PARISHA KANANI | Secretary | 2005-07-20 UNTIL 2007-07-10 | RESIGNED | ||
MR PIERO OVERMARS | Apr 1964 | Dutch | Director | 1999-01-18 UNTIL 1999-07-05 | RESIGNED |
JONATHAN OCH | Oct 1959 | American | Director | 2000-11-15 UNTIL 2002-04-12 | RESIGNED |
MONTANO NISSOTTI | May 1962 | Italian | Director | 2002-04-23 UNTIL 2003-01-17 | RESIGNED |
MARIO QUARTI | Mar 1949 | Italian | Director | 2010-02-26 UNTIL 2022-03-23 | RESIGNED |
MTS S.P.A | Director | 1998-09-04 UNTIL 1998-11-19 | RESIGNED | ||
PAUL MIERHI | Mar 1966 | French | Director | 1998-11-19 UNTIL 1999-07-05 | RESIGNED |
MARCO G. MAZZUCCHELLI | Dec 1962 | Italian | Director | 1998-11-13 UNTIL 2002-04-12 | RESIGNED |
MR ALEXANDRE LAMFALUSSY | Apr 1929 | Belgian | Director | 1999-03-01 UNTIL 2003-12-19 | RESIGNED |
PILIP LEGEIN | Aug 1967 | Belgian | Director | 1998-11-19 UNTIL 1999-01-18 | RESIGNED |
MR ANDREA MALDI | May 1974 | Italian | Director | 2017-05-18 UNTIL 2020-03-31 | RESIGNED |
FRANCESCO MARGINI | Aug 1967 | Italian | Director | 2003-05-27 UNTIL 2007-06-28 | RESIGNED |
ANDREA MUNARI | Aug 1962 | Italian | Director | 1998-11-19 UNTIL 2000-05-23 | RESIGNED |
MARK ANDREW AUSTEN | Sep 1966 | Canadian & British | Secretary | 2002-03-06 UNTIL 2005-07-20 | RESIGNED |
ALBERTO BUFFA | Secretary | 2019-10-25 UNTIL 2020-10-12 | RESIGNED | ||
DEANS COURT REGISTRARS LIMITED | Secretary | 1998-09-04 UNTIL 2001-07-16 | RESIGNED | ||
MARTIN MCINTYRE | Secretary | 2018-11-29 UNTIL 2019-03-04 | RESIGNED | ||
LENNY NIGRO | Aug 1977 | Secretary | 2007-07-13 UNTIL 2011-01-14 | RESIGNED | |
MR FRANCESCO ROCHLITZER | Secretary | 2011-03-22 UNTIL 2018-11-29 | RESIGNED | ||
VALENTINE GERMAINE CECILE STEADMAN | Nov 1960 | Secretary | 2001-07-16 UNTIL 2002-03-06 | RESIGNED | |
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-08-14 UNTIL 1998-09-04 | RESIGNED | ||
LUCA BAGATO | Oct 1966 | Italian | Director | 2006-05-03 UNTIL 2014-10-10 | RESIGNED |
MR ALBERTO GIOVANNINI | Dec 1955 | Italian | Director | 2015-07-17 UNTIL 2019-04-25 | RESIGNED |
DR GIOVANNI GORNO TEMPINI | Feb 1962 | Italian | Director | 2002-04-23 UNTIL 2006-05-03 | RESIGNED |
KIM ROSENKILDE | Dec 1965 | Danish | Director | 2001-02-02 UNTIL 2002-04-12 | RESIGNED |
RUPERT EDWARDS | Jun 1964 | British | Director | 2001-07-16 UNTIL 2002-04-12 | RESIGNED |
GAEL BOISSARD | Apr 1967 | French | Director | 1998-11-19 UNTIL 2003-02-14 | RESIGNED |
GIANLUCA CUGNO | Apr 1968 | Italian | Director | 2006-05-03 UNTIL 2006-11-13 | RESIGNED |
ALAN JOHN BURNELL | Nov 1963 | British | Director | 1998-11-19 UNTIL 2002-03-28 | RESIGNED |
JEAN MARIE CHRISTOPHE BOURDILLON | Mar 1959 | French | Director | 2006-05-03 UNTIL 2007-06-28 | RESIGNED |
LORENZO GUASCO | Aug 1972 | Italian | Director | 2020-06-09 UNTIL 2022-10-16 | RESIGNED |
PROF. GIORGIO BASEVI | Aug 1938 | Italian | Director | 1998-11-23 UNTIL 1999-03-01 | RESIGNED |
PETER HERMANN | Dec 1963 | German | Director | 2000-07-05 UNTIL 2001-05-18 | RESIGNED |
FABIO ARPE | Mar 1962 | Italian | Director | 1998-11-23 UNTIL 2000-09-08 | RESIGNED |
GIANPAOLO ALESSANDRO | Apr 1970 | Italian | Director | 2007-07-13 UNTIL 2009-07-31 | RESIGNED |
PROF. GIORGIO BASEVI | Aug 1938 | Italian | Director | 2000-11-24 UNTIL 2006-05-03 | RESIGNED |
ROBERT WILLIAM HAWLEY | Jun 1948 | American | Director | 1999-11-20 UNTIL 2002-04-12 | RESIGNED |
DR GIANLUCA ANGELO GARBI | Sep 1970 | Italian | Director | 1998-11-19 UNTIL 2007-06-28 | RESIGNED |
MR JACK JEFFERY | Jul 1959 | British | Director | 2009-09-21 UNTIL 2022-03-23 | RESIGNED |
KIM ROSENKILDE | Dec 1965 | Danish | Director | 2003-03-20 UNTIL 2006-05-03 | RESIGNED |
ALESSANDRO RAVOGLI | Jan 1967 | Italian | Director | 2006-11-22 UNTIL 2008-10-14 | RESIGNED |
PHILLIPE RAKOTOVAO RAVAHATRA | Jan 1963 | French | Director | 1998-11-13 UNTIL 1999-10-11 | RESIGNED |
PHILIPPE RAKOTOVAO | Jan 1963 | French | Director | 2006-05-03 UNTIL 2007-06-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Euronext N.V. | 2021-04-29 | Amsterdam |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
London Stock Exchange Group Holdings (Italy) Limited | 2016-04-06 - 2021-04-29 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors Significant influence or control |