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 - LONDON

This company is listed in the following categories:
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

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