BALTIC EXCHANGE INFORMATION SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

BALTIC EXCHANGE INFORMATION SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BALTIC EXCHANGE INFORMATION SERVICES LIMITED was incorporated 15 years ago on 17/09/2008 and has the registered number: 06700649. The accounts status is FULL and accounts are next due on 31/03/2024.

BALTIC EXCHANGE INFORMATION SERVICES 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
30 / 6 30/06/2022 31/03/2024

Registered Office

5TH FLOOR 77
LONDON
EC3A 3DE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/10/2023 17/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KIN YEE NG Jan 1967 Singaporean Director 2017-01-30 CURRENT
MARK ROBERT JACKSON Apr 1961 British Director 2017-01-30 CURRENT
SIVAKUMAR RAMANATHAN KATHIRAVELUPILLAI Feb 1965 Singaporean Director 2016-11-08 CURRENT
MARK ROBERT JACKSON Apr 1961 British Director 2008-12-17 UNTIL 2010-02-10 RESIGNED
MR DUNCAN WHITEFORD TAYLOR BAIN Jan 1952 British Secretary 2008-09-17 UNTIL 2014-11-12 RESIGNED
CLIVE WESTON British Secretary 2014-11-12 UNTIL 2018-07-31 RESIGNED
BETINA FROLUND GOODALL Oct 1966 Danish Director 2014-07-10 UNTIL 2016-11-08 RESIGNED
ADRIAN ROYSTON WOOLDRIDGE Feb 1971 British Director 2014-07-10 UNTIL 2016-11-08 RESIGNED
MR QUENTIN BRUCE SOANES Jan 1955 British Director 2008-12-17 UNTIL 2012-07-05 RESIGNED
MR WILLIAM MICHAEL ROBSON May 1958 British Director 2010-07-08 UNTIL 2013-07-04 RESIGNED
MR JEREMY JOHN HARLEY PENN Mar 1959 British Director 2016-11-08 UNTIL 2016-11-18 RESIGNED
MR PAUL CHARLES OVER Apr 1956 British Director 2008-12-17 UNTIL 2012-07-05 RESIGNED
COLM JOSEPH NOLAN Jul 1949 Irish Director 2013-09-11 UNTIL 2014-07-10 RESIGNED
JESPER LOLLESGAARD May 1965 British Director 2013-09-11 UNTIL 2016-11-08 RESIGNED
MR HENRY GRAINGER LIDDELL Jun 1963 British Director 2013-09-11 UNTIL 2016-11-08 RESIGNED
MICHAEL EUGENE MCCLURE Nov 1946 United States Director 2008-12-17 UNTIL 2010-07-07 RESIGNED
MR PETER BRODRICK KERR-DINEEN Nov 1953 British Director 2014-07-10 UNTIL 2016-11-08 RESIGNED
LUCIENE JAMES LIMITED Corporate Director 2008-09-17 UNTIL 2008-10-31 RESIGNED
HARALAMBOS JOHN FAFALIOS Mar 1961 British Director 2008-12-17 UNTIL 2014-07-10 RESIGNED
MR CHARLES ARTHUR FOWLE Oct 1955 British Director 2012-07-05 UNTIL 2013-09-11 RESIGNED
DUNCAN LAWRENCE DUNN Jun 1963 British Director 2010-02-10 UNTIL 2016-11-08 RESIGNED
MR MICHAEL KENNETH DRAYTON Jun 1950 British Director 2008-09-17 UNTIL 2008-12-17 RESIGNED
DEMETRIUS CONSTANTINE DRAGAZIS Jul 1946 Swedish Director 2012-07-05 UNTIL 2014-07-10 RESIGNED
MR GUY MCGREGOR CAMPBELL Jul 1966 British Director 2010-02-10 UNTIL 2014-07-10 RESIGNED
MICHAEL THOMAS RICHARD BROWN Apr 1949 British Director 2008-12-17 UNTIL 2009-07-08 RESIGNED
STEPHEN CHARLES BALDEY Jul 1953 British Director 2008-12-17 UNTIL 2013-07-04 RESIGNED
MR DUNCAN WHITEFORD TAYLOR BAIN Jan 1952 British Director 2008-09-17 UNTIL 2008-12-17 RESIGNED
STEFAN ALBERTIJN Mar 1976 Belgian Director 2012-07-05 UNTIL 2016-11-08 RESIGNED
THE COMPANY REGISTRATION AGENTS LTD Corporate Secretary 2008-09-17 UNTIL 2008-09-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Baltic Exchange Ltd 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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