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 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.
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 |