ETF EXCHANGE (EUROPE) LIMITED - LONDON
Company Profile | Company Filings |
Overview
ETF EXCHANGE (EUROPE) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
ETF EXCHANGE (EUROPE) LIMITED was incorporated 14 years ago on 12/06/2009 and has the registered number: 06932720. The accounts status is GROUP.
ETF EXCHANGE (EUROPE) LIMITED was incorporated 14 years ago on 12/06/2009 and has the registered number: 06932720. The accounts status is GROUP.
ETF EXCHANGE (EUROPE) LIMITED - LONDON
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 31/12/2017 |
Registered Office
33 EASTCHEAP
LONDON
EC3M 1DT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MISS VICTORIA CHLOE WATT BARLASS | Jun 1980 | British | Director | 2018-07-25 | CURRENT |
MR IAN LANSDELL | Jan 1987 | British | Director | 2019-06-17 | CURRENT |
MR JOSEPH LINDSAY ROXBURGH | Jul 1972 | British | Director | 2018-03-16 UNTIL 2020-05-22 | RESIGNED |
MR TYLER JAMES WOOLLARD | Nov 1977 | British | Director | 2011-06-10 UNTIL 2014-04-05 | RESIGNED |
MARK WEEKS | Apr 1962 | British | Director | 2010-01-21 UNTIL 2018-03-16 | RESIGNED |
GRAHAM JOHN TUCKWELL | Sep 1956 | Australian | Director | 2009-06-12 UNTIL 2011-06-01 | RESIGNED |
MR HOWARD LI | Nov 1982 | Canadian | Director | 2014-04-23 UNTIL 2018-03-16 | RESIGNED |
MR JASON SPENCER KENNARD | Nov 1969 | British | Director | 2011-06-01 UNTIL 2018-03-16 | RESIGNED |
MR MARTYN PAUL JAMES | Feb 1982 | British | Director | 2018-03-16 UNTIL 2018-07-25 | RESIGNED |
GREG BURGESS | May 1956 | Australian | Director | 2009-06-12 UNTIL 2010-10-05 | RESIGNED |
GREGORY BURGESS | Secretary | 2009-06-12 UNTIL 2010-10-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Graham John Tuckwell | 2016-04-06 | 9/1956 | St Helier Jersey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |