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 - LONDON

This company is listed in the following categories:
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

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