TURQUOISE GLOBAL HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

TURQUOISE GLOBAL HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Active.
TURQUOISE GLOBAL HOLDINGS LIMITED was incorporated 14 years ago on 11/12/2009 and has the registered number: 07102717. The accounts status is GROUP and accounts are next due on 30/09/2024.

TURQUOISE GLOBAL HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

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

THE LONDON STOCK EXCHANGE
LONDON
EC4M 7LS

This Company Originates in : United Kingdom
Previous trading names include:
BAIKAL GLOBAL HOLDINGS LIMITED (until 13/05/2010)

Confirmation Statements

Last Statement Next Statement Due
17/12/2023 31/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS CARLA O'HANLON Secretary 2021-12-16 CURRENT
MR BENJAMIN JAMES COWARD-TALBOTT Mar 1976 British Director 2021-03-25 CURRENT
MR BRUCE ST CLAIR KELLAWAY Nov 1970 British Director 2023-07-28 CURRENT
ROBERT SMITH LEIGHTON Sep 1941 British Director 2010-02-17 CURRENT
DEEPAK MEHRA Jul 1983 Indian Director 2022-06-10 CURRENT
ADAM WOOD May 1978 British Director 2023-01-01 CURRENT
EMILY PRINCE Mar 1986 British Director 2023-07-28 CURRENT
MR MURRAY DANIEL ROOS Dec 1975 British Director 2020-12-15 UNTIL 2023-10-16 RESIGNED
MRS GURJIT WADHERA Nov 1970 British Director 2015-05-28 UNTIL 2017-02-17 RESIGNED
MR NATAN ELAZAR TIEFENBRUN Jul 1970 British Director 2012-12-04 UNTIL 2013-09-02 RESIGNED
MR NATAN ELAZAR TIEFENBRUN Jul 1970 British Director 2014-06-12 UNTIL 2015-02-11 RESIGNED
DAVID LESTER Jun 1966 British Director 2010-02-17 UNTIL 2017-06-22 RESIGNED
ANTOINE JOSEPH SHAGOURY Apr 1970 United States Director 2010-02-17 UNTIL 2013-01-29 RESIGNED
MRS CATHERINE ANNE THOMAS May 1968 British Director 2009-12-11 UNTIL 2010-02-17 RESIGNED
MR OWAIN ANTHONY ELLESMERE SELF Jun 1978 British Director 2013-06-03 UNTIL 2014-04-04 RESIGNED
MR CALEB MATTHEW TREVILLIAN WRIGHT Aug 1977 British Director 2015-05-28 UNTIL 2020-07-01 RESIGNED
MR NIKHIL RATHI Aug 1979 British Director 2015-11-05 UNTIL 2020-06-22 RESIGNED
MR XAVIER ROBERT ROLET Nov 1959 French Director 2010-02-17 UNTIL 2011-04-06 RESIGNED
RAJ MEHTA Jul 1971 British Director 2010-02-17 UNTIL 2012-04-05 RESIGNED
STEPHEN HUGH MCGOLDRICK Aug 1967 British Director 2011-09-29 UNTIL 2014-12-18 RESIGNED
STEPHEN HUGH MCGOLDRICK Aug 1967 British Director 2016-01-15 UNTIL 2020-10-06 RESIGNED
RICHARD MARK SEMARK Apr 1965 British Director 2010-02-17 UNTIL 2013-03-13 RESIGNED
MISS TERESA JOANNE ELIZABETH HOGAN Secretary 2015-11-04 UNTIL 2021-12-16 RESIGNED
LISA MARGARET CONDRON British Secretary 2010-02-17 UNTIL 2015-11-04 RESIGNED
ALAN COLIN DRAKE YARROW Jun 1951 British Director 2010-02-17 UNTIL 2021-12-16 RESIGNED
MR JAMES ALEXANDER CRAIB BAUGH Jan 1975 British Director 2017-02-17 UNTIL 2021-04-21 RESIGNED
MRS SARAH ELIZABETH HAY Jan 1979 British Director 2017-01-06 UNTIL 2018-11-30 RESIGNED
MS CLAIRE MARTIN FOSTER Feb 1979 British Director 2020-12-15 UNTIL 2021-06-18 RESIGNED
IAIN ROSS HAMILTON FLOCKHART Nov 1978 British Director 2020-07-02 UNTIL 2022-06-07 RESIGNED
MR MARK ANDREW HOLDER Aug 1980 United States Director 2014-07-09 UNTIL 2016-07-04 RESIGNED
MR KERIM DERHALLI Nov 1962 British Director 2010-02-17 UNTIL 2011-09-29 RESIGNED
MR DENZIL MANISTRE BENEDICT JENKINS Aug 1967 British Director 2021-07-01 UNTIL 2023-07-31 RESIGNED
MR ADRIAN JOHN WINSTON FARNHAM Jan 1965 British Director 2010-02-17 UNTIL 2012-12-04 RESIGNED
MISS LISA MARGARET CONDRON Oct 1967 British Director 2009-12-11 UNTIL 2010-02-17 RESIGNED
MR NICOLAS RENE PIERRE BERTRAND Jul 1971 French Director 2011-04-06 UNTIL 2020-12-15 RESIGNED
JOHN VENSEL Jun 1961 Usa Director 2010-02-17 UNTIL 2012-01-12 RESIGNED
MR ROBERT DAVID FRAZER BARNES May 1969 British Director 2013-09-02 UNTIL 2022-12-31 RESIGNED
MR DAVID ANTHONY CLARKSON Sep 1969 British Director 2018-07-10 UNTIL 2022-10-14 RESIGNED
MR ASHOK KRISHNAN Nov 1970 British Director 2010-02-17 UNTIL 2014-03-26 RESIGNED
MR ALEXANDER STAFFORD JUSTHAM Jan 1968 British Director 2013-01-29 UNTIL 2015-09-29 RESIGNED
MR DANIEL MARK MATHEWS Mar 1972 British Director 2013-07-30 UNTIL 2014-12-18 RESIGNED
MR JAMES PAUL HAYWARD Mar 1984 British Director 2017-01-27 UNTIL 2021-03-25 RESIGNED
CHRISTOPHER DYLAN WOOLLEY Apr 1974 British Director 2012-09-27 UNTIL 2015-06-02 RESIGNED
TIMOTHY JOSEPH WILDENBERG Jul 1965 British Director 2012-04-16 UNTIL 2013-05-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
London Stock Exchange Group Holdings (R) Limited 2016-04-06 London   England And Wales Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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