Company information:
Baltic Exchange Limited(The) (No: 00064795)
Address: 5TH FLOOR 77, LEADENHALL STREET, LONDON, EC3A 3DE, ENGLAND
Status: Active
Incorporated: 17-Jan-1900
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 15-Aug-2024
Industry Class: 56101 - Licensed restaurants
Current Director: WILLIAM CHIN IN SAN ( DOB: Mar-1977 From: Nov-2023 )
Current Director: LAY CHEW CHNG ( DOB: Oct-1957 From: Nov-2016 )
Current Director: MARK ROBERT JACKSON ( DOB: Apr-1961 From: Nov-2023 )
Current Director: RODERICK CHARLES KIRK MARTIN ( DOB: Nov-1975 From: Nov-2023 )
Resigned Director: STEFAN ALBERTIJN ( DOB: Mar-1976 From: Jul-2012 To: Nov-2016 )
Resigned Director: CATHARINE MARGARET BACON ( DOB: Jul-1955 From: Jul-2014 To: Nov-2016 )
Resigned Director: STEPHEN CHARLES BALDEY ( DOB: Jul-1953 From: Jul-2005 To: Jul-2013 )
Resigned Director: JOHN BRADY ( DOB: Aug-1928 From: Jul-1992 To: May-1995 )
Resigned Director: NIGEL KENNETH BROOK ( DOB: Jun-1935 From: Jun-1993 To: Jun-1996 )
Resigned Director: JAMES DAVID DENHOLM BROWN ( DOB: Oct-1932 From: Jul-1992 To: Jun-1995 )
Resigned Director: MICHAEL THOMAS RICHARD BROWN ( DOB: Apr-1949 From: Jul-2003 To: Jul-2009 )
Resigned Director: ALAN GEORGE BURGESS ( DOB: Feb-1935 From: Jun-1994 To: Jul-1999 )
Resigned Director: GUY MCGREGOR CAMPBELL ( DOB: Jul-1966 From: Jul-2009 To: Nov-2016 )
Resigned Director: CONSTANTINE ISSIDOROS CAROUSSIS ( DOB: Apr-1952 From: Jul-2001 To: Jul-2006 )
Resigned Director: ANTHONY CHARLES CARROLL ( DOB: Aug-1955 From: Jul-2012 To: Nov-2016 )
Resigned Director: ANTHONY RODERICK CHICHESTER BANCROFT COOKE ( DOB: Jul-1941 From: Jul-1999 To: Jul-2007 )
Resigned Director: JERVIS EDWARD JOHN DEVONSHIRE ( DOB: Jun-1949 From: Jul-1998 To: Jul-2004 )
Resigned Director: DEMETRIUS CONSTANTINE DRAGAZIS ( DOB: Jul-1946 From: Jul-2008 To: Jul-2015 )
Resigned Director: MICHAEL KENNETH DRAYTON ( DOB: Jun-1950 From: Jul-2000 To: Jul-2009 )
Resigned Director: DUNCAN LAWRENCE DUNN ( DOB: Jun-1963 From: Jul-2009 To: Nov-2016 )
Resigned Director: STEPHEN JOHN EVANS ( DOB: Aug-1951 From: Jul-2002 To: Jul-2007 )
Resigned Director: HARALAMBOS JOHN FAFALIOS ( DOB: Mar-1961 From: Jul-2006 To: Jul-2014 )
Resigned Director: HARALAMBOS JOHN FAFALIOS ( DOB: Mar-1961 From: Jul-2015 To: Nov-2016 )
Resigned Director: CHARLES ARTHUR FOWLE ( DOB: Oct-1955 From: Jul-2011 To: Oct-2013 )
Resigned Director: ANDREW JOHN FRANCIS ( DOB: Jun-1945 From: Jul-2007 To: Jul-2013 )
Resigned Director: RICHARD HERBERT GOODALL ( DOB: Apr-1947 From: Jul-1999 To: Jul-2001 )
Resigned Director: BETINA FROLUND GOODALL ( DOB: Oct-1966 From: Jul-2014 To: Nov-2016 )
Resigned Director: MICHAEL GRAHAM GUTHRIE ( DOB: Jun-1944 From: Jun-1996 To: Jul-2001 )
Resigned Director: JOHN MARCOS HADJIPATERAS ( DOB: Mar-1970 From: Jul-2015 To: Nov-2016 )
Resigned Director: ALAN ALEXANDER HAMMOND ( DOB: Feb-1935 From: Jul-1992 To: Jul-1997 )
Resigned Director: ALAN HENRY HARPER ( DOB: Jan-1943 From: Jul-1992 To: Jun-1996 )
Resigned Director: ALLAN HOITE ( DOB: Nov-1951 From: Jun-1996 To: Jul-1999 )
Resigned Director: DIMITRI ILIOU ( DOB: Jan-1951 From: Jul-2004 To: Jul-2007 )
Resigned Director: MARK ROBERT JACKSON ( DOB: Apr-1961 From: Jul-2004 To: Jul-2012 )
Resigned Director: PETER BRODRICK KERR DINEEN ( DOB: Nov-1953 From: Jul-1998 To: Jul-2005 )
Resigned Director: PETER BRODRICK KERR-DINEEN ( DOB: Nov-1953 From: Jul-2014 To: Nov-2016 )
Resigned Director: TERENCE GEORGE KIBBLEWHITE ( DOB: Nov-1930 From: Jul-1997 To: Jul-1999 )
Resigned Director: PETER MARSHALL KITCHING ( DOB: Jun-1938 From: Jun-1995 To: Jul-2003 )
Resigned Director: STATHES JOHN KULUKUNDIS ( DOB: Apr-1942 From: Jun-1993 To: Jul-1999 )
Resigned Director: IAN DAVID LAUDER ( DOB: Sep-1954 From: Jul-2004 To: Jul-2009 )
Resigned Director: BENG HONG LEE ( DOB: Aug-1975 From: Nov-2019 To: Nov-2023 )
Resigned Director: HENRY GRAINGER LIDDELL ( DOB: Jun-1963 From: Jul-2013 To: Nov-2016 )
Resigned Director: JESPER LOLLESGAARD ( DOB: May-1965 From: Jul-2013 To: Nov-2016 )
Resigned Director: NG YAO LOONG ( DOB: Dec-1972 From: Sep-2020 To: Nov-2023 )
Resigned Director: NICHOLAS JAMES LYKIARDOPOULOS ( DOB: Jan-1937 From: Jun-1995 To: Jul-2000 )
Resigned Director: JOHN MARCOS LYRAS ( DOB: Dec-1949 From: Jul-1997 To: Jul-2003 )
Resigned Director: JAMES RODERICK IAIN MAVOR ( DOB: Mar-1959 From: Jul-2001 To: Jul-2006 )
Resigned Director: ERNEST BASIL MAVROLEON ( DOB: Aug-1947 From: Jul-1999 To: Jul-2004 )
Resigned Director: MICHAEL EUGENE MCCLURE ( DOB: Nov-1946 From: Jul-2002 To: Jul-2010 )
Resigned Director: HUGH O NEILL MCCOY ( DOB: Feb-1939 From: Jun-1992 To: Jul-2000 )
Resigned Director: ANDREW JOHN MCGOVERN ( DOB: Feb-1939 From: Jul-1992 To: Jun-1994 )
Resigned Director: DAVID JOSEPH MCNALLY ( DOB: Jan-1942 From: Jun-1994 To: Jul-2002 )
Resigned Director: ZENON MOUSKAS ( DOB: Aug-1941 From: Jul-1992 To: Jun-1993 )
Resigned Director: JOHN MICHAEL NEWMAN ( DOB: Apr-1938 From: Jun-1996 To: Jul-2001 )
Resigned Director: COLM JOSEPH NOLAN ( DOB: Jul-1949 From: Jul-2010 To: Nov-2016 )
Resigned Director: ALAN PETER OAKLEY ( DOB: Aug-1949 From: Jun-1993 To: Jul-1998 )
Resigned Director: ALAN PETER OAKLEY ( DOB: Aug-1949 From: Jul-2000 To: Jul-2005 )
Resigned Director: PAUL CHARLES OVER ( DOB: Apr-1956 From: Jul-2006 To: Jul-2012 )
Resigned Director: GREGORY GEORGE PARISSIS ( DOB: Mar-1940 From: Jul-2003 To: Jul-2008 )
Resigned Director: DENIS ANDREAS PETROPOULOS ( DOB: Nov-1956 From: Jul-2002 To: Jul-2005 )
Resigned Director: ANNA SPYROS POLEMIS-ALISAFAKIS ( DOB: Jul-1966 From: Jul-1998 To: Jul-2000 )
Resigned Director: ANTHONY HOWARD RING ( DOB: Mar-1940 From: Jun-1992 To: Sep-1996 )
Resigned Director: ALBERT LEONARD ROBERTS ( DOB: Sep-1943 From: Jul-2001 To: Jul-2004 )
Resigned Director: WILLIAM MICHAEL ROBSON ( DOB: May-1958 From: Jul-2003 To: Jul-2006 )
Resigned Director: WILLIAM MICHAEL ROBSON ( DOB: May-1958 From: Jul-2008 To: Jul-2013 )
Resigned Director: ADRIAN MARK HENRY SARSON ( DOB: Feb-1946 From: Jun-1992 To: Jun-1995 )
Resigned Director: ERIC FRANCIS SHAWYER ( DOB: Jul-1932 From: Jul-1992 To: Jul-1998 )
Resigned Director: QUENTIN BRUCE SOANES ( DOB: Jan-1955 From: Jul-2005 To: Jul-2014 )
Resigned Director: GORDON JOHN SOUTHCOTT ( DOB: Mar-1943 From: Jul-1997 To: Jul-2002 )
Resigned Director: RICHARD ADRIAN FENWICK STOW ( DOB: Nov-1940 From: Jul-1992 To: Jun-1994 )
Resigned Director: HSIEN-MIN MICHAEL SYN ( DOB: Jan-1971 From: Nov-2016 To: Nov-2019 )
Resigned Director: JOHN TSATSAS ( DOB: Nov-1944 From: Jul-2007 To: Jul-2011 )
Resigned Director: PETER COLUM TUDBALL ( DOB: Jul-1933 From: Jul-1992 To: Jun-1994 )
Resigned Director: MEGAN LOUISE TUDBALL ( DOB: Jun-1972 From: Aug-1999 To: Dec-2000 )
Resigned Director: LAMBROS CLEANTHIS VARNAVIDES ( DOB: Jul-1949 From: Jul-2009 To: Nov-2016 )
Resigned Director: JAMES WALTER FITZGERALD WARWICK ( DOB: Jun-1966 From: Jul-2000 To: Jul-2002 )
Resigned Director: PETER JOHN WARWICK ( DOB: May-1927 From: Jul-1992 To: Jun-1993 )
Resigned Director: ANTHONY JOHN WESTBROOK ( DOB: Apr-1951 From: Jul-2007 To: Jul-2015 )
Resigned Director: FREDERICK BERTIE WILKINSON ( DOB: Jul-1943 From: Jul-2005 To: Jul-2008 )
Resigned Director: ADRIAN ROYSTON WOOLDRIDGE ( DOB: Feb-1971 From: Jul-2011 To: Nov-2016 )
Resigned Secretary: DUNCAN WHITEFORD TAYLOR BAIN ( DOB: Jan-1952 From: Aug-2006 To: Nov-2014 )
Resigned Secretary: JAMES BUCKLEY ( DOB: Apr-1944 From: Nov-1996 To: Jul-2000 )
Resigned Secretary: DOUGLAS ARNOLD PAINTER ( From: Jul-1992 To: Jun-1993 )
Resigned Secretary: DAVID JOHN MARK SOUTTER ( DOB: Jul-1956 From: Jul-2000 To: Jul-2006 )
Resigned Secretary: ANNE VICTORIA MARY WARRACK ( From: Jun-1993 To: Nov-1996 )
Resigned Secretary: CLIVE WESTON ( From: Nov-2014 To: Jul-2018 )