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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  )

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