Company information:
Bureau Van Dijk Electronic Publishing Limited (No: 02323741)
Address: ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5FA, ENGLAND
Status: Active
Incorporated: 12-Jan-1988
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 30-May-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: JAMES CHRISTOPHER INGRAM ( DOB: Dec-1978 From: Dec-2023 )
Current Director: CHARLES ANTHONY PRINGLE ( DOB: Jul-1971 From: Mar-2018 )
Current Director: DANIEL ARTHUR RUSSELL ( DOB: Mar-1961 From: Mar-2018 )
Current Director: DANIEL ARTHUR RUSSELL ( DOB: Mar-1961 From: Mar-2018 )
Current Secretary: BROUGHTON SECRETARIES LIMITED ( From: Oct-2019 )
Current Secretary: BROUGHTON SECRETARIES LIMITED ( From: Oct-2019 )
Current Secretary: CHARLES ANTHONY PRINGLE ( From: Feb-2001 )
Resigned Director: DOMINIQUE CARNOY ( From: Mar-2007 To: Mar-2018 )
Resigned Director: FERGUS ADAIR DUNCAN ( DOB: Oct-1970 From: Mar-2021 To: Nov-2023 )
Resigned Director: JOHNY GEERS ( DOB: Feb-1950 From: May-1992 To: Apr-2012 )
Resigned Director: ALEXIS GIRY ( From: Apr-2012 To: Mar-2018 )
Resigned Director: ALAIN JEAN LIEDTS ( From: May-1992 To: Nov-2004 )
Resigned Director: BERNARD VAN OMMESLAGHE ( From: May-1992 To: Oct-2007 )
Resigned Secretary: ALBERT ERNEST BURTON ( DOB: May-1927 From: Dec-1995 To: Jun-1996 )
Resigned Secretary: ANGUS MURRAY DAVIDSON ( From: Jun-1996 To: Apr-1998 )
Resigned Secretary: ARNOLD MATTHEW DAWSON ( DOB: Aug-1912 From: May-1992 To: Dec-1995 )
Resigned Secretary: JAMES PHILIP PEARSON ( From: Apr-1998 To: Feb-2001 )
Persons of Significant Control:
Moody's Corporation, 7 World Trade Centre 250 Greenwich Street, New York, Ny 10007, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-08-10)
Bureau Van Dijk Electronic Publishing B.V., Amsterdam, 1101 BA, Netherlands: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-05-16, Ceased: 2017-05-16)