Company information:
Morningstar Real-Time Data Limited (No: 03135892)
Address: 1 OLIVER'S YARD, 55-71 CITY ROAD, LONDON, EC1Y 1HQ
Status: Active
Incorporated: 12-Aug-1995
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 26-Sep-2024
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: MARC ALAIN DEMOSS ( DOB: Mar-1982 From: Sep-2022 )
Current Director: MARK ORMES ( DOB: Aug-1979 From: Apr-2018 )
Current Director: MARK JOHN ROOMANS ( DOB: Dec-1964 From: Mar-2021 )
Current Secretary: EVERSECRETARY LIMITED ( From: Aug-2012 )
Current Secretary: LDC NOMINEE SECRETARY LIMITED ( From: Feb-2021 )
Current Secretary: LDC NOMINEE SECRETARY LIMITED ( From: Feb-2021 )
Resigned Director: GEOFFREY MICHAEL BALZANO ( DOB: Dec-1972 From: Sep-2011 To: Jan-2016 )
Resigned Director: JOHN FRANCIS BERTRAND ( DOB: Jan-1950 From: Sep-1996 To: Feb-1997 )
Resigned Director: JONATHAN MICHAEL BLOCH ( DOB: Sep-1952 From: Jul-1997 To: Jul-2001 )
Resigned Director: GORDON CHARLES BLOOR ( DOB: Apr-1963 From: Oct-2003 To: Dec-2008 )
Resigned Director: ROBERT EDMUND PAUL BODNAR-HORVATH ( DOB: Jan-1956 From: Feb-1997 To: Apr-1997 )
Resigned Director: ALEXIS CHARAMIS ( From: Apr-1997 To: Jul-1997 )
Resigned Director: ROBERT EDMUND PAUL HORVATH ( From: Dec-1995 To: Dec-1996 )
Resigned Director: KUNAL KAPOOR ( DOB: May-1975 From: Jun-2012 To: Apr-2018 )
Resigned Director: ELIZABETH KIRSCHER ( From: Feb-2011 To: Jun-2012 )
Resigned Director: ANDREW THOMAS MARTIN ( DOB: Sep-1951 From: Feb-1998 To: Aug-1998 )
Resigned Director: BRIAN JAMES MCELLIGOTT ( DOB: Nov-1972 From: Jun-2021 To: Sep-2022 )
Resigned Director: CATHERINE ODELBO ( From: Dec-2008 To: Feb-2011 )
Resigned Director: MARK ORMES ( DOB: Aug-1979 From: Apr-2018 To: Dec-2019 )
Resigned Director: DAVID JOHN OXNAM ( DOB: Jul-1954 From: Dec-1995 To: Sep-1996 )
Resigned Director: JULIAN DAVID POLLARD ( DOB: Sep-1963 From: May-2003 To: Dec-2008 )
Resigned Director: MARK JOHN ROOMANS ( DOB: Dec-1964 From: Jun-2013 To: Dec-2019 )
Resigned Director: MARK JOHN ROOMANS ( DOB: Dec-1964 From: Mar-2021 To: Sep-2022 )
Resigned Director: PRATIK SHAH ( DOB: Nov-1987 From: Dec-2019 To: Feb-2021 )
Resigned Director: CONNOR SLOMAN ( DOB: Mar-1973 From: Jan-2016 To: Feb-2017 )
Resigned Director: TRAVERS SMITH LIMITED ( From: Dec-1995 To: Dec-1995 )
Resigned Director: TRAVERS SMITH SECRETARIES LIMITED ( From: Dec-1995 To: Dec-1995 )
Resigned Director: GEORGE TSIRIVAKOS ( DOB: Sep-1963 From: Jun-2001 To: Mar-2004 )
Resigned Director: SCOTT VLNA ( DOB: Mar-1976 From: Dec-2019 To: Mar-2021 )
Resigned Secretary: GOODWILLE LIMITED ( From: Dec-2008 To: May-2012 )
Resigned Secretary: SIVA SITHAMPARAM RANJAN ( From: Dec-1995 To: Dec-2008 )
Resigned Secretary: TRAVERS SMITH SECRETARIES LIMITED ( From: Dec-1995 To: Dec-1995 )
Persons of Significant Control:
Morningstar Uk Limited, 1 Oliver's Yard, 55-71 City Road, London, EC1Y 1HQ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)