Company information:
Cantor Index Limited (No: 03489923)
Address: 5 CHURCHILL PLACE, CANARY WHARF, LONDON, E14 5HU, UNITED KINGDOM
Status: Active
Incorporated: 01-Feb-1998
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 16-Jan-2025
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: RUSSELL HALEY ( DOB: Jun-1968 From: Sep-2016 )
Current Secretary: ROBERT MARK SNELLING ( DOB: Apr-1964 From: Sep-2004 )
Resigned Director: LEE MARTIN AMAITIS ( DOB: Dec-1949 From: Jan-1998 To: Jan-2012 )
Resigned Director: ANDREW ANDREOU ( DOB: Mar-1959 From: Mar-2000 To: Dec-2000 )
Resigned Director: DOUGLAS RANKIN BARNARD ( DOB: Apr-1960 From: Jan-2007 To: Jan-2012 )
Resigned Director: STEPHEN BARTLETT ( DOB: Nov-1966 From: Oct-2005 To: Dec-2008 )
Resigned Director: ROBERT WILLIAM BIRCHALL ( DOB: Mar-1958 From: Jan-2001 To: Jan-2002 )
Resigned Director: LAURENCE JULIAN BLAKE ( DOB: Nov-1963 From: Oct-2012 To: Jan-2013 )
Resigned Director: DAVID GRAHAM CLARKE ( DOB: Jul-1960 From: Jan-1998 To: Aug-1998 )
Resigned Director: MARK ANTHONY JOHN COOPER ( DOB: Feb-1971 From: Jan-2009 To: Feb-2016 )
Resigned Director: SEAN PATRICK CURRAN ( DOB: Sep-1958 From: Nov-2003 To: Feb-2006 )
Resigned Director: ROBERT PEARCE FALKNER ( DOB: Aug-1959 From: Jan-1998 To: Sep-2004 )
Resigned Director: LEWIS CHARLES FINDLAY ( From: Feb-2001 To: Jan-2006 )
Resigned Director: DOUGLAS BENJAMIN GARDNER ( DOB: Oct-1961 From: Jan-1998 To: Sep-2001 )
Resigned Director: MARK HANNEY ( DOB: Sep-1968 From: Mar-2000 To: Jul-2001 )
Resigned Director: GREGORY DALE HUTT ( DOB: Dec-1968 From: Jul-2012 To: Feb-2014 )
Resigned Director: JOHN PATRICK KIDDY ( DOB: Jun-1952 From: Jan-1998 To: Jan-1998 )
Resigned Director: CHARLES JOSEPH KNOTT ( From: Nov-2008 To: Sep-2013 )
Resigned Director: JAMES RICHARD LIGHTBOURNE ( DOB: Jun-1970 From: Mar-2016 To: Nov-2019 )
Resigned Director: HOWARD LUTNICK ( DOB: Jun-1961 From: Jan-1998 To: Nov-2011 )
Resigned Director: MARK IAN MACLEOD ( DOB: Sep-1967 From: Feb-2006 To: Jan-2007 )
Resigned Director: STEPHEN MARCUS MERKEL ( DOB: Jun-1958 From: Jan-1998 To: Dec-2017 )
Resigned Director: MARK ROBERT MORRIS ( DOB: Jun-1963 From: Feb-2007 To: Sep-2009 )
Resigned Director: PAUL O'GORMAN ( DOB: Sep-1959 From: Feb-2002 To: Nov-2003 )
Resigned Director: NICHOLAS JOHN PRICE ( From: Oct-2007 To: Jan-2009 )
Resigned Director: ANTHONY GRAHAM SADLER ( DOB: May-1956 From: Jan-2009 To: Apr-2016 )
Resigned Director: ROBERT DEAN SCOTT ( DOB: Apr-1968 From: Jan-2004 To: May-2006 )
Resigned Director: ANNE CHRISTINE STRATFORD-MARTIN ( From: Jun-2009 To: Oct-2013 )
Resigned Director: CLIVE TRIANCE ( DOB: Jan-1967 From: Mar-2000 To: Mar-2004 )
Resigned Director: FREDERICK THOMAS VARACCHI ( DOB: Dec-1965 From: Jun-2001 To: Sep-2001 )
Resigned Secretary: ROBERT PEARCE FALKNER ( DOB: Aug-1959 From: Jan-1998 To: Sep-2004 )
Persons of Significant Control:
Mr Howard William Lutnick, 5 Churchill Place, Canary Wharf, London, E14 5HU, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06)