Company information:
Coreone Technologies-Deltaone Solutions Limited (No: 04210244)
Address: 4TH FLOOR ROPEMAKER PLACE, 25 ROPEMAKER STREET, LONDON, EC2Y 9LY
Status: Active
Incorporated: 05-Mar-2001
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Jun-2024
Industry Class: 63110 - Data processing, hosting and related activities
Current Director: ELIZABETH MARY HITHERSAY ( DOB: Jan-1980 From: Mar-2022 )
Current Director: KATE ISABEL WALLACE ( DOB: Oct-1978 From: Jul-2022 )
Current Director: RYAN WEELSON ( DOB: Oct-1980 From: Aug-2023 )
Current Secretary: ELIZABETH HITHERSAY ( From: Mar-2022 )
Resigned Director: DAVID RALPH BEDFORD ( DOB: Jul-1961 From: Jan-2003 To: Mar-2008 )
Resigned Director: KEVIN MICHAEL BRADSHAW ( From: Oct-2001 To: Jan-2003 )
Resigned Director: COLIN PETER CLOSE ( DOB: May-1955 From: Jan-2008 To: Mar-2010 )
Resigned Director: MARTIN COLE ( DOB: Oct-1960 From: Oct-2001 To: Jul-2002 )
Resigned Director: PREDRAG DIZDAREVIC ( From: Apr-2002 To: Mar-2008 )
Resigned Director: MICHAEL ENTHOVEN ( From: Sep-2001 To: Apr-2002 )
Resigned Director: ROBERT FLATLEY ( From: May-2011 To: Oct-2015 )
Resigned Director: PHILIP JOHAN PIET GHEKIERE ( From: Sep-2001 To: Jun-2007 )
Resigned Director: JEFFREY ANDREW GOOCH ( DOB: Jul-1967 From: Oct-2015 To: Jul-2016 )
Resigned Director: NICHOLAS RICHARD HENN ( From: Sep-2001 To: Oct-2001 )
Resigned Director: ROB HEYVAERT ( DOB: Jan-1964 From: Jun-2007 To: Mar-2008 )
Resigned Director: EVAN LORCH ( From: May-2011 To: Sep-2014 )
Resigned Director: JOHN BERNARD MASON ( DOB: Mar-1966 From: Dec-2010 To: Sep-2012 )
Resigned Director: MAWLAW CORPORATE SERVICES LIMITED ( From: May-2001 To: Sep-2001 )
Resigned Director: CHRISTOPHER GUY MCLOUGHLIN ( DOB: Nov-1978 From: Jul-2016 To: Mar-2022 )
Resigned Director: ANDREW JOHN MUIR ( DOB: Apr-1961 From: Sep-2002 To: Jan-2003 )
Resigned Director: KATHRYN ANN OWEN ( DOB: Feb-1976 From: Jul-2018 To: Aug-2023 )
Resigned Director: ROGER MARTIN HOWELL PREECE ( DOB: Sep-1964 From: Sep-2001 To: Jan-2003 )
Resigned Director: WILLIAM JAMES TREVETHEN ROCKETT ( DOB: Jan-1960 From: Jan-2008 To: Dec-2010 )
Resigned Director: TIMOTHY JAMES SHORTLAND ( From: Sep-2001 To: Jan-2003 )
Resigned Director: LANCE DARRELL GORDON UGGLA ( DOB: Feb-1962 From: Oct-2015 To: Jul-2018 )
Resigned Director: JOHN WILLIAM WISE ( From: Jan-2008 To: Apr-2010 )
Resigned Director: KEVIN WISE ( DOB: May-1973 From: Mar-2022 To: Jul-2022 )
Resigned Secretary: DAVID RALPH BEDFORD ( DOB: Jul-1961 From: Jun-2007 To: Mar-2008 )
Resigned Secretary: COLIN PETER CLOSE ( DOB: May-1955 From: Jan-2008 To: Mar-2010 )
Resigned Secretary: PHILIP JOHAN PIET GHEKIERE ( From: Feb-2002 To: Jun-2007 )
Resigned Secretary: EVAN LORCH ( From: Sep-2012 To: Sep-2014 )
Resigned Secretary: JOHN BERNARD MASON ( From: Dec-2010 To: Sep-2012 )
Resigned Secretary: MAWLAW SECRETARIES LIMITED ( From: May-2001 To: Feb-2002 )
Persons of Significant Control:
Markit Group Limited, Ropemaker Place 25 Ropemaker Street, London, EC2Y 9LY, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-06-03, Ceased: 2022-02-28)
Ihs Markit Ltd, Clarendon House 2 Church Street, Hamilton, Bermuda, Hm11: Ownership of shares – 75% or more, Ownership of shares – 75% or more as a trustee of a trust, Ownership of shares – 75% or more as a member of a firm, Ownership of voting rights - 75% or more, Ownership of voting rights - 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a member of a firm, Right to appoint and remove directors as a trustee of a trust, Has significant influence or control as a trustee of a trust (Notified: 2016-04-06, Ceased: 2016-06-03)
Ihs Markit Group Holdings Limited, Ropemaker Place Ropemaker Street, London, EC2Y 9LY, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-06-03, Ceased: 2016-06-03)