Company information:
Markit Indices Limited (No: 04215405)
Status: Converted / closed
Industry Class: None
Current Director: TABER JAMES JOHNSON ( DOB: Jul-1974 From: Oct-2013 )
Current Director: PETER RENNER ( DOB: Mar-1972 From: Aug-2013 )
Resigned Director: NIALL CAMERON ( From: Nov-2007 To: Sep-2010 )
Resigned Director: STUART JEROME CLENAGHAN ( DOB: May-1958 From: Jun-2002 To: Jun-2004 )
Resigned Director: NEIL ANTHONY CUMMINS ( DOB: Apr-1954 From: Jun-2003 To: Jan-2006 )
Resigned Director: PAUL JULIAN DAY ( From: Jun-2004 To: Nov-2007 )
Resigned Director: STEPHAN FLAGEL ( From: Jan-2006 To: Sep-2006 )
Resigned Director: JEFFREY ANDREW GOOCH ( DOB: Jul-1967 From: Dec-2013 To: Jul-2016 )
Resigned Director: CATHERINE DAVERN GRONQUIST ( From: Aug-2001 To: Nov-2007 )
Resigned Director: RONY GRUSHKA ( DOB: Apr-1957 From: Sep-2010 To: Dec-2013 )
Resigned Director: CLAES-GORRAN CURT CARL HESSELGREN ( From: Aug-2001 To: Nov-2007 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: May-2001 To: Jul-2001 )
Resigned Director: CHRISTOPH LAMMERSDORF ( From: Jul-2001 To: Jul-2004 )
Resigned Director: WILLIAM THOMAS LLOYD ( From: Aug-2001 To: Jun-2003 )
Resigned Director: CHARLES EDWARD LONGDEN ( DOB: May-1966 From: Jun-2003 To: Nov-2007 )
Resigned Director: FERGUS MICHAEL LYNCH ( From: Aug-2001 To: Nov-2007 )
Resigned Director: STEVEN JOHN MAJOR ( From: Jul-2004 To: Nov-2007 )
Resigned Director: DAVID JONATHAN MARK ( DOB: Jul-1954 From: Oct-2001 To: Nov-2007 )
Resigned Director: LEE MCGINTY ( From: Jun-2005 To: Oct-2007 )
Resigned Director: CHRISTOPHER GUY MCLOUGHLIN ( DOB: Nov-1978 From: Jul-2016 To: May-2018 )
Resigned Director: SIMON MORRIS ( From: Sep-2006 To: Nov-2007 )
Resigned Director: HENRY JOHAN NEVSTAD ( DOB: Feb-1972 From: Oct-2006 To: Dec-2006 )
Resigned Director: SEAN MACLISE PARK ( DOB: Sep-1968 From: Sep-2002 To: Sep-2006 )
Resigned Director: KEVIN PETER REGAN ( DOB: Aug-1957 From: Aug-2001 To: May-2002 )
Resigned Director: PETER MARK RICHARDSON ( DOB: Mar-1966 From: Mar-2007 To: Nov-2007 )
Resigned Director: KIM ROSENKILDE ( From: Aug-2001 To: Jun-2003 )
Resigned Director: GUNNAR STANGL ( From: Aug-2001 To: Sep-2002 )
Resigned Director: MARC TOWNSEND ( From: Dec-2006 To: Mar-2007 )
Resigned Director: LANCE DARRELL GORDON UGGLA ( DOB: Feb-1962 From: Nov-2007 To: Dec-2013 )
Resigned Director: HOLGER WOHLENBERG ( From: Jul-2004 To: Nov-2007 )
Resigned Secretary: RONY GRUSHKA ( DOB: Apr-1957 From: Nov-2007 To: Dec-2013 )
Resigned Secretary: GREGORY JAMES HAMMOND ( DOB: Aug-1964 From: Jul-2001 To: Apr-2002 )
Resigned Secretary: DAVID JONATHAN MARK ( DOB: Jul-1954 From: Apr-2002 To: Nov-2007 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: May-2001 To: Jul-2001 )
Persons of Significant Control:
Ihs Markit Holdings Limited, 4th Floor 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: 2017-10-20)
Markit Group Limited, Ropemaker Place Ropemaker Street, London, EC2Y 9LY, England: 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: 2017-10-20)