Company information:
Markit Edm Limited (No: 05581696)
Address: 4TH FLOOR ROPEMAKER PLACE, 25 ROPEMAKER STREET, LONDON, EC2Y 9LY, UNITED KINGDOM
Status: Company in liquidation
Incorporated: 10-Mar-2005
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 21-Oct-2024
Industry Class: 62012 - Business and domestic software development
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: SARAH LOUISE CARTLEDGE ( DOB: Dec-1965 From: Sep-2010 To: Jun-2012 )
Resigned Director: JEFFREY ANDREW GOOCH ( DOB: Jul-1967 From: Dec-2013 To: Jul-2016 )
Resigned Director: RONY GRUSHKA ( DOB: Apr-1957 From: Jun-2012 To: Dec-2013 )
Resigned Director: PETER CHRISTOPHER LITTLE ( DOB: Feb-1960 From: Jan-2008 To: Jun-2012 )
Resigned Director: CHRISTOPHER GUY MCLOUGHLIN ( DOB: Nov-1978 From: Jul-2016 To: Mar-2022 )
Resigned Director: EMANUEL MOND ( DOB: May-1957 From: Dec-2009 To: Jun-2012 )
Resigned Director: KATIE GILLIAN MOND ( DOB: Aug-1987 From: Sep-2010 To: Jun-2012 )
Resigned Director: CARMEL TESSA MOND ( DOB: Jul-1959 From: Sep-2010 To: Jun-2012 )
Resigned Director: REBECCA LEAH MOND ( DOB: Jun-1990 From: Sep-2010 To: Jun-2012 )
Resigned Director: KATHRYN ANN OWEN ( DOB: Feb-1976 From: Jul-2018 To: Aug-2023 )
Resigned Director: DANIEL SIMPSON ( DOB: Jul-1975 From: Oct-2005 To: Jun-2012 )
Resigned Director: SAMANTHA SIMPSON ( DOB: Aug-1975 From: Sep-2010 To: Jun-2012 )
Resigned Director: DAVID ELLIOT SUTER ( DOB: Apr-1963 From: Jan-2008 To: Oct-2010 )
Resigned Director: LANCE DARRELL GORDON UGGLA ( DOB: Feb-1962 From: Jun-2012 To: Jul-2018 )
Resigned Director: KEVIN WISE ( DOB: May-1973 From: Mar-2022 To: Jul-2022 )
Resigned Secretary: PETER BULLIVANT ( From: Jun-2011 To: Jun-2012 )
Resigned Secretary: DANIEL SIMPSON ( DOB: Jul-1975 From: Jan-2008 To: Jun-2008 )
Resigned Secretary: SAMANTHA MELANIE SIMPSON ( From: Oct-2005 To: Jan-2008 )
Resigned Secretary: KATHERINE THOMPSON ( From: Jun-2008 To: Jun-2011 )
Persons of Significant Control:
Markit Group Limited, 4th Floor Ropemaker Place 25 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: 2021-10-05)
Markit Valuations Limited, 4th Floor, 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: 2021-10-05, Ceased: 2021-10-05)
Markit Equites Limited, 4th Floor, 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: 2021-10-05)