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Baltic Exchange Information Services Limited (No: 06700649)

Address: 5TH FLOOR 77, LEADENHALL STREET, LONDON, EC3A 3DE, ENGLAND

Status: Active

Incorporated: 17-Sep-2008

Accounts Next Due: 31-Mar-2025

Next Confirmation Statement Due: 17-Oct-2024

Industry Class: 82990 - Other business support service activities n.e.c.

Current Director: MARK ROBERT JACKSON ( DOB: Apr-1961   From: Jan-2017  )

Current Director: MARK ROBERT JACKSON ( DOB: Apr-1961   From: Jan-2017  )

Current Director: SIVAKUMAR RAMANATHAN KATHIRAVELUPILLAI ( DOB: Feb-1965   From: Nov-2016  )

Current Director: SIVAKUMAR RAMANATHAN KATHIRAVELUPILLAI ( DOB: Feb-1965   From: Nov-2016  )

Current Director: RODERICK CHARLES KIRK MARTIN ( DOB: Nov-1975   From: Oct-2023  )

Current Director: KIN YEE NG ( DOB: Jan-1967   From: Jan-2017  )

Resigned Director: STEFAN ALBERTIJN ( DOB: Mar-1976   From: Jul-2012   To: Nov-2016  )

Resigned Director: DUNCAN WHITEFORD TAYLOR BAIN ( DOB: Jan-1952   From: Sep-2008   To: Dec-2008  )

Resigned Director: STEPHEN CHARLES BALDEY ( DOB: Jul-1953   From: Dec-2008   To: Jul-2013  )

Resigned Director: MICHAEL THOMAS RICHARD BROWN ( DOB: Apr-1949   From: Dec-2008   To: Jul-2009  )

Resigned Director: GUY MCGREGOR CAMPBELL ( DOB: Jul-1966   From: Feb-2010   To: Jul-2014  )

Resigned Director: DEMETRIUS CONSTANTINE DRAGAZIS ( DOB: Jul-1946   From: Jul-2012   To: Jul-2014  )

Resigned Director: MICHAEL KENNETH DRAYTON ( DOB: Jun-1950   From: Sep-2008   To: Dec-2008  )

Resigned Director: DUNCAN LAWRENCE DUNN ( DOB: Jun-1963   From: Feb-2010   To: Nov-2016  )

Resigned Director: HARALAMBOS JOHN FAFALIOS ( DOB: Mar-1961   From: Dec-2008   To: Jul-2014  )

Resigned Director: CHARLES ARTHUR FOWLE ( DOB: Oct-1955   From: Jul-2012   To: Sep-2013  )

Resigned Director: BETINA FROLUND GOODALL ( DOB: Oct-1966   From: Jul-2014   To: Nov-2016  )

Resigned Director: MARK ROBERT JACKSON ( DOB: Apr-1961   From: Dec-2008   To: Feb-2010  )

Resigned Director: PETER BRODRICK KERR-DINEEN ( DOB: Nov-1953   From: Jul-2014   To: Nov-2016  )

Resigned Director: HENRY GRAINGER LIDDELL ( DOB: Jun-1963   From: Sep-2013   To: Nov-2016  )

Resigned Director: JESPER LOLLESGAARD ( DOB: May-1965   From: Sep-2013   To: Nov-2016  )

Resigned Director: LUCIENE JAMES LIMITED (   From: Sep-2008   To: Oct-2008  )

Resigned Director: MICHAEL EUGENE MCCLURE (   From: Dec-2008   To: Jul-2010  )

Resigned Director: KIN YEE NG ( DOB: Jan-1967   From: Jan-2017   To: Oct-2023  )

Resigned Director: COLM JOSEPH NOLAN (   From: Sep-2013   To: Jul-2014  )

Resigned Director: PAUL CHARLES OVER ( DOB: Apr-1956   From: Dec-2008   To: Jul-2012  )

Resigned Director: JEREMY JOHN HARLEY PENN ( DOB: Mar-1959   From: Nov-2016   To: Nov-2016  )

Resigned Director: WILLIAM MICHAEL ROBSON ( DOB: May-1958   From: Jul-2010   To: Jul-2013  )

Resigned Director: QUENTIN BRUCE SOANES ( DOB: Jan-1955   From: Dec-2008   To: Jul-2012  )

Resigned Director: ADRIAN ROYSTON WOOLDRIDGE ( DOB: Feb-1971   From: Jul-2014   To: Nov-2016  )

Resigned Secretary: DUNCAN WHITEFORD TAYLOR BAIN ( DOB: Jan-1952   From: Sep-2008   To: Nov-2014  )

Resigned Secretary: THE COMPANY REGISTRATION AGENTS LTD (   From: Sep-2008   To: Sep-2008  )

Resigned Secretary: CLIVE WESTON (   From: Nov-2014   To: Jul-2018  )

Persons of Significant Control:

The Baltic Exchange Ltd, 4th Floor 107 Leadenhall Street, London, EC3A 4AF, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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