Company information:
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)