Company information:
Turquoise Global Holdings Limited (No: 07102717)
Address: THE LONDON STOCK EXCHANGE, 10 PATERNOSTER SQUARE, LONDON, EC4M 7LS
Status: Active
Incorporated: 12-Nov-2009
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 31-Dec-2024
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: JAMES ALEXANDER CRAIB BAUGH ( DOB: Jan-1975 From: Feb-2017 )
Current Director: NICOLAS RENE PIERRE BERTRAND ( DOB: Jul-1971 From: Apr-2011 )
Current Director: JAMES PAUL HAYWARD ( DOB: Mar-1984 From: Jan-2017 )
Current Director: BRUCE ST CLAIR KELLAWAY ( DOB: Nov-1970 From: Jul-2023 )
Current Director: ROBERT SMITH LEIGHTON ( DOB: Sep-1941 From: Feb-2010 )
Current Director: STEPHEN HUGH MCGOLDRICK ( DOB: Aug-1967 From: Jan-2016 )
Current Director: DEEPAK MEHRA ( DOB: Jul-1983 From: Jun-2022 )
Current Director: EMILY PRINCE ( DOB: Mar-1986 From: Jul-2023 )
Current Director: NIKHIL RATHI ( DOB: Aug-1979 From: Nov-2015 )
Current Director: ADAM WOOD ( DOB: May-1978 From: Jan-2023 )
Current Director: CALEB MATTHEW TREVILLIAN WRIGHT ( DOB: Aug-1977 From: May-2015 )
Current Secretary: CARLA O'HANLON ( From: Dec-2021 )
Resigned Director: ROBERT DAVID FRAZER BARNES ( DOB: May-1969 From: Sep-2013 To: Dec-2022 )
Resigned Director: DAVID ANTHONY CLARKSON ( DOB: Sep-1969 From: Jul-2018 To: Oct-2022 )
Resigned Director: LISA MARGARET CONDRON ( DOB: Oct-1967 From: Dec-2009 To: Feb-2010 )
Resigned Director: KERIM DERHALLI ( DOB: Nov-1962 From: Feb-2010 To: Sep-2011 )
Resigned Director: ADRIAN JOHN WINSTON FARNHAM ( DOB: Jan-1965 From: Feb-2010 To: Dec-2012 )
Resigned Director: IAIN ROSS HAMILTON FLOCKHART ( DOB: Nov-1978 From: Jul-2020 To: Jun-2022 )
Resigned Director: CLAIRE MARTIN FOSTER ( DOB: Feb-1979 From: Dec-2020 To: Jun-2021 )
Resigned Director: SARAH ELIZABETH HAY ( From: Jan-2017 To: Nov-2018 )
Resigned Director: MARK ANDREW HOLDER ( From: Jul-2014 To: Jul-2016 )
Resigned Director: DENZIL MANISTRE BENEDICT JENKINS ( DOB: Aug-1967 From: Jul-2021 To: Jul-2023 )
Resigned Director: ALEXANDER STAFFORD JUSTHAM ( DOB: Jan-1968 From: Jan-2013 To: Sep-2015 )
Resigned Director: ASHOK KRISHNAN ( DOB: Nov-1970 From: Feb-2010 To: Mar-2014 )
Resigned Director: DAVID LESTER ( DOB: Jun-1966 From: Feb-2010 To: Jun-2017 )
Resigned Director: DANIEL MARK MATHEWS ( DOB: Mar-1972 From: Jul-2013 To: Dec-2014 )
Resigned Director: STEPHEN HUGH MCGOLDRICK ( DOB: Aug-1967 From: Sep-2011 To: Dec-2014 )
Resigned Director: RAJ MEHTA ( From: Feb-2010 To: Apr-2012 )
Resigned Director: XAVIER ROBERT ROLET ( DOB: Nov-1959 From: Feb-2010 To: Apr-2011 )
Resigned Director: MURRAY DANIEL ROOS ( DOB: Dec-1975 From: Dec-2020 To: Oct-2023 )
Resigned Director: OWAIN ANTHONY ELLESMERE SELF ( From: Jun-2013 To: Apr-2014 )
Resigned Director: RICHARD MARK SEMARK ( From: Feb-2010 To: Mar-2013 )
Resigned Director: ANTOINE JOSEPH SHAGOURY ( From: Feb-2010 To: Jan-2013 )
Resigned Director: CATHERINE ANNE THOMAS ( DOB: May-1968 From: Dec-2009 To: Feb-2010 )
Resigned Director: NATAN ELAZAR TIEFENBRUN ( DOB: Jul-1970 From: Jun-2014 To: Feb-2015 )
Resigned Director: JOHN VENSEL ( DOB: Jun-1961 From: Feb-2010 To: Jan-2012 )
Resigned Director: GURJIT WADHERA ( From: May-2015 To: Feb-2017 )
Resigned Director: TIMOTHY JOSEPH WILDENBERG ( DOB: Jul-1965 From: Apr-2012 To: May-2013 )
Resigned Director: CHRISTOPHER DYLAN WOOLLEY ( DOB: Apr-1974 From: Sep-2012 To: Jun-2015 )
Resigned Director: ALAN COLIN DRAKE YARROW ( DOB: Jun-1951 From: Feb-2010 To: Dec-2021 )
Resigned Secretary: LISA MARGARET CONDRON ( From: Feb-2010 To: Nov-2015 )
Resigned Secretary: TERESA JOANNE ELIZABETH HOGAN ( From: Nov-2015 To: Dec-2021 )
Persons of Significant Control:
London Stock Exchange Group Holdings (R) Limited, 10 Paternoster Square, London, England And Wales, EC4M 7LS, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)