Company information:
Cme Operations Limited (No: 07306335)
Address: LONDON FRUIT AND WOOL EXCHANGE, 1 DUVAL SQUARE, LONDON, E1 6PW, UNITED KINGDOM
Status: Active
Incorporated: 07-Jun-2010
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 08-Apr-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: RICHARD JOSEPH BODNUM ( DOB: May-1967 From: Jun-2017 )
Current Director: RICHARD JOSEPH BODNUM ( DOB: May-1967 From: Jun-2017 )
Current Director: RICHARD JOSEPH BODNUM ( DOB: May-1967 From: Jun-2017 )
Current Director: RICHARD JOSEPH BODNUM ( DOB: May-1967 From: Jun-2017 )
Current Director: KATHLEEN CRONIN ( DOB: Dec-1963 From: Jul-2010 )
Current Director: SERGE ROBITAILLE MARSTON ( DOB: Apr-1969 From: Dec-2022 )
Current Director: SERGE ROBITAILLE MARSTON ( DOB: Apr-1969 From: Dec-2022 )
Current Director: ADRIENNE HILARY SEAMAN ( DOB: Sep-1970 From: Jul-2010 )
Current Secretary: SARAH GIFFEN ( From: Feb-2023 )
Current Secretary: DAVID JAMES MUDDIMAN ( From: Feb-2023 )
Resigned Director: KATHLEEN MARIE CRONIN ( DOB: Dec-1963 From: Jul-2010 To: Oct-2021 )
Resigned Director: DANIELLE DYCUS ( From: Jul-2010 To: May-2012 )
Resigned Director: MICHEL EVERAERT ( DOB: May-1968 From: Dec-2022 To: Apr-2024 )
Resigned Director: JILL HARLEY ( From: Aug-2012 To: Dec-2016 )
Resigned Director: WILLIAM FREDERICK KNOTTENBELT ( DOB: Jul-1960 From: Aug-2012 To: Dec-2022 )
Resigned Director: JAMES PARISI ( From: Jul-2010 To: Jul-2012 )
Resigned Director: JAMES VINCENT PIEPER ( From: Aug-2012 To: Jun-2014 )
Resigned Director: ROBERT DENNIS RAY ( From: Jul-2010 To: Mar-2014 )
Resigned Secretary: ADRIENNE HILARY SEAMAN ( From: Mar-2016 To: Feb-2023 )
Resigned Secretary: SLC REGISTRARS LIMITED ( From: Jul-2010 To: Jul-2012 )
Resigned Secretary: TMF CORPORATE ADMINISTRATION SERVICES LIMITED ( From: Jul-2012 To: Mar-2016 )
Persons of Significant Control:
Cme Finance Holdings Limited, London Fruit And Wool Exchange 1 Duval Square, London, E1 6PW, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)