Company information:
Cme Europe Limited (No: 08189042)
Address: 1 MORE LONDON PLACE, LONDON, SE1 2AF
Status: Liquidation
Incorporated: 23-Aug-2012
Accounts Next Due: 30-Sep-2019
Next Confirmation Statement Due: 09-Jun-2019
Industry Class: 66110 - Administration of financial markets
Current Director: WILLIAM FREDERICK KNOTTENBELT ( DOB: Jul-1960 From: Nov-2017 )
Current Director: ADRIENNE HILARY SEAMAN ( DOB: Sep-1970 From: Nov-2017 )
Current Secretary: ADRIENNE HILARY SEAMAN ( From: Sep-2012 )
Resigned Director: MICHAEL CAMPBELL BLAIR ( DOB: Aug-1941 From: Mar-2013 To: Nov-2017 )
Resigned Director: BRYAN DURKIN ( From: Feb-2013 To: May-2017 )
Resigned Director: DAVID LORENTZ FELTES ( From: Sep-2012 To: Oct-2015 )
Resigned Director: MARK ROBERT GOODLIFFE ( DOB: Aug-1965 From: Feb-2013 To: Nov-2017 )
Resigned Director: WILLIAM FREDERICK KNOTTENBELT ( DOB: Jul-1960 From: Mar-2014 To: Jan-2015 )
Resigned Director: HANS-BERND MENZEL ( From: Feb-2013 To: May-2017 )
Resigned Director: MICHAEL O'CONNELL ( From: Feb-2013 To: Jul-2015 )
Resigned Director: JAMES ELLIOT OLIFF ( From: Feb-2013 To: Apr-2017 )
Resigned Director: ROBERT DENNIS RAY ( From: Sep-2012 To: Mar-2014 )
Resigned Director: SIMON ANDREW RAYBOULD ( From: Feb-2013 To: May-2017 )
Resigned Director: DEREK LOUIS SAMMANN ( DOB: Feb-1968 From: Feb-2013 To: May-2017 )
Resigned Director: MARK SPANBROEK ( From: Feb-2013 To: Nov-2017 )
Resigned Director: SEAN PETER TULLY ( From: Dec-2015 To: May-2017 )
Resigned Director: CEES VERMAAS ( From: Jan-2015 To: Nov-2017 )
Resigned Director: CLIVE WESTON ( DOB: Jun-1972 From: Aug-2012 To: Sep-2012 )
Resigned Secretary: NOROSE COMPANY SECRETARIAL SERVICES LIMITED ( From: Aug-2012 To: Feb-2013 )
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: 2019-07-01)
Cme Group Inc, Corporation Trust Centre 1209 Orange Street, Wilmington, New Castle, De 19801, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2019-07-01)