Company information:
Cme Trade Repository Limited (No: 08508739)
Address: 30 FINSBURY SQUARE, LONDON, EC2A 1AG
Status: Liquidation
Incorporated: 29-Apr-2013
Accounts Next Due: 30-Sep-2021
Next Confirmation Statement Due: 13-May-2022
Industry Class: 96090 - Other service activities n.e.c.
Current Director: JULIE ANN CARRUTHERS ( DOB: Feb-1970 From: Oct-2017 )
Current Director: MARK ROBERT GOODLIFFE ( DOB: Aug-1965 From: Sep-2013 )
Current Director: WILLIAM FREDERICK KNOTTENBELT ( DOB: Jul-1960 From: Nov-2017 )
Current Director: ADRIENNE HILARY SEAMAN ( DOB: Sep-1970 From: Mar-2021 )
Current Director: ADRIENNE HILARY SEAMAN ( DOB: Sep-1970 From: Mar-2021 )
Current Director: JONATHAN THURSBY ( DOB: Oct-1975 From: Sep-2013 )
Current Secretary: ADRIENNE SEAMAN ( From: May-2013 )
Resigned Director: DANIEL JOHN CORRIGAN ( DOB: Oct-1959 From: Sep-2013 To: Sep-2016 )
Resigned Director: KATHLEEN MARIE CRONIN ( DOB: Dec-1963 From: May-2013 To: Sep-2013 )
Resigned Director: ANDREW MC GEORGE LAMB ( DOB: Jun-1952 From: Sep-2013 To: Nov-2017 )
Resigned Director: JAMES ELMER PARISI ( From: May-2013 To: Sep-2013 )
Resigned Director: SIMON ANDREW RAYBOULD ( From: Sep-2013 To: Jul-2017 )
Resigned Director: KIMBERLY TAYLOR ( From: Oct-2017 To: Nov-2017 )
Resigned Director: CEES VERMAAS ( From: Oct-2016 To: Nov-2017 )
Resigned Director: CLIVE WESTON ( DOB: Jun-1972 From: Apr-2013 To: May-2013 )
Resigned Secretary: NOROSE COMPANY SECRETARIAL SERVICES LIMITED ( From: Apr-2013 To: May-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: 2016-04-06)