Company information:
Deloitte Nse Services Limited (No: 10756685)
Address: 1 NEW STREET SQUARE, LONDON, EC4A 3HQ, UNITED KINGDOM
Status: Active
Incorporated: 05-May-2017
Accounts Next Due: 28-Feb-2025
Next Confirmation Statement Due: 18-May-2024
Industry Class: 94110 - Activities of business and employers membership organizations
Current Director: SYLVIA HUI MEE CHAI ( DOB: Nov-1977 From: Jun-2023 )
Current Director: PAUL ANTHONY ROBINSON ( DOB: Dec-1964 From: May-2017 )
Current Director: MORTEN RY ( DOB: Nov-1965 From: Jan-2023 )
Current Director: STEPHEN GEORGE WESTON ( DOB: Nov-1966 From: Jun-2023 )
Current Director: STEPHEN GEORGE WESTON ( DOB: Nov-1966 From: Jun-2023 )
Current Secretary: STONECUTTER LIMITED ( From: May-2017 )
Resigned Director: GLYN BUNTING ( DOB: Jun-1962 From: May-2017 To: May-2023 )
Resigned Director: STEPHEN GRIGGS ( DOB: Sep-1964 From: Oct-2020 To: Oct-2020 )
Resigned Director: DAVID ALLAN NOON ( DOB: Oct-1968 From: Oct-2020 To: Jan-2023 )
Resigned Director: PAUL ANTHONY ROBINSON ( DOB: Dec-1964 From: May-2017 To: May-2019 )
Resigned Director: MORTEN STORM RY ( DOB: Nov-1965 From: Jun-2018 To: Jul-2022 )
Resigned Director: KEVIN ANDREW SHEEHAN ( DOB: Feb-1971 From: Jun-2018 To: Jul-2022 )
Resigned Director: KEVIN ANDREW SHEEHAN ( DOB: Feb-1971 From: Jun-2018 To: Jul-2022 )
Resigned Director: PETER OPPEN STRAND ( DOB: Dec-1959 From: May-2017 To: Jun-2018 )
Resigned Director: MARIO VAN VLIET ( DOB: Oct-1962 From: May-2017 To: Jul-2022 )
Resigned Director: GEERT PETRUS ELISABETH VERSTRAETEN ( DOB: Nov-1964 From: May-2017 To: Jul-2022 )
Resigned Director: DONNA LOUISE WARD ( DOB: Apr-1968 From: May-2017 To: May-2023 )
Persons of Significant Control:
Deloitte Nse Llp, 2 New Street Square, London, EC4A 3BZ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-05-05)