BALTIC EXCHANGE INFORMATION SERVICES LIMITED
LONDON

Hellopages » City of London » City of London » EC3A 8BH

Company number 06700649
Status Active
Incorporation Date 17 September 2008
Company Type Private Limited Company
Address THE BALTIC EXCHANGE, ST. MARY AXE, LONDON, EC3A 8BH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Appointment of Mark Robert Jackson as a director on 30 January 2017; Appointment of Kin Yee Ng as a director on 30 January 2017. The most likely internet sites of BALTIC EXCHANGE INFORMATION SERVICES LIMITED are www.balticexchangeinformationservices.co.uk, and www.baltic-exchange-information-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Baltic Exchange Information Services Limited is a Private Limited Company. The company registration number is 06700649. Baltic Exchange Information Services Limited has been working since 17 September 2008. The present status of the company is Active. The registered address of Baltic Exchange Information Services Limited is The Baltic Exchange St Mary Axe London Ec3a 8bh. . WESTON, Clive is a Secretary of the company. JACKSON, Mark Robert is a Director of the company. KATHIRAVELUPILLAI, Sivakumar Ramanathan is a Director of the company. NG, Kin Yee is a Director of the company. Secretary BAIN, Duncan Whiteford Taylor has been resigned. Secretary THE COMPANY REGISTRATION AGENTS LTD has been resigned. Director ALBERTIJN, Stefan has been resigned. Director BAIN, Duncan Whiteford Taylor has been resigned. Director BALDEY, Stephen Charles has been resigned. Director BROWN, Michael Thomas Richard has been resigned. Director CAMPBELL, Guy Mcgregor has been resigned. Director DRAGAZIS, Demetrius Constantine has been resigned. Director DRAYTON, Michael Kenneth has been resigned. Director DUNN, Duncan Lawrence has been resigned. Director FAFALIOS, Haralambos John has been resigned. Director FOWLE, Charles Arthur has been resigned. Director GOODALL, Betina Frolund has been resigned. Director JACKSON, Mark Robert has been resigned. Director KERR-DINEEN, Peter Brodrick has been resigned. Director LIDDELL, Henry Grainger has been resigned. Director LOLLESGAARD, Jesper has been resigned. Director MCCLURE, Michael Eugene has been resigned. Director NOLAN, Colm Joseph has been resigned. Director OVER, Paul Charles has been resigned. Director PENN, Jeremy John Harley has been resigned. Director ROBSON, William Michael has been resigned. Director SOANES, Quentin Bruce has been resigned. Director WOOLDRIDGE, Adrian Royston has been resigned. Director LUCIENE JAMES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WESTON, Clive
Appointed Date: 12 November 2014
Director
JACKSON, Mark Robert
Appointed Date: 30 January 2017
64 years old
Director
KATHIRAVELUPILLAI, Sivakumar Ramanathan
Appointed Date: 08 November 2016
60 years old
Director
NG, Kin Yee
Appointed Date: 30 January 2017
58 years old

Resigned Directors

Secretary
BAIN, Duncan Whiteford Taylor
Resigned: 12 November 2014
Appointed Date: 17 September 2008
Secretary
THE COMPANY REGISTRATION AGENTS LTD
Resigned: 17 September 2008
Appointed Date: 17 September 2008
Director
ALBERTIJN, Stefan
Resigned: 08 November 2016
Appointed Date: 05 July 2012
49 years old
Director
BAIN, Duncan Whiteford Taylor
Resigned: 17 December 2008
Appointed Date: 17 September 2008
73 years old
Director
BALDEY, Stephen Charles
Resigned: 04 July 2013
Appointed Date: 17 December 2008
72 years old
Director
BROWN, Michael Thomas Richard
Resigned: 08 July 2009
Appointed Date: 17 December 2008
76 years old
Director
CAMPBELL, Guy Mcgregor
Resigned: 10 July 2014
Appointed Date: 10 February 2010
59 years old
Director
DRAGAZIS, Demetrius Constantine
Resigned: 10 July 2014
Appointed Date: 05 July 2012
79 years old
Director
DRAYTON, Michael Kenneth
Resigned: 17 December 2008
Appointed Date: 17 September 2008
75 years old
Director
DUNN, Duncan Lawrence
Resigned: 08 November 2016
Appointed Date: 10 February 2010
62 years old
Director
FAFALIOS, Haralambos John
Resigned: 10 July 2014
Appointed Date: 17 December 2008
64 years old
Director
FOWLE, Charles Arthur
Resigned: 11 September 2013
Appointed Date: 05 July 2012
70 years old
Director
GOODALL, Betina Frolund
Resigned: 08 November 2016
Appointed Date: 10 July 2014
59 years old
Director
JACKSON, Mark Robert
Resigned: 10 February 2010
Appointed Date: 17 December 2008
64 years old
Director
KERR-DINEEN, Peter Brodrick
Resigned: 08 November 2016
Appointed Date: 10 July 2014
72 years old
Director
LIDDELL, Henry Grainger
Resigned: 08 November 2016
Appointed Date: 11 September 2013
62 years old
Director
LOLLESGAARD, Jesper
Resigned: 08 November 2016
Appointed Date: 11 September 2013
60 years old
Director
MCCLURE, Michael Eugene
Resigned: 07 July 2010
Appointed Date: 17 December 2008
79 years old
Director
NOLAN, Colm Joseph
Resigned: 10 July 2014
Appointed Date: 11 September 2013
76 years old
Director
OVER, Paul Charles
Resigned: 05 July 2012
Appointed Date: 17 December 2008
69 years old
Director
PENN, Jeremy John Harley
Resigned: 18 November 2016
Appointed Date: 08 November 2016
66 years old
Director
ROBSON, William Michael
Resigned: 04 July 2013
Appointed Date: 08 July 2010
67 years old
Director
SOANES, Quentin Bruce
Resigned: 05 July 2012
Appointed Date: 17 December 2008
70 years old
Director
WOOLDRIDGE, Adrian Royston
Resigned: 08 November 2016
Appointed Date: 10 July 2014
54 years old
Director
LUCIENE JAMES LIMITED
Resigned: 31 October 2008
Appointed Date: 17 September 2008

Persons With Significant Control

The Baltic Exchange Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BALTIC EXCHANGE INFORMATION SERVICES LIMITED Events

23 Feb 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Feb 2017
Appointment of Mark Robert Jackson as a director on 30 January 2017
03 Feb 2017
Appointment of Kin Yee Ng as a director on 30 January 2017
06 Jan 2017
Full accounts made up to 31 March 2016
20 Dec 2016
Current accounting period extended from 31 March 2017 to 30 June 2017
...
... and 70 more events
17 Oct 2008
Director appointed michael kenneth drayton
17 Oct 2008
Director and secretary appointed duncan whiteford taylor bain
17 Oct 2008
Registered office changed on 17/10/2008 from 280 gray's inn road london WC1X 8EB
17 Oct 2008
Appointment terminated secretary the company registration agents LTD
17 Sep 2008
Incorporation

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