BALTIC EXCHANGE LIMITED(THE)
LONDON
Since the company registration two hundred and fifty events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Group of companies' accounts made up to 31 March 2016; Current accounting period extended from 31 March 2017 to 30 June 2017. The most likely internet sites of BALTIC EXCHANGE LIMITED(THE) are www.balticexchange.co.uk, and www.baltic-exchange.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and twenty-five years and ten 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 Limited The is a Private Limited Company. The company registration number is 00064795. Baltic Exchange Limited The has been working since 17 January 1900. The present status of the company is Active. The registered address of Baltic Exchange Limited The is The Baltic Exchange St Mary Axe London Ec3a 8bh. . WESTON, Clive is a Secretary of the company. CHNG, Lay Chew is a Director of the company. SYN, Hsien-Min Michael is a Director of the company. Secretary BAIN, Duncan Whiteford Taylor has been resigned. Secretary BUCKLEY, James has been resigned. Secretary PAINTER, Douglas Arnold has been resigned. Secretary SOUTTER, David John Mark has been resigned. Secretary WARRACK, Anne Victoria Mary has been resigned. Director ALBERTIJN, Stefan has been resigned. Director BACON, Catharine Margaret has been resigned. Director BACON, Catharine Margaret has been resigned. Director BALDEY, Stephen Charles has been resigned. Director BRADY, John has been resigned. Director BROOK, Nigel Kenneth has been resigned. Director BROWN, James David Denholm has been resigned. Director BROWN, Michael Thomas Richard has been resigned. Director BURGESS, Alan George has been resigned. Director CAMPBELL, Guy Mcgregor has been resigned. Director CAROUSSIS, Constantine Issidoros has been resigned. Director CARROLL, Anthony Charles has been resigned. Director COOKE, Anthony Roderick Chichester Bancroft has been resigned. Director DEVONSHIRE, Jervis Edward John 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 EVANS, Stephen John has been resigned. Director FAFALIOS, Haralambos John has been resigned. Director FAFALIOS, Haralambos John has been resigned. Director FOWLE, Charles Arthur has been resigned. Director FRANCIS, Andrew John has been resigned. Director GOODALL, Betina Frolund has been resigned. Director GOODALL, Richard Herbert has been resigned. Director GOODALL, Richard Herbert has been resigned. Director GUTHRIE, Michael Graham has been resigned. Director HADJIPATERAS, John Marcos has been resigned. Director HAMMOND, Alan Alexander has been resigned. Director HARPER, Alan Henry has been resigned. Director HOITE, Allan has been resigned. Director ILIOU, Dimitri has been resigned. Director JACKSON, Mark Robert has been resigned. Director KERR DINEEN, Peter Brodrick has been resigned. Director KERR-DINEEN, Peter Brodrick has been resigned. Director KIBBLEWHITE, Terence George has been resigned. Director KITCHING, Peter Marshall has been resigned. Director KULUKUNDIS, Stathes John has been resigned. Director LAUDER, Ian David has been resigned. Director LIDDELL, Henry Grainger has been resigned. Director LOLLESGAARD, Jesper has been resigned. Director LYKIARDOPOULOS, Nicholas James has been resigned. Director LYRAS, John Marcos has been resigned. Director LYRAS, John Marcos has been resigned. Director MAVOR, James Roderick Iain has been resigned. Director MAVROLEON, Ernest Basil has been resigned. Director MAVROLEON, Ernest Basil has been resigned. Director MCCLURE, Michael Eugene has been resigned. Director MCCOY, Hugh O Neill has been resigned. Director MCGOVERN, Andrew John has been resigned. Director MCNALLY, David Joseph has been resigned. Director MCNALLY, David Joseph has been resigned. Director MOUSKAS, Zenon has been resigned. Director NEWMAN, John Michael has been resigned. Director NOLAN, Colm Joseph has been resigned. Director OAKLEY, Alan Peter has been resigned. Director OAKLEY, Alan Peter has been resigned. Director OVER, Paul Charles has been resigned. Director PARISSIS, Gregory George has been resigned. Director PETROPOULOS, Denis Andreas has been resigned. Director POLEMIS-ALISAFAKIS, Anna Spyros has been resigned. Director RING, Anthony Howard has been resigned. Director ROBERTS, Albert Leonard has been resigned. Director ROBSON, William Michael has been resigned. Director ROBSON, William Michael has been resigned. Director SARSON, Adrian Mark Henry has been resigned. Director SHAWYER, Eric Francis has been resigned. Director SOANES, Quentin Bruce has been resigned. Director SOUTHCOTT, Gordon John has been resigned. Director STOW, Richard Adrian Fenwick has been resigned. Director TSATSAS, John Theodore has been resigned. Director TSATSAS, John Theodore has been resigned. Director TSATSAS, John Theodore has been resigned. Director TUDBALL, Megan Louise has been resigned. Director TUDBALL, Peter Colum has been resigned. Director VARNAVIDES, Lambros Cleanthis has been resigned. Director WARWICK, James Walter Fitzgerald has been resigned. Director WARWICK, Peter John has been resigned. Director WESTBROOK, Anthony John has been resigned. Director WILKINSON, Frederick Bertie has been resigned. Director WOOLDRIDGE, Adrian Royston has been resigned. The company operates in "Licensed restaurants".
Current Directors
Resigned Directors
Appointed Date: 14 July 1999
84 years old
BALTIC EXCHANGE LIMITED(THE) Events
- RES01 ‐ Resolution of adoption of Articles of Association