FTSE INTERNATIONAL LIMITED
LONDON

Hellopages » City of London » City of London » EC4M 7LS
Company number 03108236
Status Active
Incorporation Date 25 September 1995
Company Type Private Limited Company
Address 10 PATERNOSTER SQUARE, LONDON, EC4M 7LS
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and seventy-eight events have happened. The last three records are Director's details changed for Mr Mark Stephen Makepeace on 20 November 2016; Director's details changed for Mr Mohammad Reza Ghassemieh on 20 November 2016; Full accounts made up to 31 December 2015. The most likely internet sites of FTSE INTERNATIONAL LIMITED are www.ftseinternational.co.uk, and www.ftse-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ftse International Limited is a Private Limited Company. The company registration number is 03108236. Ftse International Limited has been working since 25 September 1995. The present status of the company is Active. The registered address of Ftse International Limited is 10 Paternoster Square London Ec4m 7ls. . TUTTON, Simon George is a Secretary of the company. BERTRAND, Nicolas Rene Pierre is a Director of the company. EHNES, John is a Director of the company. GHASSEMIEH, Mohammad Reza is a Director of the company. JENKINS, Denzil Manistre Benedict is a Director of the company. KEITH, Donald Hall is a Director of the company. LESTER, David Alan is a Director of the company. MAKEPEACE, Mark Stephen is a Director of the company. Secretary BRUMWELL, John Coltman Heron has been resigned. Secretary GRIMES, Paul David has been resigned. Secretary LONG, Catherine Rachel has been resigned. Secretary LONG, Catherine Rachel has been resigned. Secretary NEVILL, Marisa Grace has been resigned. Secretary ROBINSON, Keith O'Dwyer has been resigned. Secretary WARD, Timothy Raines Dorrington has been resigned. Director BROAD, Christopher Miles John has been resigned. Director BROOKES, Nicholas George has been resigned. Director BURDETT, Louisa Sachiko has been resigned. Director CAMERON, Allan Donald Maclean has been resigned. Director DANN, Christine Lorna has been resigned. Director DIMSON, Elroy, Professor has been resigned. Director FAIRHEAD, Rona Alison has been resigned. Director FLEUROT, Olivier Henri has been resigned. Director GARDNER, Michael Bruce has been resigned. Director GRAHAM, Martin Paul has been resigned. Director HILL, Stephen Guy has been resigned. Director HOWELL, Jonathan Anton George has been resigned. Director JAMIESON, Andrew Thomas has been resigned. Director JONES, Peter Derek has been resigned. Director KOCH, Katherine Therese has been resigned. Director MAKINSON, John Crowther has been resigned. Director MILLER, Alan Charles has been resigned. Director PERCY, Keith Edward has been resigned. Director POCKLINGTON, Nigel David has been resigned. Director RIDDING, John Joseph has been resigned. Director ROWLANDS, Sharon Teresa has been resigned. Director TEUNON, Nicholas John has been resigned. Director VARDEY, Giles Edwin has been resigned. Director VICK, Andrew has been resigned. Director WALLIS, Theresa Anne has been resigned. Director WHEATLEY, Martin has been resigned. Director WILLOUGHBY, Gordon Richard Guy has been resigned. Director WOODLOCK, James Robert Charles has been resigned. The company operates in "Other information service activities n.e.c.".


Current Directors

Secretary
TUTTON, Simon George
Appointed Date: 25 June 2015
Director
BERTRAND, Nicolas Rene Pierre
Appointed Date: 12 August 2009
54 years old
Director
EHNES, John
Appointed Date: 01 May 2016
74 years old
Director
GHASSEMIEH, Mohammad Reza
Appointed Date: 15 May 2014
66 years old
Director
JENKINS, Denzil Manistre Benedict
Appointed Date: 15 May 2014
58 years old
Director
KEITH, Donald Hall
Appointed Date: 18 February 2008
71 years old
Director
LESTER, David Alan
Appointed Date: 27 June 2007
59 years old
Director
MAKEPEACE, Mark Stephen
Appointed Date: 25 September 1995
64 years old

Resigned Directors

Secretary
BRUMWELL, John Coltman Heron
Resigned: 21 April 1998
Appointed Date: 31 October 1995
Secretary
GRIMES, Paul David
Resigned: 12 February 2003
Appointed Date: 21 April 1998
Secretary
LONG, Catherine Rachel
Resigned: 25 June 2015
Appointed Date: 18 February 2008
Secretary
LONG, Catherine Rachel
Resigned: 15 November 2006
Appointed Date: 03 August 2005
Secretary
NEVILL, Marisa Grace
Resigned: 28 June 2005
Appointed Date: 12 February 2003
Secretary
ROBINSON, Keith O'Dwyer
Resigned: 31 October 1995
Appointed Date: 25 September 1995
Secretary
WARD, Timothy Raines Dorrington
Resigned: 01 January 2008
Appointed Date: 15 November 2006
Director
BROAD, Christopher Miles John
Resigned: 31 July 2009
Appointed Date: 18 February 2008
63 years old
Director
BROOKES, Nicholas George
Resigned: 02 July 1998
Appointed Date: 05 September 1997
75 years old
Director
BURDETT, Louisa Sachiko
Resigned: 16 December 2011
Appointed Date: 30 September 2008
57 years old
Director
CAMERON, Allan Donald Maclean
Resigned: 30 September 2000
Appointed Date: 01 February 1997
64 years old
Director
DANN, Christine Lorna
Resigned: 31 March 1999
Appointed Date: 25 September 1995
76 years old
Director
DIMSON, Elroy, Professor
Resigned: 30 June 2016
Appointed Date: 21 September 2015
79 years old
Director
FAIRHEAD, Rona Alison
Resigned: 30 September 2008
Appointed Date: 26 July 2006
64 years old
Director
FLEUROT, Olivier Henri
Resigned: 12 October 2006
Appointed Date: 11 November 1999
73 years old
Director
GARDNER, Michael Bruce
Resigned: 31 October 1996
Appointed Date: 25 September 1995
82 years old
Director
GRAHAM, Martin Paul
Resigned: 27 June 2007
Appointed Date: 22 July 2004
63 years old
Director
HILL, Stephen Guy
Resigned: 11 November 1999
Appointed Date: 05 September 1997
65 years old
Director
HOWELL, Jonathan Anton George
Resigned: 31 January 2008
Appointed Date: 31 March 1999
63 years old
Director
JAMIESON, Andrew Thomas
Resigned: 21 April 1998
Appointed Date: 01 November 1995
98 years old
Director
JONES, Peter Derek
Resigned: 02 April 2003
Appointed Date: 01 May 1998
84 years old
Director
KOCH, Katherine Therese
Resigned: 01 May 2008
Appointed Date: 15 November 2006
55 years old
Director
MAKINSON, John Crowther
Resigned: 08 February 1996
Appointed Date: 25 September 1995
71 years old
Director
MILLER, Alan Charles
Resigned: 05 September 1997
Appointed Date: 08 February 1996
78 years old
Director
PERCY, Keith Edward
Resigned: 23 October 1996
Appointed Date: 01 November 1995
81 years old
Director
POCKLINGTON, Nigel David
Resigned: 26 July 2006
Appointed Date: 10 November 2003
54 years old
Director
RIDDING, John Joseph
Resigned: 16 December 2011
Appointed Date: 01 May 2008
60 years old
Director
ROWLANDS, Sharon Teresa
Resigned: 18 March 1997
Appointed Date: 01 November 1996
67 years old
Director
TEUNON, Nicholas John
Resigned: 28 February 2013
Appointed Date: 18 February 2008
59 years old
Director
VARDEY, Giles Edwin
Resigned: 22 January 1997
Appointed Date: 25 September 1995
69 years old
Director
VICK, Andrew
Resigned: 14 May 2014
Appointed Date: 28 February 2013
50 years old
Director
WALLIS, Theresa Anne
Resigned: 12 August 2009
Appointed Date: 18 February 2008
68 years old
Director
WHEATLEY, Martin
Resigned: 01 April 2004
Appointed Date: 30 January 2001
67 years old
Director
WILLOUGHBY, Gordon Richard Guy
Resigned: 10 November 2003
Appointed Date: 05 November 1998
63 years old
Director
WOODLOCK, James Robert Charles
Resigned: 31 March 2012
Appointed Date: 05 September 1997
73 years old

Persons With Significant Control

London Stock Exchange Group Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FTSE INTERNATIONAL LIMITED Events

02 Dec 2016
Director's details changed for Mr Mark Stephen Makepeace on 20 November 2016
02 Dec 2016
Director's details changed for Mr Mohammad Reza Ghassemieh on 20 November 2016
12 Oct 2016
Full accounts made up to 31 December 2015
07 Oct 2016
Confirmation statement made on 25 September 2016 with updates
15 Jul 2016
Termination of appointment of Elroy Dimson as a director on 30 June 2016
...
... and 168 more events
06 Nov 1995
New director appointed
06 Nov 1995
New secretary appointed
06 Nov 1995
Secretary resigned
17 Oct 1995
Accounting reference date notified as 31/12
25 Sep 1995
Incorporation

FTSE INTERNATIONAL LIMITED Charges

28 November 2003
Rent deposit deed
Delivered: 5 December 2003
Status: Outstanding
Persons entitled: The Mayor and Commonalty and Citizens of the City of London
Description: £29,375.00P.
28 November 2003
Rent deposit deed
Delivered: 6 December 2003
Status: Outstanding
Persons entitled: The Mayor and Commonalty and Citizens of the City of London
Description: A deposit of £29,742.18.
8 October 2001
Rent deposit deed
Delivered: 11 October 2001
Status: Outstanding
Persons entitled: The Mayor and Commonalty and Citizens of the City of London
Description: Rent deposit of twenty nine thousand three hundred and…

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