TURQUOISE GLOBAL HOLDINGS LIMITED
LONDON BAIKAL GLOBAL HOLDINGS LIMITED

Hellopages » City of London » City of London » EC4M 7LS

Company number 07102717
Status Active
Incorporation Date 11 December 2009
Company Type Private Limited Company
Address THE LONDON STOCK EXCHANGE, 10 PATERNOSTER SQUARE, LONDON, EC4M 7LS
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Appointment of Mr James Alexander Craib Baugh as a director on 17 February 2017; Termination of appointment of Gurjit Wadhera as a director on 17 February 2017; Appointment of Mr James Paul Hayward as a director on 27 January 2017. The most likely internet sites of TURQUOISE GLOBAL HOLDINGS LIMITED are www.turquoiseglobalholdings.co.uk, and www.turquoise-global-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve 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.Turquoise Global Holdings Limited is a Private Limited Company. The company registration number is 07102717. Turquoise Global Holdings Limited has been working since 11 December 2009. The present status of the company is Active. The registered address of Turquoise Global Holdings Limited is The London Stock Exchange 10 Paternoster Square London Ec4m 7ls. . HOGAN, Teresa Joanne Elizabeth is a Secretary of the company. BARNES, Robert David Frazer is a Director of the company. BAUGH, James Alexander Craib is a Director of the company. BERTRAND, Nicolas Rene Pierre is a Director of the company. HAY, Sarah Elizabeth is a Director of the company. HAYWARD, James Paul is a Director of the company. LEIGHTON, Robert Smith is a Director of the company. LESTER, David is a Director of the company. MCGOLDRICK, Stephen Hugh is a Director of the company. RATHI, Nikhil is a Director of the company. WRIGHT, Caleb Matthew Trevillian is a Director of the company. YARROW, Alan Colin Drake, Sir is a Director of the company. Secretary CONDRON, Lisa Margaret has been resigned. Director CONDRON, Lisa Margaret has been resigned. Director DERHALLI, Kerim has been resigned. Director FARNHAM, Adrian John Winston has been resigned. Director HOLDER, Mark Andrew has been resigned. Director JUSTHAM, Alexander Stafford has been resigned. Director KRISHNAN, Ashok has been resigned. Director MATHEWS, Daniel Mark has been resigned. Director MCGOLDRICK, Stephen Hugh has been resigned. Director MEHTA, Raj has been resigned. Director ROLET, Xavier Robert has been resigned. Director SELF, Owain Anthony Ellesmere has been resigned. Director SEMARK, Richard Mark has been resigned. Director SHAGOURY, Antoine Joseph has been resigned. Director THOMAS, Catherine Anne has been resigned. Director TIEFENBRUN, Natan Elazar has been resigned. Director TIEFENBRUN, Natan Elazar has been resigned. Director VENSEL, John has been resigned. Director WADHERA, Gurjit has been resigned. Director WILDENBERG, Timothy Joseph has been resigned. Director WOOLLEY, Christopher Dylan has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
HOGAN, Teresa Joanne Elizabeth
Appointed Date: 04 November 2015
Director
BARNES, Robert David Frazer
Appointed Date: 02 September 2013
56 years old
Director
BAUGH, James Alexander Craib
Appointed Date: 17 February 2017
50 years old
Director
BERTRAND, Nicolas Rene Pierre
Appointed Date: 06 April 2011
54 years old
Director
HAY, Sarah Elizabeth
Appointed Date: 06 January 2017
46 years old
Director
HAYWARD, James Paul
Appointed Date: 27 January 2017
41 years old
Director
LEIGHTON, Robert Smith
Appointed Date: 17 February 2010
84 years old
Director
LESTER, David
Appointed Date: 17 February 2010
59 years old
Director
MCGOLDRICK, Stephen Hugh
Appointed Date: 15 January 2016
58 years old
Director
RATHI, Nikhil
Appointed Date: 05 November 2015
46 years old
Director
WRIGHT, Caleb Matthew Trevillian
Appointed Date: 28 May 2015
48 years old
Director
YARROW, Alan Colin Drake, Sir
Appointed Date: 17 February 2010
74 years old

Resigned Directors

Secretary
CONDRON, Lisa Margaret
Resigned: 04 November 2015
Appointed Date: 17 February 2010
Director
CONDRON, Lisa Margaret
Resigned: 17 February 2010
Appointed Date: 11 December 2009
58 years old
Director
DERHALLI, Kerim
Resigned: 29 September 2011
Appointed Date: 17 February 2010
63 years old
Director
FARNHAM, Adrian John Winston
Resigned: 04 December 2012
Appointed Date: 17 February 2010
60 years old
Director
HOLDER, Mark Andrew
Resigned: 04 July 2016
Appointed Date: 09 July 2014
45 years old
Director
JUSTHAM, Alexander Stafford
Resigned: 29 September 2015
Appointed Date: 29 January 2013
57 years old
Director
KRISHNAN, Ashok
Resigned: 26 March 2014
Appointed Date: 17 February 2010
55 years old
Director
MATHEWS, Daniel Mark
Resigned: 18 December 2014
Appointed Date: 30 July 2013
53 years old
Director
MCGOLDRICK, Stephen Hugh
Resigned: 18 December 2014
Appointed Date: 29 September 2011
58 years old
Director
MEHTA, Raj
Resigned: 05 April 2012
Appointed Date: 17 February 2010
54 years old
Director
ROLET, Xavier Robert
Resigned: 06 April 2011
Appointed Date: 17 February 2010
66 years old
Director
SELF, Owain Anthony Ellesmere
Resigned: 04 April 2014
Appointed Date: 03 June 2013
47 years old
Director
SEMARK, Richard Mark
Resigned: 13 March 2013
Appointed Date: 17 February 2010
60 years old
Director
SHAGOURY, Antoine Joseph
Resigned: 29 January 2013
Appointed Date: 17 February 2010
55 years old
Director
THOMAS, Catherine Anne
Resigned: 17 February 2010
Appointed Date: 11 December 2009
57 years old
Director
TIEFENBRUN, Natan Elazar
Resigned: 11 February 2015
Appointed Date: 12 June 2014
55 years old
Director
TIEFENBRUN, Natan Elazar
Resigned: 02 September 2013
Appointed Date: 04 December 2012
55 years old
Director
VENSEL, John
Resigned: 12 January 2012
Appointed Date: 17 February 2010
64 years old
Director
WADHERA, Gurjit
Resigned: 17 February 2017
Appointed Date: 28 May 2015
55 years old
Director
WILDENBERG, Timothy Joseph
Resigned: 13 May 2013
Appointed Date: 16 April 2012
60 years old
Director
WOOLLEY, Christopher Dylan
Resigned: 02 June 2015
Appointed Date: 27 September 2012
51 years old

Persons With Significant Control

London Stock Exchange Group Holdings (R) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

TURQUOISE GLOBAL HOLDINGS LIMITED Events

20 Feb 2017
Appointment of Mr James Alexander Craib Baugh as a director on 17 February 2017
17 Feb 2017
Termination of appointment of Gurjit Wadhera as a director on 17 February 2017
09 Feb 2017
Appointment of Mr James Paul Hayward as a director on 27 January 2017
10 Jan 2017
Appointment of Mrs Sarah Elizabeth Hay as a director on 6 January 2017
21 Dec 2016
Confirmation statement made on 11 December 2016 with updates
...
... and 85 more events
10 Mar 2010
Appointment of Mr Adrian John Winston Farnham as a director
10 Mar 2010
Appointment of Mr Kerim Derhalli as a director
10 Mar 2010
Appointment of Mr Xavier Robert Rolet as a director
21 Dec 2009
Current accounting period extended from 31 December 2010 to 31 March 2011
11 Dec 2009
Incorporation

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