STANDARD & POOR'S CREDIT MARKET SERVICES EUROPE LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 5LH

Company number 07114748
Status Active
Incorporation Date 31 December 2009
Company Type Private Limited Company
Address 20 CANADA SQUARE, CANARY WHARF, LONDON, E14 5LH
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Appointment of James Penrose as a director on 1 December 2016; Termination of appointment of Zeynep Holmes as a director on 1 December 2016. The most likely internet sites of STANDARD & POOR'S CREDIT MARKET SERVICES EUROPE LIMITED are www.standardpoorscreditmarketserviceseurope.co.uk, and www.standard-poor-s-credit-market-services-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. Standard Poor S Credit Market Services Europe Limited is a Private Limited Company. The company registration number is 07114748. Standard Poor S Credit Market Services Europe Limited has been working since 31 December 2009. The present status of the company is Active. The registered address of Standard Poor S Credit Market Services Europe Limited is 20 Canada Square Canary Wharf London E14 5lh. . HITHERSAY, Elizabeth is a Secretary of the company. PENROSE, James is a Secretary of the company. WAGNER, Florian is a Secretary of the company. BERISFORD, John is a Director of the company. CRAWLEY, Dominic Anthony Paul is a Director of the company. PENROSE, James is a Director of the company. PLANTAGIE, Jan Willem is a Director of the company. SCIARD, Thierry Jean-Philippe is a Director of the company. STRUBEL, Joseph George is a Director of the company. Secretary MONTAGUE, Antony Bernard Theodore has been resigned. Secretary SHELLEY, Catherine has been resigned. Director ANGEL, Anthony Lionel has been resigned. Director HOLMES, Zeynep has been resigned. Director JOSEPH, Derek has been resigned. Director LE PALLEC, Yann has been resigned. Director MEISTER, Edgar Christel August has been resigned. Director MILANO, Patrick has been resigned. Director MOORE, Richard Warren has been resigned. Director PEARCE, David Robert has been resigned. Director PENROSE, James Frederick has been resigned. Director PETERSON, Douglas L has been resigned. Director SAHAI, Neeraj has been resigned. Director SCHUMAN, Adam Hugh has been resigned. Director SHARMA, Deven has been resigned. Director WEISENSEEL, John Charles has been resigned. The company operates in "Other information service activities n.e.c.".


Current Directors

Secretary
HITHERSAY, Elizabeth
Appointed Date: 01 June 2016
Secretary
PENROSE, James
Appointed Date: 01 June 2016
Secretary
WAGNER, Florian
Appointed Date: 01 June 2016
Director
BERISFORD, John
Appointed Date: 01 January 2016
62 years old
Director
CRAWLEY, Dominic Anthony Paul
Appointed Date: 01 July 2015
70 years old
Director
PENROSE, James
Appointed Date: 01 December 2016
73 years old
Director
PLANTAGIE, Jan Willem
Appointed Date: 01 June 2016
55 years old
Director
SCIARD, Thierry Jean-Philippe
Appointed Date: 01 July 2015
69 years old
Director
STRUBEL, Joseph George
Appointed Date: 30 December 2014
61 years old

Resigned Directors

Secretary
MONTAGUE, Antony Bernard Theodore
Resigned: 01 June 2016
Appointed Date: 30 June 2010
Secretary
SHELLEY, Catherine
Resigned: 01 June 2016
Appointed Date: 30 June 2010
Director
ANGEL, Anthony Lionel
Resigned: 28 July 2010
Appointed Date: 31 December 2009
72 years old
Director
HOLMES, Zeynep
Resigned: 01 December 2016
Appointed Date: 01 June 2016
53 years old
Director
JOSEPH, Derek
Resigned: 28 July 2010
Appointed Date: 31 December 2009
65 years old
Director
LE PALLEC, Yann
Resigned: 01 June 2016
Appointed Date: 30 June 2012
57 years old
Director
MEISTER, Edgar Christel August
Resigned: 06 July 2015
Appointed Date: 28 July 2010
85 years old
Director
MILANO, Patrick
Resigned: 30 June 2012
Appointed Date: 31 December 2009
64 years old
Director
MOORE, Richard Warren
Resigned: 31 December 2014
Appointed Date: 28 July 2010
64 years old
Director
PEARCE, David Robert
Resigned: 30 June 2012
Appointed Date: 31 December 2009
61 years old
Director
PENROSE, James Frederick
Resigned: 01 June 2016
Appointed Date: 28 July 2010
73 years old
Director
PETERSON, Douglas L
Resigned: 31 January 2014
Appointed Date: 19 September 2011
67 years old
Director
SAHAI, Neeraj
Resigned: 08 September 2015
Appointed Date: 31 January 2014
68 years old
Director
SCHUMAN, Adam Hugh
Resigned: 10 June 2015
Appointed Date: 30 June 2012
60 years old
Director
SHARMA, Deven
Resigned: 12 September 2011
Appointed Date: 28 July 2010
70 years old
Director
WEISENSEEL, John Charles
Resigned: 28 July 2010
Appointed Date: 31 December 2009
65 years old

Persons With Significant Control

S&P Global Inc.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

STANDARD & POOR'S CREDIT MARKET SERVICES EUROPE LIMITED Events

09 Jan 2017
Confirmation statement made on 31 December 2016 with updates
02 Dec 2016
Appointment of James Penrose as a director on 1 December 2016
01 Dec 2016
Termination of appointment of Zeynep Holmes as a director on 1 December 2016
08 Jun 2016
Appointment of Zeynep Holmes as a director on 1 June 2016
08 Jun 2016
Appointment of Jan Willem Plantagie as a director on 1 June 2016
...
... and 46 more events
09 Jul 2010
Appointment of Antony Bernard Theodore Montague as a secretary
09 Jul 2010
Appointment of Catherine Shelley as a secretary
14 Jun 2010
Statement of capital following an allotment of shares on 1 June 2010
  • GBP 100
22 Apr 2010
CB01 - notice of cross border merger involving a uk registered company
31 Dec 2009
Incorporation

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