DEALOGIC (HOLDINGS) LIMITED - LONDON


Company Profile Company Filings

Overview

DEALOGIC (HOLDINGS) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
DEALOGIC (HOLDINGS) LIMITED was incorporated 22 years ago on 22/08/2001 and has the registered number: 04275038. The accounts status is FULL and accounts are next due on 30/09/2024.

DEALOGIC (HOLDINGS) LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

C/O ION
LONDON
EC4R 1BE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/12/2023 16/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NEIL MURRAY GRIFFIN Secretary 2016-06-06 CURRENT
MR KUNAL GULLAPALLI Aug 1984 American Director 2018-09-24 CURRENT
MR JONATHAN OSBORNE DRULARD Sep 1971 American Director 2009-11-25 CURRENT
MR NIGEL PETER STONE May 1959 British Director 2001-11-07 UNTIL 2001-11-21 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Director 2001-08-22 UNTIL 2001-11-07 RESIGNED
MR MARTIN MCINTYRE Secretary 2013-05-13 UNTIL 2014-08-29 RESIGNED
HELEN CLARE VINCENT Secretary 2009-11-25 UNTIL 2013-05-13 RESIGNED
IQBAL SAVANI Oct 1968 Secretary 2002-01-08 UNTIL 2002-03-12 RESIGNED
DAVID RICE Secretary 2014-08-29 UNTIL 2014-12-12 RESIGNED
IQBAL SAVANI British Secretary 2004-04-02 UNTIL 2005-07-05 RESIGNED
CHRISTOPHER HAWKINS Secretary 2014-12-12 UNTIL 2016-06-06 RESIGNED
JONATHAN BRADSHAW May 1968 Secretary 2002-03-12 UNTIL 2004-04-02 RESIGNED
JONATHAN BRADSHAW May 1968 Secretary 2005-07-05 UNTIL 2009-11-25 RESIGNED
SIMON WILLIAM HESSEL May 1956 British Director 2002-03-12 UNTIL 2007-09-17 RESIGNED
MS EMMA WINTERSON-HAYWARD Jun 1970 British Director 2017-06-12 UNTIL 2018-06-01 RESIGNED
MR SHRIKRISHNA VENKATARAMAN May 1976 American Director 2016-06-06 UNTIL 2018-09-24 RESIGNED
COMBINED NOMINEES LIMITED Corporate Nominee Director 2001-08-22 UNTIL 2001-11-07 RESIGNED
IQBAL SAVANI British Director 2004-04-02 UNTIL 2005-08-31 RESIGNED
SIR PETER JAMES OGDEN May 1947 British Director 2002-06-24 UNTIL 2014-12-17 RESIGNED
MR FREDERICK MCHATTIE Jul 1956 British Director 2005-11-14 UNTIL 2016-06-06 RESIGNED
PHILIP WILLIAM HULME Aug 1948 British Director 2002-06-24 UNTIL 2014-12-17 RESIGNED
JOAN BECK Nov 1946 Dutch Director 2004-04-13 UNTIL 2014-12-17 RESIGNED
MR TOBY HADDON May 1967 British Director 2002-03-12 UNTIL 2019-04-01 RESIGNED
MR THOMAS AQUINAS FLEMING Oct 1958 American Director 2003-07-28 UNTIL 2021-04-19 RESIGNED
MICHAEL DARK Sep 1958 British Director 2003-07-28 UNTIL 2004-04-02 RESIGNED
MR CARL JOHN ANDERSON Jul 1952 United States Director 2004-04-13 UNTIL 2014-12-17 RESIGNED
BOODLE HATFIELD SECRETARIAL LIMITED Corporate Secretary 2001-11-07 UNTIL 2001-11-21 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 2001-08-22 UNTIL 2001-11-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Andrea Pignataro 2023-01-01 6/1970 London   Significant influence or control
Significant influence or control as firm
I-Logic Technologies Bidco Limited 2016-04-16 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Diamond Bidco Limited 2016-04-06 - 2022-12-31 London   Ownership of shares 75 to 100 percent

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