MORNINGSTAR REAL-TIME DATA HOLDINGS LIMITED - LONDON
Overview
MORNINGSTAR REAL-TIME DATA HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
MORNINGSTAR REAL-TIME DATA HOLDINGS LIMITED was incorporated 22 years ago on 14/05/2002 and has the registered number: 04438366. The accounts status is FULL.
MORNINGSTAR REAL-TIME DATA HOLDINGS LIMITED was incorporated 22 years ago on 14/05/2002 and has the registered number: 04438366. The accounts status is FULL.
MORNINGSTAR REAL-TIME DATA HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2015 |
Registered Office
1 OLIVER'S YARD
LONDON
EC1Y 1HQ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK JOHN ROOMANS | Dec 1964 | Dutch | Director | 2013-06-12 | CURRENT |
KUNAL KAPOOR | May 1975 | American | Director | 2012-06-01 | CURRENT |
EVERSECRETARY LIMITED | Corporate Secretary | 2012-08-06 | CURRENT | ||
GOODWILLE LIMITED | Corporate Secretary | 2008-12-17 UNTIL 2012-05-06 | RESIGNED | ||
GEORGE TSIRIVAKOS | Sep 1963 | Greek | Director | 2003-03-04 UNTIL 2004-03-12 | RESIGNED |
JULIAN DAVID POLLARD | Sep 1963 | British | Director | 2002-05-14 UNTIL 2008-12-17 | RESIGNED |
CONNOR SLOMAN | Mar 1973 | British | Director | 2016-01-26 UNTIL 2017-02-22 | RESIGNED |
GEOFFREY MICHAEL BALZANO | Dec 1972 | Us National | Director | 2011-09-01 UNTIL 2016-01-26 | RESIGNED |
CATHERINE ODELBO | Jul 1962 | Usa | Director | 2008-12-17 UNTIL 2011-02-01 | RESIGNED |
ELIZABETH KIRSCHER | Oct 1964 | American | Director | 2011-02-01 UNTIL 2012-06-01 | RESIGNED |
GORDON CHARLES BLOOR | Apr 1963 | Director | 2003-10-01 UNTIL 2008-12-17 | RESIGNED | |
SIVA SITHAMPARAM RANJAN | Sep 1961 | Secretary | 2008-05-15 UNTIL 2008-12-17 | RESIGNED | |
MR CHRISTOPHER JOHN ANDREW | Jul 1948 | British | Secretary | 2003-04-01 UNTIL 2008-05-15 | RESIGNED |
CHRISTOPHER PAUL BAKER | Feb 1954 | British | Secretary | 2002-05-14 UNTIL 2003-03-31 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2002-05-14 UNTIL 2002-05-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Morningstar Real-Time Data Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |