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 - LONDON

This company is listed in the following categories:
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

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
W M PENSION TRUSTEE SERVICES LIMITED LONDON ENGLAND Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
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