NASDAQ OMX EUROPE LIMITED - LONDON


Company Profile Company Filings

Overview

NASDAQ OMX EUROPE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
NASDAQ OMX EUROPE LIMITED was incorporated 16 years ago on 07/03/2008 and has the registered number: 06527296. The accounts status is FULL and accounts are next due on 30/09/2024.

NASDAQ OMX EUROPE LIMITED - LONDON

This company is listed in the following categories:
62090 - Other information technology service activities

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

22 BISHOPSGATE
LONDON
EC2N 4BQ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
NASDAQ OMX PAN-EUROPEAN MARKET LIMITED (until 10/09/2008)
DWSCO 2735 LIMITED (until 04/04/2008)

Confirmation Statements

Last Statement Next Statement Due
07/03/2023 21/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ERIKA MOORE Secretary 2021-01-01 CURRENT
MR. RICHARD EDWARD WOODFORD Oct 1978 English Director 2018-04-05 CURRENT
HANS OLE JOCHUMSEN Nov 1957 Danish Director 2008-04-08 UNTIL 2010-09-08 RESIGNED
DENTONS DIRECTORS LIMITED Corporate Director 2008-03-07 UNTIL 2008-04-08 RESIGNED
SECRETARY JOAN CUSACK CONLEY Other Secretary 2008-10-23 UNTIL 2020-12-31 RESIGNED
MR CHARLES LAWSON Apr 1965 New Zealand Secretary 2008-08-10 UNTIL 2008-10-23 RESIGNED
CHRISTIAN HERBERT ANTERO HANKE Jun 1968 Swedish Director 2016-02-02 UNTIL 2017-01-19 RESIGNED
MRS. CHANTAL WESSELS Sep 1981 Australian Director 2018-04-05 UNTIL 2022-07-01 RESIGNED
BLAKE STEPHENSON May 1983 British Director 2016-02-02 UNTIL 2017-11-02 RESIGNED
ERIC WILSON NOLL Nov 1961 United States Director 2009-08-15 UNTIL 2013-11-25 RESIGNED
DENTONS SECRETARIES LIMITED Corporate Secretary 2008-03-07 UNTIL 2008-08-10 RESIGNED
PAUL HENDERSON Oct 1956 British Director 2008-08-21 UNTIL 2010-09-08 RESIGNED
CHARLOTTE LOUISE BENHAM CROSSWELL Jul 1972 British Director 2008-08-13 UNTIL 2016-02-08 RESIGNED
MR ALAN BERTRAM GIBBINS Nov 1949 British Director 2008-10-23 UNTIL 2010-09-21 RESIGNED
CHRISTOPHER ROBERT CONCANNON Sep 1967 American Director 2008-04-08 UNTIL 2009-04-30 RESIGNED
MAGNUS BILLING May 1968 Swedish Director 2008-04-08 UNTIL 2008-08-13 RESIGNED
MARC RICHARD BAILEY Jun 1964 British Director 2008-08-21 UNTIL 2010-09-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nasdaq, Inc. 2016-04-06 New York   New York Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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