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 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
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)
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 |