CREDITDERIV LIMITED - LONDON


Company Profile Company Filings

Overview

CREDITDERIV LIMITED is a Private Limited Company from LONDON and has the status: Active.
CREDITDERIV LIMITED was incorporated 14 years ago on 01/04/2010 and has the registered number: 07211739. The accounts status is GROUP and accounts are next due on 30/09/2024.

CREDITDERIV 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 HACKWOOD SECRETARIES LIMITED
LONDON
EC2Y 8HQ

This Company Originates in : United Kingdom
Previous trading names include:
CREDIT DERIV LIMITED (until 10/02/2012)

Confirmation Statements

Last Statement Next Statement Due
01/04/2023 15/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RICHARD COURTENAY PAPE Mar 1975 British Director 2022-11-23 CURRENT
JAMES WILLIAM BENNETT Nov 1980 British Director 2022-11-23 CURRENT
MR TOBIAS CAMERON PEARSON Jan 1975 British Director 2024-03-16 CURRENT
MAXIME EMMANUEL FRANCK BRIENS Mar 1983 French Director 2022-12-15 CURRENT
JAMES RICHARD COLEMAN Mar 1981 British Director 2018-06-20 CURRENT
DANNY DADLANI Oct 1984 British Director 2023-11-16 CURRENT
CAROLIN ECSY Jan 1988 German,American Director 2022-11-23 CURRENT
SIMON ANDREW FIELD Dec 1978 British Director 2018-04-26 CURRENT
ROSS STUART FIFORD Jun 1984 British Director 2021-07-15 CURRENT
NEIL SIMON HAMBURGER Feb 1979 British Director 2022-12-15 CURRENT
SEBASTIEN JUNG Feb 1984 French Director 2016-06-14 CURRENT
RAMA KRISHNAN Nov 1980 British Director 2023-01-31 CURRENT
FLORIAN PETER Apr 1985 Austrian Director 2022-05-19 CURRENT
ROHIT RAJGARIA Apr 1981 Indian Director 2023-11-16 CURRENT
SEBASTIEN RENARD Apr 1981 French Director 2016-02-11 CURRENT
OWAIN JOHN ROBERTS Sep 1979 British Director 2019-05-02 CURRENT
MARK ANDREW STAFFORD Jul 1972 British Director 2016-06-14 CURRENT
JOEL STAINTON Aug 1975 British Director 2024-03-16 CURRENT
JAMES ANTONY TUTT Dec 1990 British Director 2023-09-26 CURRENT
JOCELYN BATTAGLIA Sep 1977 French Director 2022-03-22 CURRENT
GLEN DANIEL COONEY Feb 1981 Australian Director 2013-02-12 UNTIL 2016-02-11 RESIGNED
MR JAMES ALEXANDER DUFFY Mar 1978 British Director 2019-12-18 UNTIL 2020-02-24 RESIGNED
GAVIN JOHN DIXON Feb 1961 British Director 2012-05-04 UNTIL 2015-07-07 RESIGNED
MR SILAS JOHN FINDLEY Apr 1972 American Director 2018-04-24 UNTIL 2021-06-17 RESIGNED
JAMES ALEXANDER DUFFY Mar 1978 British Director 2015-11-13 UNTIL 2016-11-17 RESIGNED
CAROLIN ECSY Jan 1988 German,American Director 2022-03-22 UNTIL 2022-11-16 RESIGNED
MARK ROBERT GREEN BALLARD May 1972 British Director 2014-04-24 UNTIL 2019-10-01 RESIGNED
JOCELYN BATTAGLIA Sep 1977 French Director 2019-04-29 UNTIL 2022-02-21 RESIGNED
DIPAK MAHESHCHANDRA CHOTAI Apr 1979 British Director 2013-07-04 UNTIL 2013-10-24 RESIGNED
MR COLIN MICHAEL CHEEK Oct 1979 American Director 2015-06-12 UNTIL 2022-03-21 RESIGNED
FELIX GARCIA BHANDARI May 1982 American Director 2022-03-22 UNTIL 2022-11-16 RESIGNED
MICHELLE ANN BERARD Jan 1961 American Director 2016-11-17 UNTIL 2018-04-24 RESIGNED
MR ADAM PAUL BATTERSBY Nov 1980 British Director 2012-05-04 UNTIL 2015-06-12 RESIGNED
DAVID JOHN EASTON Aug 1959 British Director 2012-05-04 UNTIL 2015-09-23 RESIGNED
HACKWOOD SECRETARIES LIMITED Corporate Secretary 2010-04-01 UNTIL 2024-04-30 RESIGNED
DANNY JAMES FOSTER Sep 1981 British Director 2023-01-31 UNTIL 2023-08-04 RESIGNED
VANESSA FRANKE Jun 1978 German Director 2016-01-28 UNTIL 2018-04-26 RESIGNED
MS DALIA GOLDBERG Jan 1976 British Director 2018-06-20 UNTIL 2019-02-08 RESIGNED
MR ANKIT GULATI Dec 1979 British Director 2019-12-18 UNTIL 2023-01-13 RESIGNED
HAKAN GUNEY Jun 1975 Swiss Director 2017-11-17 UNTIL 2018-06-20 RESIGNED
HAKAN GUNEY Jun 1975 Swiss Director 2016-12-13 UNTIL 2017-10-20 RESIGNED
MANAV GUPTA Dec 1980 British Director 2015-07-02 UNTIL 2017-06-26 RESIGNED
NEIL SIMON HAMBURGER Feb 1979 British Director 2017-03-06 UNTIL 2022-12-12 RESIGNED
MR CHARLES MICHAEL HAMPDEN-TURNER Jan 1971 British Director 2015-09-23 UNTIL 2019-03-01 RESIGNED
BRIAN HELMUT HELLMANN Oct 1972 American Director 2012-05-04 UNTIL 2015-11-13 RESIGNED
DIANNE LOUISE BAINBRIDGE Mar 1971 Australian Director 2017-06-26 UNTIL 2019-12-13 RESIGNED
DIANNE LOUISE BAINBRIDGE Mar 1971 Australian Director 2020-10-15 UNTIL 2021-07-22 RESIGNED
VIRGINIA LOUISE AIREY Dec 1965 British Director 2012-05-04 UNTIL 2013-09-18 RESIGNED
MATTHEW JAMES ALFIERI Oct 1986 American Director 2012-05-04 UNTIL 2017-01-30 RESIGNED
DIANNE LOUISE BAINBRIDGE Mar 1971 Australian Director 2021-11-02 UNTIL 2022-01-24 RESIGNED

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