DEALOGIC (HOLDINGS) LIMITED

04275038
10 QUEEN STREET PLACE LONDON ENGLAND EC4R 1BE

People & Contacts

Contact Details
Registered Address 10 QUEEN STREET PLACE
LONDON ENGLAND

EC4R 1BE
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
DEALOGIC (HOLDINGS) PLC 29 Apr 2004 - 17 Dec 2014
RANTOON LIMITED 22 Aug 2001 - 10 Apr 2003
DEALOGIC (HOLDINGS) LIMITED 10 Apr 2003 - 29 Apr 2004
People

Current directors

MR NEIL MURRAY GRIFFIN

Birthdate: N/A

Nationality:

Address: C/O ION 10 QUEEN STREET PLACE EC4R1BE

Date Appointed: 06 Jun 2016

Appointment Type: C

Other Appointments: None

View Director

MR KUNAL VENKAT GULLAPALLI

Birthdate: Jul 1984

Nationality: AMERICAN

Address: C/O ION 10 QUEEN STREET PLACE EC4R1BE

Date Appointed: 24 Sep 2018

Appointment Type: D

Other Appointments: None

View Director

MR PAUL ROBERT EVANS

Birthdate: Apr 1975

Nationality: BRITISH

Address: C/O ION 10 QUEEN STREET PLACE EC4R1BE

Date Appointed: 25 Sep 2024

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

BOODLE HATFIELD SECRETARIAL LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 61 BROOK STREET W1K4BL

Date Appointed: 07 Nov 2001

Date Resigned: Nov 2001

Appointment Type: PC

Other Appointments: None

View Director

JONATHAN BRADSHAW

Birthdate: Apr 1968

Nationality: BRITISH

Address: FLAT 24 DORAN MANOR GREAT NORTH ROAD N20PB

Date Appointed: 05 Jul 2005

Date Resigned: Nov 2009

Appointment Type: PC

Other Appointments: None

View Director

COMBINED SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: VICTORIA HOUSE 64 PAUL STREET EC2A4NG

Date Appointed: 22 Aug 2001

Date Resigned: Nov 2001

Appointment Type: PC

Other Appointments: None

View Director

CHRISTOPHER HAWKINS

Birthdate: N/A

Nationality:

Address: ONE NEW CHANGE EC4M9AF

Date Appointed: 12 Dec 2014

Date Resigned: Jun 2016

Appointment Type: PC

Other Appointments: None

View Director

MR MARTIN MCINTYRE

Birthdate: N/A

Nationality:

Address: C/O ION 10 QUEEN STREET PLACE EC4R1BE

Date Appointed: 13 May 2013

Date Resigned: Aug 2014

Appointment Type: PC

Other Appointments: None

View Director

DAVID RICE

Birthdate: N/A

Nationality:

Address: ONE NEW CHANGE EC4M9AF

Date Appointed: 29 Aug 2014

Date Resigned: Dec 2014

Appointment Type: PC

Other Appointments: None

View Director

IQBAL SAVANI

Birthdate: Sep 1968

Nationality: BRITISH

Address: 18 BERRY HILL MIDDLESEX HA74XS

Date Appointed: 02 Apr 2004

Date Resigned: Jul 2005

Appointment Type: PC

Other Appointments: None

View Director

IQBAL SAVANI

Birthdate: Sep 1968

Nationality: BRITISH

Address: 42 HIGHFIELD CARPENTERS PARK WD195DZ

Date Appointed: 08 Jan 2002

Date Resigned: Mar 2002

Appointment Type: PC

Other Appointments: None

View Director

HELEN CLARE VINCENT

Birthdate: N/A

Nationality: BRITISH

Address: C/O ION 10 QUEEN STREET PLACE EC4R1BE

Date Appointed: 25 Nov 2009

Date Resigned: May 2013

Appointment Type: PC

Other Appointments: None

View Director

MR CARL JOHN ANDERSON

Birthdate: Jun 1952

Nationality: UNITED STATES

Address: C/O ION 10 QUEEN STREET PLACE EC4R1BE

Date Appointed: 13 Apr 2004

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

View Director

JOAN BECK

Birthdate: Oct 1946

Nationality: DUTCH

Address: C/O ION 10 QUEEN STREET PLACE EC4R1BE

Date Appointed: 13 Apr 2004

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

View Director

COMBINED NOMINEES LIMITED

Birthdate: Jul 1990

Nationality: BRITISH

Address: VICTORIA HOUSE 64 PAUL STREET EC2A4NA

Date Appointed: 22 Aug 2001

Date Resigned: Nov 2001

Appointment Type: PD

Other Appointments: None

View Director

COMBINED SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: VICTORIA HOUSE 64 PAUL STREET EC2A4NG

Date Appointed: 22 Aug 2001

Date Resigned: Nov 2001

Appointment Type: PD

Other Appointments: None

View Director

MICHAEL DARK

Birthdate: Aug 1958

Nationality: BRITISH

Address: 9 HURSTWOOD PARK KENT TN48YE

Date Appointed: 28 Jul 2003

Date Resigned: Apr 2004

Appointment Type: PD

Other Appointments: None

View Director

MR THOMAS AQUINAS FLEMING

Birthdate: Sep 1958

Nationality: AMERICAN

Address: C/O ION 10 QUEEN STREET PLACE EC4R1BE

Date Appointed: 28 Jul 2003

Date Resigned: Apr 2021

Appointment Type: PD

Other Appointments: None

View Director

MR TOBY HADDON

Birthdate: Apr 1967

Nationality: BRITISH

Address: C/O ION 10 QUEEN STREET PLACE EC4R1BE

Date Appointed: 12 Mar 2002

Date Resigned: Apr 2019

Appointment Type: PD

Other Appointments: None

View Director

SIMON WILLIAM HESSEL

Birthdate: Apr 1956

Nationality: BRITISH

Address: 6 CHANTRY PLACE KING STABLE STREET BERKSHIRE SL46RH

Date Appointed: 12 Mar 2002

Date Resigned: Sep 2007

Appointment Type: PD

Other Appointments: None

View Director

PHILIP WILLIAM HULME

Birthdate: Jul 1948

Nationality: BRITISH

Address: C/O ION 10 QUEEN STREET PLACE EC4R1BE

Date Appointed: 24 Jun 2002

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

View Director

MR FREDERICK MCHATTIE

Birthdate: Jun 1956

Nationality: BRITISH

Address: C/O ION 10 QUEEN STREET PLACE EC4R1BE

Date Appointed: 14 Nov 2005

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

View Director

SIR PETER JAMES OGDEN

Birthdate: Apr 1947

Nationality: BRITISH

Address: C/O ION 10 QUEEN STREET PLACE EC4R1BE

Date Appointed: 24 Jun 2002

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

View Director

IQBAL SAVANI

Birthdate: Sep 1968

Nationality: BRITISH

Address: 18 BERRY HILL MIDDLESEX HA74XS

Date Appointed: 02 Apr 2004

Date Resigned: Aug 2005

Appointment Type: PD

Other Appointments: None

View Director

MR NIGEL PETER STONE

Birthdate: Apr 1959

Nationality: BRITISH

Address: 36 ALWYNE ROAD WIMBLEDON SW197AB

Date Appointed: 07 Nov 2001

Date Resigned: Nov 2001

Appointment Type: PD

Other Appointments: None

View Director

MR SHRIKRISHNA VENKATARAMAN

Birthdate: Apr 1976

Nationality: AMERICAN

Address: C/O ION 10 QUEEN STREET PLACE EC4R1BE

Date Appointed: 06 Jun 2016

Date Resigned: Sep 2018

Appointment Type: PD

Other Appointments: None

View Director

MS EMMA WINTERSON-HAYWARD

Birthdate: May 1970

Nationality: BRITISH

Address: C/O ION 10 QUEEN STREET PLACE EC4R1BE

Date Appointed: 12 Jun 2017

Date Resigned: Jun 2018

Appointment Type: PD

Other Appointments: None

View Director

MR JONATHAN OSBORNE DRULARD

Birthdate: Aug 1971

Nationality: AMERICAN

Address: C/O ION 10 QUEEN STREET PLACE EC4R1BE

Date Appointed: 25 Nov 2009

Date Resigned: Sep 2024

Appointment Type: PD

Other Appointments: None

View Director