BALTIC EXCHANGE INFORMATION SERVICES LIMITED

06700649
5TH FLOOR 77 LEADENHALL STREET LONDON ENGLAND EC3A 3DE

People & Contacts

Contact Details
Registered Address 5TH FLOOR 77
LEADENHALL STREET LONDON ENGLAND

EC3A 3DE
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

MR MARK ROBERT JACKSON

Birthdate: Mar 1961

Nationality: BRITISH

Address: 4TH FLOOR 107 LEADENHALL STREET EC3A4AF

Date Appointed: 30 Jan 2017

Appointment Type: D

Other Appointments: None

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SIVAKUMAR RAMANATHAN KATHIRAVELUPILLAI

Birthdate: Jan 1965

Nationality: SINGAPOREAN

Address: 4TH FLOOR 107 LEADENHALL STREET EC3A4AF

Date Appointed: 08 Nov 2016

Appointment Type: D

Other Appointments: None

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MR RODERICK CHARLES KIRK MARTIN

Birthdate: Oct 1975

Nationality: BRITISH

Address: 5TH FLOOR 77 LEADENHALL STREET EC3A3DE

Date Appointed: 31 Oct 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

MR DUNCAN WHITEFORD TAYLOR BAIN

Birthdate: Dec 1951

Nationality: BRITISH

Address: THE BALTIC EXCHANGE ST MARY AXE EC3A8BH

Date Appointed: 17 Sep 2008

Date Resigned: Nov 2014

Appointment Type: PC

Other Appointments: None

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THE COMPANY REGISTRATION AGENTS LTD

Birthdate: N/A

Nationality: BRITISH

Address: 280 GRAY'S INN ROAD WC1X8EB

Date Appointed: 17 Sep 2008

Date Resigned: Sep 2008

Appointment Type: PC

Other Appointments: None

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CLIVE WESTON

Birthdate: N/A

Nationality: BRITISH

Address: 5TH FLOOR 77 LEADENHALL STREET EC3A3DE

Date Appointed: 12 Nov 2014

Date Resigned: Jul 2018

Appointment Type: PC

Other Appointments: None

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STEFAN ALBERTIJN

Birthdate: Feb 1976

Nationality: BELGIAN

Address: 5TH FLOOR 77 LEADENHALL STREET EC3A3DE

Date Appointed: 05 Jul 2012

Date Resigned: Nov 2016

Appointment Type: PD

Other Appointments: None

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MR DUNCAN WHITEFORD TAYLOR BAIN

Birthdate: Dec 1951

Nationality: BRITISH

Address: ST HUBERTS HILL MARLEY COMMON SURREY GU273PT

Date Appointed: 17 Sep 2008

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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MR STEPHEN CHARLES BALDEY

Birthdate: Jun 1953

Nationality: BRITISH

Address: BIG EDGERLEY COLLEGE LANE WEST SUSSEX BN69QY

Date Appointed: 17 Dec 2008

Date Resigned: Jul 2013

Appointment Type: PD

Other Appointments: None

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MICHAEL THOMAS RICHARD BROWN

Birthdate: Mar 1949

Nationality: BRITISH

Address: CLIFTON LODGE 10 CLEEVE AVENUE KENT TN24TY

Date Appointed: 17 Dec 2008

Date Resigned: Jul 2009

Appointment Type: PD

Other Appointments: None

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MR GUY MCGREGOR CAMPBELL

Birthdate: Jun 1966

Nationality: BRITISH

Address: 5TH FLOOR 77 LEADENHALL STREET EC3A3DE

Date Appointed: 10 Feb 2010

Date Resigned: Jul 2014

Appointment Type: PD

Other Appointments: None

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DEMETRIUS CONSTANTINE DRAGAZIS

Birthdate: Jun 1946

Nationality: BRITISH

Address: 5TH FLOOR 77 LEADENHALL STREET EC3A3DE

Date Appointed: 05 Jul 2012

Date Resigned: Jul 2014

Appointment Type: PD

Other Appointments: None

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MR MICHAEL KENNETH DRAYTON

Birthdate: May 1950

Nationality: BRITISH

Address: THE OLD HOUSE HIGH STREET HAMPSHIRE RG291LN

Date Appointed: 17 Sep 2008

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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DUNCAN LAWRENCE DUNN

Birthdate: May 1963

Nationality: BRITISH

Address: 5TH FLOOR 77 LEADENHALL STREET EC3A3DE

Date Appointed: 10 Feb 2010

Date Resigned: Nov 2016

Appointment Type: PD

Other Appointments: None

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HARALAMBOS JOHN FAFALIOS

Birthdate: Feb 1961

Nationality: BRITISH

Address: 38 ST MARY AXE EC3A8BH

Date Appointed: 17 Dec 2008

Date Resigned: Jul 2014

Appointment Type: PD

Other Appointments: None

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MR CHARLES ARTHUR FOWLE

Birthdate: Sep 1955

Nationality: BRITISH

Address: 5TH FLOOR 77 LEADENHALL STREET EC3A3DE

Date Appointed: 05 Jul 2012

Date Resigned: Sep 2013

Appointment Type: PD

Other Appointments: None

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BETINA FROLUND GOODALL

Birthdate: Sep 1966

Nationality: DANISH

Address: 20 MARVILLE ROAD SW67BD

Date Appointed: 10 Jul 2014

Date Resigned: Nov 2016

Appointment Type: PD

Other Appointments: None

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MR MARK ROBERT JACKSON

Birthdate: Mar 1961

Nationality: BRITISH

Address: 13 TOWNLEY ROAD SE228SR

Date Appointed: 17 Dec 2008

Date Resigned: Feb 2010

Appointment Type: PD

Other Appointments: None

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MR PETER BRODRICK KERR-DINEEN

Birthdate: Oct 1953

Nationality: BRITISH

Address: THE GATE HOUSE BISHOPSGATE ROAD SURREY TW200XY

Date Appointed: 10 Jul 2014

Date Resigned: Nov 2016

Appointment Type: PD

Other Appointments: None

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MR HENRY GRAINGER LIDDELL

Birthdate: May 1963

Nationality: BRITISH

Address: 5TH FLOOR 77 LEADENHALL STREET EC3A3DE

Date Appointed: 11 Sep 2013

Date Resigned: Nov 2016

Appointment Type: PD

Other Appointments: None

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MR JESPER LOLLESGAARD

Birthdate: Apr 1965

Nationality: DANISH

Address: 5TH FLOOR 77 LEADENHALL STREET EC3A3DE

Date Appointed: 11 Sep 2013

Date Resigned: Nov 2016

Appointment Type: PD

Other Appointments: None

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LUCIENE JAMES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 280 GRAY'S INN ROAD WC1X8EB

Date Appointed: 17 Sep 2008

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

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MICHAEL EUGENE MCCLURE

Birthdate: Oct 1946

Nationality: UNITED STATES

Address: 600 RIDGE ROAD CT 06477

Date Appointed: 17 Dec 2008

Date Resigned: Jul 2010

Appointment Type: PD

Other Appointments: None

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KIN YEE NG

Birthdate: Dec 1966

Nationality: SINGAPOREAN

Address: 4TH FLOOR 107 LEADENHALL STREET EC3A4AF

Date Appointed: 30 Jan 2017

Date Resigned: Oct 2023

Appointment Type: PD

Other Appointments: None

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COLM JOSEPH NOLAN

Birthdate: Jun 1949

Nationality: IRISH

Address: 5TH FLOOR 77 LEADENHALL STREET EC3A3DE

Date Appointed: 11 Sep 2013

Date Resigned: Jul 2014

Appointment Type: PD

Other Appointments: None

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MR PAUL CHARLES OVER

Birthdate: Mar 1956

Nationality: BRITISH

Address: THE BALTIC EXCHANGE ST MARY AXE EC3A8BH

Date Appointed: 17 Dec 2008

Date Resigned: Jul 2012

Appointment Type: PD

Other Appointments: None

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MR JEREMY JOHN HARLEY PENN

Birthdate: Feb 1959

Nationality: BRITISH

Address: 5TH FLOOR 77 LEADENHALL STREET EC3A3DE

Date Appointed: 08 Nov 2016

Date Resigned: Nov 2016

Appointment Type: PD

Other Appointments: None

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MR WILLIAM MICHAEL ROBSON

Birthdate: Apr 1958

Nationality: BRITISH

Address: 5TH FLOOR 77 LEADENHALL STREET EC3A3DE

Date Appointed: 08 Jul 2010

Date Resigned: Jul 2013

Appointment Type: PD

Other Appointments: None

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MR QUENTIN BRUCE SOANES

Birthdate: Dec 1954

Nationality: BRITISH

Address: THE BALTIC EXCHANGE ST MARY AXE EC3A8BH

Date Appointed: 17 Dec 2008

Date Resigned: Jul 2012

Appointment Type: PD

Other Appointments: None

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ADRIAN ROYSTON WOOLDRIDGE

Birthdate: Jan 1971

Nationality: BRITISH

Address: 4 STATION ROAD HAMPSHIRE SP118LG

Date Appointed: 10 Jul 2014

Date Resigned: Nov 2016

Appointment Type: PD

Other Appointments: None

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