BALTIC EXCHANGE INFORMATION SERVICES LIMITED
Address:
The Baltic Exchange, St. Mary Axe, London, EC3A 8BH
The Baltic Exchange, St. Mary Axe, London, EC3A 8BH
BALTIC EXCHANGE INFORMATION SERVICES LIMITED is a business entity registered at Companies House, UK, with entity identifier is 06700649. The registration start date is September 17, 2008. The current status is Active.
Company Overview
| Company Number | 06700649 |
| Company Name | BALTIC EXCHANGE INFORMATION SERVICES LIMITED |
| Registered Address |
The Baltic Exchange St. Mary Axe London EC3A 8BH |
| Company Category | Private Limited Company |
| Company Status | Active |
| Origin Country | United Kingdom |
| Incorporation Date | 2008-09-17 |
| Account Category | FULL |
| Account Ref Day | 30 |
| Account Ref Month | 6 |
| Accounts Due Date | 2021-06-30 |
| Accounts Last Update | 2019-06-30 |
| Returns Due Date | 2016-10-15 |
| Returns Last Update | 2015-09-17 |
| Confirmation Statement Due Date | 2021-10-01 |
| Confirmation Statement Last Update | 2020-09-17 |
| Information Source | source link |
Standard Industrial Classification (SIC) Code
| SIC Code | Industry |
|---|---|
| 82990 | Other business support service activities n.e.c. |
Office Location
| Address |
THE BALTIC EXCHANGE ST. MARY AXE |
| Post Town | LONDON |
| Post Code | EC3A 8BH |
Companies with the same location
| Entity Name | Office Address |
|---|---|
| AGENTSPEEDY LIMITED | The Baltic Exchange, St Mary Axe, London, EC3A 8BH |
| QUANTUM (LONDON) SERVICES LIMITED | The Baltic Exchange, 38 St. Mary Axe, London, EC3A 8BH, United Kingdom |
| GREEK SHIPPING COOPERATION COMMITTEE | The Baltic Exchange, 38 St. Mary Axe, London, EC3A 8BH |
| NAVIGATE RESPONSE LIMITED | The Baltic Exchange, 38 St Mary Axe, London, EC3A 8BH |
| BALTIC EXCHANGE DERIVATIVES TRADING LIMITED | The Baltic Exchange, St Mary Axe, London, EC3A 8BH |
| NAVIGATE PR LIMITED | The Baltic Exchange, 38 St Mary Axe, London, EC3A 8BH |
| MARITIME LONDON LIMITED | The Baltic Exchange, 38 St Mary Axe, London, EC3A 8BH |
| BUDAMAR TRANSPORT LIMITED | The Baltic Exchange, 38 St Mary Axe, London, EC3A 8BH |
| INTERNATIONAL CHAMBER OF SHIPPING LIMITED | The Baltic Exchange, 38 St Mary Axe, London, EC3A 8BH |
| H.W.WOOD INTERNATIONAL LIMITED | The Baltic Exchange, 38 St Mary Axe, London, EC3A 8BH |
Company Officer
| Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
|---|---|---|---|---|---|
| WESTON, Clive | Secretary (Active) | The Baltic Exchange, St. Mary Axe, London, EC3A 8BH | / 12 November 2014 |
/ |
|
| JACKSON, Mark Robert | Director (Active) | The Baltic Exchange, St. Mary Axe, London, EC3A 8BH | April 1961 / 30 January 2017 |
British / England Uk |
Shipbroker |
| KATHIRAVELUPILLAI, Sivakumar Ramanathan | Director (Active) | The Baltic Exchange, St. Mary Axe, London, EC3A 8BH | February 1965 / 8 November 2016 |
Singaporean / Singapore |
Deputy Head Of Sales |
| NG, Kin Yee | Director (Active) | The Baltic Exchange, St. Mary Axe, London, EC3A 8BH | January 1967 / 30 January 2017 |
Singaporean / Singapore |
Shipbroker |
| BAIN, Duncan Whiteford Taylor | Secretary (Resigned) | The Baltic Exchange, St Mary Axe, London, EC3A 8BH | / 17 September 2008 |
/ |
|
| THE COMPANY REGISTRATION AGENTS LTD | Secretary (Resigned) | 280 Gray's Inn Road, London, WC1X 8EB | / 17 September 2008 |
/ |
|
| ALBERTIJN, Stefan | Director (Resigned) | The Baltic Exchange, St. Mary Axe, London, EC3A 8BH | March 1976 / 5 July 2012 |
Belgian / Germany |
None |
| BAIN, Duncan Whiteford Taylor | Director (Resigned) | St Huberts Hill Marley Common, Haslemere, Surrey, GU27 3PT | January 1952 / 17 September 2008 |
British / |
Accountant |
| BALDEY, Stephen Charles | Director (Resigned) | Big Edgerley, College Lane, Hurstpierpoint, West Sussex, BN6 9QY | July 1953 / 17 December 2008 |
British / England |
Shipbroker |
| BROWN, Michael Thomas Richard | Director (Resigned) | Clifton Lodge, 10 Cleeve Avenue, Tunbridge Wells, Kent, TN2 4TY | April 1949 / 17 December 2008 |
British / |
Shipping Conultant |
| CAMPBELL, Guy Mcgregor | Director (Resigned) | The Baltic Exchange, St. Mary Axe, London, EC3A 8BH | July 1966 / 10 February 2010 |
British / United Kingdom |
Shipbroker |
| DRAGAZIS, Demetrius Constantine | Director (Resigned) | The Baltic Exchange, St. Mary Axe, London, EC3A 8BH | July 1946 / 5 July 2012 |
Swedish / United Kingdom |
None |
| DRAYTON, Michael Kenneth | Director (Resigned) | The Old House, High Street, Odiham, Hampshire, RG29 1LN | June 1950 / 17 September 2008 |
British / England |
Shipbroker |
| DUNN, Duncan Lawrence | Director (Resigned) | The Baltic Exchange, St. Mary Axe, London, EC3A 8BH | June 1963 / 10 February 2010 |
British / England |
Shipbroker |
| FAFALIOS, Haralambos John | Director (Resigned) | 38 St Mary Axe, London, EC3A 8BH | March 1961 / 17 December 2008 |
British / United Kingdom |
Shipbroker |
| FOWLE, Charles Arthur | Director (Resigned) | The Baltic Exchange, St. Mary Axe, London, EC3A 8BH | October 1955 / 5 July 2012 |
British / England |
None |
| GOODALL, Betina Frolund | Director (Resigned) | 20 Marville Road, London, England, SW6 7BD | October 1966 / 10 July 2014 |
Danish / England |
Broker |
| JACKSON, Mark Robert | Director (Resigned) | 13 Townley Road, London, SE22 8SR | April 1961 / 17 December 2008 |
British / England Uk |
Shipbroker |
| KERR-DINEEN, Peter Brodrick | Director (Resigned) | The Gate House, Bishopsgate Road, Englefield Green, Surrey, England, TW20 0XY | November 1953 / 10 July 2014 |
British / United Kingdom |
Shipbroker |
| LIDDELL, Henry Grainger | Director (Resigned) | The Baltic Exchange, St. Mary Axe, London, EC3A 8BH | June 1963 / 11 September 2013 |
British / England |
None |
| LOLLESGAARD, Jesper | Director (Resigned) | The Baltic Exchange, St. Mary Axe, London, EC3A 8BH | May 1965 / 11 September 2013 |
Danish / England |
None |
| MCCLURE, Michael Eugene | Director (Resigned) | 600 Ridge Road, Orange, Ct 06477, United States | November 1946 / 17 December 2008 |
United States / |
Executive |
| NOLAN, Colm Joseph | Director (Resigned) | The Baltic Exchange, St. Mary Axe, London, EC3A 8BH | July 1949 / 11 September 2013 |
Irish / England |
Shipbroker |
| OVER, Paul Charles | Director (Resigned) | The Baltic Exchange, St Mary Axe, London, EC3A 8BH | April 1956 / 17 December 2008 |
British / Uk |
Company Director |
| PENN, Jeremy John Harley | Director (Resigned) | The Baltic Exchange, St. Mary Axe, London, EC3A 8BH | March 1959 / 8 November 2016 |
British / United Kingdom |
Chief Executive Officer |
| ROBSON, William Michael | Director (Resigned) | The Baltic Exchange, St. Mary Axe, London, EC3A 8BH | May 1958 / 8 July 2010 |
British / United Kingdom |
Shipbroker |
| SOANES, Quentin Bruce | Director (Resigned) | The Baltic Exchange, St Mary Axe, London, EC3A 8BH | January 1955 / 17 December 2008 |
British / England |
Director |
| WOOLDRIDGE, Adrian Royston | Director (Resigned) | 4 Station Road, Grateley, Hampshire, England, SP11 8LG | February 1971 / 10 July 2014 |
British / England |
Broker |
| LUCIENE JAMES LIMITED | Director (Resigned) | 280 Gray's Inn Road, London, WC1X 8EB | / 17 September 2008 |
/ |
Competitor
Search similar business entities
| Post Town | LONDON |
| Post Code | EC3A 8BH |
| SIC Code | 82990 - Other business support service activities n.e.c. |
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