CME EUROPE LIMITED is a business entity registered at Companies House, UK, with entity identifier is 08189042. The registration start date is August 23, 2012. The current status is Liquidation.
Company Number | 08189042 |
Company Name | CME EUROPE LIMITED |
Registered Address |
1 More London Place London SE1 2AF |
Company Category | Private Limited Company |
Company Status | Liquidation |
Origin Country | United Kingdom |
Incorporation Date | 2012-08-23 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2019-09-30 |
Accounts Last Update | 2017-12-31 |
Returns Due Date | 2016-09-20 |
Returns Last Update | 2015-08-23 |
Confirmation Statement Due Date | 2019-09-06 |
Confirmation Statement Last Update | 2018-08-23 |
Information Source | source link |
SIC Code | Industry |
---|---|
66110 | Administration of financial markets |
Address |
1 MORE LONDON PLACE |
Post Town | LONDON |
Post Code | SE1 2AF |
Entity Name | Office Address |
---|---|
01795806 LIMITED | 1 More London Place, London, SE1 2AF |
BULEUX TRADE LTD | 1 More London Place, London, SE1 2AF, England |
EBAY COMMERCE UK LTD | 1 More London Place, London, SE1 2AF, United Kingdom |
CONNECT AIRWAYS LIMITED | 1 More London Place, London, SE1 2AF |
WAYPOINT LEASING UK 8A LIMITED | 1 More London Place, London, SE1 2AF |
WAYPOINT LEASING UK 1B LIMITED | 1 More London Place, London, SE1 2AF |
STUBHUB (UK) LIMITED | 1 More London Place, London, SE1 2AF, United Kingdom |
STUBHUB INTERNATIONAL LIMITED | 1 More London Place, London, SE1 2AF, United Kingdom |
CME DIGITAL LIMITED | 1 More London Place, London, SE1 2AF |
CME DIGITAL VAULT LIMITED | 1 More London Place, London, SE1 2AF |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
SEAMAN, Adrienne Hilary | Secretary (Active) | One, New Change, London, United Kingdom, EC4M 9AF | / 11 September 2012 |
British / |
|
BLAIR, Michael Campbell | Director (Active) | One, New Change, London, United Kingdom, EC4M 9AF | August 1941 / 6 March 2013 |
British / United Kingdom |
Queens Counsel |
DURKIN, Bryan | Director (Active) | One, New Change, London, United Kingdom, EC4M 9AF | October 1960 / 18 February 2013 |
American / Usa |
Chief Commercial Officer |
GOODLIFFE, Mark Robert | Director (Active) | One, New Change, London, United Kingdom, EC4M 9AF | August 1965 / 18 February 2013 |
British / Uk |
Accountant |
MENZEL, Hans-Bernd | Director (Active) | One, New Change, London, United Kingdom, EC4M 9AF | July 1955 / 18 February 2013 |
German / Germany |
Consultant |
OLIFF, James Elliot | Director (Active) | One, New Change, London, United Kingdom, EC4M 9AF | May 1948 / 18 February 2013 |
American / United States Of America |
Director |
RAYBOULD, Simon Andrew | Director (Active) | One, New Change, London, United Kingdom, EC4M 9AF | May 1953 / 18 February 2013 |
British / Australia |
Company Director |
SAMMANN, Derek Louis | Director (Active) | One, New Change, London, United Kingdom, EC4M 9AF | February 1968 / 18 February 2013 |
American /British / Usa/Illinois |
Senior Managing Director |
SPANBROEK, Mark | Director (Active) | One, New Change, London, United Kingdom, EC4M 9AF | September 1964 / 18 February 2013 |
Dutch / The Netherlands |
None |
TULLY, Sean Peter | Director (Active) | One, New Change, London, EC4M 9AF | January 1964 / 1 December 2015 |
American / Usa |
Senior Managing Director |
VERMAAS, Cees | Director (Active) | One, New Change, London, EC4M 9AF | January 1965 / 2 January 2015 |
Dutch / England |
Chief Executive Officer |
NOROSE COMPANY SECRETARIAL SERVICES LIMITED | Secretary (Resigned) | 3 More London Riverside, London, United Kingdom, SE1 2AQ | / 23 August 2012 |
/ |
|
FELTES, David Lorentz | Director (Resigned) | One, New Change, London, United Kingdom, EC4M 9AF | March 1971 / 11 September 2012 |
British / Uk |
None |
KNOTTENBELT, William Frederick | Director (Resigned) | One, New Change, London, United Kingdom, EC4M 9AF | July 1960 / 6 March 2014 |
British / United Kingdom |
Director |
O'CONNELL, Michael | Director (Resigned) | One, New Change, London, United Kingdom, EC4M 9AF | April 1959 / 18 February 2013 |
American / United States Of America |
Managing Director |
RAY, Robert Dennis | Director (Resigned) | One, New Change, London, United Kingdom, EC4M 9AF | March 1953 / 11 September 2012 |
British / England |
Managing Director |
WESTON, Clive | Director (Resigned) | 3 More London Riverside, London, United Kingdom, SE1 2AQ | June 1972 / 23 August 2012 |
British / England |
Co Secretary |
Post Town | LONDON |
Post Code | SE1 2AF |
SIC Code | 66110 - Administration of financial markets |
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