BALTIC EXCHANGE LIMITED(THE)

Company Number

00064795

Status

Active

Incorporation Date

17 January 1900 (over 113 years ago)

Company Type

Private Limited Company

Jurisdiction

United Kingdom

Registered Address

THE BALTIC EXCHANGE, ST MARY AXE
LONDON
EC3A 8BH

SIC Codes

56.10/1 - Licensed restaurants
56.30/2 - Public houses and bars
68.20/9 - Letting and operating of own or leased real estate (other than Housing Association real estate and conference and exhibition services) n.e.c.
94.99 - Activities of other membership organisations n.e.c.

Directors/ Officers

DUNCAN WHITEFORD TAYLOR BAIN, secretary, 1 Aug 2006-
STEPHEN CHARLES BALDEY, director, 13 Jul 2005-
GUY MCGREGOR CAMPBELL, director, 8 Jul 2009-
DEMETRIUS CONSTANTINE DRAGAZIS, director, 9 Jul 2008-
DUNCAN LAWRENCE DUNN, director, 8 Jul 2009-
HARALAMBOS JOHN FAFALIOS, director, 12 Jul 2006-
ANDREW JOHN FRANCIS, director, 11 Jul 2007-
inactive RICHARD HERBERT GOODALL, director, 11 Jul 2007- 6 Jul 2011
COLM JOSEPH NOLAN, director, 7 Jul 2010-
WILLIAM MICHAEL ROBSON, director, 9 Jul 2008-
QUENTIN BRUCE SOANES, director, 13 Jul 2005-
ANTHONY JOHN WESTBROOK, director, 11 Jul 2007-
STEFAN ALBERTIJN, director, 5 Jul 2012-
ANTHONY CHARLES CARROLL, director, 5 Jul 2012-
CHARLES ARTHUR FOWLE, director, 6 Jul 2011-
LAMBROS CLEANTHIS VARNAVIDES, director, 8 Jul 2009-
ADRIAN ROYSTON WOOLDRIDGE, director, 6 Jul 2011-
inactive JAMES BUCKLEY, secretary, 29 Nov 1996-19 Jul 2000
inactive DOUGLAS ARNOLD PAINTER, secretary, 12 Jul 1992-28 Jun 1993
inactive DAVID JOHN MARK SOUTTER, secretary, 19 Jul 2000-31 Jul 2006
inactive ANNE VICTORIA MARY WARRACK, secretary, 28 Jun 1993-29 Nov 1996
inactive CATHERINE MARGARET BACON, director, 29 Jun 1994-16 Jul 1997
inactive JOHN BRADY, director, 12 Jul 1992-13 May 1995
inactive NIGEL KENNETH BROOK, director, 28 Jun 1993-28 Jun 1996
inactive JAMES DAVID DENHOLM BROWN, director, 12 Jul 1992-28 Jun 1995
inactive MICHAEL THOMAS RICHARD BROWN, director, 10 Jul 2003- 8 Jul 2009
inactive ALAN GEORGE BURGESS, director, 29 Jun 1994-14 Jul 1999
inactive CONSTANTINE ISSIDOROS CAROUSSIS, director, 11 Jul 2001-12 Jul 2006
inactive ANTHONY RODERICK CHICHESTER BANCROFT COOKE, director, 14 Jul 1999-11 Jul 2007
inactive JERVIS EDWARD JOHN DEVONSHIRE, director, 15 Jul 1998-13 Jul 2004
inactive MICHAEL KENNETH DRAYTON, director, 12 Jul 2000- 8 Jul 2009
inactive STEPHEN JOHN EVANS, director, 12 Jul 2002-11 Jul 2007
inactive MICHAEL GRAHAM GUTHRIE, director, 28 Jun 1996-11 Jul 2001
inactive ALAN ALEXANDER HAMMOND, director, 12 Jul 1992-16 Jul 1997

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