LONDON STOCK EXCHANGE GROUP PLC
| Status | ACTIVE |
| Company No. | 05369106 |
| Category | Private Limited Company |
| Incorporated | 18 Feb 2005 |
| Age | 19 years, 2 months, 26 days |
| Jurisdiction | England Wales |
SUMMARY
LONDON STOCK EXCHANGE GROUP PLC is an active private limited company with number 05369106. It was incorporated 19 years, 2 months, 26 days ago, on 18 February 2005. The company address is 10 Paternoster Square 10 Paternoster Square, EC4M 7LS.
People
Secretary
ACTIVEAssigned on 20 Oct 2005
Current time on role 18 years, 6 months, 27 days
Director
Director
ACTIVEAssigned on 01 Jan 2020
Current time on role 4 years, 4 months, 15 days
Director
Director
ACTIVEAssigned on 29 Jan 2021
Current time on role 3 years, 3 months, 18 days
Director
Professor
ACTIVEAssigned on 28 Dec 2018
Current time on role 5 years, 4 months, 19 days
Director
Director
ACTIVEAssigned on 01 Jun 2021
Current time on role 2 years, 11 months, 15 days
Director
Director
ACTIVEAssigned on 01 Feb 2023
Current time on role 1 year, 3 months, 15 days
Director
Director
ACTIVEAssigned on 08 Mar 2019
Current time on role 5 years, 2 months, 8 days
Director
Director
ACTIVEAssigned on 01 Mar 2024
Current time on role 2 months, 15 days
Director
Company Director
ACTIVEAssigned on 20 Dec 2017
Current time on role 6 years, 4 months, 27 days
Director
Chairman
ACTIVEAssigned on 01 Jan 2019
Current time on role 5 years, 4 months, 15 days
Director
Chief Executive Officer
ACTIVEAssigned on 01 Aug 2018
Current time on role 5 years, 9 months, 15 days
Director
Director
ACTIVEAssigned on 03 Oct 2022
Current time on role 1 year, 7 months, 13 days
Corporate-nominee-secretary
RESIGNEDAssigned on 18 Feb 2005
Resigned on 20 Oct 2005
Time on role 8 months, 2 days
Director
Director
RESIGNEDAssigned on 01 May 2013
Resigned on 27 Apr 2022
Time on role 8 years, 11 months, 26 days
Director
Company Director
RESIGNEDAssigned on 04 May 2006
Resigned on 01 Oct 2007
Time on role 1 year, 4 months, 27 days
Director
Banker
RESIGNEDAssigned on 25 Sep 2018
Resigned on 10 Sep 2020
Time on role 1 year, 11 months, 15 days
BOWLES, Sharon Margaret, Baroness
Director
Consultant On European Affairs
RESIGNEDAssigned on 15 Aug 2014
Resigned on 26 Apr 2016
Time on role 1 year, 8 months, 11 days
Director
Director
RESIGNEDAssigned on 29 Jan 2021
Resigned on 17 Mar 2023
Time on role 2 years, 1 month, 19 days
Director
Company Director
RESIGNEDAssigned on 19 Jun 2015
Resigned on 01 May 2019
Time on role 3 years, 10 months, 12 days
Director
President And Ceo
RESIGNEDAssigned on 01 Oct 2007
Resigned on 31 Mar 2010
Time on role 2 years, 6 months
Director
Company Director
RESIGNEDAssigned on 04 May 2006
Resigned on 18 Jul 2013
Time on role 7 years, 2 months, 14 days
Director
Director
RESIGNEDAssigned on 17 Jan 2014
Resigned on 26 Apr 2016
Time on role 2 years, 3 months, 9 days
Director
Group Deputy Ceo
RESIGNEDAssigned on 01 Oct 2007
Resigned on 18 Jul 2013
Time on role 5 years, 9 months, 17 days
Director
Company Director
RESIGNEDAssigned on 04 May 2006
Resigned on 14 Jul 2010
Time on role 4 years, 2 months, 10 days
FURSE, Clara Hedwig Frances, Dame
Director
Company Director
RESIGNEDAssigned on 04 May 2006
Resigned on 15 Jul 2009
Time on role 3 years, 2 months, 11 days
GIBSON SMITH, Christopher Shaw, Dr
Director
Company Director
RESIGNEDAssigned on 04 May 2006
Resigned on 01 Jul 2015
Time on role 9 years, 1 month, 27 days
Director
Company Director
RESIGNEDAssigned on 04 Jun 2010
Resigned on 21 Apr 2020
Time on role 9 years, 10 months, 17 days
HOOGDUIN, Leonard Hubertus, Dr
Director
Banker
RESIGNEDAssigned on 04 Dec 2015
Resigned on 25 Sep 2018
Time on role 2 years, 9 months, 21 days
Director
Company Director
RESIGNEDAssigned on 04 May 2006
Resigned on 01 Feb 2008
Time on role 1 year, 8 months, 28 days
Director
Company Director
RESIGNEDAssigned on 04 Jun 2010
Resigned on 18 Jul 2013
Time on role 3 years, 1 month, 14 days
Director
Ceo Borsa Italiana & Director Of Capital Markets
RESIGNEDAssigned on 04 Jun 2010
Resigned on 20 Nov 2020
Time on role 10 years, 5 months, 16 days
Director
Banker
RESIGNEDAssigned on 12 Jun 2013
Resigned on 26 Apr 2016
Time on role 2 years, 10 months, 14 days
Director
Chief Financial Officer
RESIGNEDAssigned on 21 Nov 2020
Resigned on 29 Feb 2024
Time on role 3 years, 3 months, 8 days
Director
Company Director
RESIGNEDAssigned on 04 May 2006
Resigned on 01 Oct 2007
Time on role 1 year, 4 months, 27 days
Director
Managing Director
RESIGNEDAssigned on 01 Oct 2007
Resigned on 01 Oct 2016
Time on role 9 years
Director
Company Director
RESIGNEDAssigned on 04 Dec 2015
Resigned on 30 Nov 2018
Time on role 2 years, 11 months, 26 days
Director
Banker
RESIGNEDAssigned on 12 Jun 2013
Resigned on 06 Aug 2021
Time on role 8 years, 1 month, 24 days
Director
Director
RESIGNEDAssigned on 16 Mar 2009
Resigned on 28 Nov 2017
Time on role 8 years, 8 months, 12 days
Director
Ceo Of Eni
RESIGNEDAssigned on 01 Oct 2007
Resigned on 16 Jul 2014
Time on role 6 years, 9 months, 15 days
Director
Company Director
RESIGNEDAssigned on 01 Jul 2015
Resigned on 11 Oct 2018
Time on role 3 years, 3 months, 10 days
Director
Internet Technology Executive
RESIGNEDAssigned on 17 Jan 2014
Resigned on 19 May 2015
Time on role 1 year, 4 months, 2 days
Director
Solicitor
RESIGNEDAssigned on 20 Oct 2005
Resigned on 04 May 2006
Time on role 6 months, 15 days
Director
Company Director
RESIGNEDAssigned on 01 Oct 2016
Resigned on 20 Nov 2020
Time on role 4 years, 1 month, 19 days
Director
Company Director
RESIGNEDAssigned on 04 May 2006
Resigned on 14 Jul 2010
Time on role 4 years, 2 months, 10 days
Director
Director
RESIGNEDAssigned on 29 Jan 2021
Resigned on 20 Sep 2023
Time on role 2 years, 7 months, 22 days
Director
Company Director
RESIGNEDAssigned on 04 May 2006
Resigned on 29 Apr 2015
Time on role 8 years, 11 months, 25 days
Director
Chairman
RESIGNEDAssigned on 01 Oct 2007
Resigned on 27 Sep 2010
Time on role 2 years, 11 months, 26 days
Director
Head Of Legal
RESIGNEDAssigned on 20 Oct 2005
Resigned on 04 May 2006
Time on role 6 months, 15 days
Director
Company Director
RESIGNEDAssigned on 27 Sep 2010
Resigned on 07 Aug 2015
Time on role 4 years, 10 months, 10 days
Director
Director
RESIGNEDAssigned on 01 Jun 2021
Resigned on 29 Feb 2024
Time on role 2 years, 8 months, 28 days
Director
Consultant, Ned
RESIGNEDAssigned on 22 Oct 2018
Resigned on 02 Mar 2020
Time on role 1 year, 4 months, 11 days
Director
Chief Financial Officer
RESIGNEDAssigned on 02 Jul 2012
Resigned on 21 Nov 2020
Time on role 8 years, 4 months, 19 days
Director
Chief Financial Officer
RESIGNEDAssigned on 02 Jun 2008
Resigned on 02 Jul 2012
Time on role 4 years, 1 month
Corporate-nominee-director
RESIGNEDAssigned on 18 Feb 2005
Resigned on 20 Oct 2005
Time on role 8 months, 2 days
Some Companies
BROOM HOUSE,HADLEIGH, BENFLEET,SS7 2QL
| Number: | 10464296 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
BIRDS PRECISION ENGINEERING LIMITED
UNIT A AND B,NUNEATON,CV10 7HR
| Number: | 04468375 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
ELIOT DEVELOPMENTS (DEVON) LTD
UNIT 3 STOKE DAHEREL BUSINESS CENTRE 5 CHURCH STREET,PLYMOUTH,PL3 4DT
| Number: | 08978179 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
10 PARK ROAD,LONDON,NW4 3PS
| Number: | 08244743 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
140 DAWES ROAD,LONDON,SW6 7EF
| Number: | 10062851 |
| Status: | ACTIVE - PROPOSAL TO STRIKE OFF |
| Category: | Private Limited Company |
PONTEFRACT AND DISTRICT GOLF CLUB LIMITED
PONTEFRACT & DISTRICT GOLF CLUB,PONTEFRACT,WF8 4QS
| Number: | 10409124 |
| Status: | ACTIVE |
| Category: | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |