MORNINGSTAR EUROPE LIMITED

Company number 03995172

18 officers / 14 resignations

LDC NOMINEE SECRETARY LIMITED

• Correspondence address: 2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom, M3 5GS
• Role (Active): Secretary
• Appointed on: 1 February 2021

UK Limited Company What's this?

• Registration number: 06040545

MALONE, Paul Thomas

• Correspondence address: 1 Oliver's Yard, 55- 71 City Road, London, EC1Y 1HQ
• Role (Active): Director
• Date of birth: July 1972
• Appointed on: 4 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Revenue Officer

SLOMAN, Connor

• Correspondence address: 1 Oliver's Yard, 55-71 City Road, London, United Kingdom, EC1Y 1HQ
• Role (Active): Director
• Date of birth: March 1973
• Appointed on: 26 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director (Md) And Regional Leader

MORNINGSTAR INC

• Correspondence address: 22 West Washington Street, Chicago, Illinois, United States, 60602
• Role (Active): Director
• Appointed on: 1 July 2005

Other Corporate Body or Firm What's this?

• Law governed: ILLINOIS SECRETARY OF STATE
• Legal form: PUBLIC LIMITED COMPANY
• Place registered: ILLINOIS, UNITED STATES OF AMERICA
• Registration number: 53463193

EVERSECRETARY LIMITED

• Correspondence address: Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom, M1 5ES
• Role (Resigned): Secretary
• Appointed on: 6 August 2012
• Resigned on: 1 February 2021

UK Limited Company What's this?

• Registration number: 3481135

GOODWILLE LIMITED

• Correspondence address: St James House, 13 Kensington Square, London, W8 5HD
• Role (Resigned): Secretary
• Appointed on: 11 May 2000
• Resigned on: 4 May 2012

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 11 May 2000
• Resigned on: 11 May 2000

BALZANO, Geoffrey Michael

• Correspondence address: 1 Oliver's Yard, 55-71 City Road, London, EC1Y 1HQ
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 8 November 2011
• Resigned on: 26 January 2016
• Nationality: Us National
• Country of residence: Us
• Occupation: Ceo

BERGLUND, Maria Ulrika Kristina

• Correspondence address: Baltvagen 14, Sollentuna, S 191 33, Sweden
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 26 February 2001
• Resigned on: 31 August 2001
• Nationality: Swedish
• Occupation: Legal Operations Manager

BJARNO KAAE, Svend Erik

• Correspondence address: Armfeltsgatan 3, Stockholm, S-115 35, Sweden, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 31 October 2002
• Resigned on: 31 December 2003
• Nationality: Swedish
• Occupation: Cheif Financialofficer

BJARNO KAAE, Svend Erik

• Correspondence address: Armfeltsgatan 3, Stockholm, S-115 35, Sweden, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 26 February 2001
• Resigned on: 31 October 2002
• Nationality: Swedish
• Occupation: Chief Financial Officer

DESMOND, Bevin

• Correspondence address: 1 Oliver's Yard, 55-71 City Road, London, EC1Y 1HQ
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 15 March 2005
• Resigned on: 2 April 2018
• Nationality: American
• Occupation: Business Development Director

FJAREM, Tormod Hans Petter

• Correspondence address: Artillerigatan 75, Stockholm, Se-114 45, Sweden
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 11 May 2000
• Resigned on: 15 March 2006
• Nationality: Swedish
• Occupation: Ceo

ORMES, Mark

• Correspondence address: Morningstar Europe Limited, 55-61 City Road, London, United Kingdom, EC1Y 1HQ
• Role (Resigned): Director
• Date of birth: August 1979
• Appointed on: 18 April 2018
• Resigned on: 2 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Accountant

PERSSON, Philip Martin

• Correspondence address: 18 Deepdene Avenue, Dorking, Surrey, RH4 1SR
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 1 January 2004
• Resigned on: 15 March 2005
• Nationality: Swedish
• Country of residence: England
• Occupation: Finance Director

ROOMANS, Mark John

• Correspondence address: 1 Oliver's Yard, 55-71 City Road, London, United Kingdom, EC1Y 1HQ
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 12 June 2013
• Resigned on: 19 November 2022
• Nationality: Dutch
• Country of residence: Spain
• Occupation: Company Director

SMITH, Kenton Lawrence

• Correspondence address: Tyr House, Charity Lane, Otley, Suffolk, IP6 9NA
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 26 February 2001
• Resigned on: 31 October 2002
• Nationality: British
• Occupation: Sales Manager

GCS CORPORATE NOMINEES LIMITED

• Correspondence address: 29 Abingdon Road, Kensington, London, W8 6AH
• Role (Resigned): Director
• Appointed on: 11 May 2000
• Resigned on: 11 May 2000