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CME MARKETING EUROPE LIMITED

Company number 04579008

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Officers: 32 officers / 29 resignations

SEAMAN, Adrienne Hilary

Correspondence address
1 More London Place, London, SE1 2AF
Role Active
Secretary
Appointed on
22 April 2015

KNOTTENBELT, William Frederick

Correspondence address
1 More London Place, London, SE1 2AF
Role Active
Director
Date of birth
July 1960
Appointed on
2 August 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

SEAMAN, Adrienne Hilary

Correspondence address
1 More London Place, London, SE1 2AF
Role Active
Director
Date of birth
September 1970
Appointed on
19 August 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director & Associate General Counsel Inte

CRONIN, Kathleen Marie

Correspondence address
2660 North Southport Avenue, Chicago Il, United States
Role Resigned
Secretary
Appointed on
22 August 2006
Resigned on
19 August 2010
Nationality
American
Occupation
Managing Director

SDG SECRETARIES LIMITED

Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Nominee Secretary
Appointed on
31 October 2002
Resigned on
31 October 2002

SLC CORPORATE SERVICES LIMITED

Correspondence address
42-46 High Street, Esher, Surrey, KT10 9QY
Role Resigned
Secretary
Appointed on
19 December 2003
Resigned on
22 August 2006

SLC REGISTRARS LIMITED

Correspondence address
Thames House, Portsmouth Road, Esher, Surrey, KT10 9AD
Role Resigned
Secretary
Appointed on
2 January 2007
Resigned on
16 July 2012

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Correspondence address
5th Floor, 6 St Andrew Street, London, England, EC4A 3AE
Role Resigned
Secretary
Appointed on
16 July 2012
Resigned on
22 April 2015

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
06902863

WALGATE SERVICES LIMITED

Correspondence address
25 North Row, London, W1K 6DJ
Role Resigned
Secretary
Appointed on
31 October 2002
Resigned on
19 December 2003

ALIANI, Federico

Correspondence address
31 Monument Street, London, EC3R 8BT
Role Resigned
Director
Date of birth
July 1969
Appointed on
16 May 2003
Resigned on
19 January 2007
Nationality
Italian
Occupation
Investments

BODNUM, Richard Joseph

Correspondence address
London Fruit And Wool Exchange, 1 Duval Square, London, United Kingdom, E1 6PW
Role Resigned
Director
Date of birth
May 1967
Appointed on
8 September 2017
Resigned on
1 September 2020
Nationality
American
Country of residence
United States
Occupation
Managing Director

BOSSE, Florentin Mircea

Correspondence address
Limehouse 36, 33 Melliss Avenue, Richmond, Surrey, TW9 3AE
Role Resigned
Director
Date of birth
December 1954
Appointed on
19 January 2007
Resigned on
14 September 2009
Nationality
German
Occupation
Technology Director

BOSSE, Florentin Mircea

Correspondence address
Limehouse 36, 33 Melliss Avenue, Richmond, Surrey, TW9 3AE
Role Resigned
Director
Date of birth
December 1954
Appointed on
7 January 2005
Resigned on
19 January 2007
Nationality
German
Occupation
Technology Director

CARLSSON, Roger Emanuel

Correspondence address
Binfield Court, Church Lane, Binfield, Berkshire, RG42 5PJ
Role Resigned
Director
Date of birth
March 1955
Appointed on
16 May 2003
Resigned on
22 August 2006
Nationality
Swedish
Occupation
Businessman

CRONIN, Kathleen Marie

Correspondence address
London Fruit And Wool Exchange, 1 Duval Square, London, United Kingdom, E1 6PW
Role Resigned
Director
Date of birth
December 1963
Appointed on
22 August 2006
Resigned on
1 September 2020
Nationality
American
Country of residence
United States
Occupation
Managing Director

DYCUS, Danielle

Correspondence address
One, New Change, London, United Kingdom, EC4M 9AF
Role Resigned
Director
Date of birth
December 1965
Appointed on
19 August 2010
Resigned on
30 May 2012
Nationality
Dual British And American
Country of residence
United Kingdom
Occupation
Managing Director

EVANS, William Patrick

Correspondence address
The Barn, Horsell Park, Horsell, Woking, Surrey, GU21 4LW
Role Resigned
Director
Date of birth
November 1965
Appointed on
18 March 2008
Resigned on
6 August 2009
Nationality
British
Occupation
Chief Operating Officer

GOTTSCHALK, Joachim Walter

Correspondence address
20 Wilton Place, London, SW1X 8RL
Role Resigned
Director
Date of birth
January 1947
Appointed on
16 May 2003
Resigned on
22 August 2006
Nationality
German
Country of residence
United Kingdom
Occupation
Banking

GOTTSCHALK, Maximillian Alexander

Correspondence address
59 Clarendon Road, London, W11 4JD
Role Resigned
Director
Date of birth
August 1972
Appointed on
16 May 2003
Resigned on
22 August 2006
Nationality
German
Occupation
Banking

GRUBB, Marcus Simon Ashley

Correspondence address
602 Milliners House, Eastfields Avenue, London, SW18 1LP
Role Resigned
Director
Date of birth
March 1962
Appointed on
16 May 2003
Resigned on
25 June 2004
Nationality
British
Country of residence
England
Occupation
Director

HARLEY, Jill

Correspondence address
One, New Change, London, EC4M 9AF
Role Resigned
Director
Date of birth
May 1962
Appointed on
7 August 2012
Resigned on
30 December 2016
Nationality
Usa
Country of residence
Usa
Occupation
Accountant

KEIJSERS, Andreas Ruben

Correspondence address
80 Settrington Road, London, United Kingdom, SW6 3BA
Role Resigned
Director
Date of birth
February 1966
Appointed on
19 January 2007
Resigned on
15 January 2008
Nationality
Dutch
Country of residence
United Kingdom
Occupation
Company Director

KEIJSERS, Andreas Ruben

Correspondence address
80 Settrington Road, London, United Kingdom, SW6 3BA
Role Resigned
Director
Date of birth
February 1966
Appointed on
31 October 2002
Resigned on
19 January 2007
Nationality
Dutch
Country of residence
United Kingdom
Occupation
Company Director

MCCONNELL, Philip Bernard

Correspondence address
29 Northcote Road, Twickenham, Middlesex, TW1 1PB
Role Resigned
Director
Date of birth
March 1958
Appointed on
16 May 2003
Resigned on
7 January 2005
Nationality
British
Country of residence
England
Occupation
Cto

PARISI, James

Correspondence address
Thames House, Portsmouth Road, Esher, Surrey, United Kingdom, KT10 9AD
Role Resigned
Director
Date of birth
January 1965
Appointed on
22 August 2006
Resigned on
18 July 2012
Nationality
American
Country of residence
Usa
Occupation
Managing Director

PIEPER, James Vincent

Correspondence address
One, New Change, London, United Kingdom, EC4M 9AF
Role Resigned
Director
Date of birth
December 1968
Appointed on
9 August 2012
Resigned on
6 June 2014
Nationality
Usa
Country of residence
Usa Illinois
Occupation
Managing Director And Chief Accounting Officer

RAY, Robert Dennis

Correspondence address
Thames House, Portsmouth Road, Esher, Surrey, United Kingdom, KT10 9AD
Role Resigned
Director
Date of birth
March 1953
Appointed on
1 September 2009
Resigned on
6 March 2014
Nationality
United States
Country of residence
Uk
Occupation
Managing Director

REDDING, Richard

Correspondence address
Thames House, Portsmouth Road, Esher, Surrey, United Kingdom, KT10 9AD
Role Resigned
Director
Date of birth
June 1961
Appointed on
22 August 2006
Resigned on
12 August 2010
Nationality
American
Occupation
Managing Director

RIO, Stephane Claude Charles

Correspondence address
237 Pavilion Road, London, SW1X 0BP
Role Resigned
Director
Date of birth
June 1970
Appointed on
19 January 2007
Resigned on
1 August 2008
Nationality
French
Occupation
Chief Executive

RIO, Stephane Claude Charles

Correspondence address
237 Pavilion Road, London, SW1X 0BP
Role Resigned
Director
Date of birth
June 1970
Appointed on
11 October 2004
Resigned on
19 January 2007
Nationality
French
Occupation
Chief Executive

ROSS, Robin Surguine

Correspondence address
820 West College Parkway, Chicago, Illinois, 60608, Usa, FOREIGN
Role Resigned
Director
Date of birth
August 1956
Appointed on
19 December 2006
Resigned on
6 August 2009
Nationality
Us Citizen
Occupation
Md Interest Rates

SDG REGISTRARS LIMITED

Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Nominee Director
Appointed on
31 October 2002
Resigned on
31 October 2002