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FINANCIAL DATA EXCHANGE LIMITED

Company number 04887955

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Officers: 31 officers / 29 resignations

HOLT, Elizabeth Miriam

Correspondence address
2nd Floor, Sancroft, Rose Street, Paternoster Square, London, United Kingdom, EC4M 7DQ
Role Active
Secretary
Appointed on
7 August 2018

RHODES, Christopher Jeffrey

Correspondence address
2nd Floor, Sancroft, Rose Street, Paternoster Square, London, United Kingdom, EC4M 7DQ
Role Active
Director
Date of birth
April 1981
Appointed on
1 July 2022
Nationality
British
Country of residence
England
Occupation
Director

DAVIS, Patrick Wolfe

Correspondence address
Milton Gate, 60 Chiswell Street, London, England, EC1Y 4SA
Role Resigned
Secretary
Appointed on
3 October 2016
Resigned on
28 June 2018

MONTAGUE, Antony

Correspondence address
20 Canada Square, London, England, E14 5LH
Role Resigned
Secretary
Appointed on
30 June 2012
Resigned on
3 October 2016

SHELLEY, Catherine

Correspondence address
20 Canada Square, London, England, E14 5LH
Role Resigned
Secretary
Appointed on
30 June 2012
Resigned on
3 October 2016

DUNCAN COTTERILL SECRETARIAL SERVICES LIMITED

Correspondence address
Level 9 Clarendon Tower, Cnr Worcester & Oxford Terrace, Christchurch, Canterbury, New Zealand
Role Resigned
Secretary
Appointed on
11 April 2007
Resigned on
23 March 2008

MANTEL SECRETARIES LIMITED

Correspondence address
16 Winchester Walk, London, SE1 9AQ
Role Resigned
Secretary
Appointed on
4 September 2003
Resigned on
1 February 2004

SLC REGISTRARS LIMITED

Correspondence address
Thames House, Portsmouth Road, Esher, Surrey, KT10 9AD
Role Resigned
Secretary
Appointed on
23 March 2008
Resigned on
29 June 2012

WARWICK CONSULTANCY SERVICES LIMITED

Correspondence address
PO BOX 698 2nd Floor Titchfield, House 69-85 Tabernacle Street, London, EC2A 4RR
Role Resigned
Secretary
Appointed on
1 February 2004
Resigned on
11 April 2007

AMBROSE, Alan Charles

Correspondence address
5th Floor Princes Tower, Elephant Lane, London, SE16 4NF
Role Resigned
Director
Date of birth
March 1957
Appointed on
15 August 2007
Resigned on
23 March 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Consultant

CRONIN, Kathleen Marie

Correspondence address
Thames House, Portsmouth Road, Esher, Surrey, United Kingdom, KT10 9AD
Role Resigned
Director
Date of birth
December 1963
Appointed on
23 March 2008
Resigned on
29 June 2012
Nationality
American
Country of residence
United States
Occupation
Managing Director

DURKIN, Bryan

Correspondence address
One New Change, London, United Kingdom, EC4M 9AF
Role Resigned
Director
Date of birth
December 1960
Appointed on
22 September 2010
Resigned on
29 June 2012
Nationality
American
Country of residence
U.S.A
Occupation
Managing Director

ELWORTHY, Forbes Herbert

Correspondence address
Craigmore 2rd, Timaru, New Zealand
Role Resigned
Director
Date of birth
December 1962
Appointed on
1 February 2004
Resigned on
23 March 2008
Nationality
New Zealand
Occupation
Director

HILL, Scott Anthony

Correspondence address
Milton Gate, 60 Chiswell Street, London, England, EC1Y 4SA
Role Resigned
Director
Date of birth
December 1967
Appointed on
3 October 2016
Resigned on
15 May 2021
Nationality
American
Country of residence
United States
Occupation
Director

KOHLER, Antoine Paul Gautier

Correspondence address
20 Canada Square, London, England, E14 5LH
Role Resigned
Director
Date of birth
August 1965
Appointed on
22 September 2010
Resigned on
31 March 2013
Nationality
French
Country of residence
United Kingdom
Occupation
Ceo

O'MELIA, Elizabeth, Ms.

Correspondence address
The Mcgraw-hill Companies, Inc., 1221 Avenue Of The Americas, New York, Usa, 10020-1095
Role Resigned
Director
Date of birth
November 1965
Appointed on
30 June 2012
Resigned on
31 August 2015
Nationality
American
Country of residence
Usa
Occupation
Treasurer

PARISI, James

Correspondence address
Thames House, Portsmouth Road, Esher, Surrey, United Kingdom, KT10 9AD
Role Resigned
Director
Date of birth
January 1965
Appointed on
23 March 2008
Resigned on
29 June 2012
Nationality
American
Country of residence
Usa
Occupation
Managing Director

PAULHAC, Laurent

Correspondence address
65 Chapel Road, Waccabuc, New York 10 597, Usa
Role Resigned
Director
Date of birth
April 1969
Appointed on
15 August 2007
Resigned on
29 June 2012
Nationality
French
Country of residence
United States
Occupation
Director

PEARCE, David Robert

Correspondence address
20 Canada Square, London, England, E14 5LH
Role Resigned
Director
Date of birth
February 1964
Appointed on
30 June 2012
Resigned on
31 August 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PENIKET, David John

Correspondence address
Milton Gate, 60 Chiswell Street, London, England, EC1Y 4SA
Role Resigned
Director
Date of birth
December 1965
Appointed on
3 October 2016
Resigned on
30 September 2017
Nationality
British
Country of residence
England
Occupation
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
23 March 2008
Resigned on
12 August 2010
Nationality
American
Occupation
Managing Director

SANSOM, Paul James

Correspondence address
20 Canada Square, London, England, E14 5LH
Role Resigned
Director
Date of birth
September 1966
Appointed on
31 March 2013
Resigned on
3 October 2016
Nationality
British
Country of residence
England
Occupation
Vice President

SANSOM, Paul James

Correspondence address
The Mcgraw-Hill Companies, Shoppenhangers Road, Maidenhead, Berkshire, United Kingdom, SL6 2QL
Role Resigned
Director
Date of birth
September 1966
Appointed on
30 June 2012
Resigned on
31 May 2013
Nationality
British
Country of residence
England
Occupation
Director

SCHESCHUK, Peter August

Correspondence address
The Mcgraw-hill Companies, Inc., 1221 Avenue Of The Americas - 48th Floor, New York, Usa, 10020-1095
Role Resigned
Director
Date of birth
November 1953
Appointed on
30 June 2012
Resigned on
31 August 2015
Nationality
American
Country of residence
Usa
Occupation
Senior Vice President

SHORT, Johnathan Huston

Correspondence address
Milton Gate, 60 Chiswell Street, London, England, EC1Y 4SA
Role Resigned
Director
Date of birth
January 1966
Appointed on
3 October 2016
Resigned on
26 October 2018
Nationality
American
Country of residence
United States
Occupation
Director

SURDYKOWSKI, Andrew James

Correspondence address
Milton Gate, 60 Chiswell Street, London, England, EC1Y 4SA
Role Resigned
Director
Date of birth
June 1970
Appointed on
26 October 2018
Resigned on
22 June 2021
Nationality
American
Country of residence
United States
Occupation
Director

TAYLOR, Kim

Correspondence address
One New Change, London, United Kingdom, EC4M 9AF
Role Resigned
Director
Date of birth
August 1961
Appointed on
23 March 2008
Resigned on
29 June 2012
Nationality
American
Occupation
Managing Director And President

VROMAN, Kendal

Correspondence address
4519 Middaugh Ave, Downers Grove, Illinois, United States
Role Resigned
Director
Date of birth
September 1971
Appointed on
23 March 2008
Resigned on
29 June 2012
Nationality
Usa
Occupation
Cheif Corporate Development Officer

WILLIAMS, Stuart Glen

Correspondence address
Milton Gate, 60 Chiswell Street, London, England, EC1Y 4SA
Role Resigned
Director
Date of birth
July 1978
Appointed on
1 October 2017
Resigned on
30 June 2022
Nationality
South African
Country of residence
England
Occupation
Director

WISE, Kevin

Correspondence address
20 Canada Square, London, E14 5LH
Role Resigned
Director
Date of birth
May 1973
Appointed on
1 October 2015
Resigned on
3 October 2016
Nationality
British
Country of residence
England
Occupation
Emea Controller In European Finance

MANTEL NOMINEES LIMITED

Correspondence address
16 Winchester Walk, London, SE1 9AQ
Role Resigned
Director
Appointed on
4 September 2003
Resigned on
1 February 2004