Iss Europe Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2001Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedAi Financial Information Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-07-21 · No cessation recorded
Source record 173280857Show 3 ceased records
Ai Financial Information Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-07-21 · Ceased 2022-07-21
Source record 179862936Deutsche Borse AgCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2022-07-21
Source record 168583208Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2016-04-06
Source record 176313475People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 15 historicalShow 15 historical appointments
GR
Gary RetelnyResigned director
Resigned 2014-04-30 · 8 yrs · Company Director
MK
Marija KramerResigned director
Resigned 2014-04-30 · 8 yrs · Company Director
SH
Stephen HarveyResigned director
Resigned 2014-04-30 · 5 yrs · Company Director
AH
Allen HeeryResigned director
Resigned 2014-04-30 · 11 yrs · Company Director
AE
Alastair EadieResigned director
Resigned 2012-09-05 · 1 yr · Finance Director
JP
Jamie PawliczekResigned director
Resigned 2012-09-05 · 1 yr · Counsel
LG
Linda GambleResigned director
Resigned 2011-02-09 · 3 yrs · Finance Officer
JP
Jamie PowellResigned secretary
Resigned 2010-11-10 · 1 yr
FB
Frederick BogdanResigned director
Resigned 2010-11-10 · 1 yr · Legal Councel
JP
Jonathan ProcterResigned director
Resigned 2010-09-30 · 1 yr · Financial Planning
SD
Stanley DubielResigned secretary
Resigned 2002-08-21 · 6 yrs
CorpSwift Incorporations LimitedResigned secretary
Resigned 2001-10-18
CorpInstant Companies LimitedResigned director
Resigned 2001-10-18
DD
David DandoResigned secretary
Resigned 2001-10-18
JH
James HeardResigned director
Resigned 2001-10-18 · 7 yrs · Business Management
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active