Bureau Van Dijk Electronic Publishing Limited
- Company number
- 02323741
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Dec 1988
- Nature of business
- Other business support service activities n.e.c.
Registered office
Previous names
- Cd-Rom Publishing Company Limited (until 19 Jul 1995)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| O'BRIEN, Rebecca | Director | 1 May 2025 | |
| BROUGHTON SECRETARIES LIMITED | Corporate-Secretary | 3 Oct 2019 | 30 Jun 2026 |
| INGRAM, James Christopher | Director | 18 Dec 2023 | 1 May 2025 |
| RIDER, Helen Marie | Director | 18 Mar 2021 | 1 May 2025 |
| DUNCAN, Fergus Adair | Director | 18 Mar 2021 | 9 Nov 2023 |
| PRINGLE, Charles Anthony | Director | 19 Mar 2018 | 31 Mar 2021 |
| PRINGLE, Charles Anthony | Secretary | 5 Feb 2001 | 31 Mar 2021 |
| RUSSELL, Daniel Arthur | Director | 19 Mar 2018 | 30 Nov 2020 |
| GIRY, Alexis | Director | 23 Apr 2012 | 19 Mar 2018 |
| CARNOY, Dominique | Director | 27 Mar 2007 | 19 Mar 2018 |
| GEERS, Johny | Director | - | 23 Apr 2012 |
| VAN OMMESLAGHE, Bernard | Director | - | 2 Oct 2007 |
| LIEDTS, Alain Jean | Director | - | 30 Nov 2004 |
| PEARSON, James Philip | Secretary | 8 Apr 1998 | 5 Feb 2001 |
| DAVIDSON, Angus Murray | Secretary | 17 Jun 1996 | 9 Apr 1998 |
| BURTON, Albert Ernest | Secretary | 15 Dec 1995 | 17 Jun 1996 |
| DAWSON, Arnold Matthew | Secretary | - | 15 Dec 1995 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Moody's Corporation | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Aug 2017 | |
| Bureau Van Dijk Electronic Publishing B.V. | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 May 2017 | 16 May 2017 |
Accounts
Connections
Directors’ other companies
- O'BRIEN, Rebecca - Director at Risk Management Solutions Limited
- O'BRIEN, Rebecca - Director at Zephus Limited
Companies at the same address
- Acquire Media 1 UK Limited (12903245)
- Moody's (UK) Limited (07972086)
- Moody's Analytics UK Limited (03743494)
- Moody's Emea Holdings Limited (08361298)
- Moody's Esg Solutions UK Limited (02068704)
- Moody's Group (Holdings) Unlimited (07990562)
- Moody's Group Finance Limited (07988721)
- Moody's Holdings Limited (04006718)
- Moody's International (UK) Limited (07998372)
- Moody's Investors Service Limited (01950192)