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Ice Futures Europe (No: 01528617)

Address: MILTON GATE, 60 CHISWELL STREET, LONDON, EC1Y 4SA

Status: Active

Incorporated: 17-Nov-1980

Next Confirmation Statement Due: 31-Oct-2024

Industry Class: 64999 - Financial intermediation not elsewhere classified

Current Director: TRABUE RICHARD BLAND ( DOB: Jun-1972   From: Oct-2022  )

Current Director: SANDRA BURGGRAF ( DOB: Jan-1973   From: Jun-2023  )

Current Director: TIMOTHY WILLIAM FAITHFULL ( DOB: Oct-1944   From: Feb-2013  )

Current Director: WILLIAM JEFFERSON HAGUE ( DOB: Mar-1961   From: Sep-2015  )

Current Director: MARK SCOTT IBBOTSON ( DOB: May-1967   From: Apr-2024  )

Current Director: MARK SCOTT IBBOTSON ( DOB: May-1967   From: Apr-2024  )

Current Director: CHRISTOPHER JEFFREY RHODES ( DOB: Apr-1981   From: Jul-2022  )

Current Director: VANESSA ANNE SHARP ( DOB: Aug-1966   From: Sep-2016  )

Current Director: JEFFREY CRAIG SPRECHER ( DOB: Feb-1955   From: Jun-2002  )

Current Director: ANDREW MARK WHITTAKER ( DOB: May-1956   From: Jan-2017  )

Current Secretary: CHARLES LUDOVIC LINDSAY (   From: Aug-2018  )

Resigned Director: ROGER NIGEL BARTON ( DOB: Jun-1954   From: Nov-2013   To: Dec-2023  )

Resigned Director: CHRISTOPHER JAMES BELLEW ( DOB: Apr-1954   From: Jul-1992   To: Jan-1998  )

Resigned Director: MARY BERGONIA ( DOB: Jun-1957   From: Apr-1998   To: Dec-2001  )

Resigned Director: ROBIN ANTHONY CHRISTOPHER BIEBER ( DOB: Sep-1953   From: Sep-1995   To: Oct-1998  )

Resigned Director: JOHN BRACKLEY ( DOB: Mar-1943   From: Aug-1991   To: Dec-1991  )

Resigned Director: PHILIP EDWARD BRUCE ( DOB: Aug-1954   From: Jan-2014   To: Nov-2021  )

Resigned Director: COLIN DOUGLAS SPENCE BRYCE ( DOB: Jun-1956   From: Jan-1992   To: Dec-1999  )

Resigned Director: ANDREW JAMES BUTTARS ( DOB: Feb-1969   From: Dec-2001   To: Mar-2003  )

Resigned Director: DEREK BUTTERS ( DOB: Oct-1933   From: Aug-1991   To: Sep-1991  )

Resigned Director: ROBERT DAVID COLE ( DOB: Sep-1955   From: Dec-2001   To: Oct-2004  )

Resigned Director: ROBERT DAVID COLE ( DOB: Sep-1955   From: Aug-1991   To: Oct-1998  )

Resigned Director: MARK CUTTER ( DOB: Jun-1961   From: Oct-1997   To: Dec-2002  )

Resigned Director: MARK CUTTER ( DOB: Jun-1961   From: Dec-2002   To: Oct-2005  )

Resigned Director: GREGOIRE DE LESTAPIS ( DOB: Oct-1963   From: Jun-2000   To: May-2002  )

Resigned Director: ISABELLE MARIE EALET ( DOB: Jan-1963   From: Dec-1999   To: Dec-2002  )

Resigned Director: ISABELLE EALET ( DOB: Jan-1963   From: Dec-2002   To: Jun-2005  )

Resigned Director: JOHN EVANS ( DOB: Sep-1963   From: Oct-1998   To: Dec-2001  )

Resigned Director: DAVID STEPHEN FITZSIMMONS ( DOB: Sep-1955   From: Jan-1996   To: Oct-1998  )

Resigned Director: JEAN MARC FORNERI ( DOB: Jul-1959   From: Mar-2004   To: Oct-2005  )

Resigned Director: MARK FOX-ANDREWS ( DOB: May-1952   From: Dec-2001   To: Dec-2003  )

Resigned Director: PETER LOVAT FRASER ( DOB: May-1945   From: Oct-1997   To: Jun-2013  )

Resigned Director: PETER ALAN GIGNOUX ( DOB: Jun-1945   From: Jan-1996   To: Jul-1996  )

Resigned Director: MICHAEL BARRY GITTINS ( DOB: Dec-1937   From: Jan-1994   To: Oct-1997  )

Resigned Director: ANDREW WILLIAM GOOCH ( DOB: Jul-1959   From: Dec-2002   To: Dec-2002  )

Resigned Director: DAVID S GOONE ( DOB: Nov-1960   From: Dec-2013   To: Apr-2022  )

Resigned Director: FINDLAY NIGEL GRAHAM ( DOB: Nov-1947   From: Aug-1991   To: Aug-1992  )

Resigned Director: KAREL FREDERICK HARBOUR ( DOB: Nov-1950   From: Mar-1999   To: Jul-1999  )

Resigned Director: DAVID MALCOLM HARDY ( DOB: Jul-1955   From: Apr-1993   To: Dec-1999  )

Resigned Director: ALASTAIR JOHN HARRIS ( DOB: Apr-1953   From: Jul-1995   To: Mar-1997  )

Resigned Director: SCOTT ANTHONY HILL ( DOB: Dec-1967   From: Jul-2007   To: Dec-2013  )

Resigned Director: PETER GRAHAM HILLS ( DOB: Jul-1947   From: Aug-1991   To: Mar-1995  )

Resigned Director: STUART PHILIP IVE ( DOB: Sep-1968   From: Dec-1999   To: Jun-2000  )

Resigned Director: JOHN LYNTON JONES ( DOB: Nov-1944   From: Aug-1996   To: Aug-1999  )

Resigned Director: STANLEY JOHN KIRBY ( DOB: Feb-1956   From: Jul-1996   To: Apr-1998  )

Resigned Director: TIMOTHY JOHN KNIGHT ( DOB: Mar-1957   From: Jul-1992   To: Oct-1998  )

Resigned Director: PHILIP FRANCIS LYNCH ( DOB: Aug-1945   From: Aug-1991   To: Dec-1995  )

Resigned Director: ROBERT EMILE MABRO ( DOB: Dec-1934   From: Oct-1998   To: Apr-2013  )

Resigned Director: JONATHAN CHARLES MAIDMAN ( DOB: Sep-1959   From: Aug-1991   To: Oct-1997  )

Resigned Director: PETER MASON ( DOB: Dec-1921   From: Sep-1993   To: Oct-1998  )

Resigned Director: MALCOLM CHRISTOPHER MCCARTHY ( DOB: Feb-1944   From: Jul-2011   To: Jul-2017  )

Resigned Director: MARK TIMOTHY MILLS ( DOB: May-1960   From: Jan-1997   To: Dec-1999  )

Resigned Director: CHRISTOPHER JOHN MOORHOUSE ( DOB: May-1952   From: Sep-2010   To: Jan-2017  )

Resigned Director: RODERICK DOUGLAS PATRICK MULLION ( DOB: Sep-1944   From: Aug-1991   To: Mar-1992  )

Resigned Director: PETER HARRISON NICHOLLS ( DOB: Apr-1946   From: Oct-1998   To: Jun-2000  )

Resigned Director: ANTHONY DAVID LONGUEVILLE NORTON ( DOB: Feb-1953   From: Aug-1991   To: Oct-1997  )

Resigned Director: DAVID JOHN PENIKET ( DOB: Dec-1965   From: Apr-2006   To: Sep-2017  )

Resigned Director: STEPHEN RAYMOND PETTIT ( DOB: May-1951   From: Aug-1991   To: Sep-1991  )

Resigned Director: PAUL JONATHAN REED ( DOB: Oct-1956   From: Nov-2017   To: Sep-2022  )

Resigned Director: ROBERT PAUL REID ( DOB: May-1934   From: Aug-1999   To: Dec-2015  )

Resigned Director: RICHARD ARNIM REINERT ( DOB: Aug-1956   From: Mar-1993   To: Feb-1999  )

Resigned Director: DAVE DUNCAN STRUAN ROBERTSON ( DOB: Dec-1949   From: Dec-1991   To: Dec-1995  )

Resigned Director: MICHAEL GRAHAM ROFFEY ( DOB: Jan-1945   From: Mar-1993   To: Aug-1994  )

Resigned Director: ROBERT ROSE ( DOB: Jan-1959   From: Aug-1991   To: Dec-1992  )

Resigned Director: NIGEL ABRAHAM SAPERIA ( DOB: Jan-1954   From: Aug-1991   To: Oct-1991  )

Resigned Director: RICHARD VAUGHN SPENCER ( DOB: Jan-1954   From: Oct-2005   To: Jul-2007  )

Resigned Director: GORAN TRAPP ( DOB: Jan-1962   From: Jun-2000   To: Dec-2001  )

Resigned Director: LEE GREGORY VANCE ( DOB: Aug-1958   From: Oct-1997   To: Dec-1999  )

Resigned Director: PETER ADRIAN WARD ( DOB: Mar-1944   From: May-1997   To: Jun-2000  )

Resigned Director: RICHARD CHURCHILL WARD ( DOB: Mar-1957   From: Aug-1999   To: Apr-2006  )

Resigned Director: ALAN WHITING ( DOB: Jan-1946   From: Nov-2013   To: Jun-2015  )

Resigned Director: PETER WILDBLOOD ( DOB: Aug-1936   From: Aug-1991   To: Jul-1996  )

Resigned Director: STUART GLEN WILLIAMS ( DOB: Jul-1978   From: Oct-2017   To: Jun-2022  )

Resigned Secretary: DEIRDRE ELLEN BLAKE (   From: Dec-1998   To: Apr-2000  )

Resigned Secretary: PATRICK WOLFE DAVIS ( DOB: Sep-1968   From: Jun-2003   To: Jun-2018  )

Resigned Secretary: CAROLYN ANN GIBSON ( DOB: Jul-1961   From: Jul-1998   To: Dec-1998  )

Resigned Secretary: MARIE ELIZABETH HUNTLEY ( DOB: Jul-1964   From: Nov-2000   To: Oct-2002  )

Resigned Secretary: DAVID JOHN PENIKET ( DOB: Dec-1965   From: Apr-2000   To: Nov-2000  )

Resigned Secretary: ALAN ROGER TINDALL ( DOB: Mar-1948   From: Aug-1991   To: Jan-1998  )

Resigned Secretary: PAUL JOHN WATKINS ( DOB: Nov-1962   From: Jan-1998   To: Jul-1998  )

Persons of Significant Control:

Ice Futures Holdco No. 1 Limited, Milton Gate 60 Chiswell Street, London, EC1Y 4SA, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)

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