Company information:
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)