Company information:
Liffe (Holdings) Limited (No: 02224190)
Address: MILTON GATE, 60 CHISWELL STREET, LONDON, EC1Y 4SA
Status: Active
Incorporated: 25-Feb-1988
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 28-Jun-2024
Industry Class: 64205 - Activities of financial services holding companies
Current Director: ARTHUR WARREN GARDINER ( DOB: Dec-1980 From: May-2021 )
Current Director: CHRISTOPHER JEFFREY RHODES ( DOB: Apr-1981 From: Jul-2022 )
Current Director: ANDREW JAMES SURDYKOWSKI ( DOB: Jun-1970 From: Oct-2018 )
Current Secretary: ELIZABETH MIRIAM HOLT ( From: Aug-2018 )
Resigned Director: MARK EDWARD AARONS ( DOB: May-1961 From: Apr-1992 To: May-1995 )
Resigned Director: NIGEL GEOFFREY ACKERMAN ( DOB: Feb-1951 From: Jun-1991 To: May-1995 )
Resigned Director: GARY JOHN ANDERSON ( DOB: Oct-1961 From: Jul-1999 To: Sep-2001 )
Resigned Director: MARC RICHARD BAILEY ( DOB: Jun-1964 From: Jun-1991 To: May-1996 )
Resigned Director: ANDREW THOMAS BARRETT ( DOB: May-1956 From: May-1994 To: May-1995 )
Resigned Director: ROGER NIGEL BARTON ( DOB: Jun-1954 From: May-1999 To: Jul-1999 )
Resigned Director: RICHARD DAVID ANTONY BERLIAND ( DOB: Oct-1962 From: May-1997 To: Oct-2003 )
Resigned Director: JEREMY JOHN BROWN ( DOB: Apr-1962 From: Apr-1992 To: May-1993 )
Resigned Director: ANTHONY DAVID BURTON ( DOB: Apr-1937 From: Jun-1991 To: May-1994 )
Resigned Director: MICHAEL JOSEPH CALLEWAERT ( DOB: Feb-1962 From: May-1996 To: Jan-1997 )
Resigned Director: JAMES CAMPBELL-GRAY ( DOB: Feb-1958 From: May-1995 To: Aug-1999 )
Resigned Director: ROGER EMANUEL CARLSSON ( DOB: Mar-1955 From: Jul-1998 To: Oct-2003 )
Resigned Director: CHINH CHU ( From: Oct-2001 To: Jan-2002 )
Resigned Director: GEORGE EDWIN COX ( DOB: May-1940 From: Jun-1995 To: Apr-2002 )
Resigned Director: ANDREW JOHN DODSWORTH ( DOB: Nov-1963 From: Aug-2013 To: Mar-2014 )
Resigned Director: NICHOLAS JOHN DURLACHER ( DOB: Mar-1946 From: Jun-1991 To: May-1996 )
Resigned Director: RICHARD MARK EYNON ( DOB: Nov-1953 From: Jun-1991 To: May-1998 )
Resigned Director: JOHN LEWIS FOYLE ( DOB: Jun-1948 From: Oct-1998 To: Oct-2003 )
Resigned Director: HUGH RONALD FREEDBERG ( DOB: Jun-1945 From: Oct-1998 To: Apr-2012 )
Resigned Director: PETER HENRY FRIEND ( DOB: Oct-1950 From: Jan-2002 To: Oct-2003 )
Resigned Director: CLARA HEDWIG FRANCES FURSE ( DOB: Sep-1957 From: Jun-1991 To: May-1999 )
Resigned Director: STEPHEN GATERELL ( DOB: Feb-1955 From: May-1996 To: Sep-2001 )
Resigned Director: BERND HANS GRAAP ( DOB: Jun-1947 From: Sep-1996 To: May-1997 )
Resigned Director: STEPHANIE SELINA HANBURY-BROWN ( DOB: Dec-1956 From: Jun-1991 To: May-1992 )
Resigned Director: DAVID JOHN HANDS ( DOB: Oct-1951 From: May-1996 To: May-1999 )
Resigned Director: STEPHEN WILLIAM HARRAGAN ( DOB: Aug-1955 From: Jul-1998 To: Sep-2001 )
Resigned Director: NICHOLAS RICHARD WYNNE HARRISON ( DOB: Feb-1956 From: Jun-1991 To: May-1994 )
Resigned Director: CHRISTOPHER JOHN HARTLEY ( DOB: Sep-1946 From: May-1992 To: Jul-1998 )
Resigned Director: MARK SIMON HEMSLEY ( DOB: Jul-1962 From: Jan-2002 To: Oct-2003 )
Resigned Director: CHRISTOPHER HENRY ( DOB: Aug-1946 From: Jun-1991 To: May-1995 )
Resigned Director: DAVID LESLIE NORTON HERON ( DOB: Oct-1941 From: Apr-1992 To: May-1994 )
Resigned Director: GEDON HERTSHTEN ( DOB: Sep-1952 From: May-1997 To: Oct-2003 )
Resigned Director: SCOTT ANTHONY HILL ( DOB: Dec-1967 From: Mar-2014 To: May-2021 )
Resigned Director: STEPHEN HILLS ( DOB: Dec-1959 From: Apr-1992 To: May-1993 )
Resigned Director: STEPHEN GERALD HILLS ( DOB: Dec-1959 From: May-1995 To: Sep-2001 )
Resigned Director: DANIEL HOUGHTON HODSON ( DOB: Mar-1944 From: Jan-1993 To: Jul-1998 )
Resigned Director: FINBARR PATRICK HUTCHESON ( DOB: Aug-1969 From: Jul-2012 To: Mar-2014 )
Resigned Director: MARK SCOTT IBBOTSON ( DOB: May-1967 From: Jul-2012 To: Aug-2013 )
Resigned Director: MICHAEL NICHOLAS HOWARD JENKINS ( DOB: Oct-1932 From: Jun-1991 To: Dec-1992 )
Resigned Director: GARRY PETER JONES ( DOB: Jul-1958 From: May-2009 To: Jun-2012 )
Resigned Director: DENNIS JOHN KEEGAN ( DOB: Sep-1952 From: Jun-1991 To: Sep-1993 )
Resigned Director: PETER RONALD KOSTER ( DOB: Nov-1952 From: Jul-1998 To: Sep-2001 )
Resigned Director: DAVID MARK KYTE ( DOB: Jun-1960 From: Jun-1991 To: Mar-1998 )
Resigned Director: ANTHONY PHILIP LA ROCHE ( DOB: Jul-1944 From: Jun-1991 To: May-1996 )
Resigned Director: RICHARD PETER LAMBERT ( DOB: Sep-1944 From: Jan-2002 To: May-2003 )
Resigned Director: PAUL NICHOLAS LEWIS ( DOB: Jan-1960 From: May-1997 To: Jul-1998 )
Resigned Director: BERNARD J LIND ( DOB: Jan-1942 From: Jun-1991 To: May-1992 )
Resigned Director: MICHAEL MCERLEAN ( DOB: May-1960 From: May-2000 To: Sep-2001 )
Resigned Director: MICHAEL WILLIAM METCALFE ( DOB: Apr-1944 From: Sep-1996 To: Jul-1998 )
Resigned Director: GEORGE ANDRE MOLLER ( DOB: Dec-1947 From: Apr-1992 To: Mar-1996 )
Resigned Director: GEORGE ANDRE MOLLER ( DOB: Dec-1947 From: Jan-2002 To: Oct-2003 )
Resigned Director: MICHAEL OVERLANDER ( DOB: Oct-1951 From: Sep-1996 To: May-1999 )
Resigned Director: DAVID JOHN PENIKET ( DOB: Dec-1965 From: Mar-2014 To: Sep-2017 )
Resigned Director: PETER SAMUEL REGAS ( DOB: Jun-1956 From: May-1997 To: May-1999 )
Resigned Director: STUART JAMES SANDERS ( DOB: Jun-1939 From: Jun-1991 To: May-1992 )
Resigned Director: RICHARD LAURENCE SANDOR ( DOB: Sep-1941 From: Nov-2000 To: Oct-2001 )
Resigned Director: JOHNATHAN HUSTON SHORT ( DOB: Jan-1966 From: Mar-2014 To: Oct-2018 )
Resigned Director: STEPHEN HOWARD SPARKE ( DOB: May-1958 From: May-1995 To: Oct-2003 )
Resigned Director: MICHAEL JAMES STILLER ( DOB: Dec-1951 From: Jun-1991 To: May-1997 )
Resigned Director: MICHAEL RHYS WATKIN STONE ( DOB: Feb-1957 From: May-1996 To: Jul-1998 )
Resigned Director: DAVID LEWIS STUART ( DOB: Mar-1944 From: May-1996 To: May-1999 )
Resigned Director: JOHN STEPHEN SUSSEX ( DOB: Aug-1958 From: May-1997 To: Aug-1998 )
Resigned Director: STEPHEN MARTIN TAYLOR ( DOB: Feb-1956 From: May-1992 To: May-1993 )
Resigned Director: JEAN FRANCOIS THEODORE ( DOB: Dec-1946 From: Jan-2002 To: Dec-2009 )
Resigned Director: SCOTT RUSSELL TOBIN ( DOB: Oct-1970 From: Nov-2000 To: Jan-2002 )
Resigned Director: ANDRE FRANCOIS HELIER VILLENEUVE ( DOB: Nov-1944 From: Jul-2003 To: Apr-2009 )
Resigned Director: PETER EDWARD WALKER ( DOB: Mar-1932 From: Jun-1995 To: Oct-2003 )
Resigned Director: VICTORIA ANN WARD ( DOB: Nov-1959 From: May-1992 To: May-1995 )
Resigned Director: ANTHONY RICHARD BANGOR WARD ( DOB: May-1960 From: Sep-1996 To: May-1998 )
Resigned Director: JAN ROGER WAYE ( DOB: Jun-1948 From: May-1994 To: May-1996 )
Resigned Director: DAVID HAROLD WENMAN ( DOB: May-1950 From: Apr-1992 To: May-1995 )
Resigned Director: ALAN WHITING ( DOB: Jan-1946 From: May-2012 To: Mar-2014 )
Resigned Director: JACK WIGGLESWORTH ( DOB: Oct-1941 From: Jul-1998 To: Jul-1998 )
Resigned Director: STUART GLEN WILLIAMS ( DOB: Jul-1978 From: Oct-2017 To: Jun-2022 )
Resigned Director: ROBERT BRIAN WILLIAMSON ( DOB: Feb-1945 From: Aug-1998 To: Jun-2003 )
Resigned Director: EVELYN WRIGHT ( DOB: Dec-1940 From: Jun-1991 To: May-1997 )
Resigned Director: OLIVIA CATHERINE WYER ( DOB: Dec-1960 From: May-1995 To: May-1997 )
Resigned Director: JOHN ASHLEY YOUNG ( DOB: Mar-1953 From: Jun-1991 To: May-1997 )
Resigned Secretary: PATRICK WOLFE DAVIS ( From: Jan-2014 To: Jun-2018 )
Resigned Secretary: ADAM NICHOLAS EADES ( DOB: Aug-1962 From: Jan-1999 To: Nov-2009 )
Resigned Secretary: DEBORAH HARVEY ( From: Nov-2009 To: Jan-2014 )
Resigned Secretary: IAN ERIC NASH ( DOB: Mar-1953 From: Jun-1991 To: Jan-1999 )
Persons of Significant Control:
Nyse (Uk) Limited, Milton Gate 60 Chiswell Street, London, EC1Y 4SA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)