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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)

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