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Trayport Limited (No: 02769279)

Address: 7TH FLOOR, 9 APPOLD STREET, LONDON, EC2A 2AP

Status: Active

Incorporated: 30-Nov-1992

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 24-Jan-2025

Industry Class: 58290 - Other software publishing

Current Director: PETER CONROY ( DOB: Jul-1969   From: Sep-2018  )

Current Director: JOHN MCKENZIE ( DOB: Jun-1972   From: Jun-2018  )

Current Director: ELLIOTT JOHN PICKARD ( DOB: Dec-1976   From: Dec-2023  )

Current Director: MATTHEW WINDSOR ( DOB: Oct-1978   From: Dec-2023  )

Current Secretary: ELLIOTT JOHN PICKARD (   From: Mar-2015  )

Resigned Director: ALPHA DIRECT LIMITED (   From: Nov-1992   To: Jan-1993  )

Resigned Director: JURGEN HEINZ BREUER (   From: Feb-2008   To: Sep-2011  )

Resigned Director: ALAN MICHAEL DELLER ( DOB: Mar-1943   From: Oct-2000   To: Jan-2008  )

Resigned Director: JEAN DESGAGNE (   From: Dec-2017   To: Jun-2018  )

Resigned Director: LOU ECCLESTON ( DOB: Jul-1957   From: Dec-2017   To: Jan-2020  )

Resigned Director: RICHARD IAN FISHER (   From: Oct-2000   To: Apr-2007  )

Resigned Director: MICHAEL RICHARD FULKE (   From: May-1997   To: Aug-1999  )

Resigned Director: COLIN JAMES HEFFRON ( DOB: Apr-1963   From: Jan-2008   To: Jun-2015  )

Resigned Director: KEVIN LARKIN HEFFRON ( DOB: Aug-1954   From: Jul-2010   To: Sep-2018  )

Resigned Director: MICHAEL HEPBURN ( DOB: Feb-1968   From: Oct-2000   To: Feb-2003  )

Resigned Director: EDMUND HON WAH HOR (   From: Jan-1993   To: Jan-2010  )

Resigned Director: MICHAEL IMPERATO ( DOB: Jun-1969   From: Sep-2004   To: May-2010  )

Resigned Director: RONALD DANIEL LEVI (   From: Jan-2008   To: Apr-2015  )

Resigned Director: STEPHEN MARCUS MERKEL ( DOB: Jun-1958   From: Mar-2015   To: Dec-2015  )

Resigned Director: PRASHANT KUMAR CHANDRAKANT NAIK ( DOB: Apr-1971   From: Jan-2008   To: Dec-2015  )

Resigned Director: GAVIN JOHN NATHANSON ( DOB: Mar-1967   From: Jan-2008   To: Feb-2008  )

Resigned Director: PHILIP JOHN NORTON ( DOB: Jul-1964   From: Mar-2015   To: Dec-2015  )

Resigned Director: ELLIOTT PIGGOTT ( DOB: Feb-1967   From: Mar-2001   To: Dec-2015  )

Resigned Director: LAN HO SHING (   From: Mar-2001   To: Jan-2008  )

Resigned Director: JOHNATHAN HUSTON SHORT ( DOB: Jan-1966   From: Dec-2015   To: Dec-2017  )

Resigned Director: ANDREW JAMES SURDYKOWSKI ( DOB: Jun-1970   From: Dec-2015   To: Dec-2017  )

Resigned Director: STEPHEN ANDREW TOOMEY ( DOB: Jan-1956   From: Feb-2004   To: Jan-2008  )

Resigned Director: SEAN ANTHONY WINDEATT ( DOB: Aug-1973   From: Mar-2015   To: Dec-2015  )

Resigned Secretary: ALPHA SECRETARIAL LIMITED (   From: Nov-1992   To: Jan-1993  )

Resigned Secretary: NIGEL ROBERT BRAHAMS (   From: Aug-2009   To: Mar-2015  )

Resigned Secretary: DENNIS LIU (   From: Jan-1993   To: Feb-1999  )

Resigned Secretary: GAVIN JOHN NATHANSON ( DOB: Mar-1967   From: Jan-2008   To: Mar-2009  )

Resigned Secretary: ELLIOTT PIGGOTT ( DOB: Feb-1967   From: Mar-2001   To: Jan-2008  )

Resigned Secretary: LAN HO SHING (   From: Feb-1999   To: Mar-2001  )

Resigned Secretary: JESSICA TERRY (   From: Mar-2009   To: Aug-2009  )

Persons of Significant Control:

Intercontinental Exchange Inc, GA30328, 5660 New Northside Drive Third Floor, Atlanta, Usa: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-12-14)

Tmx Group Limited, M5X 1J2, 75 King Street West, Toronto, Ontario, Canada: Ownership of shares – 75% or more (Notified: 2017-12-14)

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