Company information:
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)