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Ice Data Derivatives Uk Limited (No: 04337482)

Address: MILTON GATE, 60 CHISWELL STREET, LONDON, EC1Y 4SA, ENGLAND

Status: Active

Incorporated: 12-Nov-2001

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 25-Dec-2024

Industry Class: 62090 - Other information technology service activities

Current Director: SIMON ROARK EVANS ( DOB: Nov-1978   From: Jan-2024  )

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: CHARLES LUDOVIC LINDSAY (   From: Aug-2018  )

Resigned Director: ALAN CHARLES AMBROSE ( DOB: Mar-1957   From: Dec-2001   To: Mar-2008  )

Resigned Director: STEPHEN GUY BAKER ( DOB: May-1970   From: May-2019   To: Jan-2024  )

Resigned Director: PATRICK JOSEPH ANTHONY BRENNAN (   From: Dec-2001   To: May-2002  )

Resigned Director: KATHLEEN MARIE CRONIN ( DOB: Dec-1963   From: Mar-2008   To: Jun-2012  )

Resigned Director: PETER CROSBIE (   From: May-2007   To: Mar-2008  )

Resigned Director: BRYAN DURKIN (   From: Sep-2010   To: Jun-2012  )

Resigned Director: FORBES HERBERT ELWORTHY (   From: Dec-2001   To: Mar-2008  )

Resigned Director: JOSEPHINE ELLA ELWORTHY-JONES (   From: May-2007   To: Mar-2008  )

Resigned Director: SIMON GEORGE GLOSSOP (   From: Oct-2003   To: Mar-2008  )

Resigned Director: JEREMY DAVID HARRIS (   From: Oct-2003   To: Aug-2004  )

Resigned Director: SCOTT ANTHONY HILL ( DOB: Dec-1967   From: Oct-2016   To: May-2021  )

Resigned Director: PAUL HORVATH (   From: Nov-2002   To: Oct-2005  )

Resigned Director: ANTOINE PAUL GAUTIER KOHLER ( DOB: Aug-1965   From: Sep-2010   To: Mar-2013  )

Resigned Director: CLIFFORD LESLIE MOYCE ( DOB: Jul-1962   From: May-2011   To: Jan-2013  )

Resigned Director: TIMOTHY TAIHIBOU MICHAEL FREDERIC NOBLE ( DOB: May-1966   From: May-2017   To: Apr-2019  )

Resigned Director: ELIZABETH O'MELIA ( DOB: Nov-1965   From: Jun-2012   To: Oct-2016  )

Resigned Director: JAMES PARISI ( DOB: Jan-1965   From: Mar-2008   To: Jun-2012  )

Resigned Director: LAURENT PAULHAC (   From: Dec-2005   To: Jun-2012  )

Resigned Director: DAVID ROBERT PEARCE ( DOB: Feb-1964   From: Jun-2012   To: Oct-2016  )

Resigned Director: DAVID JOHN PENIKET ( DOB: Dec-1965   From: Oct-2016   To: Sep-2017  )

Resigned Director: JOHN DAVID PENROSE (   From: Dec-2001   To: Nov-2003  )

Resigned Director: RICHARD REDDING (   From: Mar-2008   To: Aug-2010  )

Resigned Director: DAVID RUTTER (   From: Aug-2007   To: Mar-2008  )

Resigned Director: PAUL JAMES SANSOM ( DOB: Sep-1966   From: Mar-2013   To: Oct-2016  )

Resigned Director: PETER AUGUST SCHESCHUK ( DOB: Nov-1953   From: Jun-2012   To: Oct-2016  )

Resigned Director: JOHNATHAN HUSTON SHORT ( DOB: Jan-1966   From: Oct-2016   To: Oct-2018  )

Resigned Director: DAVID STUART SIMPKINS ( DOB: Apr-1946   From: Dec-2001   To: Feb-2002  )

Resigned Director: ROBERT HARRY SWERLING (   From: Jul-2002   To: Oct-2003  )

Resigned Director: KIM TAYLOR (   From: Mar-2008   To: Jun-2012  )

Resigned Director: KENDAL VROMAN ( DOB: Sep-1971   From: Mar-2008   To: Jun-2012  )

Resigned Director: STUART GLEN WILLIAMS ( DOB: Jul-1978   From: Oct-2017   To: Jun-2022  )

Resigned Secretary: PATRICK WOLFE DAVIS (   From: Oct-2016   To: Jun-2018  )

Resigned Secretary: DUNCAN COTTERILL SECRETARIAL SERVICES LIMITED (   From: Feb-2007   To: Mar-2008  )

Resigned Secretary: FORBES HERBERT ELWORTHY ( DOB: Dec-1962   From: Dec-2001   To: Nov-2002  )

Resigned Secretary: DIRATUNNIVA REHANA KAPADIA (   From: Dec-2001   To: Feb-2002  )

Resigned Secretary: NINETTE EDITH LOBO (   From: Nov-2006   To: Feb-2007  )

Resigned Secretary: ANTONY MONTAGUE (   From: Jun-2012   To: Oct-2016  )

Resigned Secretary: CATHERINE SHELLEY (   From: Jun-2012   To: Oct-2016  )

Resigned Secretary: SLC REGISTRARS LIMITED (   From: Mar-2008   To: Jun-2012  )

Resigned Secretary: TYROLESE (SECRETARIAL) LIMITED (   From: Nov-2002   To: Jun-2003  )

Resigned Secretary: WARWICK CONSULTANCY SERVICES LIMITED (   From: Jun-2003   To: Nov-2006  )

Persons of Significant Control:

Intercontinentalexchange Holdings, 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)

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