Company information:
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)