Company information:
Ice Futures Holdco No. 1 Limited (No: 06180518)
Address: MILTON GATE, 60 CHISWELL STREET, LONDON, EC1Y 4SA
Status: Active
Incorporated: 23-Mar-2007
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 04-Jun-2025
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: CHARLES LUDOVIC LINDSAY ( From: Aug-2018 )
Resigned Director: ROGER NIGEL BARTON ( DOB: Jun-1954 From: Nov-2013 To: Oct-2018 )
Resigned Director: PHILIP EDWARD BRUCE ( DOB: Aug-1954 From: Jan-2014 To: Oct-2018 )
Resigned Director: TIMOTHY WILLIAM FAITHFULL ( DOB: Oct-1944 From: Apr-2013 To: Oct-2018 )
Resigned Director: PETER LOVAT FRASER ( DOB: May-1945 From: Mar-2007 To: Jun-2013 )
Resigned Director: DAVID S GOONE ( DOB: Nov-1960 From: Dec-2013 To: Oct-2018 )
Resigned Director: WILLIAM JEFFERSON HAGUE ( DOB: Mar-1961 From: Sep-2015 To: Oct-2018 )
Resigned Director: SCOTT ANTHONY HILL ( DOB: Dec-1967 From: Oct-2018 To: May-2021 )
Resigned Director: ROBERT EMILE MABRO ( DOB: Dec-1934 From: Mar-2007 To: Apr-2013 )
Resigned Director: CALLUM MCCARTHY ( DOB: Feb-1944 From: Apr-2012 To: Jul-2017 )
Resigned Director: CHRISTOPHER JOHN MOORHOUSE ( DOB: May-1952 From: Sep-2010 To: Jan-2017 )
Resigned Director: PETER HARRISON NICHOLLS ( DOB: Apr-1946 From: Mar-2007 To: Sep-2010 )
Resigned Director: DAVID JOHN PENIKET ( DOB: Dec-1965 From: Mar-2007 To: Sep-2017 )
Resigned Director: PAUL JONATHAN REED ( DOB: Oct-1956 From: Nov-2017 To: Oct-2018 )
Resigned Director: ROBERT PAUL REID ( DOB: May-1934 From: Mar-2007 To: Dec-2015 )
Resigned Director: VANESSA ANNE SHARP ( DOB: Aug-1966 From: Sep-2016 To: Oct-2018 )
Resigned Director: JOHNATHAN HUSTON SHORT ( DOB: Jan-1966 From: Oct-2018 To: Oct-2018 )
Resigned Director: RICHARD VAUGHN SPENCER ( DOB: Jan-1954 From: Mar-2007 To: Jul-2007 )
Resigned Director: JEFFREY CRAIG SPRECHER ( DOB: Feb-1955 From: Mar-2007 To: Oct-2018 )
Resigned Director: ALAN WHITING ( DOB: Jan-1946 From: Nov-2013 To: Jun-2015 )
Resigned Director: ANDREW MARK WHITTAKER ( DOB: May-1956 From: Jan-2017 To: Oct-2018 )
Resigned Director: STUART GLEN WILLIAMS ( DOB: Jul-1978 From: Oct-2017 To: Jun-2022 )
Resigned Secretary: PATRICK WOLFE DAVIS ( DOB: Sep-1968 From: Mar-2007 To: Jun-2018 )
Persons of Significant Control:
Ice Futures Holdings Ltd, 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)