NYSE (UK) LIMITED

Company number 04319752

22 officers / 18 resignations

HOLT, Elizabeth Miriam

• Correspondence address: 2nd Floor, Sancroft, Rose Street, Paternoster Square, London, United Kingdom, EC4M 7DQ
• Role (Active): Secretary
• Appointed on: 7 August 2018

GARDINER, Arthur Warren

• Correspondence address: 2nd Floor, Sancroft, Rose Street, Paternoster Square, London, United Kingdom, EC4M 7DQ
• Role (Active): Director
• Date of birth: December 1980
• Appointed on: 15 May 2021
• Nationality: American
• Country of residence: United States
• Occupation: Director

RHODES, Christopher Jeffrey

• Correspondence address: 2nd Floor, Sancroft, Rose Street, Paternoster Square, London, United Kingdom, EC4M 7DQ
• Role (Active): Director
• Date of birth: April 1981
• Appointed on: 7 July 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SURDYKOWSKI, Andrew James

• Correspondence address: 2nd Floor, Sancroft, Rose Street, Paternoster Square, London, United Kingdom, EC4M 7DQ
• Role (Active): Director
• Date of birth: June 1970
• Appointed on: 26 October 2018
• Nationality: American
• Country of residence: United States
• Occupation: Director

DAVIS, Patrick Wolfe

• Correspondence address: Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4SA
• Role (Resigned): Secretary
• Appointed on: 31 January 2014
• Resigned on: 28 June 2018

EADES, Adam Nicholas

• Correspondence address: Cannon Bridge House, 1 Cousin Lane, London, EC4R 3XX
• Role (Resigned): Secretary
• Appointed on: 9 May 2006
• Resigned on: 30 November 2009
• Nationality: British
• Occupation: Lawyer

HARVEY, Deborah

• Correspondence address: Cannon Bridge House, 1 Cousin Lane, London, EC4R 3XX
• Role (Resigned): Secretary
• Appointed on: 30 November 2009
• Resigned on: 31 January 2014
• Nationality: British

OLIVETTI, Marie-Ange

• Correspondence address: 22 Fue Emile Deschanel, Asnieres Sur Seine, France, France, 92600
• Role (Resigned): Secretary
• Appointed on: 8 November 2001
• Resigned on: 9 May 2006
• Nationality: British

BEZEMER, Peter Adrianus

• Correspondence address: Euronext Liffe Cannon Bridge House, 1 Cousin Lane, London, EC4R 3XX
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 29 April 2003
• Resigned on: 2 November 2007
• Nationality: British
• Occupation: Company Director

DODSWORTH, Andrew John

• Correspondence address: Nyse Euronext, Cannon Bridge House, 1 Cousin Lane, London, United Kingdom, EC4R 3XX
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 28 August 2013
• Resigned on: 11 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

EADES, Adam Nicholas

• Correspondence address: Cannon Bridge House, 1 Cousin Lane, London, EC4R 3XX
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 29 April 2003
• Resigned on: 30 November 2009
• Nationality: British
• Occupation: Lawyer

FREEDBERG, Hugh Ronald

• Correspondence address: Cannon Bridge House, 1 Cousin Lane, London, EC4R 3XX
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 29 April 2003
• Resigned on: 30 April 2009
• Nationality: British
• Occupation: Chief Executive

HILL, Scott Anthony

• Correspondence address: Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4SA
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 10 March 2014
• Resigned on: 15 May 2021
• Nationality: American
• Country of residence: United States
• Occupation: Director

HUTCHESON, Finbarr Patrick

• Correspondence address: Nyse Euronext, Cannon Bridge House, 1 Cousin Lane, London, United Kingdom, EC4R 3XX
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 9 July 2012
• Resigned on: 11 March 2014
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Company Director

IBBOTSON, Mark Scott

• Correspondence address: Nyse Euronext, Cannon Bridge House, 1 Cousin Lane, London, United Kingdom, EC4R 3XX
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 15 January 2010
• Resigned on: 28 August 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JONES, Garry Peter

• Correspondence address: Cannon Bridge House, 1 Cousin Lane, London, EC4R 3XX
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 1 May 2009
• Resigned on: 15 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MOELLER, George

• Correspondence address: Oudt Burghweg 7, Bergen (Nh), Netherlands, Dutch, 1862 PX
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 8 November 2001
• Resigned on: 30 March 2004
• Nationality: Dutch
• Occupation: Coo Of Euronet

PENIKET, David John

• Correspondence address: Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4SA
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 10 March 2014
• Resigned on: 30 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SHORT, Johnathan Huston

• Correspondence address: Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4SA
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 10 March 2014
• Resigned on: 26 October 2018
• Nationality: American
• Country of residence: United States
• Occupation: Director

STEPHAN, Patrick

• Correspondence address: 3 Rue Du Sud, Clamart, France, French, 92140
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 8 November 2001
• Resigned on: 29 April 2003
• Nationality: French
• Occupation: General Counsel

THEODORE, Jean Francois

• Correspondence address: Euronext Liffe, Cannon Bridge House, 1 Cousin Lane, London, EC4R 3XX
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 8 November 2001
• Resigned on: 31 December 2009
• Nationality: French
• Country of residence: France
• Occupation: Company Director

WILLIAMS, Stuart Glen

• Correspondence address: Milton Gate, 60 Chiswell Street, London, EC1Y 4SA
• Role (Resigned): Director
• Date of birth: July 1978
• Appointed on: 1 October 2017
• Resigned on: 30 June 2022
• Nationality: South African
• Country of residence: England
• Occupation: Director