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ICE DATA DERIVATIVES UK LIMITED

Company number 04337482

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Officers: 47 officers / 42 resignations

LINDSAY, Charles Ludovic

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

EVANS, Simon Roark

Correspondence address
2nd Floor, Sancroft, Rose Street, Paternoster Square, London, United Kingdom, EC4M 7DQ
Role Active
Director
Date of birth
November 1978
Appointed on
26 January 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director

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, England, EC1Y 4SA
Role Resigned
Secretary
Appointed on
3 October 2016
Resigned on
28 June 2018

ELWORTHY, Forbes Herbert

Correspondence address
15a Cleveland Square, London, W2 6DG
Role Resigned
Secretary
Appointed on
11 December 2001
Resigned on
12 November 2002
Nationality
New Zealand
Occupation
Banker

KAPADIA, Diratunniva Rehana

Correspondence address
12 Chiswick Court, Moss Lane, Pinner, Middlesex, HA5 3AP
Role Resigned
Secretary
Appointed on
11 December 2001
Resigned on
20 February 2002
Nationality
British

LOBO, Ninette Edith

Correspondence address
11 Sandown Court, Grange Road, Sutton, Surrey, SM2 6SQ
Role Resigned
Secretary
Appointed on
9 November 2006
Resigned on
15 February 2007
Nationality
British

MONTAGUE, Antony

Correspondence address
20 Canada Square, London, United Kingdom, E14 5LH
Role Resigned
Secretary
Appointed on
30 June 2012
Resigned on
3 October 2016

SHELLEY, Catherine

Correspondence address
20 Canada Square, London, United Kingdom, E14 5LH
Role Resigned
Secretary
Appointed on
30 June 2012
Resigned on
3 October 2016

DUNCAN COTTERILL SECRETARIAL SERVICES LIMITED

Correspondence address
Level 9 Clarendon Tower, Cnr Worcester & Oxford Terrace, Christchurch, Canterbury, New Zealand
Role Resigned
Secretary
Appointed on
15 February 2007
Resigned on
23 March 2008

SLC REGISTRARS LIMITED

Correspondence address
Thames House, Portsmouth Road, Esher, Surrey, United Kingdom, KT10 9AD
Role Resigned
Secretary
Appointed on
23 March 2008
Resigned on
29 June 2012

TYROLESE (SECRETARIAL) LIMITED

Correspondence address
66 Lincoln's Inn Fields, London, WC2A 3LH
Role Resigned
Secretary
Appointed on
12 November 2002
Resigned on
15 June 2003

WARWICK CONSULTANCY SERVICES LIMITED

Correspondence address
PO BOX 698 2nd Floor Titchfield, House 69-85 Tabernacle Street, London, EC2A 4RR
Role Resigned
Secretary
Appointed on
16 June 2003
Resigned on
9 November 2006

AMBROSE, Alan Charles

Correspondence address
5th Floor Princes Tower, Elephant Lane, London, SE16 4NF
Role Resigned
Director
Date of birth
March 1957
Appointed on
11 December 2001
Resigned on
23 March 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Consultant

BAKER, Stephen Guy, Mr.

Correspondence address
Milton Gate, 60 Chiswell Street, London, England, EC1Y 4SA
Role Resigned
Director
Date of birth
May 1970
Appointed on
1 May 2019
Resigned on
18 January 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BRENNAN, Patrick Joseph Anthony, The Hon

Correspondence address
6 Caroline Terrace, London, SW1W 8JS
Role Resigned
Director
Date of birth
June 1972
Appointed on
11 December 2001
Resigned on
2 May 2002
Nationality
British
Occupation
Marketing Director

CRONIN, Kathleen Marie

Correspondence address
Thames House, Portsmouth Road, Esher, Surrey, United Kingdom, KT10 9AD
Role Resigned
Director
Date of birth
December 1963
Appointed on
23 March 2008
Resigned on
29 June 2012
Nationality
American
Country of residence
United States
Occupation
Managing Director

CROSBIE, Peter

Correspondence address
40 Los Pinos Road, Nicasio, Ca 94946, Usa
Role Resigned
Director
Date of birth
October 1960
Appointed on
15 May 2007
Resigned on
23 March 2008
Nationality
New Zealander
Occupation
Director

DURKIN, Bryan

Correspondence address
The Mcgraw-hill Companies, 20 Canada Square, London, United Kingdom, E14 5LH
Role Resigned
Director
Date of birth
December 1960
Appointed on
22 September 2010
Resigned on
29 June 2012
Nationality
American
Country of residence
U.S.A
Occupation
Managing Director

ELWORTHY, Forbes Herbert

Correspondence address
Craigmore 2rd, Timaru, New Zealand
Role Resigned
Director
Date of birth
December 1962
Appointed on
11 December 2001
Resigned on
23 March 2008
Nationality
New Zealand
Occupation
Banker

ELWORTHY-JONES, Josephine Ella

Correspondence address
PO BOX 54, Clevedon, Auckland 2248, New Zealand
Role Resigned
Director
Date of birth
April 1964
Appointed on
16 May 2007
Resigned on
23 March 2008
Nationality
New Zealander
Occupation
Solicitor

GLOSSOP, Simon George

Correspondence address
Flat 3 4 Gledhow Gardens, London, SW5 0BL
Role Resigned
Director
Date of birth
April 1971
Appointed on
22 October 2003
Resigned on
23 March 2008
Nationality
British
Occupation
Director

HARRIS, Jeremy David

Correspondence address
34 Dapdune Road, Guildford, Surrey, GU1 4NY
Role Resigned
Director
Date of birth
September 1954
Appointed on
22 October 2003
Resigned on
31 August 2004
Nationality
British
Occupation
Ceo

HILL, Scott Anthony

Correspondence address
Milton Gate, 60 Chiswell Street, London, England, EC1Y 4SA
Role Resigned
Director
Date of birth
December 1967
Appointed on
3 October 2016
Resigned on
15 May 2021
Nationality
American
Country of residence
United States
Occupation
Director

HORVATH, Paul

Correspondence address
14 Elm Park Gardens, London, SW10 9NY
Role Resigned
Director
Date of birth
May 1967
Appointed on
12 November 2002
Resigned on
22 October 2005
Nationality
Usa
Occupation
Banker

KOHLER, Antoine Paul Gautier

Correspondence address
20 Canada Square, London, United Kingdom, E14 5LH
Role Resigned
Director
Date of birth
August 1965
Appointed on
22 September 2010
Resigned on
31 March 2013
Nationality
French
Country of residence
United Kingdom
Occupation
Ceo

MOYCE, Clifford Leslie

Correspondence address
One New Change, London, United Kingdom, EC4M 9AF
Role Resigned
Director
Date of birth
July 1962
Appointed on
31 May 2011
Resigned on
4 January 2013
Nationality
British
Country of residence
England
Occupation
Chief Operating Officer

NOBLE, Timothy Taihibou Michael Frederic

Correspondence address
Milton Gate, 60 Chiswell Street, London, England, EC1Y 4SA
Role Resigned
Director
Date of birth
May 1966
Appointed on
23 May 2017
Resigned on
30 April 2019
Nationality
British
Country of residence
England
Occupation
Director

O'MELIA, Elizabeth, Ms.

Correspondence address
The Mcgraw-hill Companies, Inc., 1221 Avenue Of The Americas, New York, Usa, 10020-1095
Role Resigned
Director
Date of birth
November 1965
Appointed on
30 June 2012
Resigned on
3 October 2016
Nationality
American
Country of residence
Usa
Occupation
Treasurer

PARISI, James

Correspondence address
Thames House, Portsmouth Road, Esher, Surrey, United Kingdom, KT10 9AD
Role Resigned
Director
Date of birth
January 1965
Appointed on
23 March 2008
Resigned on
29 June 2012
Nationality
American
Country of residence
Usa
Occupation
Managing Director

PAULHAC, Laurent

Correspondence address
65 Chapel Road, Waccabuc, New York 10 597, Usa
Role Resigned
Director
Date of birth
April 1969
Appointed on
14 December 2005
Resigned on
29 June 2012
Nationality
French
Country of residence
United States
Occupation
General Manager

PEARCE, David Robert

Correspondence address
20 Canada Square, London, United Kingdom, E14 5LH
Role Resigned
Director
Date of birth
February 1964
Appointed on
30 June 2012
Resigned on
3 October 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PENIKET, David John

Correspondence address
Milton Gate, 60 Chiswell Street, London, England, EC1Y 4SA
Role Resigned
Director
Date of birth
December 1965
Appointed on
3 October 2016
Resigned on
30 September 2017
Nationality
British
Country of residence
England
Occupation
Director