INTERCONTINENTALEXCHANGE HOLDINGS

Company number 04431331

15 officers / 11 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: 27 April 2006
• Resigned on: 28 June 2018
• Nationality: British
• Occupation: Lawyer

FALVEY, James Michael

• Correspondence address: 4110 Howard Avenue, Western Springs, Il, Usa, 60558
• Role (Resigned): Secretary
• Appointed on: 3 May 2002
• Resigned on: 31 January 2004
• Nationality: British

PENIKET, David John

• Correspondence address: 3 Claygate Avenue, Harpenden, Hertfordshire, AL5 2HE
• Role (Resigned): Secretary
• Appointed on: 1 February 2004
• Resigned on: 27 April 2006
• Nationality: British
• Occupation: Finance Director

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 3 May 2002
• Resigned on: 3 May 2002

FALVEY, James Michael

• Correspondence address: 4110 Howard Avenue, Western Springs, Il, Usa, 60558
• Role (Resigned): Director
• Appointed on: 3 June 2002
• Resigned on: 31 January 2004
• Nationality: British
• Occupation: General Counsel

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: 11 July 2007
• Resigned on: 15 May 2021
• Nationality: American
• Country of residence: United States
• Occupation: Chief Finance Officer

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: 2 August 2007
• Resigned on: 30 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

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: 13 December 2004
• Resigned on: 26 October 2018
• Nationality: American
• Country of residence: United States
• Occupation: Lawyer

SPENCER, Richard Vaughn

• Correspondence address: 73 E Park Lane Ne, Atlanta, Ga 30309, Usa
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 3 May 2002
• Resigned on: 11 July 2007
• Nationality: American
• Occupation: Chief Financial Officer

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

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 3 May 2002
• Resigned on: 3 May 2002