ELYSIAN SYSTEMS LIMITED

Company number 05159458

25 officers / 21 resignations

GIFFEN, Sarah

• Correspondence address: 30 Finsbury Square, London, EC2A 1AG
• Role (Active): Secretary
• Appointed on: 9 February 2023

MUDDIMAN, David James

• Correspondence address: 30 Finsbury Square, London, EC2A 1AG
• Role (Active): Secretary
• Appointed on: 9 February 2023

BODNUM, Richard Joseph

• Correspondence address: One New Change, London, EC4M 9AF
• Role (Active): Director
• Date of birth: May 1967
• Appointed on: 31 December 2014
• Nationality: American
• Country of residence: United States
• Occupation: Managing Director

SEAMAN, Adrienne Hilary

• Correspondence address: 30 Finsbury Square, London, EC2A 1AG
• Role (Active): Director
• Date of birth: September 1970
• Appointed on: 8 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director & Associate General Counsel Inte

ANSTES, Julian

• Correspondence address: 63 Clapham Common West Side, London, United Kingdom, SW4 9AU
• Role (Resigned): Secretary
• Appointed on: 6 July 2004
• Resigned on: 9 December 2010
• Nationality: British
• Occupation: It Consultant

SEAMAN, Adrienne Hilary

• Correspondence address: London Fruit And Wool Exchange, 1 Duval Square, London, United Kingdom, E1 6PW
• Role (Resigned): Secretary
• Appointed on: 22 March 2016
• Resigned on: 9 February 2023

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

• Correspondence address: 5th, Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
• Role (Resigned): Secretary
• Appointed on: 8 December 2010
• Resigned on: 22 March 2016

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: 06902863

TRAVERS SMITH SECRETARIES LIMITED

• Correspondence address: 10 Snow Hill, London, EC1A 2AL
• Role (Resigned): Secretary
• Appointed on: 22 June 2004
• Resigned on: 6 July 2004

ANSTES, Julian Stuart

• Correspondence address: 63 Clapham Common West Side, London, United Kingdom, SW4 9AU
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 6 July 2004
• Resigned on: 9 December 2010
• Nationality: British
• Country of residence: England
• Occupation: It Consultant

BARRY, James David Russell

• Correspondence address: 50 York Rise, London, United Kingdom, NW5 1SB
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 6 July 2004
• Resigned on: 9 December 2010
• Nationality: British
• Country of residence: England
• Occupation: It Developer

CRONIN, Kathleen Marie

• Correspondence address: One New Change, London, EC4M 9AF
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 8 December 2010
• Resigned on: 11 October 2021
• Nationality: American
• Country of residence: United States
• Occupation: Managing Director

DURKIN, Bryan

• Correspondence address: One New Change, London, EC4M 9AF
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 9 December 2010
• Resigned on: 15 April 2019
• Nationality: American
• Country of residence: United States
• Occupation: Executive

EVERAERT, Michel

• Correspondence address: Broomfield, Stone Street, Sevenoaks, Kent, United Kingdom, TN15 0LS
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 8 December 2008
• Resigned on: 10 September 2010
• Nationality: Belgian
• Country of residence: United Kingdom
• Occupation: Cio

KNOTTENBELT, William Frederick

• Correspondence address: London Fruit And Wool Exchange, 1 Duval Square, London, United Kingdom, E1 6PW
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 8 March 2013
• Resigned on: 31 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

KOMETER, Kevin Dean

• Correspondence address: One New Change, London, EC4M 9AF
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 25 April 2011
• Resigned on: 15 April 2019
• Nationality: American
• Country of residence: United States
• Occupation: Managing Director And Chief Information Officer

MOHAN, Craig John

• Correspondence address: One New Change, London, EC4M 9AF
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 27 April 2016
• Resigned on: 15 April 2019
• Nationality: American
• Country of residence: United States
• Occupation: Managing Director

NUNN, Peter William Andrew

• Correspondence address: 131 The Ridgeway, Chingford, United Kingdom, E4 6QU
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 6 July 2004
• Resigned on: 9 December 2010
• Nationality: British
• Occupation: It Professional

PARISI, James Elmer

• Correspondence address: Cme Group Inc., (Attention Of General Counsel), 20 South Wacker Drive, Chicago, Illinois, Usa, 60606
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 9 December 2010
• Resigned on: 31 December 2014
• Nationality: British
• Country of residence: United States Of America
• Occupation: Management Team Cme Group

PAULHAC, Laurent

• Correspondence address: Cme Group Inc., (Attention General Counsel), 20 South Wacker Drive, Chicago, Illinois, Usa, 60606
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 9 December 2010
• Resigned on: 17 October 2013
• Nationality: French
• Country of residence: Usa
• Occupation: Management Team Cme Group

RAIA, Joseph

• Correspondence address: Cme Group Inc., (Attention Of General Counsel), 20 South Wacker Drive, Chicago, Illinois, Usa, 60606
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 9 December 2010
• Resigned on: 11 April 2011
• Nationality: Usa
• Country of residence: Usa
• Occupation: Managing Director Cme Group

RAY, Robert Dennis

• Correspondence address: One New Change, London, United Kingdom, EC4M 9AF
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 8 March 2013
• Resigned on: 6 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

TAYLOR, Kimberly Sue

• Correspondence address: One New Change, London, EC4M 9AF
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 9 December 2010
• Resigned on: 30 November 2017
• Nationality: American
• Country of residence: Usa
• Occupation: President, Clearing & Post Trade Services

VROMAN, Kendal Lee

• Correspondence address: Cme Group Inc., (Attention Of General Counsel), 20 South Wacker Drive, Chicago, Illinois, Usa, 60606
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 9 December 2010
• Resigned on: 24 March 2016
• Nationality: American
• Country of residence: United States
• Occupation: Management Team Cme Group

TRAVERS SMITH LIMITED

• Correspondence address: 10 Snow Hill, London, EC1A 2AL
• Role (Resigned): Director
• Appointed on: 22 June 2004
• Resigned on: 6 July 2004

TRAVERS SMITH SECRETARIES LIMITED

• Correspondence address: 10 Snow Hill, London, EC1A 2AL
• Role (Resigned): Director
• Appointed on: 22 June 2004
• Resigned on: 6 July 2004