INSURANCE FUTURES EXCHANGE SERVICES LIMITED

Company number 05866684

16 officers / 14 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

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: 1 July 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BERRY, Leonard John Morkill

• Correspondence address: 4 Melody Road, London, SW18 2QF
• Role (Resigned): Secretary
• Appointed on: 6 September 2006
• Resigned on: 26 September 2007
• Nationality: British
• Occupation: Accountant

DAVIS, Patrick Wolfe

• Correspondence address: First Floor, 14-18 City Road, Cardiff, CF24 3DL
• Role (Resigned): Secretary
• Appointed on: 19 July 2010
• Resigned on: 28 June 2018
• Nationality: British

PATON, Lauren

• Correspondence address: Flat 4, Scampston Mews, London, W10 6HX
• Role (Resigned): Secretary
• Appointed on: 26 September 2007
• Resigned on: 19 July 2010
• Nationality: British
• Occupation: Analyst

TAYLOR WESSING SECRETARIES LIMITED

• Correspondence address: Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
• Role (Resigned): Secretary
• Appointed on: 5 July 2006
• Resigned on: 6 September 2006

ECKERT, Neil David

• Correspondence address: Chalvington House, Chalvington, Hailsham, East Sussex, BN27 3TQ
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 6 September 2006
• Resigned on: 19 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

HILL, Scott Anthony

• Correspondence address: Churchill House, Churchill Way, Cardiff, Wales, CF10 2HH
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 19 July 2010
• Resigned on: 15 May 2021
• Nationality: American
• Country of residence: United States
• Occupation: Director

MILLER, Robert Cottrel

• Correspondence address: Apartment 515,, Westminster Green, 8 Dean Ryle Street, London, SW1P 4DA
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 6 September 2006
• Resigned on: 19 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PENIKET, David John

• Correspondence address: First Floor, 14-18 City Road, Cardiff, CF24 3DL
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 19 July 2010
• Resigned on: 30 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SHORT, Johnathan Huston

• Correspondence address: First Floor, 14-18 City Road, Cardiff, CF24 3DL
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 19 July 2010
• Resigned on: 26 October 2018
• Nationality: American
• Country of residence: United States
• Occupation: Director

SURDYKOWSKI, Andrew James

• Correspondence address: Churchill House, Churchill Way, Cardiff, Wales, CF10 2HH
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 26 October 2018
• Resigned on: 22 June 2021
• Nationality: American
• Country of residence: United States
• Occupation: Director

WHITTELL, Matthew James

• Correspondence address: The Old Rectory, Church Lane, Marston Magna, Somerset, BA22 8DG
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 5 June 2009
• Resigned on: 19 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

WILLIAMS, Stuart Glen

• Correspondence address: Churchill House, Churchill Way, Cardiff, Wales, CF10 2HH
• 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

HUNTSMOOR LIMITED

• Correspondence address: Carmelite 50 Victoria Embankment, Blackfriars, London, EC4Y 0DX
• Role (Resigned): Director
• Appointed on: 5 July 2006
• Resigned on: 6 September 2006

HUNTSMOOR NOMINEES LIMITED

• Correspondence address: Carmelite, 50 Victoria Embankment, Blackfriars, London, EC4Y 0DX
• Role (Resigned): Director
• Appointed on: 5 July 2006
• Resigned on: 6 September 2006