ICE FUTURES HOLDCO NO. 1 LIMITED

Company number 06180518

27 officers / 23 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

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: 23 March 2007
• Resigned on: 28 June 2018
• Nationality: British

BARTON, Roger Nigel

• Correspondence address: Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4SA
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 26 November 2013
• Resigned on: 3 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

BRUCE, Philip Edward

• Correspondence address: Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4SA
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 1 January 2014
• Resigned on: 3 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

FAITHFULL, Timothy William

• Correspondence address: Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4SA
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 24 April 2013
• Resigned on: 3 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

FRASER, Peter Lovat, Lord

• Correspondence address: Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4SA
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 23 March 2007
• Resigned on: 23 June 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Lawyer

GOONE, David S

• Correspondence address: Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4SA
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 5 December 2013
• Resigned on: 3 October 2018
• Nationality: American
• Country of residence: United States
• Occupation: Chief Strategy Officer

HAGUE, William Jefferson, Lord Hague Of Richmond

• Correspondence address: Milton Gate, 60 Chiswell Street, London, EC1Y 4SA
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 17 September 2015
• Resigned on: 3 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HILL, Scott Anthony

• Correspondence address: Milton Gate, 60 Chiswell Street, London, EC1Y 4SA
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 3 October 2018
• Resigned on: 15 May 2021
• Nationality: American
• Country of residence: United States
• Occupation: Director

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: 18 December 2013
• Nationality: American
• Country of residence: United States
• Occupation: Chief Finance Officer

MABRO, Robert Emile, Prof

• Correspondence address: Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4SA
• Role (Resigned): Director
• Date of birth: December 1934
• Appointed on: 23 March 2007
• Resigned on: 24 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Academic

MCCARTHY, Callum, Sir

• Correspondence address: Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4SA
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 25 April 2012
• Resigned on: 31 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MOORHOUSE, Christopher John

• Correspondence address: Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4SA
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 14 September 2010
• Resigned on: 31 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

NICHOLLS, Peter Harrison

• Correspondence address: Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4SA
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 23 March 2007
• Resigned on: 14 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

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

REED, Paul Jonathan

• Correspondence address: Milton Gate, 60 Chiswell Street, London, EC1Y 4SA
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 17 November 2017
• Resigned on: 3 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

REID, Robert Paul, Sir

• Correspondence address: Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4SA
• Role (Resigned): Director
• Date of birth: May 1934
• Appointed on: 23 March 2007
• Resigned on: 31 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

SHARP, Vanessa Anne

• Correspondence address: Milton Gate, 60 Chiswell Street, London, EC1Y 4SA
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 7 September 2016
• Resigned on: 3 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SHORT, Johnathan Huston

• Correspondence address: Milton Gate, 60 Chiswell Street, London, EC1Y 4SA
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 3 October 2018
• Resigned on: 26 October 2018
• Nationality: American
• Country of residence: United States
• Occupation: Director

SPENCER, Richard Vaughn

• Correspondence address: 73 E Park Lane Ne, Atlanta, Ga 30309, Usa
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 23 March 2007
• Resigned on: 11 July 2007
• Nationality: American
• Occupation: Chief Financial Officer

SPRECHER, Jeffrey Craig

• Correspondence address: Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4SA
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 23 March 2007
• Resigned on: 3 October 2018
• Nationality: American
• Country of residence: United States
• Occupation: Ceo

WHITING, Alan

• Correspondence address: Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4SA
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 26 November 2013
• Resigned on: 14 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WHITTAKER, Andrew Mark

• Correspondence address: Milton Gate, 60 Chiswell Street, London, EC1Y 4SA
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 5 January 2017
• Resigned on: 3 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: 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