ICE FUTURES EUROPE - LONDON


Company Profile Company Filings

Overview

ICE FUTURES EUROPE is a Private Unlimited Company from LONDON and has the status: Active.
ICE FUTURES EUROPE was incorporated 43 years ago on 17/11/1980 and has the registered number: 01528617. The accounts status is FULL.

ICE FUTURES EUROPE - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
66110 - Administration of financial markets
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022

Registered Office

MILTON GATE
LONDON
EC1Y 4SA

This Company Originates in : United Kingdom
Previous trading names include:
ICE FUTURES (until 30/08/2007)
THE INTERNATIONAL PETROLEUM EXCHANGE OF LONDON (until 25/10/2005)

Confirmation Statements

Last Statement Next Statement Due
17/10/2023 31/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHARLES LUDOVIC LINDSAY Secretary 2018-08-06 CURRENT
MR JOHN CHARLES ABBOTT Mar 1960 British Director 2021-02-01 CURRENT
MR TRABUE RICHARD BLAND Jun 1972 American Director 2022-10-20 CURRENT
SANDRA BURGGRAF Jan 1973 French,British Director 2023-06-08 CURRENT
MS CYNTHIA ANN SMITH DUBIN Dec 1961 American,British Director 2020-12-10 CURRENT
MR WILLIAM JEFFERSON HAGUE Mar 1961 British Director 2015-09-17 CURRENT
MR CHRISTOPHER JEFFREY RHODES Apr 1981 British Director 2022-07-01 CURRENT
MS VANESSA ANNE SHARP Aug 1966 British Director 2016-09-07 CURRENT
MR JEFFREY CRAIG SPRECHER Feb 1955 American Director 2002-06-26 CURRENT
ANDREW MARK WHITTAKER May 1956 British Director 2017-01-05 CURRENT
MS. ISABELLE EALET Jan 1963 French Director 2002-12-19 UNTIL 2005-06-15 RESIGNED
MARK FOX-ANDREWS May 1952 British Director 2001-12-06 UNTIL 2003-12-19 RESIGNED
LORD PETER LOVAT FRASER May 1945 British Director 1997-10-21 UNTIL 2013-06-23 RESIGNED
GREGOIRE DE LESTAPIS Oct 1963 French Director 2000-06-05 UNTIL 2002-05-14 RESIGNED
ISABELLE MARIE EALET Jan 1963 British Director 1999-12-07 UNTIL 2002-12-19 RESIGNED
JOHN EVANS Sep 1963 British Director 1998-10-02 UNTIL 2001-12-06 RESIGNED
MR TIMOTHY WILLIAM FAITHFULL Oct 1944 British Director 2013-02-21 UNTIL 2020-12-10 RESIGNED
MR DAVID STEPHEN FITZSIMMONS Sep 1955 British Director 1996-01-01 UNTIL 1998-10-02 RESIGNED
JEAN MARC FORNERI Jul 1959 French Director 2004-03-26 UNTIL 2005-10-21 RESIGNED
MR MARK CUTTER Jun 1961 Director 2002-12-19 UNTIL 2005-10-20 RESIGNED
PETER ALAN GIGNOUX Jun 1945 Us Citizen Director 1996-01-01 UNTIL 1996-07-25 RESIGNED
MR DAVID JOHN PENIKET Dec 1965 British Secretary 2002-10-08 UNTIL 2003-06-10 RESIGNED
PATRICK WOLFE DAVIS British Secretary 2003-06-10 UNTIL 2018-06-28 RESIGNED
CAROLYN ANN GIBSON Jul 1961 Secretary 1998-07-09 UNTIL 1998-12-18 RESIGNED
MARIE ELIZABETH HUNTLEY Jul 1964 Secretary 2000-11-21 UNTIL 2002-10-07 RESIGNED
ALAN ROGER TINDALL Mar 1948 British Secretary RESIGNED
MR DAVID JOHN PENIKET Dec 1965 British Secretary 2000-04-27 UNTIL 2000-11-21 RESIGNED
DEIRDRE ELLEN BLAKE Secretary 1998-12-18 UNTIL 2000-04-30 RESIGNED
PAUL JOHN WATKINS Nov 1962 British Secretary 1998-01-01 UNTIL 1998-07-09 RESIGNED
MR ANDREW WILLIAM GOOCH Jul 1959 British Director 2002-12-19 UNTIL 2005-10-13 RESIGNED
MR ROGER NIGEL BARTON Jun 1954 British Director 2013-11-26 UNTIL 2023-12-31 RESIGNED
ROBERT DAVID COLE Sep 1955 British Director 2001-12-06 UNTIL 2004-10-08 RESIGNED
DR DEREK FRANCIS BUTTERS Oct 1933 British Director RESIGNED
MR COLIN DOUGLAS SPENCE BRYCE Jun 1956 British Director RESIGNED
MR PHILIP EDWARD BRUCE Aug 1954 British Director 2014-01-01 UNTIL 2021-11-12 RESIGNED
JOHN BRACKLEY Mar 1943 British Director RESIGNED
ROBIN ANTHONY CHRISTOPHER BIEBER Sep 1953 Canadian Director 1995-09-11 UNTIL 1998-10-02 RESIGNED
MARY BERGONIA Jun 1957 American Director 1998-04-17 UNTIL 2001-12-06 RESIGNED
ROBERT DAVID COLE Sep 1955 British Director 2000-06-05 UNTIL 2001-12-06 RESIGNED
CHRISTOPHER BELLEW Apr 1954 British Director 1992-07-22 UNTIL 1998-01-05 RESIGNED
MR DAVID MALCOLM HARDY Jul 1955 British Director 1993-04-13 UNTIL 1999-12-07 RESIGNED
ROBERT DAVID COLE Sep 1955 British Director RESIGNED
ANDREW JAMES BUTTARS Feb 1969 British Director 2001-12-06 UNTIL 2003-03-18 RESIGNED
MR MARK CUTTER Jun 1961 Director 1997-10-03 UNTIL 2002-12-19 RESIGNED
MR ANDREW WILLIAM GOOCH Jul 1959 British Director 2002-12-19 UNTIL 2002-12-19 RESIGNED
MR DAVID S GOONE Nov 1960 American Director 2013-12-05 UNTIL 2022-04-30 RESIGNED
MR ALASTAIR JOHN HARRIS Apr 1953 British Director 1995-07-27 UNTIL 1997-03-14 RESIGNED
FINDLAY NIGEL GRAHAM Nov 1947 British Director RESIGNED
KAREL FREDERICK HARBOUR Nov 1950 British Director 1999-03-26 UNTIL 1999-07-30 RESIGNED
MICHAEL BARRY GITTINS Dec 1937 British Director 1994-01-10 UNTIL 1997-10-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ice Futures Holdco No. 1 Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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