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 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
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)
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 |