LIFFE ADMINISTRATION AND MANAGEMENT - LONDON


Company Profile Company Filings

Overview

LIFFE ADMINISTRATION AND MANAGEMENT is a Private Unlimited Company from LONDON and has the status: Active.
LIFFE ADMINISTRATION AND MANAGEMENT was incorporated 42 years ago on 16/10/1981 and has the registered number: 01591809. The accounts status is DORMANT.

LIFFE ADMINISTRATION AND MANAGEMENT - LONDON

This company is listed in the following categories:
99999 - Dormant Company

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

Confirmation Statements

Last Statement Next Statement Due
14/06/2023 28/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER JEFFREY RHODES Apr 1981 British Director 2022-07-01 CURRENT
MS ELIZABETH MIRIAM HOLT Secretary 2018-08-07 CURRENT
MR JOHN LEWIS FOYLE Jun 1948 British Director 1998-10-20 UNTIL 2009-06-30 RESIGNED
MR STEPHEN WILLIAM HARRAGAN Aug 1955 British Director 1998-07-09 UNTIL 2001-09-20 RESIGNED
MR DAVID JOHN HANDS Oct 1951 Australian Director 1996-05-23 UNTIL 1999-05-20 RESIGNED
MRS STEPHANIE SELINA HANBURY-BROWN Dec 1956 Australian/British Director RESIGNED
THOMAS ALASTAIR CLARK Feb 1949 British Director 2007-12-19 UNTIL 2013-11-25 RESIGNED
MR BERND HANS GRAAP Jun 1947 German Director 1996-09-17 UNTIL 1997-05-22 RESIGNED
MR DAVID S GOONE Nov 1960 American Director 2013-12-05 UNTIL 2017-05-12 RESIGNED
JOHN ANTHONY GOLLAN Apr 1955 British Director 2011-06-14 UNTIL 2013-11-25 RESIGNED
PETER LAURENCE GREEN Apr 1964 British Director 2005-09-21 UNTIL 2013-11-25 RESIGNED
DAME CLARA HEDWIG FRANCES FURSE Sep 1957 British Director RESIGNED
PETER HENRY FRIEND Oct 1950 British Director 2002-01-15 UNTIL 2007-06-30 RESIGNED
HUGH RONALD FREEDBERG Jun 1945 British Director 1998-10-20 UNTIL 2012-04-30 RESIGNED
MR NICHOLAS RICHARD WYNNE HARRISON Feb 1956 British Director RESIGNED
MR TIMOTHY WILLIAM FAITHFULL Oct 1944 British Director 2013-11-25 UNTIL 2017-05-12 RESIGNED
MR RICHARD MARK EYNON Nov 1953 British Director RESIGNED
MR NICHOLAS JOHN DURLACHER Mar 1946 British Director RESIGNED
MR ANDREW JOHN DODSWORTH Nov 1963 British Director 2013-08-28 UNTIL 2013-11-25 RESIGNED
STEPHEN GATERELL Feb 1955 British Director 1996-05-23 UNTIL 2001-09-20 RESIGNED
MARTIN JOHN SANDLER Secretary 2010-12-09 UNTIL 2012-03-30 RESIGNED
MR IAN ERIC NASH Mar 1953 British Secretary RESIGNED
MR MARINO PAUL KEITH LUCHMUN Secretary 2012-03-30 UNTIL 2013-11-25 RESIGNED
ADAM NICHOLAS EADES Aug 1962 Secretary 1999-01-08 UNTIL 2009-11-30 RESIGNED
MR PATRICK WOLFE DAVIS Secretary 2013-11-25 UNTIL 2018-06-28 RESIGNED
MR MARK SIMON HEMSLEY Jul 1962 British Director 2002-01-15 UNTIL 2004-03-31 RESIGNED
MR ROGER NIGEL BARTON Jun 1954 British Director 2013-11-25 UNTIL 2017-05-12 RESIGNED
MICHAEL JOSEPH CALLEWAERT Feb 1962 Usa Director 1996-05-23 UNTIL 1997-01-08 RESIGNED
ANTHONY DAVID BURTON Apr 1937 British Director RESIGNED
MR PHILIP EDWARD BRUCE Aug 1954 British Director 2014-01-01 UNTIL 2017-05-12 RESIGNED
MR JEREMY JOHN BROWN Apr 1962 British Director 1992-04-13 UNTIL 1993-05-20 RESIGNED
SIR DAVID WILLIAM BREWER May 1940 British Director 2009-11-04 UNTIL 2013-11-25 RESIGNED
JEAN MARC BOUHELIER Oct 1964 French Director 2004-09-30 UNTIL 2007-03-09 RESIGNED
PATRICE BLANC Jan 1959 French Director 2004-03-24 UNTIL 2011-04-14 RESIGNED
MR DOMINIQUE CERUTTI Jan 1961 French Director 2010-04-15 UNTIL 2010-10-29 RESIGNED
ALAN ROY BIRD Sep 1956 British Director 2005-12-21 UNTIL 2011-12-18 RESIGNED
ROLAND BELLGARDE May 1961 French Director 2010-02-02 UNTIL 2013-11-25 RESIGNED
MR ROGER NIGEL BARTON Jun 1954 British Director 1999-05-20 UNTIL 1999-07-01 RESIGNED
MR JAMES CAMPBELL-GRAY Feb 1958 British Director 1995-05-24 UNTIL 1999-08-04 RESIGNED
ANDREW THOMAS BARRETT May 1956 American Director 1994-05-26 UNTIL 1995-05-22 RESIGNED
MR MARC RICHARD BAILEY Jun 1964 British Director RESIGNED
GARY JOHN ANDERSON Oct 1961 British Director 1999-07-20 UNTIL 2001-09-20 RESIGNED
MR NIGEL GEOFFREY ACKERMAN Feb 1951 British Director RESIGNED
MR CHRISTOPHER JOHN HARTLEY Sep 1946 British Director 1992-05-21 UNTIL 1998-07-09 RESIGNED
SIR GEORGE EDWIN COX May 1940 British Director 1995-06-13 UNTIL 2002-04-19 RESIGNED
ROGER EMANUEL CARLSSON Mar 1955 Swedish Director 1998-07-09 UNTIL 2007-07-20 RESIGNED
MR IAN CHICKEN Feb 1966 British Director 2011-06-14 UNTIL 2012-08-03 RESIGNED
RICHARD DAVID ANTONY BERLIAND Oct 1962 British Director 1997-05-22 UNTIL 2005-10-07 RESIGNED
MARK EDWARD AARONS May 1961 British Director 1992-04-13 UNTIL 1995-05-24 RESIGNED
SERGE HARRY Feb 1960 French Director 2007-12-19 UNTIL 2009-03-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Liffe (Holdings) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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