CBOE CHI-X EUROPE LIMITED - LONDON


Company Profile Company Filings

Overview

CBOE CHI-X EUROPE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CBOE CHI-X EUROPE LIMITED was incorporated 38 years ago on 15/07/1982 and has the registered number: 01651728. The accounts status is FULL and accounts are next due on 31/12/2020.

CBOE CHI-X EUROPE LIMITED - LONDON

This company is listed in the following categories:
66120 - Security and commodity contracts dealing activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 31/12/2020

Registered Office

5TH FLOOR THE MONUMENT BUILDING
LONDON
EC3R 8AF
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
CHI-X EUROPE LIMITED (until 17/10/2017)
INSTINET CHI-X LIMITED (until 20/07/2007)
INSTINET INVESTMENT SERVICES LIMITED (until 21/03/2006)

Confirmation Statements

Last Statement Next Statement Due
01/07/2020 15/07/2021

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ADAM NICHOLAS EADES Aug 1962 British Director 2012-07-26 CURRENT
MR DAVID HOWSON Sep 1976 British Director 2020-01-01 CURRENT
ANTONIO ADRIANO AMELIA Secretary 2010-12-07 CURRENT
SCOTT DUNCAN RILEY May 1965 British Director 2006-06-29 UNTIL 2007-07-03 RESIGNED
JOHN WILLIAM PERCY FAIRCLOUGH Aug 1950 British Director RESIGNED
WILLIAM ELDRIDGE Jan 1959 British Director 2011-12-29 UNTIL 2013-05-20 RESIGNED
LAURA LYNN COSTELLO Sep 1950 American Director 2005-08-10 UNTIL 2007-09-28 RESIGNED
DEBORAH SUSAN COOPER Mar 1964 British Director 1994-01-04 UNTIL 1994-01-26 RESIGNED
TAL COHEN Jul 1972 Usa Director 2010-11-03 UNTIL 2011-11-30 RESIGNED
TIMOTHY BOYLE LAKE COGHLAN Mar 1939 British Director RESIGNED
TIMOTHY BOYLE LAKE COGHLAN Mar 1939 British Director 1993-03-01 UNTIL 1993-09-23 RESIGNED
JAMES ANTHONY FARACI Sep 1973 American Director 2010-08-23 UNTIL 2011-11-30 RESIGNED
SURENDRAN CHELLAPPAH Apr 1967 British Director 2000-11-08 UNTIL 2003-02-19 RESIGNED
HANS-PETER BRUEHWILER Aug 1954 Swiss Director 1997-07-01 UNTIL 2000-11-08 RESIGNED
MR LESLIE JOHN BRADY Feb 1949 British Director 1993-12-01 UNTIL 2003-01-11 RESIGNED
BRIAN LESLIE BINYON Apr 1940 British Director RESIGNED
MR ADAM PAUL BATTERSBY Nov 1980 British Director 2010-08-23 UNTIL 2011-11-30 RESIGNED
DOUGLAS MICHAEL ATKIN Aug 1962 American Director 1995-02-01 UNTIL 2000-11-08 RESIGNED
NICHOLAS ANSBRO May 1962 Director 1994-08-12 UNTIL 1995-05-19 RESIGNED
MR NASEER SABAH AL-KHUDAIRI Dec 1972 British Director 2010-08-23 UNTIL 2013-05-20 RESIGNED
VINCENT PHILIPPE CAMBONIE Sep 1965 British Director 2004-12-22 UNTIL 2006-04-28 RESIGNED
MICHAEL CHARLES FINZI Mar 1965 Usa/French Director 1995-02-01 UNTIL 2000-11-08 RESIGNED
JELLE RIENK ELZINGA May 1971 Dutch Director 2011-12-14 UNTIL 2013-05-20 RESIGNED
ALASDAIR FREDERICK SETON HAYNES Jan 1960 British Director 2010-01-19 UNTIL 2011-11-30 RESIGNED
PETER RANDALL Aug 1956 British Director 1994-02-14 UNTIL 1997-10-06 RESIGNED
PETER CHARLES RANDALL Apr 1956 British Director 2006-02-23 UNTIL 2009-03-06 RESIGNED
DAVID LAWRENCE OGILVIE Jun 1947 British Director 1993-04-13 UNTIL 1996-07-01 RESIGNED
KEVIN PATRICK O'KEEFE Oct 1973 Other Director 2008-06-10 UNTIL 2009-04-08 RESIGNED
MR PAUL O'DONNELL Jul 1966 Us Director 2011-12-08 UNTIL 2012-07-26 RESIGNED
MR JULIEN PHILIP MONTAGUE HAMMERSON Jul 1971 British Director 2003-09-01 UNTIL 2004-04-26 RESIGNED
KAREN JOANNA MORGAN THOMAS Nov 1953 British Director RESIGNED
MR NEIL CHARLES MORGAN Jun 1952 British Director 1992-10-12 UNTIL 1995-02-01 RESIGNED
MR HIRANDER MISRA Aug 1974 British Director 2006-04-27 UNTIL 2007-07-03 RESIGNED
ANTHONY MACKAY Feb 1960 Australian Director 2005-06-21 UNTIL 2010-08-23 RESIGNED
MARK DAVID NIENSTEDT Jan 1950 American Director 1995-06-01 UNTIL 2000-11-08 RESIGNED
MR JOHN LANE LOWREY Mar 1954 United States Director 2009-04-08 UNTIL 2010-04-03 RESIGNED
FUMIKI KONDO Oct 1963 Japanese Director 2007-09-28 UNTIL 2011-11-30 RESIGNED
MR JOHN LANE LOWREY Mar 1954 United States Director 2009-04-08 UNTIL 2010-11-03 RESIGNED
MRS MARYE LOUISE HUMPHERY Aug 1959 British Director 2008-07-01 UNTIL 2010-04-19 RESIGNED
MARK HOWARTH Nov 1964 British Director 2009-03-18 UNTIL 2009-12-31 RESIGNED
MR MARK SIMON HEMSLEY Jul 1962 British Director 2011-12-14 UNTIL 2020-01-01 RESIGNED
MR KHURSHED NARIMAN MEHTA Dec 1956 Indian Director 2003-09-01 UNTIL 2004-12-09 RESIGNED
CHARLES PATRICK HELMORE May 1951 British Director RESIGNED
NICHOLAS ANSBRO May 1962 Secretary 1998-07-24 UNTIL 2000-05-01 RESIGNED
MR JULIAN ANTHONY CREIGHTON Oct 1972 Secretary 2002-11-25 UNTIL 2006-10-10 RESIGNED
LAETITIA JOHANNA MUIR Secretary 2006-10-10 UNTIL 2008-01-18 RESIGNED
RONALD JOHN GLADMAN Feb 1941 Secretary 2008-01-18 UNTIL 2010-12-07 RESIGNED
SIMON ANTHONY YENCKEN Aug 1955 Secretary 1993-10-29 UNTIL 1998-07-24 RESIGNED
TREVOR JOHN POWELL HART Aug 1936 Secretary RESIGNED
JACQUELINE CECILIA HAMILTON Sep 1963 Secretary 2000-05-01 UNTIL 2002-11-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cboe Europe Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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