LONDON STOCK EXCHANGE PLC -


Company Profile Company Filings

Overview

LONDON STOCK EXCHANGE PLC is a Public Limited Company from and has the status: Active.
LONDON STOCK EXCHANGE PLC was incorporated 37 years ago on 19/11/1986 and has the registered number: 02075721. The accounts status is FULL and accounts are next due on 30/06/2024.

LONDON STOCK EXCHANGE PLC -

This company is listed in the following categories:
66110 - Administration of financial markets

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/06/2024

Registered Office

10 PATERNOSTER SQUARE
EC4M 7LS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/07/2023 04/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS LISA MARGARET CONDRON Oct 1967 British Secretary 2000-03-31 CURRENT
TRACY NICOLA GARRAD Jun 1970 British Director 2021-09-30 CURRENT
MS JULIA ANNE HOGGETT Sep 1973 British Director 2021-04-14 CURRENT
MR STEPHEN PAUL O'CONNOR Dec 1961 United Kingdom Director 2014-01-28 CURRENT
MICHAEL ALAN FINDLAY Jan 1968 British Director 2020-06-24 CURRENT
CHARLES PETER WALKER Aug 1983 British Director 2023-10-31 CURRENT
NARENDER SINGH Jul 1967 American Director 2022-11-24 CURRENT
MR MURRAY DANIEL ROOS Dec 1975 British Director 2021-05-13 CURRENT
MRS SHARON MARGARET BOWLES Jun 1953 British Director 2014-09-17 CURRENT
DIANE MICHELE BOUWMEESTER Jan 1977 South African Director 2022-09-27 CURRENT
HAYLEY MICHELLE BOBRIGE Oct 1982 Australian Director 2022-01-01 CURRENT
MR ALEXANDER STAFFORD JUSTHAM Jan 1968 British Director 2012-06-18 UNTIL 2015-09-29 RESIGNED
MR DAVID LEIGHTON JONES British Director 1994-07-14 UNTIL 1994-12-15 RESIGNED
SIR DONALD GORDON CRUICKSHANK Sep 1942 British Director 2000-04-20 UNTIL 2003-07-16 RESIGNED
KOICHI KANE Dec 1944 Japanese Director RESIGNED
MASASHI KANEKO Mar 1939 Japanese Director 1994-07-14 UNTIL 1997-07-10 RESIGNED
SIR JOHN KEMP-WELCH Mar 1936 British Director RESIGNED
CHRISTINE LORNA DANN Feb 1949 British Director 1994-03-10 UNTIL 1999-03-31 RESIGNED
MR RICHARD PHILIP KILSBY Dec 1951 British Director 1995-09-28 UNTIL 1998-05-31 RESIGNED
SIR ANDREW COLIN HUGH SMITH Sep 1931 British Director RESIGNED
MS GAY HUEY EVANS Jul 1954 American Director 2010-06-04 UNTIL 2013-07-18 RESIGNED
MR JONATHAN ANTON GEORGE HOWELL Jul 1962 British Director 1999-03-25 UNTIL 2007-10-11 RESIGNED
MR MARK GERARD HOBAN Mar 1964 British Director 2015-02-05 UNTIL 2020-12-31 RESIGNED
PAUL HEIDEN Feb 1957 British Director 2010-06-04 UNTIL 2019-06-26 RESIGNED
DAME CLARA HEDWIG FRANCES FURSE Sep 1957 British Director 2001-01-24 UNTIL 2009-06-03 RESIGNED
DR CHRISTOPHER SHAW GIBSON SMITH Sep 1945 British Director 2003-05-01 UNTIL 2015-07-01 RESIGNED
MARK FREEDMAN Aug 1968 British Director 2019-06-26 UNTIL 2021-12-08 RESIGNED
OSCAR FANJUL May 1949 Spanish Director 2001-02-01 UNTIL 2010-07-14 RESIGNED
MR DENZIL MANISTRE BENEDICT JENKINS Aug 1967 British Director 2013-11-12 UNTIL 2022-07-08 RESIGNED
KEITH O'DWYER ROBINSON Apr 1949 British Secretary RESIGNED
MR GRAHAM KEITH ALLEN Jan 1951 British Director 1995-07-13 UNTIL 2001-02-28 RESIGNED
BARONESS JANET COHEN Jul 1940 British Director 2001-02-01 UNTIL 2013-07-18 RESIGNED
MARIA PATRICIA CLOHESSY Mar 1965 British Director 2007-10-01 UNTIL 2008-05-30 RESIGNED
MR GAVIN FRANK CASEY Oct 1946 British Director 1996-08-05 UNTIL 2000-09-15 RESIGNED
ING. CAIO MASSIMO CAPUANO Sep 1954 Italian Director 2007-10-01 UNTIL 2010-03-31 RESIGNED
DONALD HOOD BRYDON May 1945 British Director RESIGNED
MR DONALD HOOD BRYDON May 1945 British Director 2015-06-25 UNTIL 2019-05-01 RESIGNED
SIR JOHN REGINALD HARTNELL BOND Jul 1941 British Director 1994-01-01 UNTIL 1999-12-31 RESIGNED
MRS JANE VICTORIA BARKER Nov 1949 British Director RESIGNED
MR RICHARD ARTHUR BARFIELD Apr 1947 British Director 1995-07-13 UNTIL 1997-07-10 RESIGNED
MR ADAM SIMON KINSLEY May 1969 British Director 2007-10-01 UNTIL 2009-08-14 RESIGNED
STEPHEN PAUL COOKE Apr 1950 British Director RESIGNED
GARY JAMES ALLEN Sep 1944 British Director 1994-07-14 UNTIL 2007-10-01 RESIGNED
LORD ROBERT SCOTT ALEXANDER OF WEEDON Sep 1936 British Director RESIGNED
MS SHERRY LEIGH COUTU Feb 1964 Canadian Director 2016-03-03 UNTIL 2022-07-08 RESIGNED
MR SIMON DAVID MARTLE May 1970 British Director 2008-05-30 UNTIL 2013-04-03 RESIGNED
MR MICHAEL JOHN PAUL MARKS Dec 1941 British Director 1994-07-14 UNTIL 2004-07-14 RESIGNED
RODERICK JAMES MARGREE Jun 1945 British Director RESIGNED
MR IAN MAPCHERSON Mar 1936 British Director RESIGNED
DR MICHAEL JOHN LAWRENCE Oct 1943 British Director 1994-02-01 UNTIL 1996-01-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
London Stock Exchange Group Plc 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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