LIFFE ADMINISTRATION AND MANAGEMENT

Company summary

Company number: 01591809
Status: ACTIVE
Incorporated / age: 16 October 198144 years
Registered office: 2nd Floor, Sancroft Rose Street, Paternoster Square, London, EC4M 7DQ, United Kingdom
Accounts due: Not available
Confirmation statement due: 28 June 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 20 September 2026 at 23:58 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private unlimited company
Address
2nd Floor, Sancroft Rose Street, Paternoster Square, London, EC4M 7DQ, United Kingdom
Nature of business
Dormant Company
Previous company names
THE LONDON INTERNATIONAL FINANCIAL FUTURES EXCHANGE(ADMINISTRATION ANDMANAGEMENT)
LONDON INTERNATIONAL FINANCIAL FUTURES EXCHANGE LIMITED(THE)

Officer details

Showing 100 of 109 officers. View the complete official record (opens in a new tab)

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HOLT, Elizabeth Miriam ACTIVE	Secretary	07 Aug 2018				2nd Floor, Sancroft, Rose Street, Paternoster Square, London, EC4M 7DQ, United Kingdom
RHODES, Christopher Jeffrey ACTIVE	Director	01 Jul 2022		United Kingdom	April 1981	2nd Floor, Sancroft, Rose Street, Paternoster Square, London, EC4M 7DQ, United Kingdom
DAVIS, Patrick Wolfe RESIGNED	Secretary	25 Nov 2013	28 Jun 2018			Milton Gate, 60 Chiswell Street, London, EC1Y 4SA
EADES, Adam Nicholas RESIGNED	Secretary	08 Jan 1999	30 Nov 2009			Cannon Bridge House, 1 Cousin Lane, London, EC4R 3XX
LUCHMUN, Marino Paul Keith RESIGNED	Secretary	30 Mar 2012	25 Nov 2013			Nyse Euronext, Cannon Bridge House, 1 Cousin Lane, London, EC4R 3XX, United Kingdom
NASH, Ian Eric RESIGNED	Secretary		08 Jan 1999			Mount Cottage, Linden Chase, Sevenoaks, Kent, TN13 3JT
SANDLER, Martin John RESIGNED	Secretary	09 Dec 2010	30 Mar 2012			Nyse Euronext, Cannon Bridge House, 1 Cousin Lane, London, EC4R 3XX, United Kingdom
AARONS, Mark Edward RESIGNED	Director	13 Apr 1992	24 May 1995		May 1961	3 St Regis Heights, Firecrest Drive West Heath Road, London, NW3 7NE
ACKERMAN, Nigel Geoffrey RESIGNED	Director		24 May 1995		February 1951	The Barn High Street, Great Abington, Cambridge, CB1 6AB
ANDERSON, Gary John RESIGNED	Director	20 Jul 1999	20 Sep 2001		October 1961	Broadview, Ramsden Park Road, Ramsden Bellhouse, Billericay, Essex, CM11 1NS
BAILEY, Marc Richard RESIGNED	Director		23 May 1996		June 1964	4 Park Hall Road, Reigate, Surrey, RH2 9LH
BARRETT, Andrew Thomas RESIGNED	Director	26 May 1994	22 May 1995		May 1956	17 Drayton Gardens, London, SW10 9RY
BARTON, Roger Nigel RESIGNED	Director	25 Nov 2013	12 May 2017	England	June 1954	Milton Gate, 60 Chiswell Street, London, EC1Y 4SA
BARTON, Roger Nigel RESIGNED	Director	20 May 1999	01 Jul 1999	United Kingdom	June 1954	Apartment 3, Clink Wharf, Clink Street, London, SE1 9DG
BELLGARDE, Roland RESIGNED	Director	02 Feb 2010	25 Nov 2013	France	May 1961	Nyse Euronext, Cannion Bridge House, 1 Cousin Lane, London, EC4R 3XX
BERLIAND, Richard David Antony RESIGNED	Director	22 May 1997	07 Oct 2005	England	October 1962	125 London Wall, London, EC2Y 5AJ
BIRD, Alan Roy RESIGNED	Director	21 Dec 2005	18 Dec 2011		September 1956	H S B C Bank Plc, 8 Canada Square, London, E14 5HQ
BLANC, Patrice RESIGNED	Director	24 Mar 2004	14 Apr 2011		January 1959	Newedge Group, 52-60 Avenue De Champs-Elysees, 75008 Paris, France
BOUHELIER, Jean Marc RESIGNED	Director	30 Sep 2004	09 Mar 2007		October 1964	Atos Euronext Marketing Solutions, 25 Bank Street, London, E14 5NQ
BREWER, David William, Sir RESIGNED	Director	04 Nov 2009	25 Nov 2013	England	May 1940	16, Cowley Street, Westminster, London, SW1P 3LZ
BROWN, Jeremy John RESIGNED	Director	13 Apr 1992	20 May 1993		April 1962	Snowdrop Cottage Monks Corner, Great Sampford, Saffron Walden, Essex, CB10 2RW
BRUCE, Philip Edward RESIGNED	Director	01 Jan 2014	12 May 2017	England	August 1954	Milton Gate, 60 Chiswell Street, London, EC1Y 4SA
BURTON, Anthony David RESIGNED	Director		26 May 1994	Uk	April 1937	Beechwood House Halls Hole Road, Tunbridge Wells, Kent, TN2 4RD
CALLEWAERT, Michael Joseph RESIGNED	Director	23 May 1996	08 Jan 1997		February 1962	Brimshott Farm, Red Lion Road, Chobham, Surrey, GU24 8RG
CAMPBELL-GRAY, James RESIGNED	Director	24 May 1995	04 Aug 1999		February 1958	Flat 1, 59 Gloucester Street, London, SW124DZ
CARLSSON, Roger Emanuel RESIGNED	Director	09 Jul 1998	20 Jul 2007		March 1955	Fct Group,Third Floor, Dauntsey House,4b Fredericks Place, London, EX2R 8AB
CERUTTI, Dominique Noel RESIGNED	Director	15 Apr 2010	29 Oct 2010	France	January 1961	Cannon Bridge House, 1 Cousin Lane, London, EC4R 3XX
CHICKEN, Ian Brett, Mr. RESIGNED	Director	14 Jun 2011	03 Aug 2012	England	February 1966	Nyse Euronext, Cannon Bridge House, 1 Cousin Lane, London, EC4R 3XX, United Kingdom
CLARK, Thomas Alastair RESIGNED	Director	19 Dec 2007	25 Nov 2013	United Kingdom	February 1949	54 Forest Road, Kew, Richmond, Surrey, TW9 3BZ
COX, George Edwin, Sir RESIGNED	Director	13 Jun 1995	19 Apr 2002	British Uk Citizen	May 1940	Merlins, Manor Lane, Gerrards Cross, Buckinghamshire, SL9 7NJ
DODSWORTH, Andrew John RESIGNED	Director	28 Aug 2013	25 Nov 2013	United Kingdom	November 1963	Nyse Euronext, Cannon Bridge House, 1 Cousin Lane, London, EC4R 3XX, United Kingdom
DURLACHER, Nicholas John RESIGNED	Director		23 May 1996	United Kingdom	March 1946	Archendines, Chapel Road Fordham, Colchester, Essex, CO6 3LT
EYNON, Richard Mark RESIGNED	Director		26 May 1998	United Kingdom	November 1953	Crest House Shoppenhangers Road, Maidenhead, Berkshire, SL6 2QA
FAITHFULL, Timothy William RESIGNED	Director	25 Nov 2013	12 May 2017	United Kingdom	October 1944	Milton Gate, 60 Chiswell Street, London, EC1Y 4SA
FOYLE, John Lewis RESIGNED	Director	20 Oct 1998	30 Jun 2009		June 1948	Cannon Bridge House, 1 Cousin Lane, London, EC4R 3XX
FREEDBERG, Hugh Ronald RESIGNED	Director	20 Oct 1998	30 Apr 2012		June 1945	Cannon Bridge House, 1 Cousin Lane, London, EC4R 3XX
FRIEND, Peter Henry RESIGNED	Director	15 Jan 2002	30 Jun 2007	United Kingdom	October 1950	Euronext Liffe Cannon Bridge House, 1 Cousin Lane, London, EC4R 3XX
FURSE, Clara Hedwig Frances, Dame RESIGNED	Director		20 May 1999	England	September 1957	15, Groveway, London, SW9 0AH
GATERELL, Stephen RESIGNED	Director	23 May 1996	20 Sep 2001		February 1955	110 Church Street, Great Burstead, Billericay, Essex, CM11 2TR
GOLLAN, John Anthony RESIGNED	Director	14 Jun 2011	25 Nov 2013	United Kingdom	April 1955	Nyse Euronext, Cannon Bridge House, 1 Cousin Lane, London, EC4R 3XX, United Kingdom
GOONE, David S RESIGNED	Director	05 Dec 2013	12 May 2017	United States	November 1960	Milton Gate, 60 Chiswell Street, London, EC1Y 4SA
GRAAP, Bernd Hans RESIGNED	Director	17 Sep 1996	22 May 1997	Germany	June 1947	Falkenstein 39, Hamburg 22587, FOREIGN, Germany
GREEN, Peter Laurence RESIGNED	Director	21 Sep 2005	25 Nov 2013	United Kingdom	April 1964	Kyte Group Business Design Centre, Upper Street, London, N1 1QH
HANBURY-BROWN, Stephanie Selina RESIGNED	Director		21 May 1992		December 1956	80 Savernake Road, Hampstead, London, NW3 2JR
HANDS, David John RESIGNED	Director	23 May 1996	20 May 1999		October 1951	21 Ennismore Gardens, London, SW7 1AB
HARRAGAN, Stephen William RESIGNED	Director	09 Jul 1998	20 Sep 2001	United Kingdom	August 1955	36 Birch Lane, Stock, Essex, CM4 9NA
HARRISON, Nicholas Richard Wynne RESIGNED	Director		26 May 1994		February 1956	45 South Hill Park, London, NW3 2SR
HARRY, Serge RESIGNED	Director	19 Dec 2007	05 Mar 2009		February 1960	390 Rue Cambon, Paris Cedex 01, F75039, FOREIGN, France
HARTLEY, Christopher John RESIGNED	Director	21 May 1992	09 Jul 1998		September 1946	Ravelston, Sycamore Close, Amersham, Bucks, HP6 6BW
HEMSLEY, Mark Simon RESIGNED	Director	15 Jan 2002	31 Mar 2004	England	July 1962	Reed Thatch, 25 Clare Hill, Esher, Surrey, KT10 9NB
HENRY, Christopher RESIGNED	Director		24 May 1995		August 1946	Glendower 195 Worlds End Lane, Chelsfield, Orpington, Kent, BR6 6AT
HERON, David Leslie Norton RESIGNED	Director	13 Apr 1992	26 May 1994		October 1941	71 Grasmere Road, Muswell Hill, London, N10 2DH
HERTSHTEN, Gedon RESIGNED	Director	22 May 1997	31 Dec 2005		September 1952	Flat 25 175-177 Holland Park Avenue, Holland Park, London, W11 4UL
HILL, Scott Anthony RESIGNED	Director	12 May 2017	15 May 2021	United States	December 1967	Milton Gate, 60 Chiswell Street, London, EC1Y 4SA
HILLS, Stephen Gerald RESIGNED	Director	25 May 1995	20 Sep 2001	United Kingdom	December 1959	Fairings, 35 Forest Drive, Keston Park, Kent, BR2 6EE
HILLS, Stephen RESIGNED	Director	13 Apr 1992	20 May 1993		December 1959	67 Free Trade Wharf, 340 The Highway, London, E1 9ET
HODSON, Daniel Houghton RESIGNED	Director	01 Jan 1993	31 Jul 1998		March 1944	Treyford Manor, Midhurst, West Sussex, GU29 0LD
HUDIS, James Andrew RESIGNED	Director	21 Dec 2005	25 Nov 2013	United Kingdom	April 1956	Goldman Sachs, 133 Fleet Street, London, EC4A 2BB
HUTCHESON, Finbarr Patrick RESIGNED	Director	09 Jul 2012	25 Nov 2013	United Kingdom	August 1969	Nyse Euronext, Cannon Bridge House, 1 Cousin Lane, London, EC4R 3XX, United Kingdom
IBOTSON, Mark Scott RESIGNED	Director	01 Jul 2009	28 Aug 2013		May 1967	Cannon Bridge House, 1 Cousin Lane, London, EC4R 3XX
JENKINS, Michael Nicholas Howard, Sir RESIGNED	Director		31 Dec 1992		October 1932	Ashton Place, Stone Street Seal, Sevenoaks, Kent, TN15 0LT
JONES, Garry Peter RESIGNED	Director	01 May 2009	15 Jun 2012	United Kingdom	July 1958	Cannon Bridge House, 1 Cousin Lane, London, EC4R 3XX
KEEGAN, Dennis John RESIGNED	Director		21 Sep 1993		September 1952	6 Frognal Close, Hampstead, London, NW3 6YB
KOSTER, Peter Ronald RESIGNED	Director	09 Jul 1998	20 Sep 2001		November 1952	Green Lawns, 21 Broad Highway, Cobham, Surrey, KT11 2RR
KYTE, David Mark RESIGNED	Director		24 Mar 1998	United Kingdom	June 1960	Red Gables Courtenay Avenue, Highgate, London, N6 4LR
LA ROCHE, Anthony Philip RESIGNED	Director		23 May 1996		July 1944	Woodlands Goat Lodge Road, Great Totham, Maldon, Essex, CM9 8BX
LAMBERT, Richard Peter, Sir RESIGNED	Director	15 Jan 2002	31 May 2003	England	September 1944	3 Lloyd Street, London, WC1X 9AP
LEWIS, Paul Nicholas RESIGNED	Director	22 May 1997	09 Jul 1998	United Kingdom	January 1960	Oak Hall, Chelmsford Road, Felsted, Essex, CM6 3LT
LIND, Bernard J RESIGNED	Director		21 May 1992		January 1942	59 Flood Street, London, SW3 5SU
LUKKEN, Walter Lewis RESIGNED	Director	30 Sep 2009	29 Oct 2010		March 1967	Nyse Euronext, Cannon Bridge House, 1 Cousin Lane, London, EC4R 3XX, Uk
MCCARTHY, Malcolm Christopher, Sir RESIGNED	Director	25 Nov 2013	12 May 2017	United Kingdom	February 1944	Milton Gate, 60 Chiswell Street, London, EC1Y 4SA
MCERLEAN, Michael RESIGNED	Director	18 May 2000	20 Sep 2001		May 1960	93 Globeview, 10 High Timber Street, London, EC4V 3PR
METCALFE, Michael William RESIGNED	Director	17 Sep 1996	09 Jul 1998	England	April 1944	47 Hornton Street, London, W8 7NT
MEYER, Catherine Jacqueline Irene, Lady RESIGNED	Director	19 Nov 2003	19 Nov 2007		January 1953	Halton House, 20-23 Holborn, London, EC1N 2JD
MOLLER, George Andre RESIGNED	Director	15 Jan 2002	31 Mar 2004		December 1947	Oudtburghweg 7, 1862 Px, Bergen Nh, FOREIGN, The Netherlands
MOLLER, George Andre RESIGNED	Director	13 Apr 1992	19 Mar 1996		December 1947	Little Wood, Pyle Hill, Woking, Surrey, GU22 0SR
MOORHOUSE, Christopher John RESIGNED	Director	25 Nov 2013	31 Jan 2017	England	May 1952	Milton Gate, 60 Chiswell Street, London, EC1Y 4SA
OVERLANDER, Michael RESIGNED	Director	17 Sep 1996	20 May 1999	England	October 1951	Herondale 28 Gordon Avenue, Stanmore, Middlesex, HA7 3QD
PENIKET, David John RESIGNED	Director	25 Nov 2013	30 Sep 2017	United Kingdom	December 1965	Milton Gate, 60 Chiswell Street, London, EC1Y 4SA
REGAS, Peter Samuel RESIGNED	Director	22 May 1997	20 May 1999		June 1956	20 Serviden Drive, Bromley, Kent, BR1 2UB
REID, Robert Paul, Sir RESIGNED	Director	25 Nov 2013	31 Dec 2015	England	May 1934	Milton Gate, 60 Chiswell Street, London, EC1Y 4SA
SANDERS, Stuart James RESIGNED	Director		21 May 1992		June 1939	105 Kenwood Drive, Beckenham, Kent, BR3 6RA
SANDOR, Richard Laurence, Doctor RESIGNED	Director	22 Nov 2000	10 Oct 2001		September 1941	1301 N Astor Street, Chicago, Illinois 60610, FOREIGN, Usa
SHORT, Johnathan Huston RESIGNED	Director	12 May 2017	26 Oct 2018	United States	January 1966	Milton Gate, 60 Chiswell Street, London, EC1Y 4SA
SPARKE, Stephen Howard RESIGNED	Director	24 May 1995	17 Oct 2007		May 1958	Euronext Liffe Cannon Bridge House, 1 Cousin Lane, London, EC4R 3XX
SPRECHER, Jeffrey Craig RESIGNED	Director	25 Nov 2013	12 May 2017	United States	February 1955	Milton Gate, 60 Chiswell Street, London, EC1Y 4SA
STILLER, Michael James RESIGNED	Director		22 May 1997		December 1951	Coombe, Warley Road Great Warley, Brentwood, Essex, CM13 3HZ
STONE, Michael Rhys Watkin RESIGNED	Director	23 May 1996	09 Jul 1998	England	February 1957	Flat 2, 23 Bolton Gardens, London, SW5 0AQ
STUART, David Lewis RESIGNED	Director	23 May 1996	20 May 1999		March 1944	2 Winterbrook Road, Herne Hill, London, SE24 9JA
SURDYKOWSKI, Andrew James RESIGNED	Director	26 Oct 2018	22 Jun 2021	United States	June 1970	Milton Gate, 60 Chiswell Street, London, EC1Y 4SA
SUSSEX, John Stephen RESIGNED	Director	22 May 1997	18 Aug 1998		August 1958	9 The Knowle, Basildon, Essex, SS16 4BP
TAYLOR, Stephen Martin RESIGNED	Director	21 May 1992	20 May 1993		February 1956	3 The Firlands, London Road, Ascot, Berkshire, SL5 8DH
THEODORE, Jean Francois RESIGNED	Director	15 Jan 2002	31 Dec 2009	France	December 1946	Euronext Liffe, Cannon Bridge House, 1 Cousin Lane, London, EC4R 3XX
TOBIN, Scott Russell RESIGNED	Director	22 Nov 2000	07 Jan 2002		October 1970	125 Tappan Street, Brookline, Brookline, Ma 02445, United States
VAN DER DOES DE WILLEBOIS, Joost Jan Maria RESIGNED	Director	24 Nov 2004	15 Apr 2010		January 1959	Cannon Bridge House, 1 Cousin Lane, London, EC4R 3XX
VILLENEUVE, Andre Francois Helier RESIGNED	Director	16 Jul 2003	30 Apr 2009		November 1944	Cannon Bridge House, 1 Cousin Lane, London, EC4R 3XX
WALKER, Peter Edward, The Rt Hon The Lord Walker Of Worcester RESIGNED	Director	13 Jun 1995	17 Dec 2009	United Kingdom	March 1932	12 Cowley Street, London, SW1P 3LZ
WARD, Anthony Richard Bangor, Mr. RESIGNED	Director	17 Sep 1996	20 May 1999	England	May 1960	28 Green Street, London, W1K 7AZ
WARD, Victoria Ann RESIGNED	Director	21 May 1992	24 May 1995		November 1959	40 Aberdeen Road, London, N5 2XD
WAYE, Jan Roger RESIGNED	Director	26 May 1994	23 May 1996		June 1948	58 Canfield Gardens, London, NW6 3EB

HOLT, Elizabeth Miriam ACTIVE
Role: Secretary
Appointed on: 07 Aug 2018
Address: 2nd Floor, Sancroft, Rose Street, Paternoster Square, London, EC4M 7DQ, United Kingdom

RHODES, Christopher Jeffrey ACTIVE
Role: Director
Appointed on: 01 Jul 2022
Country of Residence: United Kingdom
Date of birth: April 1981
Address: 2nd Floor, Sancroft, Rose Street, Paternoster Square, London, EC4M 7DQ, United Kingdom

DAVIS, Patrick Wolfe RESIGNED
Role: Secretary
Appointed on: 25 Nov 2013
Resigned on: 28 Jun 2018
Address: Milton Gate, 60 Chiswell Street, London, EC1Y 4SA

EADES, Adam Nicholas RESIGNED
Role: Secretary
Appointed on: 08 Jan 1999
Resigned on: 30 Nov 2009
Address: Cannon Bridge House, 1 Cousin Lane, London, EC4R 3XX

LUCHMUN, Marino Paul Keith RESIGNED
Role: Secretary
Appointed on: 30 Mar 2012
Resigned on: 25 Nov 2013
Address: Nyse Euronext, Cannon Bridge House, 1 Cousin Lane, London, EC4R 3XX, United Kingdom

NASH, Ian Eric RESIGNED
Role: Secretary
Appointed on:
Resigned on: 08 Jan 1999
Address: Mount Cottage, Linden Chase, Sevenoaks, Kent, TN13 3JT

SANDLER, Martin John RESIGNED
Role: Secretary
Appointed on: 09 Dec 2010
Resigned on: 30 Mar 2012
Address: Nyse Euronext, Cannon Bridge House, 1 Cousin Lane, London, EC4R 3XX, United Kingdom

AARONS, Mark Edward RESIGNED
Role: Director
Appointed on: 13 Apr 1992
Resigned on: 24 May 1995
Date of birth: May 1961
Address: 3 St Regis Heights, Firecrest Drive West Heath Road, London, NW3 7NE

ACKERMAN, Nigel Geoffrey RESIGNED
Role: Director
Appointed on:
Resigned on: 24 May 1995
Date of birth: February 1951
Address: The Barn High Street, Great Abington, Cambridge, CB1 6AB

ANDERSON, Gary John RESIGNED
Role: Director
Appointed on: 20 Jul 1999
Resigned on: 20 Sep 2001
Date of birth: October 1961
Address: Broadview, Ramsden Park Road, Ramsden Bellhouse, Billericay, Essex, CM11 1NS

BAILEY, Marc Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 23 May 1996
Date of birth: June 1964
Address: 4 Park Hall Road, Reigate, Surrey, RH2 9LH

BARRETT, Andrew Thomas RESIGNED
Role: Director
Appointed on: 26 May 1994
Resigned on: 22 May 1995
Date of birth: May 1956
Address: 17 Drayton Gardens, London, SW10 9RY

BARTON, Roger Nigel RESIGNED
Role: Director
Appointed on: 25 Nov 2013
Resigned on: 12 May 2017
Country of Residence: England
Date of birth: June 1954
Address: Milton Gate, 60 Chiswell Street, London, EC1Y 4SA

BARTON, Roger Nigel RESIGNED
Role: Director
Appointed on: 20 May 1999
Resigned on: 01 Jul 1999
Country of Residence: United Kingdom
Date of birth: June 1954
Address: Apartment 3, Clink Wharf, Clink Street, London, SE1 9DG

BELLGARDE, Roland RESIGNED
Role: Director
Appointed on: 02 Feb 2010
Resigned on: 25 Nov 2013
Country of Residence: France
Date of birth: May 1961
Address: Nyse Euronext, Cannion Bridge House, 1 Cousin Lane, London, EC4R 3XX

BERLIAND, Richard David Antony RESIGNED
Role: Director
Appointed on: 22 May 1997
Resigned on: 07 Oct 2005
Country of Residence: England
Date of birth: October 1962
Address: 125 London Wall, London, EC2Y 5AJ

BIRD, Alan Roy RESIGNED
Role: Director
Appointed on: 21 Dec 2005
Resigned on: 18 Dec 2011
Date of birth: September 1956
Address: H S B C Bank Plc, 8 Canada Square, London, E14 5HQ

BLANC, Patrice RESIGNED
Role: Director
Appointed on: 24 Mar 2004
Resigned on: 14 Apr 2011
Date of birth: January 1959
Address: Newedge Group, 52-60 Avenue De Champs-Elysees, 75008 Paris, France

BOUHELIER, Jean Marc RESIGNED
Role: Director
Appointed on: 30 Sep 2004
Resigned on: 09 Mar 2007
Date of birth: October 1964
Address: Atos Euronext Marketing Solutions, 25 Bank Street, London, E14 5NQ

BREWER, David William, Sir RESIGNED
Role: Director
Appointed on: 04 Nov 2009
Resigned on: 25 Nov 2013
Country of Residence: England
Date of birth: May 1940
Address: 16, Cowley Street, Westminster, London, SW1P 3LZ

BROWN, Jeremy John RESIGNED
Role: Director
Appointed on: 13 Apr 1992
Resigned on: 20 May 1993
Date of birth: April 1962
Address: Snowdrop Cottage Monks Corner, Great Sampford, Saffron Walden, Essex, CB10 2RW

BRUCE, Philip Edward RESIGNED
Role: Director
Appointed on: 01 Jan 2014
Resigned on: 12 May 2017
Country of Residence: England
Date of birth: August 1954
Address: Milton Gate, 60 Chiswell Street, London, EC1Y 4SA

BURTON, Anthony David RESIGNED
Role: Director
Appointed on:
Resigned on: 26 May 1994
Country of Residence: Uk
Date of birth: April 1937
Address: Beechwood House Halls Hole Road, Tunbridge Wells, Kent, TN2 4RD

CALLEWAERT, Michael Joseph RESIGNED
Role: Director
Appointed on: 23 May 1996
Resigned on: 08 Jan 1997
Date of birth: February 1962
Address: Brimshott Farm, Red Lion Road, Chobham, Surrey, GU24 8RG

CAMPBELL-GRAY, James RESIGNED
Role: Director
Appointed on: 24 May 1995
Resigned on: 04 Aug 1999
Date of birth: February 1958
Address: Flat 1, 59 Gloucester Street, London, SW124DZ

CARLSSON, Roger Emanuel RESIGNED
Role: Director
Appointed on: 09 Jul 1998
Resigned on: 20 Jul 2007
Date of birth: March 1955
Address: Fct Group,Third Floor, Dauntsey House,4b Fredericks Place, London, EX2R 8AB

CERUTTI, Dominique Noel RESIGNED
Role: Director
Appointed on: 15 Apr 2010
Resigned on: 29 Oct 2010
Country of Residence: France
Date of birth: January 1961
Address: Cannon Bridge House, 1 Cousin Lane, London, EC4R 3XX

CHICKEN, Ian Brett, Mr. RESIGNED
Role: Director
Appointed on: 14 Jun 2011
Resigned on: 03 Aug 2012
Country of Residence: England
Date of birth: February 1966
Address: Nyse Euronext, Cannon Bridge House, 1 Cousin Lane, London, EC4R 3XX, United Kingdom

CLARK, Thomas Alastair RESIGNED
Role: Director
Appointed on: 19 Dec 2007
Resigned on: 25 Nov 2013
Country of Residence: United Kingdom
Date of birth: February 1949
Address: 54 Forest Road, Kew, Richmond, Surrey, TW9 3BZ

COX, George Edwin, Sir RESIGNED
Role: Director
Appointed on: 13 Jun 1995
Resigned on: 19 Apr 2002
Country of Residence: British Uk Citizen
Date of birth: May 1940
Address: Merlins, Manor Lane, Gerrards Cross, Buckinghamshire, SL9 7NJ

DODSWORTH, Andrew John RESIGNED
Role: Director
Appointed on: 28 Aug 2013
Resigned on: 25 Nov 2013
Country of Residence: United Kingdom
Date of birth: November 1963
Address: Nyse Euronext, Cannon Bridge House, 1 Cousin Lane, London, EC4R 3XX, United Kingdom

DURLACHER, Nicholas John RESIGNED
Role: Director
Appointed on:
Resigned on: 23 May 1996
Country of Residence: United Kingdom
Date of birth: March 1946
Address: Archendines, Chapel Road Fordham, Colchester, Essex, CO6 3LT

EYNON, Richard Mark RESIGNED
Role: Director
Appointed on:
Resigned on: 26 May 1998
Country of Residence: United Kingdom
Date of birth: November 1953
Address: Crest House Shoppenhangers Road, Maidenhead, Berkshire, SL6 2QA

FAITHFULL, Timothy William RESIGNED
Role: Director
Appointed on: 25 Nov 2013
Resigned on: 12 May 2017
Country of Residence: United Kingdom
Date of birth: October 1944
Address: Milton Gate, 60 Chiswell Street, London, EC1Y 4SA

FOYLE, John Lewis RESIGNED
Role: Director
Appointed on: 20 Oct 1998
Resigned on: 30 Jun 2009
Date of birth: June 1948
Address: Cannon Bridge House, 1 Cousin Lane, London, EC4R 3XX

FREEDBERG, Hugh Ronald RESIGNED
Role: Director
Appointed on: 20 Oct 1998
Resigned on: 30 Apr 2012
Date of birth: June 1945
Address: Cannon Bridge House, 1 Cousin Lane, London, EC4R 3XX

FRIEND, Peter Henry RESIGNED
Role: Director
Appointed on: 15 Jan 2002
Resigned on: 30 Jun 2007
Country of Residence: United Kingdom
Date of birth: October 1950
Address: Euronext Liffe Cannon Bridge House, 1 Cousin Lane, London, EC4R 3XX

FURSE, Clara Hedwig Frances, Dame RESIGNED
Role: Director
Appointed on:
Resigned on: 20 May 1999
Country of Residence: England
Date of birth: September 1957
Address: 15, Groveway, London, SW9 0AH

GATERELL, Stephen RESIGNED
Role: Director
Appointed on: 23 May 1996
Resigned on: 20 Sep 2001
Date of birth: February 1955
Address: 110 Church Street, Great Burstead, Billericay, Essex, CM11 2TR

GOLLAN, John Anthony RESIGNED
Role: Director
Appointed on: 14 Jun 2011
Resigned on: 25 Nov 2013
Country of Residence: United Kingdom
Date of birth: April 1955
Address: Nyse Euronext, Cannon Bridge House, 1 Cousin Lane, London, EC4R 3XX, United Kingdom

GOONE, David S RESIGNED
Role: Director
Appointed on: 05 Dec 2013
Resigned on: 12 May 2017
Country of Residence: United States
Date of birth: November 1960
Address: Milton Gate, 60 Chiswell Street, London, EC1Y 4SA

GRAAP, Bernd Hans RESIGNED
Role: Director
Appointed on: 17 Sep 1996
Resigned on: 22 May 1997
Country of Residence: Germany
Date of birth: June 1947
Address: Falkenstein 39, Hamburg 22587, FOREIGN, Germany

GREEN, Peter Laurence RESIGNED
Role: Director
Appointed on: 21 Sep 2005
Resigned on: 25 Nov 2013
Country of Residence: United Kingdom
Date of birth: April 1964
Address: Kyte Group Business Design Centre, Upper Street, London, N1 1QH

HANBURY-BROWN, Stephanie Selina RESIGNED
Role: Director
Appointed on:
Resigned on: 21 May 1992
Date of birth: December 1956
Address: 80 Savernake Road, Hampstead, London, NW3 2JR

HANDS, David John RESIGNED
Role: Director
Appointed on: 23 May 1996
Resigned on: 20 May 1999
Date of birth: October 1951
Address: 21 Ennismore Gardens, London, SW7 1AB

HARRAGAN, Stephen William RESIGNED
Role: Director
Appointed on: 09 Jul 1998
Resigned on: 20 Sep 2001
Country of Residence: United Kingdom
Date of birth: August 1955
Address: 36 Birch Lane, Stock, Essex, CM4 9NA

HARRISON, Nicholas Richard Wynne RESIGNED
Role: Director
Appointed on:
Resigned on: 26 May 1994
Date of birth: February 1956
Address: 45 South Hill Park, London, NW3 2SR

HARRY, Serge RESIGNED
Role: Director
Appointed on: 19 Dec 2007
Resigned on: 05 Mar 2009
Date of birth: February 1960
Address: 390 Rue Cambon, Paris Cedex 01, F75039, FOREIGN, France

HARTLEY, Christopher John RESIGNED
Role: Director
Appointed on: 21 May 1992
Resigned on: 09 Jul 1998
Date of birth: September 1946
Address: Ravelston, Sycamore Close, Amersham, Bucks, HP6 6BW

HEMSLEY, Mark Simon RESIGNED
Role: Director
Appointed on: 15 Jan 2002
Resigned on: 31 Mar 2004
Country of Residence: England
Date of birth: July 1962
Address: Reed Thatch, 25 Clare Hill, Esher, Surrey, KT10 9NB

HENRY, Christopher RESIGNED
Role: Director
Appointed on:
Resigned on: 24 May 1995
Date of birth: August 1946
Address: Glendower 195 Worlds End Lane, Chelsfield, Orpington, Kent, BR6 6AT

HERON, David Leslie Norton RESIGNED
Role: Director
Appointed on: 13 Apr 1992
Resigned on: 26 May 1994
Date of birth: October 1941
Address: 71 Grasmere Road, Muswell Hill, London, N10 2DH

HERTSHTEN, Gedon RESIGNED
Role: Director
Appointed on: 22 May 1997
Resigned on: 31 Dec 2005
Date of birth: September 1952
Address: Flat 25 175-177 Holland Park Avenue, Holland Park, London, W11 4UL

HILL, Scott Anthony RESIGNED
Role: Director
Appointed on: 12 May 2017
Resigned on: 15 May 2021
Country of Residence: United States
Date of birth: December 1967
Address: Milton Gate, 60 Chiswell Street, London, EC1Y 4SA

HILLS, Stephen Gerald RESIGNED
Role: Director
Appointed on: 25 May 1995
Resigned on: 20 Sep 2001
Country of Residence: United Kingdom
Date of birth: December 1959
Address: Fairings, 35 Forest Drive, Keston Park, Kent, BR2 6EE

HILLS, Stephen RESIGNED
Role: Director
Appointed on: 13 Apr 1992
Resigned on: 20 May 1993
Date of birth: December 1959
Address: 67 Free Trade Wharf, 340 The Highway, London, E1 9ET

HODSON, Daniel Houghton RESIGNED
Role: Director
Appointed on: 01 Jan 1993
Resigned on: 31 Jul 1998
Date of birth: March 1944
Address: Treyford Manor, Midhurst, West Sussex, GU29 0LD

HUDIS, James Andrew RESIGNED
Role: Director
Appointed on: 21 Dec 2005
Resigned on: 25 Nov 2013
Country of Residence: United Kingdom
Date of birth: April 1956
Address: Goldman Sachs, 133 Fleet Street, London, EC4A 2BB

HUTCHESON, Finbarr Patrick RESIGNED
Role: Director
Appointed on: 09 Jul 2012
Resigned on: 25 Nov 2013
Country of Residence: United Kingdom
Date of birth: August 1969
Address: Nyse Euronext, Cannon Bridge House, 1 Cousin Lane, London, EC4R 3XX, United Kingdom

IBOTSON, Mark Scott RESIGNED
Role: Director
Appointed on: 01 Jul 2009
Resigned on: 28 Aug 2013
Date of birth: May 1967
Address: Cannon Bridge House, 1 Cousin Lane, London, EC4R 3XX

JENKINS, Michael Nicholas Howard, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1992
Date of birth: October 1932
Address: Ashton Place, Stone Street Seal, Sevenoaks, Kent, TN15 0LT

JONES, Garry Peter RESIGNED
Role: Director
Appointed on: 01 May 2009
Resigned on: 15 Jun 2012
Country of Residence: United Kingdom
Date of birth: July 1958
Address: Cannon Bridge House, 1 Cousin Lane, London, EC4R 3XX

KEEGAN, Dennis John RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Sep 1993
Date of birth: September 1952
Address: 6 Frognal Close, Hampstead, London, NW3 6YB

KOSTER, Peter Ronald RESIGNED
Role: Director
Appointed on: 09 Jul 1998
Resigned on: 20 Sep 2001
Date of birth: November 1952
Address: Green Lawns, 21 Broad Highway, Cobham, Surrey, KT11 2RR

KYTE, David Mark RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Mar 1998
Country of Residence: United Kingdom
Date of birth: June 1960
Address: Red Gables Courtenay Avenue, Highgate, London, N6 4LR

LA ROCHE, Anthony Philip RESIGNED
Role: Director
Appointed on:
Resigned on: 23 May 1996
Date of birth: July 1944
Address: Woodlands Goat Lodge Road, Great Totham, Maldon, Essex, CM9 8BX

LAMBERT, Richard Peter, Sir RESIGNED
Role: Director
Appointed on: 15 Jan 2002
Resigned on: 31 May 2003
Country of Residence: England
Date of birth: September 1944
Address: 3 Lloyd Street, London, WC1X 9AP

LEWIS, Paul Nicholas RESIGNED
Role: Director
Appointed on: 22 May 1997
Resigned on: 09 Jul 1998
Country of Residence: United Kingdom
Date of birth: January 1960
Address: Oak Hall, Chelmsford Road, Felsted, Essex, CM6 3LT

LIND, Bernard J RESIGNED
Role: Director
Appointed on:
Resigned on: 21 May 1992
Date of birth: January 1942
Address: 59 Flood Street, London, SW3 5SU

LUKKEN, Walter Lewis RESIGNED
Role: Director
Appointed on: 30 Sep 2009
Resigned on: 29 Oct 2010
Date of birth: March 1967
Address: Nyse Euronext, Cannon Bridge House, 1 Cousin Lane, London, EC4R 3XX, Uk

MCCARTHY, Malcolm Christopher, Sir RESIGNED
Role: Director
Appointed on: 25 Nov 2013
Resigned on: 12 May 2017
Country of Residence: United Kingdom
Date of birth: February 1944
Address: Milton Gate, 60 Chiswell Street, London, EC1Y 4SA

MCERLEAN, Michael RESIGNED
Role: Director
Appointed on: 18 May 2000
Resigned on: 20 Sep 2001
Date of birth: May 1960
Address: 93 Globeview, 10 High Timber Street, London, EC4V 3PR

METCALFE, Michael William RESIGNED
Role: Director
Appointed on: 17 Sep 1996
Resigned on: 09 Jul 1998
Country of Residence: England
Date of birth: April 1944
Address: 47 Hornton Street, London, W8 7NT

MEYER, Catherine Jacqueline Irene, Lady RESIGNED
Role: Director
Appointed on: 19 Nov 2003
Resigned on: 19 Nov 2007
Date of birth: January 1953
Address: Halton House, 20-23 Holborn, London, EC1N 2JD

MOLLER, George Andre RESIGNED
Role: Director
Appointed on: 15 Jan 2002
Resigned on: 31 Mar 2004
Date of birth: December 1947
Address: Oudtburghweg 7, 1862 Px, Bergen Nh, FOREIGN, The Netherlands

MOLLER, George Andre RESIGNED
Role: Director
Appointed on: 13 Apr 1992
Resigned on: 19 Mar 1996
Date of birth: December 1947
Address: Little Wood, Pyle Hill, Woking, Surrey, GU22 0SR

MOORHOUSE, Christopher John RESIGNED
Role: Director
Appointed on: 25 Nov 2013
Resigned on: 31 Jan 2017
Country of Residence: England
Date of birth: May 1952
Address: Milton Gate, 60 Chiswell Street, London, EC1Y 4SA

OVERLANDER, Michael RESIGNED
Role: Director
Appointed on: 17 Sep 1996
Resigned on: 20 May 1999
Country of Residence: England
Date of birth: October 1951
Address: Herondale 28 Gordon Avenue, Stanmore, Middlesex, HA7 3QD

PENIKET, David John RESIGNED
Role: Director
Appointed on: 25 Nov 2013
Resigned on: 30 Sep 2017
Country of Residence: United Kingdom
Date of birth: December 1965
Address: Milton Gate, 60 Chiswell Street, London, EC1Y 4SA

REGAS, Peter Samuel RESIGNED
Role: Director
Appointed on: 22 May 1997
Resigned on: 20 May 1999
Date of birth: June 1956
Address: 20 Serviden Drive, Bromley, Kent, BR1 2UB

REID, Robert Paul, Sir RESIGNED
Role: Director
Appointed on: 25 Nov 2013
Resigned on: 31 Dec 2015
Country of Residence: England
Date of birth: May 1934
Address: Milton Gate, 60 Chiswell Street, London, EC1Y 4SA

SANDERS, Stuart James RESIGNED
Role: Director
Appointed on:
Resigned on: 21 May 1992
Date of birth: June 1939
Address: 105 Kenwood Drive, Beckenham, Kent, BR3 6RA

SANDOR, Richard Laurence, Doctor RESIGNED
Role: Director
Appointed on: 22 Nov 2000
Resigned on: 10 Oct 2001
Date of birth: September 1941
Address: 1301 N Astor Street, Chicago, Illinois 60610, FOREIGN, Usa

SHORT, Johnathan Huston RESIGNED
Role: Director
Appointed on: 12 May 2017
Resigned on: 26 Oct 2018
Country of Residence: United States
Date of birth: January 1966
Address: Milton Gate, 60 Chiswell Street, London, EC1Y 4SA

SPARKE, Stephen Howard RESIGNED
Role: Director
Appointed on: 24 May 1995
Resigned on: 17 Oct 2007
Date of birth: May 1958
Address: Euronext Liffe Cannon Bridge House, 1 Cousin Lane, London, EC4R 3XX

SPRECHER, Jeffrey Craig RESIGNED
Role: Director
Appointed on: 25 Nov 2013
Resigned on: 12 May 2017
Country of Residence: United States
Date of birth: February 1955
Address: Milton Gate, 60 Chiswell Street, London, EC1Y 4SA

STILLER, Michael James RESIGNED
Role: Director
Appointed on:
Resigned on: 22 May 1997
Date of birth: December 1951
Address: Coombe, Warley Road Great Warley, Brentwood, Essex, CM13 3HZ

STONE, Michael Rhys Watkin RESIGNED
Role: Director
Appointed on: 23 May 1996
Resigned on: 09 Jul 1998
Country of Residence: England
Date of birth: February 1957
Address: Flat 2, 23 Bolton Gardens, London, SW5 0AQ

STUART, David Lewis RESIGNED
Role: Director
Appointed on: 23 May 1996
Resigned on: 20 May 1999
Date of birth: March 1944
Address: 2 Winterbrook Road, Herne Hill, London, SE24 9JA

SURDYKOWSKI, Andrew James RESIGNED
Role: Director
Appointed on: 26 Oct 2018
Resigned on: 22 Jun 2021
Country of Residence: United States
Date of birth: June 1970
Address: Milton Gate, 60 Chiswell Street, London, EC1Y 4SA

SUSSEX, John Stephen RESIGNED
Role: Director
Appointed on: 22 May 1997
Resigned on: 18 Aug 1998
Date of birth: August 1958
Address: 9 The Knowle, Basildon, Essex, SS16 4BP

TAYLOR, Stephen Martin RESIGNED
Role: Director
Appointed on: 21 May 1992
Resigned on: 20 May 1993
Date of birth: February 1956
Address: 3 The Firlands, London Road, Ascot, Berkshire, SL5 8DH

THEODORE, Jean Francois RESIGNED
Role: Director
Appointed on: 15 Jan 2002
Resigned on: 31 Dec 2009
Country of Residence: France
Date of birth: December 1946
Address: Euronext Liffe, Cannon Bridge House, 1 Cousin Lane, London, EC4R 3XX

TOBIN, Scott Russell RESIGNED
Role: Director
Appointed on: 22 Nov 2000
Resigned on: 07 Jan 2002
Date of birth: October 1970
Address: 125 Tappan Street, Brookline, Brookline, Ma 02445, United States

VAN DER DOES DE WILLEBOIS, Joost Jan Maria RESIGNED
Role: Director
Appointed on: 24 Nov 2004
Resigned on: 15 Apr 2010
Date of birth: January 1959
Address: Cannon Bridge House, 1 Cousin Lane, London, EC4R 3XX

VILLENEUVE, Andre Francois Helier RESIGNED
Role: Director
Appointed on: 16 Jul 2003
Resigned on: 30 Apr 2009
Date of birth: November 1944
Address: Cannon Bridge House, 1 Cousin Lane, London, EC4R 3XX

WALKER, Peter Edward, The Rt Hon The Lord Walker Of Worcester RESIGNED
Role: Director
Appointed on: 13 Jun 1995
Resigned on: 17 Dec 2009
Country of Residence: United Kingdom
Date of birth: March 1932
Address: 12 Cowley Street, London, SW1P 3LZ

WARD, Anthony Richard Bangor, Mr. RESIGNED
Role: Director
Appointed on: 17 Sep 1996
Resigned on: 20 May 1999
Country of Residence: England
Date of birth: May 1960
Address: 28 Green Street, London, W1K 7AZ

WARD, Victoria Ann RESIGNED
Role: Director
Appointed on: 21 May 1992
Resigned on: 24 May 1995
Date of birth: November 1959
Address: 40 Aberdeen Road, London, N5 2XD

WAYE, Jan Roger RESIGNED
Role: Director
Appointed on: 26 May 1994
Resigned on: 23 May 1996
Date of birth: June 1948
Address: 58 Canfield Gardens, London, NW6 3EB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
02 May 1997	Outstanding	Registration of a charge (395) (opens in a new tab)

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