OpenCompanies

Nyse (UK) Limited

Company number
04319752
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
8 Nov 2001
Nature of business
Activities of financial services holding companies

Registered office

2nd Floor, Sancroft Rose Street
Paternoster Square
London
EC4M 7DQ

Previous names

  • Euronext UK PLC (until 23 Oct 2007)
  • Euronext UK Limited (until 29 May 2014)

Officers

NameRoleAppointedResigned
HOLT, Elizabeth Miriam Director 18 Sep 2026
HOLT, Elizabeth Miriam Secretary 7 Aug 2018
RHODES, Christopher Jeffrey Director 7 Jul 2022 18 Sep 2026
GARDINER, Arthur Warren Director 15 May 2021 18 Sep 2026
SURDYKOWSKI, Andrew James Director 26 Oct 2018 18 Sep 2026
WILLIAMS, Stuart Glen Director 1 Oct 2017 30 Jun 2022
HILL, Scott Anthony Director 10 Mar 2014 15 May 2021
SHORT, Johnathan Huston Director 10 Mar 2014 26 Oct 2018
DAVIS, Patrick Wolfe Secretary 31 Jan 2014 28 Jun 2018
PENIKET, David John Director 10 Mar 2014 30 Sep 2017
DODSWORTH, Andrew John Director 28 Aug 2013 11 Mar 2014
HUTCHESON, Finbarr Patrick Director 9 Jul 2012 11 Mar 2014
HARVEY, Deborah Secretary 30 Nov 2009 31 Jan 2014
IBBOTSON, Mark Scott Director 15 Jan 2010 28 Aug 2013
JONES, Garry Peter Director 1 May 2009 15 Jun 2012
THEODORE, Jean Francois Director 8 Nov 2001 31 Dec 2009
EADES, Adam Nicholas Secretary 9 May 2006 30 Nov 2009
EADES, Adam Nicholas Director 29 Apr 2003 30 Nov 2009
FREEDBERG, Hugh Ronald Director 29 Apr 2003 30 Apr 2009
BEZEMER, Peter Adrianus Director 29 Apr 2003 2 Nov 2007
OLIVETTI, Marie-Ange Secretary 8 Nov 2001 9 May 2006
MOELLER, George Director 8 Nov 2001 30 Mar 2004
STEPHAN, Patrick Director 8 Nov 2001 29 Apr 2003

Control

NameNature of controlNotifiedCeased
Nyse Holdings Uk Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 Apr 2016

Accounts

Connections

Companies at the same address

Data