OpenCompanies

Financial Data Exchange Limited

Company number
04887955
Status
Active
Type
Private Limited Company
Incorporated
4 Sep 2003
Nature of business
Dormant Company

Registered office

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

Officers

NameRoleAppointedResigned
MANTEL NOMINEES LIMITED Corporate-Director 4 Sep 2003 1 Feb 2004
MANTEL SECRETARIES LIMITED Corporate-Secretary 4 Sep 2003 1 Feb 2004
WARWICK CONSULTANCY SERVICES LIMITED Corporate-Secretary 1 Feb 2004 11 Apr 2007
AMBROSE, Alan Charles Director 15 Aug 2007 23 Mar 2008
DUNCAN COTTERILL SECRETARIAL SERVICES LIMITED Corporate-Secretary 11 Apr 2007 23 Mar 2008
ELWORTHY, Forbes Herbert Director 1 Feb 2004 23 Mar 2008
REDDING, Richard Director 23 Mar 2008 12 Aug 2010
DURKIN, Bryan Director 22 Sep 2010 29 Jun 2012
SLC REGISTRARS LIMITED Corporate-Secretary 23 Mar 2008 29 Jun 2012
CRONIN, Kathleen Marie Director 23 Mar 2008 29 Jun 2012
VROMAN, Kendal Director 23 Mar 2008 29 Jun 2012
PARISI, James Director 23 Mar 2008 29 Jun 2012
TAYLOR, Kim Director 23 Mar 2008 29 Jun 2012
PAULHAC, Laurent Director 15 Aug 2007 29 Jun 2012
KOHLER, Antoine Paul Gautier Director 22 Sep 2010 31 Mar 2013
SANSOM, Paul James Director 30 Jun 2012 31 May 2013
SCHESCHUK, Peter August Director 30 Jun 2012 31 Aug 2015
O'MELIA, Elizabeth, Ms. Director 30 Jun 2012 31 Aug 2015
PEARCE, David Robert Director 30 Jun 2012 31 Aug 2015
WISE, Kevin Director 1 Oct 2015 3 Oct 2016
SANSOM, Paul James Director 31 Mar 2013 3 Oct 2016
MONTAGUE, Antony Secretary 30 Jun 2012 3 Oct 2016
SHELLEY, Catherine Secretary 30 Jun 2012 3 Oct 2016
PENIKET, David John Director 3 Oct 2016 30 Sep 2017
DAVIS, Patrick Wolfe Secretary 3 Oct 2016 28 Jun 2018
SHORT, Johnathan Huston Director 3 Oct 2016 26 Oct 2018
HILL, Scott Anthony Director 3 Oct 2016 15 May 2021
SURDYKOWSKI, Andrew James Director 26 Oct 2018 22 Jun 2021
WILLIAMS, Stuart Glen Director 1 Oct 2017 30 Jun 2022
RHODES, Christopher Jeffrey Director 1 Jul 2022
HOLT, Elizabeth Miriam Secretary 7 Aug 2018

Control

NameNature of controlNotifiedCeased
Ice Data Derivatives Uk Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 Apr 2016

Accounts

Connections

Owned by

Financial Data Exchange Limited → Ice Data Derivatives UK Limited

Directors’ other companies

Companies at the same address

Data