LIFFE (HOLDINGS) LIMITED

Company number 02224190

87 officers / 83 resignations

HOLT, Elizabeth Miriam

• Correspondence address: Milton Gate, 60 Chiswell Street, London, EC1Y 4SA
• Role (Active): Secretary
• Appointed on: 7 August 2018

GARDINER, Arthur Warren

• Correspondence address: Milton Gate, 60 Chiswell Street, London, EC1Y 4SA
• Role (Active): Director
• Date of birth: December 1980
• Appointed on: 15 May 2021
• Nationality: American
• Country of residence: United States
• Occupation: Director

RHODES, Christopher Jeffrey

• Correspondence address: Milton Gate, 60 Chiswell Street, London, EC1Y 4SA
• Role (Active): Director
• Date of birth: April 1981
• Appointed on: 7 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

SURDYKOWSKI, Andrew James

• Correspondence address: Milton Gate, 60 Chiswell Street, London, EC1Y 4SA
• Role (Active): Director
• Date of birth: June 1970
• Appointed on: 26 October 2018
• Nationality: American
• Country of residence: United States
• Occupation: Director

DAVIS, Patrick Wolfe

• Correspondence address: Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4SA
• Role (Resigned): Secretary
• Appointed on: 31 January 2014
• Resigned on: 28 June 2018

EADES, Adam Nicholas

• Correspondence address: Cannon Bridge House, 1 Cousin Lane, London, EC4R 3XX
• Role (Resigned): Secretary
• Appointed on: 8 January 1999
• Resigned on: 30 November 2009
• Nationality: British

HARVEY, Deborah

• Correspondence address: Cannon Bridge House, 1 Cousin Lane, London, EC4R 3XX
• Role (Resigned): Secretary
• Appointed on: 30 November 2009
• Resigned on: 31 January 2014
• Nationality: British

NASH, Ian Eric

• Correspondence address: Mount Cottage, Linden Chase, Sevenoaks, Kent, TN13 3JT
• Role (Resigned): Secretary
• Appointed before: 14 June 1991
• Resigned on: 8 January 1999
• Nationality: British

AARONS, Mark Edward

• Correspondence address: 3 St Regis Heights, Firecrest Drive West Heath Road, London, NW3 7NE
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 13 April 1992
• Resigned on: 24 May 1995
• Nationality: British
• Occupation: Company Director

ACKERMAN, Nigel Geoffrey

• Correspondence address: The Barn High Street, Great Abington, Cambridge, CB1 6AB
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed before: 14 June 1991
• Resigned on: 24 May 1995
• Nationality: British
• Occupation: Futures Trader

ANDERSON, Gary John

• Correspondence address: Broadview, Ramsden Park Road, Ramsden Bellhouse, Billericay, Essex, CM11 1NS
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 20 July 1999
• Resigned on: 20 September 2001
• Nationality: British
• Occupation: Managing Director European Hea

BAILEY, Marc Richard

• Correspondence address: 4 Park Hall Road, Reigate, Surrey, RH2 9LH
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed before: 14 June 1991
• Resigned on: 23 May 1996
• Nationality: British
• Occupation: Futures Trader

BARRETT, Andrew Thomas

• Correspondence address: 17 Drayton Gardens, London, SW10 9RY
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 26 May 1994
• Resigned on: 22 May 1995
• Nationality: American
• Occupation: Banker

BARTON, Roger Nigel

• Correspondence address: Apartment 3, Clink Wharf, Clink Street, London, SE1 9DG
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 20 May 1999
• Resigned on: 1 July 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banking

BERLIAND, Richard David Antony

• Correspondence address: Hobbs Farm, Tandridge Lane, Lingfield, Surrey, RH7 6LW
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 22 May 1997
• Resigned on: 22 October 2003
• Nationality: British
• Country of residence: Uk
• Occupation: Deputy Chairman

BROWN, Jeremy John

• Correspondence address: Snowdrop Cottage Monks Corner, Great Sampford, Saffron Walden, Essex, CB10 2RW
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 13 April 1992
• Resigned on: 20 May 1993
• Nationality: British
• Occupation: Options And Futures Trader

BURTON, Anthony David

• Correspondence address: Beechwood House Halls Hole Road, Tunbridge Wells, Kent, TN2 4RD
• Role (Resigned): Director
• Date of birth: April 1937
• Appointed before: 14 June 1991
• Resigned on: 26 May 1994
• Nationality: British
• Country of residence: Uk
• Occupation: Company Chairman

CALLEWAERT, Michael Joseph

• Correspondence address: Brimshott Farm, Red Lion Road, Chobham, Surrey, GU24 8RG
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 23 May 1996
• Resigned on: 8 January 1997
• Nationality: Usa
• Occupation: Investment Banker

CAMPBELL-GRAY, James

• Correspondence address: Flat 1, 59 Gloucester Street, London, SW124DZ
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 24 May 1995
• Resigned on: 4 August 1999
• Nationality: British
• Occupation: Futures Trader

CARLSSON, Roger Emanuel

• Correspondence address: Binfield Court, Church Lane, Binfield, Berkshire, RG42 5PJ
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 9 July 1998
• Resigned on: 22 October 2003
• Nationality: Swedish
• Occupation: Businessman

CHU, Chinh

• Correspondence address: 4th Floor, 94 Prince Street, New York, New York Ny 10012, Usa
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 10 October 2001
• Resigned on: 7 January 2002
• Nationality: American
• Occupation: Company Director

COX, George Edwin, Sir

• Correspondence address: Merlins, Manor Lane, Gerrards Cross, Buckinghamshire, SL9 7NJ
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed on: 13 June 1995
• Resigned on: 19 April 2002
• Nationality: British
• Country of residence: British Uk Citizen
• Occupation: Director General

DODSWORTH, Andrew John

• Correspondence address: Nyse Euronext, Cannon Bridge House, 1 Cousin Lane, London, United Kingdom, EC4R 3XX
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 28 August 2013
• Resigned on: 11 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DURLACHER, Nicholas John

• Correspondence address: Archendines, Chapel Road Fordham, Colchester, Essex, CO6 3LT
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed before: 14 June 1991
• Resigned on: 23 May 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

EYNON, Richard Mark

• Correspondence address: Crest House Shoppenhangers Road, Maidenhead, Berkshire, SL6 2QA
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed before: 14 June 1991
• Resigned on: 26 May 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

FOYLE, John Lewis

• Correspondence address: Cannon Bridge House, 1 Cousin Lane, London, EC4R 3XX
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 20 October 1998
• Resigned on: 22 October 2003
• Nationality: British
• Occupation: Chartered Accountant

FREEDBERG, Hugh Ronald

• Correspondence address: Cannon Bridge House, 1 Cousin Lane, London, EC4R 3XX
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 20 October 1998
• Resigned on: 30 April 2012
• Nationality: British
• Occupation: Chairman

FRIEND, Peter Henry

• Correspondence address: Hollybeech, 27a Commonside, Keston, Kent, BR2 6BP
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 15 January 2002
• Resigned on: 22 October 2003
• Nationality: British
• Occupation: Company Director

FURSE, Clara Hedwig Frances, Dame

• Correspondence address: 15 Groveway, London, SW9 0AH
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed before: 14 June 1991
• Resigned on: 20 May 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GATERELL, Stephen

• Correspondence address: 110 Church Street, Great Burstead, Billericay, Essex, CM11 2TR
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 23 May 1996
• Resigned on: 20 September 2001
• Nationality: British
• Occupation: Financial Futures Trader And B

GRAAP, Bernd Hans

• Correspondence address: Falkenstein 39, Hamburg 22587, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 17 September 1996
• Resigned on: 22 May 1997
• Nationality: German
• Country of residence: Germany
• Occupation: Commodity Trader

HANBURY-BROWN, Stephanie Selina

• Correspondence address: 80 Savernake Road, Hampstead, London, NW3 2JR
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed before: 14 June 1991
• Resigned on: 21 May 1992
• Nationality: Australian/British
• Occupation: Banker

HANDS, David John

• Correspondence address: 21 Ennismore Gardens, London, SW7 1AB
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 23 May 1996
• Resigned on: 20 May 1999
• Nationality: Australian
• Occupation: Company Director

HARRAGAN, Stephen William

• Correspondence address: 36 Birch Lane, Stock, Essex, CM4 9NA
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 9 July 1998
• Resigned on: 20 September 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HARRISON, Nicholas Richard Wynne

• Correspondence address: 45 South Hill Park, London, NW3 2SR
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed before: 14 June 1991
• Resigned on: 26 May 1994
• Nationality: British
• Occupation: Option Trader