ICE FUTURES HOLDINGS LTD

Company number 03691874

41 officers / 38 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

BLAKE, Deirdre Ellen

• Correspondence address: 3 Archibald Road, London, N7 0AN
• Role (Resigned): Secretary
• Appointed on: 25 June 1999
• Resigned on: 30 April 2000
• Nationality: British

DAVIS, Patrick Wolfe

• Correspondence address: Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4SA
• Role (Resigned): Secretary
• Appointed on: 10 June 2003
• Resigned on: 28 June 2018
• Nationality: British

HUNTLEY, Marie Elizabeth

• Correspondence address: 16 Thornton Avenue, London, W4 1QG
• Role (Resigned): Secretary
• Appointed on: 21 November 2000
• Resigned on: 7 October 2002
• Nationality: British
• Occupation: Solicitor

PENIKET, David John

• Correspondence address: 83 Tuffnells Way, Harpenden, Hertfordshire, AL5 3HR
• Role (Resigned): Secretary
• Appointed on: 27 April 2000
• Resigned on: 21 November 2000
• Nationality: British

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 5 January 1999
• Resigned on: 25 June 1999

BERGONIA, Mary

• Correspondence address: 99 Battery Place 25g, New York 10280, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 3 April 2000
• Resigned on: 6 December 2001
• Nationality: American
• Occupation: Broker

BUTTARS, Andrew James

• Correspondence address: Brensham Cottage, Malting Lane Aldbury, Tring, Hertfordshire, HP23 5RH
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 6 December 2001
• Resigned on: 18 March 2003
• Nationality: British
• Occupation: Oil Broker

CHARLTON, Peter John

• Correspondence address: 17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
• Role (Resigned): Nominee Director
• Date of birth: December 1955
• Appointed on: 5 January 1999
• Resigned on: 25 June 1999
• Nationality: British

COLE, Robert David

• Correspondence address: Tradewinds, 166 Norsey Road, Billericay, Essex, CM11 1BU
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 6 December 2001
• Resigned on: 8 October 2004
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

COLE, Robert David

• Correspondence address: Tradewinds, 166 Norsey Road, Billericay, Essex, CM11 1BU
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 5 June 2000
• Resigned on: 6 December 2001
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

CUTTER, Mark

• Correspondence address: The Hundred House, 8 Sunset Avenue, Woodford Green, Essex, IG8 0ST
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 19 December 2002
• Resigned on: 20 October 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CUTTER, Mark

• Correspondence address: 8 Bellamys Court, Rotherhithe, London, SE16 1RF
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 3 April 2000
• Resigned on: 19 December 2002
• Nationality: British
• Occupation: Company Director

DE LESTAPIS, Gregoire

• Correspondence address: 6 Campden Hill Court, London, W8 7HX
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 5 June 2000
• Resigned on: 14 May 2002
• Nationality: French
• Occupation: Managing Director

EALET, Isabelle, Ms.

• Correspondence address: Peterborough Court, 133 Fleet Street, London, United Kingdom, EC4A 2BB
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 19 December 2002
• Resigned on: 15 June 2005
• Nationality: French
• Occupation: Banker

EALET, Isabelle Marie

• Correspondence address: 64 Chester Row, London, SW1W 8JP
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 3 April 2000
• Resigned on: 19 December 2002
• Nationality: British
• Occupation: Banker

EVANS, John

• Correspondence address: Four Acres Toot Hill Road, Ongar, Essex, CM5 9SG
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 3 April 2000
• Resigned on: 6 December 2001
• Nationality: British
• Occupation: Broker

FORNERI, Jean Marc

• Correspondence address: 52 Boulevard Maillot, 92200 Neuilly-Sur-Seine, France
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 26 March 2004
• Resigned on: 21 October 2005
• Nationality: French
• Occupation: Chairman

FOX-ANDREWS, Mark

• Correspondence address: 62 Redcliffe Road, London, SW10 9NQ
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 6 December 2001
• Resigned on: 19 December 2003
• Nationality: British
• Occupation: Business Manager

FRASER, Peter Lovat, Lord

• Correspondence address: Slade House, Carmyllie, Arbroath, Angus, DD11 2RE
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 25 June 1999
• Resigned on: 18 October 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Lawyer

GOOCH, Andrew William

• Correspondence address: Pavenham, 12a Crescent Road Chingford, London, E4 6AT
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 19 December 2002
• Resigned on: 19 December 2002
• Nationality: British
• Country of residence: England
• Occupation: Director

GOOCH, Andrew William

• Correspondence address: Pavenham, 12a Crescent Road Chingford, London, E4 6AT
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 19 December 2002
• Resigned on: 13 October 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

HILL, Scott Anthony

• Correspondence address: Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4SA
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 11 July 2007
• Resigned on: 15 May 2021
• Nationality: American
• Country of residence: United States
• Occupation: Chief Finance Officer

IVE, Stuart Philip

• Correspondence address: 14 Mill Street, East Malling, West Malling, Kent, ME19 6DW
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 3 April 2000
• Resigned on: 5 June 2000
• Nationality: British
• Occupation: Commodity Trader

JONES, John Lynton

• Correspondence address: 87 Broomwood Road, London, SW11 6JT
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 25 June 1999
• Resigned on: 13 August 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cjief Executive

KNIGHT, Timothy John

• Correspondence address: Church End House, Biddenham, Bedford, Bedfordshire, MK40 4AS
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 5 June 2000
• Resigned on: 27 January 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

MABRO, Robert Emile, Prof

• Correspondence address: 52 Lonsdale Road, Oxford, Oxfordshire, OX2 7EP
• Role (Resigned): Director
• Date of birth: December 1934
• Appointed on: 3 April 2000
• Resigned on: 18 October 2007
• Nationality: British
• Country of residence: England
• Occupation: Academic

MOORHOUSE, Christopher John

• Correspondence address: Upton House Chester Avenue, Richmond, Surrey, TW10 6NP
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 3 April 2000
• Resigned on: 2 May 2002
• Nationality: British
• Country of residence: England
• Occupation: Oil Executive

NICHOLLS, Peter Harrison

• Correspondence address: Warrenfield, Bengeo Street, Hertford, Hertfordshire, SG14 3ES
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 3 April 2000
• Resigned on: 18 October 2007
• Nationality: British
• Country of residence: England
• Occupation: Ek Associates Director

PENIKET, David John

• Correspondence address: Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4SA
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 27 April 2006
• Resigned on: 30 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

REID, Robert Paul, Sir

• Correspondence address: 24 Ashley Gardens, Ambrosden Avenue, London, SW1P 1QD
• Role (Resigned): Director
• Date of birth: May 1934
• Appointed on: 3 April 2000
• Resigned on: 18 October 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

RICHARDS, Martin Edgar

• Correspondence address: 89 Thurleigh Road, London, SW12 8TY
• Role (Resigned): Nominee Director
• Date of birth: February 1943
• Appointed on: 5 January 1999
• Resigned on: 25 June 1999
• Nationality: British

SPENCER, Richard Vaughn

• Correspondence address: 73 E Park Lane Ne, Atlanta, Ga 30309, Usa
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 24 October 2005
• Resigned on: 11 July 2007
• Nationality: American
• Occupation: Chief Financial Officer