Advanced company searchLink opens in new window

ICE TRADE VAULT EUROPE LIMITED

Company number 04431957

Filter officers

Filter officers

Officers: 20 officers / 14 resignations

LINDSAY, Charles Ludovic

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

BLAND, Richard Trabue

Correspondence address
Milton Gate, 60 Chiswell Street, London, EC1Y 4SA
Role Active
Director
Date of birth
June 1972
Appointed on
12 February 2024
Nationality
American
Country of residence
United States
Occupation
Director

BRUCE, Philip Edward

Correspondence address
Milton Gate, 60 Chiswell Street, London, EC1Y 4SA
Role Active
Director
Date of birth
August 1954
Appointed on
19 September 2017
Nationality
British
Country of residence
England
Occupation
Company Director

IBBOTSON, Mark Scott

Correspondence address
Milton Gate, 60 Chiswell Street, London, EC1Y 4SA
Role Active
Director
Date of birth
May 1967
Appointed on
1 March 2024
Nationality
British
Country of residence
United Kingdom
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
5 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
17 December 2018
Nationality
American
Country of residence
United States
Occupation
Director

DAVIS, Patrick Wolfe

Correspondence address
Milton Gate, 60 Chiswell Street, London, EC1Y 4SA
Role Resigned
Secretary
Appointed on
27 April 2006
Resigned on
28 June 2018
Nationality
British
Occupation
Lawyer

FALVEY, James Michael

Correspondence address
4110 Howard Avenue, Western Springs, Il, Usa, 60558
Role Resigned
Secretary
Appointed on
3 May 2002
Resigned on
31 January 2004
Nationality
British

PENIKET, David John

Correspondence address
3 Claygate Avenue, Harpenden, Hertfordshire, AL5 2HE
Role Resigned
Secretary
Appointed on
1 February 2004
Resigned on
27 April 2006
Nationality
British
Occupation
Finance Director

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
3 May 2002
Resigned on
3 May 2002

BARTON, Roger Nigel

Correspondence address
Milton Gate, 60 Chiswell Street, London, EC1Y 4SA
Role Resigned
Director
Date of birth
June 1954
Appointed on
19 September 2017
Resigned on
31 December 2023
Nationality
British
Country of residence
England
Occupation
Company Director

EDMONDS, Christopher Scott

Correspondence address
Milton Gate, 60 Chiswell Street, London, EC1Y 4SA
Role Resigned
Director
Date of birth
April 1969
Appointed on
15 May 2021
Resigned on
12 February 2024
Nationality
American
Country of residence
United States
Occupation
Director

FALVEY, James Michael

Correspondence address
4110 Howard Avenue, Western Springs, Il, Usa, 60558
Role Resigned
Director
Appointed on
24 May 2002
Resigned on
31 January 2004
Nationality
British
Occupation
General Counsel

HILL, Scott Anthony

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

MCCARTHY, Malcolm Christopher, Sir

Correspondence address
Milton Gate, 60 Chiswell Street, London, EC1Y 4SA
Role Resigned
Director
Date of birth
February 1944
Appointed on
15 February 2013
Resigned on
31 July 2017
Nationality
United Kingdom
Country of residence
United Kingdom
Occupation
Director

PENIKET, David John

Correspondence address
Milton Gate, 60 Chiswell Street, London, EC1Y 4SA
Role Resigned
Director
Date of birth
December 1965
Appointed on
15 February 2013
Resigned on
30 September 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SHORT, Johnathan Huston

Correspondence address
Milton Gate, 60 Chiswell Street, London, EC1Y 4SA
Role Resigned
Director
Date of birth
January 1966
Appointed on
13 December 2004
Resigned on
26 October 2018
Nationality
American
Country of residence
United States
Occupation
Lawyer

SPENCER, Richard Vaughn

Correspondence address
73 E Park Lane Ne, Atlanta, Ga 30309, Usa
Role Resigned
Director
Date of birth
January 1954
Appointed on
3 May 2002
Resigned on
11 July 2007
Nationality
American
Occupation
Chief Financial Officer

WILLIAMS, Stuart Glen

Correspondence address
Milton Gate, 60 Chiswell Street, London, EC1Y 4SA
Role Resigned
Director
Date of birth
July 1978
Appointed on
2 October 2017
Resigned on
30 June 2022
Nationality
South African
Country of residence
England
Occupation
Director

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
3 May 2002
Resigned on
3 May 2002