ICE DATA SERVICES EUROPE LIMITED - LONDON


Company Profile Company Filings

Overview

ICE DATA SERVICES EUROPE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ICE DATA SERVICES EUROPE LIMITED was incorporated 55 years ago on 06/03/1969 and has the registered number: 00949387. The accounts status is FULL and accounts are next due on 30/09/2024.

ICE DATA SERVICES EUROPE LIMITED - LONDON

This company is listed in the following categories:
63990 - Other information service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

MILTON GATE
LONDON
EC1Y 4SA
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
INTERACTIVE DATA (EUROPE) LIMITED (until 02/09/2019)
FT INTERACTIVE DATA (EUROPE) LIMITED (until 26/05/2005)

Confirmation Statements

Last Statement Next Statement Due
28/04/2023 12/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ARTHUR WARREN GARDINER Dec 1980 American Director 2021-05-15 CURRENT
MR CHRISTOPHER JEFFREY RHODES Apr 1981 British Director 2022-07-07 CURRENT
MR ANDREW JAMES SURDYKOWSKI Jun 1970 American Director 2018-10-26 CURRENT
MR SIMON ROARK EVANS Nov 1978 British Director 2024-01-26 CURRENT
MR CHARLES LUDOVIC LINDSAY Secretary 2018-08-06 CURRENT
MR TIMOTHY TAIHIBOU MICHAEL FREDERIC NOBLE May 1966 British Director 2016-02-29 UNTIL 2019-04-30 RESIGNED
MR DAVID JOHN PENIKET Dec 1965 British Director 2016-02-29 UNTIL 2017-09-30 RESIGNED
MR ALAN CHARLES MILLER Sep 1947 British Director 1993-12-01 UNTIL 1998-01-30 RESIGNED
JOHN KING Jul 1950 Usa Director 1998-10-01 UNTIL 2009-08-11 RESIGNED
MR RICHARD GRAHAM QUINTON KELLETT-CLARKE Nov 1954 British Director RESIGNED
MR FREDERICK JAMES PERKINS Mar 1948 British Director 1993-12-01 UNTIL 1994-06-13 RESIGNED
MR MARTIN HAUG Secretary 2014-09-26 UNTIL 2016-06-01 RESIGNED
MR PATRICK WOLFE DAVIS Secretary 2016-06-01 UNTIL 2018-06-28 RESIGNED
MR KELVIN CHARLES BOSSEY British Secretary RESIGNED
SIR DAVID CHARLES MAURICE BELL Sep 1946 British Director 1993-12-01 UNTIL 1999-11-29 RESIGNED
MR JAMES GEORGE BANFIELD Mar 1963 British Director 2000-03-06 UNTIL 2002-12-04 RESIGNED
MR STEPHEN GUY BAKER May 1970 British Director 2019-05-01 UNTIL 2024-01-18 RESIGNED
GRAHAM JOHN STEWART WILSON Jan 1943 British Director RESIGNED
NICHOLAS GEORGE BROOKES Sep 1950 British Director RESIGNED
MR ROGER JOHN SARGEANT Jul 1966 British Director 2003-02-13 UNTIL 2014-02-13 RESIGNED
SHARON TERESA ROWLANDS Sep 1958 British Director RESIGNED
MR SCOTT ANTHONY HILL Dec 1967 American Director 2016-02-29 UNTIL 2021-05-15 RESIGNED
JOHN BRIAN SHAPCOTT Nov 1940 British Director RESIGNED
MR JOHNATHAN HUSTON SHORT Jan 1966 American Director 2016-02-29 UNTIL 2018-10-26 RESIGNED
MR JASON LANGLEY WALSH Dec 1970 New Zealander Director 2013-02-27 UNTIL 2013-04-30 RESIGNED
MR STUART WILLIAMS Jul 1978 South African Director 2017-10-01 UNTIL 2022-06-30 RESIGNED
MARK ARTHUR CLAVELL HYNES Mar 1948 British Director RESIGNED
MR RICHARD GILBERT Oct 1961 British Director 2000-03-06 UNTIL 2009-09-01 RESIGNED
MR MARK GRAHAM HEPSWORTH Aug 1959 British Director 2014-02-13 UNTIL 2016-02-29 RESIGNED
MR RAYMOND LEO D'ARCY May 1952 Us Citizen Director 2009-08-11 UNTIL 2011-05-09 RESIGNED
BRIAN COLLS Jan 1947 British Director RESIGNED
STUART JAMES CLARK Dec 1947 British Director RESIGNED
MR JEREMY CARVELL Jan 1957 British Director 2010-04-27 UNTIL 2013-03-08 RESIGNED
PETER CAMBER May 1948 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Idco Overseas Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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