ICE DATA DERIVATIVES UK LIMITED: Directors

Overview

Company Name	ICE DATA DERIVATIVES UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04337482
Jurisdiction	England/Wales
Date of Creation	Dec 11, 2001

Who are the officers of ICE DATA DERIVATIVES UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HOLT, Elizabeth Miriam Rose Street Paternoster Square EC4M 7DQ London 2nd Floor, Sancroft United Kingdom	Nov 19, 2025		Secretary	Rose Street Paternoster Square EC4M 7DQ London 2nd Floor, Sancroft United Kingdom				342785670001
LINDSAY, Charles Ludovic Rose Street Paternoster Square EC4M 7DQ London 2nd Floor, Sancroft United Kingdom	Aug 06, 2018		Secretary	Rose Street Paternoster Square EC4M 7DQ London 2nd Floor, Sancroft United Kingdom				249454040001
EVANS, Simon Roark Rose Street Paternoster Square EC4M 7DQ London 2nd Floor, Sancroft United Kingdom	Jan 26, 2024		Director	Rose Street Paternoster Square EC4M 7DQ London 2nd Floor, Sancroft United Kingdom	United Kingdom	British	1978-11	318741160001
GARDINER, Arthur Warren Rose Street Paternoster Square EC4M 7DQ London 2nd Floor, Sancroft United Kingdom	May 15, 2021		Director	Rose Street Paternoster Square EC4M 7DQ London 2nd Floor, Sancroft United Kingdom	United States	American	1980-12	283585120001
RHODES, Christopher Jeffrey Rose Street Paternoster Square EC4M 7DQ London 2nd Floor, Sancroft United Kingdom	Jul 07, 2022		Director	Rose Street Paternoster Square EC4M 7DQ London 2nd Floor, Sancroft United Kingdom	United Kingdom	British	1981-4	297699870001
SURDYKOWSKI, Andrew James Rose Street Paternoster Square EC4M 7DQ London 2nd Floor, Sancroft United Kingdom	Oct 26, 2018		Director	Rose Street Paternoster Square EC4M 7DQ London 2nd Floor, Sancroft United Kingdom	United States	American	1970-6	252169610001
DAVIS, Patrick Wolfe 60 Chiswell Street EC1Y 4SA London Milton Gate England	Oct 03, 2016	Jun 28, 2018	Secretary	60 Chiswell Street EC1Y 4SA London Milton Gate England				216034540001
ELWORTHY, Forbes Herbert 15a Cleveland Square W2 6DG London	Dec 11, 2001	Nov 12, 2002	Secretary	15a Cleveland Square W2 6DG London		New Zealand		69871360001
KAPADIA, Diratunniva Rehana 12 Chiswick Court Moss Lane HA5 3AP Pinner Middlesex	Dec 11, 2001	Feb 20, 2002	Secretary	12 Chiswick Court Moss Lane HA5 3AP Pinner Middlesex		British		79337270001
LOBO, Ninette Edith 11 Sandown Court Grange Road SM2 6SQ Sutton Surrey	Nov 09, 2006	Feb 15, 2007	Secretary	11 Sandown Court Grange Road SM2 6SQ Sutton Surrey		British		97304300001
MONTAGUE, Antony Canada Square E14 5LH London 20 United Kingdom	Jun 30, 2012	Oct 03, 2016	Secretary	Canada Square E14 5LH London 20 United Kingdom				170632130001
SHELLEY, Catherine Canada Square E14 5LH London 20 United Kingdom	Jun 30, 2012	Oct 03, 2016	Secretary	Canada Square E14 5LH London 20 United Kingdom				170632280001
DUNCAN COTTERILL SECRETARIAL SERVICES LIMITED Level 9 Clarendon Tower Cnr Worcester & Oxford Terrace Christchurch Canterbury New Zealand	Feb 15, 2007	Mar 23, 2008	Secretary	Level 9 Clarendon Tower Cnr Worcester & Oxford Terrace Christchurch Canterbury New Zealand				121510390001
SLC REGISTRARS LIMITED Portsmouth Road KT10 9AD Esher Thames House Surrey United Kingdom	Mar 23, 2008	Jun 29, 2012	Secretary	Portsmouth Road KT10 9AD Esher Thames House Surrey United Kingdom				34893920001
TYROLESE (SECRETARIAL) LIMITED 66 Lincoln's Inn Fields WC2A 3LH London	Nov 12, 2002	Jun 15, 2003	Secretary	66 Lincoln's Inn Fields WC2A 3LH London				40510100001
WARWICK CONSULTANCY SERVICES LIMITED PO BOX 698 2nd Floor Titchfield House 69-85 Tabernacle Street EC2A 4RR London	Jun 16, 2003	Nov 09, 2006	Secretary	PO BOX 698 2nd Floor Titchfield House 69-85 Tabernacle Street EC2A 4RR London				42366350001
AMBROSE, Alan Charles 5th Floor Princes Tower Elephant Lane SE16 4NF London	Dec 11, 2001	Mar 23, 2008	Director	5th Floor Princes Tower Elephant Lane SE16 4NF London	United Kingdom	British	1957-3	24399370002
BAKER, Stephen Guy, Mr. 60 Chiswell Street EC1Y 4SA London Milton Gate England	May 01, 2019	Jan 18, 2024	Director	60 Chiswell Street EC1Y 4SA London Milton Gate England	United Kingdom	British	1970-5	258287210001
BRENNAN, Patrick Joseph Anthony, The Hon 6 Caroline Terrace SW1W 8JS London	Dec 11, 2001	May 02, 2002	Director	6 Caroline Terrace SW1W 8JS London		British	1972-6	80866560001
CRONIN, Kathleen Marie Portsmouth Road KT10 9AD Esher Thames House Surrey United Kingdom	Mar 23, 2008	Jun 29, 2012	Director	Portsmouth Road KT10 9AD Esher Thames House Surrey United Kingdom	United States	American	1963-12	156507760001
CROSBIE, Peter 40 Los Pinos Road Nicasio Ca 94946 Usa	May 15, 2007	Mar 23, 2008	Director	40 Los Pinos Road Nicasio Ca 94946 Usa		New Zealander	1960-10	125029940001
DURKIN, Bryan c/o The Mcgraw-Hill Companies Canada Square E14 5LH London 20 United Kingdom	Sep 22, 2010	Jun 29, 2012	Director	c/o The Mcgraw-Hill Companies Canada Square E14 5LH London 20 United Kingdom	U.S.A	American	1960-12	154674810001
ELWORTHY, Forbes Herbert Craigmore 2rd Timaru New Zealand	Dec 11, 2001	Mar 23, 2008	Director	Craigmore 2rd Timaru New Zealand		New Zealand	1962-12	69871360002
ELWORTHY-JONES, Josephine Ella PO BOX 54 Clevedon Auckland 2248 New Zealand	May 16, 2007	Mar 23, 2008	Director	PO BOX 54 Clevedon Auckland 2248 New Zealand		New Zealander	1964-4	122222510001
GLOSSOP, Simon George Flat 3 4 Gledhow Gardens SW5 0BL London	Oct 22, 2003	Mar 23, 2008	Director	Flat 3 4 Gledhow Gardens SW5 0BL London		British	1971-4	83255980001
HARRIS, Jeremy David 34 Dapdune Road GU1 4NY Guildford Surrey	Oct 22, 2003	Aug 31, 2004	Director	34 Dapdune Road GU1 4NY Guildford Surrey		British	1954-9	91164940001
HILL, Scott Anthony 60 Chiswell Street EC1Y 4SA London Milton Gate England	Oct 03, 2016	May 15, 2021	Director	60 Chiswell Street EC1Y 4SA London Milton Gate England	United States	American	1967-12	153589790001
HORVATH, Paul 14 Elm Park Gardens SW10 9NY London	Nov 12, 2002	Oct 22, 2005	Director	14 Elm Park Gardens SW10 9NY London		Usa	1967-5	85753940001
KOHLER, Antoine Paul Gautier Canada Square E14 5LH London 20 United Kingdom	Sep 22, 2010	Mar 31, 2013	Director	Canada Square E14 5LH London 20 United Kingdom	United Kingdom	French	1965-8	72371150004
MOYCE, Clifford Leslie EC4M 9AF London One New Change United Kingdom	May 31, 2011	Jan 04, 2013	Director	EC4M 9AF London One New Change United Kingdom	England	British	1962-7	73146590001
NOBLE, Timothy Taihibou Michael Frederic 60 Chiswell Street EC1Y 4SA London Milton Gate England	May 23, 2017	Apr 30, 2019	Director	60 Chiswell Street EC1Y 4SA London Milton Gate England	England	British	1966-5	139323540001
O'MELIA, Elizabeth, Ms. c/o The Mcgraw-Hill Companies, Inc. Avenue Of The Americas 10020-1095 New York 1221 Usa	Jun 30, 2012	Oct 03, 2016	Director	c/o The Mcgraw-Hill Companies, Inc. Avenue Of The Americas 10020-1095 New York 1221 Usa	Usa	American	1965-11	135544320001
PARISI, James Portsmouth Road KT10 9AD Esher Thames House Surrey United Kingdom	Mar 23, 2008	Jun 29, 2012	Director	Portsmouth Road KT10 9AD Esher Thames House Surrey United Kingdom	Usa	American	1965-1	113540780001
PAULHAC, Laurent 65 Chapel Road Waccabuc New York 10 597 Usa	Dec 14, 2005	Jun 29, 2012	Director	65 Chapel Road Waccabuc New York 10 597 Usa	United States	French	1969-4	190138420001
PEARCE, David Robert Canada Square E14 5LH London 20 United Kingdom	Jun 30, 2012	Oct 03, 2016	Director	Canada Square E14 5LH London 20 United Kingdom	England	British	1964-2	4894560003

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