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 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.
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)
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 CHARLES LUDOVIC LINDSAY | Secretary | 2018-08-06 | CURRENT | ||
| MR STEPHEN GUY BAKER | May 1970 | British | Director | 2019-05-01 | 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 JASON LANGLEY WALSH | Dec 1970 | New Zealander | Director | 2013-02-27 UNTIL 2013-04-30 | RESIGNED |
| GRAHAM JOHN STEWART WILSON | Jan 1943 | British | Director | RESIGNED | |
| MR KELVIN CHARLES BOSSEY | May 1954 | British | Secretary | RESIGNED | |
| MR MARTIN HAUG | Secretary | 2014-09-26 UNTIL 2016-06-01 | RESIGNED | ||
| MR FREDERICK JAMES PERKINS | Mar 1948 | British | Director | 1993-12-01 UNTIL 1994-06-13 | 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 PATRICK WOLFE DAVIS | Secretary | 2016-06-01 UNTIL 2018-06-28 | RESIGNED | ||
| 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 |
| JOHN BRIAN SHAPCOTT | Nov 1940 | British | Director | RESIGNED | |
| SHARON TERESA ROWLANDS | Sep 1958 | British | Director | RESIGNED | |
| MR ROGER JOHN SARGEANT | Jul 1966 | British | Director | 2003-02-13 UNTIL 2014-02-13 | RESIGNED |
| MARK ARTHUR CLAVELL HYNES | Mar 1948 | British | Director | RESIGNED | |
| MR JOHNATHAN HUSTON SHORT | Jan 1966 | American | Director | 2016-02-29 UNTIL 2018-10-26 | RESIGNED |
| MR STUART WILLIAMS | Jul 1978 | South African | Director | 2017-10-01 UNTIL 2022-06-30 | RESIGNED |
| MR RICHARD GRAHAM QUINTON KELLETT-CLARKE | Nov 1954 | British | Director | RESIGNED | |
| MR RICHARD GILBERT | Oct 1961 | British | Director | 2000-03-06 UNTIL 2009-09-01 | RESIGNED |
| MR SCOTT ANTHONY HILL | Dec 1967 | American | Director | 2016-02-29 UNTIL 2021-05-15 | 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 | |
| NICHOLAS GEORGE BROOKES | Sep 1950 | British | Director | 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 |
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 |