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Companies/01591809

Liffe Administration And Management

Dormant Company · London

ActiveUnited KingdomIncorporated 1981Private Unlimited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Nyse Holdings Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2026-07-13 · No cessation recorded

Source record 113018657
Show 2 ceased records
Nyse (Uk) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2026-07-09 · Ceased 2026-07-13

Source record 113018659
Liffe (Holdings) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2026-07-09

Source record 116095551

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 107 historical
CR
Christopher RhodesCurrent director
Appointed 2022-07-01 · 4 yrs · Director
+42 others
EH
Elizabeth HoltCurrent secretary
Appointed 2018-08-07 · 8 yrs
+29 others
Show 107 historical appointments
AS
Andrew SurdykowskiResigned director
Resigned 2018-10-26 · 2 yrs · Director
SW
Stuart WilliamsResigned director
Resigned 2017-10-01 · 4 yrs · Director
JS
Johnathan ShortResigned director
Resigned 2017-05-12 · 1 yr · Director
SH
Scott HillResigned director
Resigned 2017-05-12 · 4 yrs · Director
PB
Philip BruceResigned director
Resigned 2014-01-01 · 3 yrs · Company Director
DG
David GooneResigned director
Resigned 2013-12-05 · 3 yrs · Senior Vp And Chief Strategic Officer
DP
David PeniketResigned director
Resigned 2013-11-25 · 3 yrs · Chartered Accountant
PD
Patrick DavisResigned secretary
Resigned 2013-11-25 · 4 yrs
RB
Roger BartonResigned director
Resigned 2013-11-25 · 3 yrs · Company Director
JS
Jeffrey SprecherResigned director
Resigned 2013-11-25 · 3 yrs · Chief Executive Officer
TF
Timothy FaithfullResigned director
Resigned 2013-11-25 · 3 yrs · Company Director
CM
Christopher MoorhouseResigned director
Resigned 2013-11-25 · 3 yrs · Company Director
MM
Malcolm MccarthyResigned director
Resigned 2013-11-25 · 3 yrs · Company Director
RR
Robert ReidResigned director
Resigned 2013-11-25 · 2 yrs · Chairman
AD
Andrew DodsworthResigned director
Resigned 2013-08-28 · Company Director
FH
Finbarr HutchesonResigned director
Resigned 2012-07-09 · 1 yr · Company Director
ML
Marino LuchmunResigned secretary
Resigned 2012-03-30 · 1 yr
IC
Ian ChickenResigned director
Resigned 2011-06-14 · 1 yr · Company Director
JG
John GollanResigned director
Resigned 2011-06-14 · 2 yrs · Chartered Accountant
MS
Martin SandlerResigned secretary
Resigned 2010-12-09 · 1 yr
DC
Dominique CeruttiResigned director
Resigned 2010-04-15 · Company Director
RB
Roland BellgardeResigned director
Resigned 2010-02-02 · 3 yrs · Director
DB
David BrewerResigned director
Resigned 2009-11-04 · 4 yrs · Company Director
WL
Walter LukkenResigned director
Resigned 2009-09-30 · 1 yr · Company Director
MI
Mark IbotsonResigned director
Resigned 2009-07-01 · 4 yrs · Company Director
GJ
Garry JonesResigned director
Resigned 2009-05-01 · 3 yrs · Company Director
SH
Serge HarryResigned director
Resigned 2007-12-19 · 1 yr · Company Director
TC
Thomas ClarkResigned director
Resigned 2007-12-19 · 5 yrs · Company Director
AW
Alan WhitingResigned director
Resigned 2006-01-18 · 9 yrs · Company Director
AB
Alan BirdResigned director
Resigned 2005-12-21 · 5 yrs · Bank Official
JH
James HudisResigned director
Resigned 2005-12-21 · 7 yrs · Finance
PG
Peter GreenResigned director
Resigned 2005-09-21 · 8 yrs · Company Director
JV
Joost Van Der Does De WilleboisResigned director
Resigned 2004-11-24 · 5 yrs · Company Director
JB
Jean BouhelierResigned director
Resigned 2004-09-30 · 2 yrs · Director Of Information System
PB
Patrice BlancResigned director
Resigned 2004-03-24 · 7 yrs · Company Director
CM
Catherine MeyerResigned director
Resigned 2003-11-19 · 4 yrs · Company Director
AV
Andre VilleneuveResigned director
Resigned 2003-07-16 · 5 yrs · Company Director
GM
George MollerResigned director
Resigned 2002-01-15 · 2 yrs · Company Director
MH
Mark HemsleyResigned director
Resigned 2002-01-15 · 2 yrs · Company Director
JT
Jean TheodoreResigned director
Resigned 2002-01-15 · 7 yrs · Company Director
PF
Peter FriendResigned director
Resigned 2002-01-15 · 5 yrs · Company Director
RL
Richard LambertResigned director
Resigned 2002-01-15 · 1 yr · Journalist
RS
Richard SandorResigned director
Resigned 2000-11-22 · Chairman & Ceo
ST
Scott TobinResigned director
Resigned 2000-11-22 · 1 yr · Venture Capitalist
MM
Michael McerleanResigned director
Resigned 2000-05-18 · 1 yr · Manager
GA
Gary AndersonResigned director
Resigned 1999-07-20 · 2 yrs · Managing Director European Hea
RB
Roger BartonResigned director
Resigned 1999-05-20 · Investment Banking
AE
Adam EadesResigned secretary
Resigned 1999-01-08 · 10 yrs
HF
Hugh FreedbergResigned director
Resigned 1998-10-20 · 13 yrs · Chairman
JF
John FoyleResigned director
Resigned 1998-10-20 · 10 yrs · Chartered Accountant
RW
Robert WilliamsonResigned director
Resigned 1998-08-01 · 4 yrs · Chairman
JW
Jack WigglesworthResigned director
Resigned 1998-07-21 · Marketing Director
PK
Peter KosterResigned director
Resigned 1998-07-09 · 3 yrs · Director
RC
Roger CarlssonResigned director
Resigned 1998-07-09 · 9 yrs · Businessman
SH
Stephen HarraganResigned director
Resigned 1998-07-09 · 3 yrs · Director
PR
Peter RegasResigned director
Resigned 1997-05-22 · 1 yr · Executive Broker/Local Trader
GH
Gedon HertshtenResigned director
Resigned 1997-05-22 · 8 yrs · Chairman
RB
Richard BerliandResigned director
Resigned 1997-05-22 · 8 yrs · Deputy Chairman
PL
Paul LewisResigned director
Resigned 1997-05-22 · 1 yr · Managing Director
JS
John SussexResigned director
Resigned 1997-05-22 · 1 yr · Company Director
BG
Bernd GraapResigned director
Resigned 1996-09-17 · Director
AW
Anthony WardResigned director
Resigned 1996-09-17 · 2 yrs · Director
MM
Michael MetcalfeResigned director
Resigned 1996-09-17 · 1 yr · Director
MO
Michael OverlanderResigned director
Resigned 1996-09-17 · 2 yrs · Commodity Broker
SG
Stephen GaterellResigned director
Resigned 1996-05-23 · 5 yrs · Financial Futures Trader And B
MC
Michael CallewaertResigned director
Resigned 1996-05-23 · Investment Banker
MS
Michael StoneResigned director
Resigned 1996-05-23 · 2 yrs · Managing Director
DS
David StuartResigned director
Resigned 1996-05-23 · 2 yrs · Managing Director
DH
David HandsResigned director
Resigned 1996-05-23 · 2 yrs · Company Director
PW
Peter WalkerResigned director
Resigned 1995-06-13 · 14 yrs · Company Director
GC
George CoxResigned director
Resigned 1995-06-13 · 6 yrs · Director General
SH
Stephen HillsResigned director
Resigned 1995-05-25 · 6 yrs · Securities Trader
OD
Olivia DicksonResigned director
Resigned 1995-05-24 · 1 yr · Banker
SS
Stephen SparkeResigned director
Resigned 1995-05-24 · 12 yrs · Banker
JC
James Campbell GrayResigned director
Resigned 1995-05-24 · 4 yrs · Securities Trader
AB
Andrew BarrettResigned director
Resigned 1994-05-26 · Banker
JW
Jan WayeResigned director
Resigned 1994-05-26 · 1 yr · Managing Director
DH
Daniel HodsonResigned director
Resigned 1993-01-01 · 5 yrs · Company Director
CH
Christopher HartleyResigned director
Resigned 1992-05-21 · 6 yrs · Futures Broking Executive
ST
Stephen TaylorResigned director
Resigned 1992-05-21 · Compliance Officer/Head Of Global Cleari
VW
Victoria WardResigned director
Resigned 1992-05-21 · 3 yrs · Director Global Futures
MA
Mark AaronsResigned director
Resigned 1992-04-13 · 3 yrs · Company Director
JB
Jeremy BrownResigned director
Resigned 1992-04-13 · 1 yr · Options And Futures Trader
DW
David WenmanResigned director
Resigned 1992-04-13 · 3 yrs · Banker
GM
George MollerResigned director
Resigned 1992-04-13 · 3 yrs · Economist
DH
David HeronResigned director
Resigned 1992-04-13 · 2 yrs · Director Of James Capel & Co
EW
Evelyn WrightResigned director
Resigned 1991-06-14 · 5 yrs · Director Gni Ltd
CH
Christopher HenryResigned director
Resigned 1991-06-14 · 3 yrs · Merchant Banker
JY
John YoungResigned director
Resigned 1991-06-14 · 5 yrs · Director Financial Futures
NH
Nicholas HarrisonResigned director
Resigned 1991-06-14 · 2 yrs · Option Trader
SH
Stephanie Hanbury BrownResigned director
Resigned 1991-06-14 · Banker
DK
Dennis KeeganResigned director
Resigned 1991-06-14 · 2 yrs · Banker
AL
Anthony La RocheResigned director
Resigned 1991-06-14 · 4 yrs · Company Director
SS
Stuart SandersResigned director
Resigned 1991-06-14 · Managing Director
BL
Bernard LindResigned director
Resigned 1991-06-14 · Banker
NA
Nigel AckermanResigned director
Resigned 1991-06-14 · 3 yrs · Futures Trader
CF
Clara FurseResigned director
Resigned 1991-06-14 · 7 yrs · Company Director
DK
David KyteResigned director
Resigned 1991-06-14 · 6 yrs · Futures Trader
MB
Marc BaileyResigned director
Resigned 1991-06-14 · 4 yrs · Futures Trader
ND
Nicholas DurlacherResigned director
Resigned 1991-06-14 · 4 yrs · Investment Banker
RE
Richard EynonResigned director
Resigned 1991-06-14 · 6 yrs · Banker
MJ
Michael JenkinsResigned director
Resigned 1991-06-14 · 1 yr · Company Director
IN
Ian NashResigned secretary
Resigned 1991-06-14 · 7 yrs
MS
Michael StillerResigned director
Resigned 1991-06-14 · 5 yrs · Financial Futures Trader
AB
Anthony BurtonResigned director
Resigned 1991-06-14 · 2 yrs · Merchant Banker

Board profile

People with appointments
2
Directors assessed
1
Median age
45
Under 35
0
65 and over
0
Disqualified match
None active