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Companies/02452356

Liffe Services Limited

Administration of financial markets · London

ActiveUnited KingdomIncorporated 1989Private Limited 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2026-07-13 · No cessation recorded

Source record 173446479
Show 2 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

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

Source record 173446475
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 166112238

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 18 historical
EH
Elizabeth Miriam HoltCurrent secretary
Appointed 2025-11-14
CR
Christopher RhodesCurrent director
Appointed 2022-07-07 · 4 yrs · Director
+42 others
AG
Arthur GardinerCurrent director
Appointed 2021-05-15 · 5 yrs · Director
+20 others
AS
Andrew SurdykowskiCurrent director
Appointed 2018-10-26 · 7 yrs · Director
+21 others
CL
Charles LindsayCurrent secretary
Appointed 2018-08-06 · 8 yrs
+13 others
Show 18 historical appointments
SW
Stuart WilliamsResigned director
Resigned 2017-10-01 · 4 yrs · Director
DP
David PeniketResigned director
Resigned 2014-03-10 · 3 yrs · Director
JS
Johnathan ShortResigned director
Resigned 2014-03-10 · 4 yrs · Director
SH
Scott HillResigned director
Resigned 2014-03-10 · 7 yrs · Director
PD
Patrick DavisResigned secretary
Resigned 2014-01-31 · 4 yrs
AD
Andrew DodsworthResigned director
Resigned 2013-08-28 · Company Director
DH
Deborah HarveyResigned secretary
Resigned 2009-11-30 · 4 yrs
MI
Mark IbbotsonResigned director
Resigned 2009-07-01 · 4 yrs · Company Director
AE
Adam EadesResigned secretary
Resigned 1999-01-08 · 10 yrs
RH
Ralf HerklotzResigned director
Resigned 1996-07-09 · 1 yr · Managing Director
AD
Anthony De GuingandResigned director
Resigned 1995-06-20 · 6 yrs · Chartered Accountant
NC
Nicholas Carew HuntResigned director
Resigned 1994-07-19 · 19 yrs · Market Secretary
DH
Daniel HodsonResigned director
Resigned 1993-01-11 · 5 yrs · Company Director
NB
Neil BlurtonResigned director
Resigned 1991-12-13 · 4 yrs · Company Director
RB
Roger BartonResigned director
Resigned 1991-12-13 · 2 yrs · Company Director
MJ
Michael JenkinsResigned director
Resigned 1991-12-13 · 1 yr · Company Director
JF
John FoyleResigned director
Resigned 1991-12-13 · 17 yrs · Chartered Accountant/Company D
IN
Ian NashResigned secretary
Resigned 1991-12-13 · 7 yrs

Board profile

People with appointments
5
Directors assessed
3
Median age
45
Under 35
0
65 and over
0
Disqualified match
None active