INTERCONTINENTALEXCHANGE HOLDINGS

04431331
2ND FLOOR, SANCROFT ROSE STREET PATERNOSTER SQUARE LONDON EC4M 7DQ

People & Contacts

Contact Details
Registered Address 2ND FLOOR, SANCROFT
ROSE STREET PATERNOSTER SQUARE LONDON

EC4M 7DQ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
INTERCONTINENTALEXCHANGE HOLDINGS LIMITED 03 May 2002 - 14 Sep 2004
People

Current directors

MS ELIZABETH MIRIAM HOLT

Birthdate: N/A

Nationality:

Address: 2ND FLOOR, SANCROFT ROSE STREET PATERNOSTER SQUARE EC4M7DQ

Date Appointed: 07 Aug 2018

Appointment Type: C

Other Appointments: None

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MR ANDREW JAMES SURDYKOWSKI

Birthdate: May 1970

Nationality: AMERICAN

Address: 2ND FLOOR, SANCROFT ROSE STREET PATERNOSTER SQUARE EC4M7DQ

Date Appointed: 26 Oct 2018

Appointment Type: D

Other Appointments: None

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MR ARTHUR WARREN GARDINER

Birthdate: Nov 1980

Nationality: AMERICAN

Address: 2ND FLOOR, SANCROFT ROSE STREET PATERNOSTER SQUARE EC4M7DQ

Date Appointed: 15 May 2021

Appointment Type: D

Other Appointments: None

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MR CHRISTOPHER JEFFREY RHODES

Birthdate: Mar 1981

Nationality: BRITISH

Address: 2ND FLOOR, SANCROFT ROSE STREET PATERNOSTER SQUARE EC4M7DQ

Date Appointed: 07 Jul 2022

Appointment Type: D

Other Appointments: None

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Inactive directors

PATRICK WOLFE DAVIS

Birthdate: Aug 1968

Nationality: BRITISH

Address: MILTON GATE 60 CHISWELL STREET EC1Y4SA

Date Appointed: 27 Apr 2006

Date Resigned: Jun 2018

Appointment Type: PC

Other Appointments: None

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JAMES MICHAEL FALVEY

Birthdate: N/A

Nationality: BRITISH

Address: 4110 HOWARD AVENUE IL 60558

Date Appointed: 03 May 2002

Date Resigned: Jan 2004

Appointment Type: PC

Other Appointments: None

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DAVID JOHN PENIKET

Birthdate: Nov 1965

Nationality: BRITISH

Address: 3 CLAYGATE AVENUE HERTFORDSHIRE AL52HE

Date Appointed: 01 Feb 2004

Date Resigned: Apr 2006

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 03 May 2002

Date Resigned: May 2002

Appointment Type: PC

Other Appointments: None

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JAMES MICHAEL FALVEY

Birthdate: N/A

Nationality: BRITISH

Address: 4110 HOWARD AVENUE IL 60558

Date Appointed: 03 Jun 2002

Date Resigned: Jan 2004

Appointment Type: PD

Other Appointments: None

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MR SCOTT ANTHONY HILL

Birthdate: Nov 1967

Nationality: AMERICAN

Address: MILTON GATE 60 CHISWELL STREET EC1Y4SA

Date Appointed: 11 Jul 2007

Date Resigned: May 2021

Appointment Type: PD

Other Appointments: None

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INSTANT COMPANIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE AVON BS16BU

Date Appointed: 03 May 2002

Date Resigned: May 2002

Appointment Type: PD

Other Appointments: None

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MR DAVID JOHN PENIKET

Birthdate: Nov 1965

Nationality: BRITISH

Address: MILTON GATE 60 CHISWELL STREET EC1Y4SA

Date Appointed: 02 Aug 2007

Date Resigned: Sep 2017

Appointment Type: PD

Other Appointments: None

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MR JOHNATHAN HUSTON SHORT

Birthdate: Dec 1965

Nationality: AMERICAN

Address: MILTON GATE 60 CHISWELL STREET EC1Y4SA

Date Appointed: 13 Dec 2004

Date Resigned: Oct 2018

Appointment Type: PD

Other Appointments: None

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RICHARD VAUGHN SPENCER

Birthdate: Dec 1953

Nationality: AMERICAN

Address: 73 E PARK LANE NE GA 30309

Date Appointed: 03 May 2002

Date Resigned: Jul 2007

Appointment Type: PD

Other Appointments: None

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MR STUART GLEN WILLIAMS

Birthdate: Jun 1978

Nationality: SOUTH AFRICAN

Address: MILTON GATE 60 CHISWELL STREET EC1Y4SA

Date Appointed: 01 Oct 2017

Date Resigned: Jun 2022

Appointment Type: PD

Other Appointments: None

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