ICE FUTURES EUROPE
LONDON ICE FUTURES THE INTERNATIONAL PETROLEUM EXCHANGE OF LONDON

Hellopages » City of London » City of London » EC1Y 4SA
Company number 01528617
Status Active
Incorporation Date 17 November 1980
Company Type Private Unlimited Company
Address MILTON GATE, 60 CHISWELL STREET, LONDON, EC1Y 4SA
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Termination of appointment of Christopher John Moorhouse as a director on 31 January 2017; Appointment of Mr Andrew Mark Whittaker as a director on 5 January 2017; Confirmation statement made on 3 October 2016 with updates. The most likely internet sites of ICE FUTURES EUROPE are www.icefutures.co.uk, and www.ice-futures.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and three months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ice Futures Europe is a Private Unlimited Company. The company registration number is 01528617. Ice Futures Europe has been working since 17 November 1980. The present status of the company is Active. The registered address of Ice Futures Europe is Milton Gate 60 Chiswell Street London Ec1y 4sa. . DAVIS, Patrick Wolfe is a Secretary of the company. BARTON, Roger Nigel is a Director of the company. BRUCE, Philip Edward is a Director of the company. FAITHFULL, Timothy William is a Director of the company. GOONE, David S is a Director of the company. HAGUE, William Jefferson is a Director of the company. MCCARTHY, Malcolm Christopher, Sir is a Director of the company. PENIKET, David John is a Director of the company. SHARP, Vanessa Anne is a Director of the company. SPRECHER, Jeffrey Craig is a Director of the company. WHITTAKER, Andrew Mark is a Director of the company. Secretary BLAKE, Deirdre Ellen has been resigned. Secretary GIBSON, Carolyn Ann has been resigned. Secretary HUNTLEY, Marie Elizabeth has been resigned. Secretary PENIKET, David John has been resigned. Secretary PENIKET, David John has been resigned. Secretary TINDALL, Alan Roger has been resigned. Secretary WATKINS, Paul John has been resigned. Director BELLEW, Christopher has been resigned. Director BERGONIA, Mary has been resigned. Director BIEBER, Robin Anthony Christopher has been resigned. Director BRACKLEY, John has been resigned. Director BRYCE, Colin Douglas Spence has been resigned. Director BUTTARS, Andrew James has been resigned. Director BUTTERS, Derek, Dr has been resigned. Director COLE, Robert David has been resigned. Director COLE, Robert David has been resigned. Director COLE, Robert David has been resigned. Director CUTTER, Mark has been resigned. Director CUTTER, Mark has been resigned. Director DE LESTAPIS, Gregoire has been resigned. Director EALET, Isabelle has been resigned. Director EALET, Isabelle Marie has been resigned. Director EVANS, John has been resigned. Director FITZSIMMONS, David Stephen has been resigned. Director FORNERI, Jean Marc has been resigned. Director FOX-ANDREWS, Mark has been resigned. Director FRASER, Peter Lovat, Lord has been resigned. Director GIGNOUX, Peter Alan has been resigned. Director GITTINS, Michael Barry has been resigned. Director GOOCH, Andrew William has been resigned. Director GOOCH, Andrew William has been resigned. Director GRAHAM, Findlay Nigel has been resigned. Director HARBOUR, Karel Frederick has been resigned. Director HARDY, David Malcolm has been resigned. Director HARRIS, Alastair John has been resigned. Director HILL, Scott Anthony has been resigned. Director HILLS, Peter Graham has been resigned. Director IVE, Stuart Philip has been resigned. Director JONES, John Lynton has been resigned. Director KIRBY, Stanley John has been resigned. Director KNIGHT, Timothy John has been resigned. Director KNIGHT, Timothy John has been resigned. Director LYNCH, Philip Francis has been resigned. Director MABRO, Robert Emile, Prof has been resigned. Director MAIDMAN, Jonathan Charles has been resigned. Director MASON, Peter has been resigned. Director MILLS, Mark Timothy has been resigned. Director MOORHOUSE, Christopher John has been resigned. Director MOORHOUSE, Christopher John has been resigned. Director MULLION, Roderick Douglas Patrick has been resigned. Director NICHOLLS, Peter Harrison has been resigned. Director NICHOLLS, Peter Harrison has been resigned. Director NORTON, Anthony David Longueville has been resigned. Director PETTIT, Stephen Raymond has been resigned. Director REID, Robert Paul, Sir has been resigned. Director REINERT, Richard Arnim has been resigned. Director ROBERTSON, Dave Duncan Struan has been resigned. Director ROFFEY, Michael Graham has been resigned. Director ROSE, Robert has been resigned. Director SAPERIA, Nigel Abraham has been resigned. Director SPENCER, Richard Vaughn has been resigned. Director TRAPP, Goran has been resigned. Director TRAPP, Goran has been resigned. Director VANCE, Lee Gregory has been resigned. Director WARD, Peter Adrian has been resigned. Director WARD, Richard Churchill, Dr has been resigned. Director WHITING, Alan has been resigned. Director WILDBLOOD, Peter has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
DAVIS, Patrick Wolfe
Appointed Date: 10 June 2003
Director
BARTON, Roger Nigel
Appointed Date: 26 November 2013
71 years old
Director
BRUCE, Philip Edward
Appointed Date: 01 January 2014
71 years old
Director
FAITHFULL, Timothy William
Appointed Date: 21 February 2013
81 years old
Director
GOONE, David S
Appointed Date: 05 December 2013
65 years old
Director
HAGUE, William Jefferson
Appointed Date: 17 September 2015
64 years old
Director
MCCARTHY, Malcolm Christopher, Sir
Appointed Date: 01 July 2011
81 years old
Director
PENIKET, David John
Appointed Date: 27 April 2006
60 years old
Director
SHARP, Vanessa Anne
Appointed Date: 07 September 2016
59 years old
Director
SPRECHER, Jeffrey Craig
Appointed Date: 26 June 2002
70 years old
Director
WHITTAKER, Andrew Mark
Appointed Date: 05 January 2017
69 years old

Resigned Directors

Secretary
BLAKE, Deirdre Ellen
Resigned: 30 April 2000
Appointed Date: 18 December 1998
Secretary
GIBSON, Carolyn Ann
Resigned: 18 December 1998
Appointed Date: 09 July 1998
Secretary
HUNTLEY, Marie Elizabeth
Resigned: 07 October 2002
Appointed Date: 21 November 2000
Secretary
PENIKET, David John
Resigned: 10 June 2003
Appointed Date: 08 October 2002
Secretary
PENIKET, David John
Resigned: 21 November 2000
Appointed Date: 27 April 2000
Secretary
TINDALL, Alan Roger
Resigned: 01 January 1998
Secretary
WATKINS, Paul John
Resigned: 09 July 1998
Appointed Date: 01 January 1998
Director
BELLEW, Christopher
Resigned: 05 January 1998
Appointed Date: 22 July 1992
71 years old
Director
BERGONIA, Mary
Resigned: 06 December 2001
Appointed Date: 17 April 1998
68 years old
Director
BIEBER, Robin Anthony Christopher
Resigned: 02 October 1998
Appointed Date: 11 September 1995
72 years old
Director
BRACKLEY, John
Resigned: 17 December 1991
82 years old
Director
BRYCE, Colin Douglas Spence
Resigned: 07 December 1999
69 years old
Director
BUTTARS, Andrew James
Resigned: 18 March 2003
Appointed Date: 06 December 2001
56 years old
Director
BUTTERS, Derek, Dr
Resigned: 09 September 1991
92 years old
Director
COLE, Robert David
Resigned: 08 October 2004
Appointed Date: 06 December 2001
70 years old
Director
COLE, Robert David
Resigned: 06 December 2001
Appointed Date: 05 June 2000
70 years old
Director
COLE, Robert David
Resigned: 02 October 1998
70 years old
Director
CUTTER, Mark
Resigned: 20 October 2005
Appointed Date: 19 December 2002
64 years old
Director
CUTTER, Mark
Resigned: 19 December 2002
Appointed Date: 03 October 1997
64 years old
Director
DE LESTAPIS, Gregoire
Resigned: 14 May 2002
Appointed Date: 05 June 2000
62 years old
Director
EALET, Isabelle
Resigned: 15 June 2005
Appointed Date: 19 December 2002
63 years old
Director
EALET, Isabelle Marie
Resigned: 19 December 2002
Appointed Date: 07 December 1999
63 years old
Director
EVANS, John
Resigned: 06 December 2001
Appointed Date: 02 October 1998
62 years old
Director
FITZSIMMONS, David Stephen
Resigned: 02 October 1998
Appointed Date: 01 January 1996
70 years old
Director
FORNERI, Jean Marc
Resigned: 21 October 2005
Appointed Date: 26 March 2004
66 years old
Director
FOX-ANDREWS, Mark
Resigned: 19 December 2003
Appointed Date: 06 December 2001
73 years old
Director
FRASER, Peter Lovat, Lord
Resigned: 23 June 2013
Appointed Date: 21 October 1997
80 years old
Director
GIGNOUX, Peter Alan
Resigned: 25 July 1996
Appointed Date: 01 January 1996
80 years old
Director
GITTINS, Michael Barry
Resigned: 21 October 1997
Appointed Date: 10 January 1994
88 years old
Director
GOOCH, Andrew William
Resigned: 13 October 2005
Appointed Date: 19 December 2002
66 years old
Director
GOOCH, Andrew William
Resigned: 19 December 2002
Appointed Date: 19 December 2002
66 years old
Director
GRAHAM, Findlay Nigel
Resigned: 10 August 1992
78 years old
Director
HARBOUR, Karel Frederick
Resigned: 30 July 1999
Appointed Date: 26 March 1999
75 years old
Director
HARDY, David Malcolm
Resigned: 07 December 1999
Appointed Date: 13 April 1993
70 years old
Director
HARRIS, Alastair John
Resigned: 14 March 1997
Appointed Date: 27 July 1995
72 years old
Director
HILL, Scott Anthony
Resigned: 18 December 2013
Appointed Date: 11 July 2007
58 years old
Director
HILLS, Peter Graham
Resigned: 07 March 1995
78 years old
Director
IVE, Stuart Philip
Resigned: 05 June 2000
Appointed Date: 07 December 1999
57 years old
Director
JONES, John Lynton
Resigned: 13 August 1999
Appointed Date: 01 August 1996
81 years old
Director
KIRBY, Stanley John
Resigned: 17 April 1998
Appointed Date: 25 July 1996
69 years old
Director
KNIGHT, Timothy John
Resigned: 27 January 2005
Appointed Date: 05 June 2000
68 years old
Director
KNIGHT, Timothy John
Resigned: 02 October 1998
Appointed Date: 22 July 1992
68 years old
Director
LYNCH, Philip Francis
Resigned: 31 December 1995
80 years old
Director
MABRO, Robert Emile, Prof
Resigned: 24 April 2013
Appointed Date: 02 October 1998
91 years old
Director
MAIDMAN, Jonathan Charles
Resigned: 03 October 1997
66 years old
Director
MASON, Peter
Resigned: 02 October 1998
Appointed Date: 14 September 1993
104 years old
Director
MILLS, Mark Timothy
Resigned: 07 December 1999
Appointed Date: 26 January 1997
65 years old
Director
MOORHOUSE, Christopher John
Resigned: 31 January 2017
Appointed Date: 14 September 2010
73 years old
Director
MOORHOUSE, Christopher John
Resigned: 02 May 2002
Appointed Date: 02 October 1998
73 years old
Director
MULLION, Roderick Douglas Patrick
Resigned: 03 March 1992
81 years old
Director
NICHOLLS, Peter Harrison
Resigned: 14 September 2010
Appointed Date: 15 December 2000
79 years old
Director
NICHOLLS, Peter Harrison
Resigned: 05 June 2000
Appointed Date: 14 October 1998
79 years old
Director
NORTON, Anthony David Longueville
Resigned: 03 October 1997
72 years old
Director
PETTIT, Stephen Raymond
Resigned: 02 September 1991
74 years old
Director
REID, Robert Paul, Sir
Resigned: 31 December 2015
Appointed Date: 12 August 1999
91 years old
Director
REINERT, Richard Arnim
Resigned: 12 February 1999
Appointed Date: 08 March 1993
69 years old
Director
ROBERTSON, Dave Duncan Struan
Resigned: 31 December 1995
Appointed Date: 09 December 1991
76 years old
Director
ROFFEY, Michael Graham
Resigned: 31 August 1994
Appointed Date: 08 March 1993
81 years old
Director
ROSE, Robert
Resigned: 17 December 1992
67 years old
Director
SAPERIA, Nigel Abraham
Resigned: 24 October 1991
72 years old
Director
SPENCER, Richard Vaughn
Resigned: 11 July 2007
Appointed Date: 24 October 2005
72 years old
Director
TRAPP, Goran
Resigned: 13 June 2005
Appointed Date: 06 December 2001
64 years old
Director
TRAPP, Goran
Resigned: 06 December 2001
Appointed Date: 05 June 2000
64 years old
Director
VANCE, Lee Gregory
Resigned: 07 December 1999
Appointed Date: 03 October 1997
67 years old
Director
WARD, Peter Adrian
Resigned: 05 June 2000
Appointed Date: 19 May 1997
81 years old
Director
WARD, Richard Churchill, Dr
Resigned: 24 April 2006
Appointed Date: 13 August 1999
68 years old
Director
WHITING, Alan
Resigned: 14 June 2015
Appointed Date: 26 November 2013
80 years old
Director
WILDBLOOD, Peter
Resigned: 31 July 1996
89 years old

Persons With Significant Control

Ice Futures Holdco No. 1 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ICE FUTURES EUROPE Events

01 Feb 2017
Termination of appointment of Christopher John Moorhouse as a director on 31 January 2017
11 Jan 2017
Appointment of Mr Andrew Mark Whittaker as a director on 5 January 2017
17 Oct 2016
Confirmation statement made on 3 October 2016 with updates
07 Oct 2016
Full accounts made up to 31 December 2015
21 Sep 2016
Appointment of Ms Vanessa Anne Sharp as a director on 7 September 2016
...
... and 240 more events
26 Apr 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Apr 1993
New director appointed
20 Apr 1993
New director appointed
05 Jan 1993
Director resigned
05 Jan 1993
Director resigned

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