ELYSIAN SYSTEMS LIMITED

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6 officers / 18 resignations

MUDDIMAN, David James

Correspondence address
C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester, M1 4PB
Role ACTIVE
secretary
Appointed on
9 February 2023
 
Source data

Average house price in the postcode M1 4PB £574,000

SEAMAN, Adrienne Hilary

Correspondence address
London Fruit And Wool Exchange 1 Duval Square, London, United Kingdom, E1 6PW
Role ACTIVE
secretary
Appointed on
22 March 2016
Resigned on
9 February 2023
 
Source data

Average house price in the postcode E1 6PW £1,581,000

BODNUM, RICHARD JOSEPH

Correspondence address
ONE NEW CHANGE, LONDON, EC4M 9AF
Role ACTIVE
Director
Date of birth
May 1967
Appointed on
31 December 2014
Nationality
AMERICAN
Occupation
MANAGING DIRECTOR

SEAMAN, Adrienne Hilary

Correspondence address
C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester, M1 4PB
Role ACTIVE
director
Date of birth
September 1970
Appointed on
8 March 2013
Nationality
British
Occupation
Managing Director & Associate General Counsel Inte
 
Source data

Average house price in the postcode M1 4PB £574,000

KNOTTENBELT, William Frederick

Correspondence address
London Fruit And Wool Exchange 1 Duval Square, London, United Kingdom, E1 6PW
Role ACTIVE
director
Date of birth
July 1960
Appointed on
8 March 2013
Resigned on
31 December 2022
Nationality
British
Occupation
Managing Director
 
Source data

Average house price in the postcode E1 6PW £1,581,000

CRONIN, Kathleen Marie

Correspondence address
One New Change, London, EC4M 9AF
Role ACTIVE
director
Date of birth
December 1963
Appointed on
8 December 2010
Resigned on
11 October 2021
Nationality
American
Occupation
Managing Director
 
Source data

MOHAN, CRAIG JOHN

Correspondence address
ONE NEW CHANGE, LONDON, EC4M 9AF
Role RESIGNED
Director
Date of birth
July 1968
Appointed on
27 April 2016
Resigned on
15 April 2019
Nationality
AMERICAN
Occupation
MANAGING DIRECTOR

RAY, ROBERT DENNIS

Correspondence address
ONE NEW CHANGE, LONDON, UNITED KINGDOM, EC4M 9AF
Role RESIGNED
Director
Date of birth
March 1953
Appointed on
8 March 2013
Resigned on
6 March 2014
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

KOMETER, KEVIN DEAN

Correspondence address
ONE NEW CHANGE, LONDON, EC4M 9AF
Role RESIGNED
Director
Date of birth
June 1964
Appointed on
25 April 2011
Resigned on
15 April 2019
Nationality
AMERICAN
Occupation
MANAGING DIRECTOR AND CHIEF INFORMATION OFFICER

DURKIN, BRYAN

Correspondence address
ONE NEW CHANGE, LONDON, EC4M 9AF
Role RESIGNED
Director
Date of birth
October 1961
Appointed on
9 December 2010
Resigned on
15 April 2019
Nationality
AMERICAN
Occupation
EXECUTIVE

PARISI, JAMES ELMER

Correspondence address
CME GROUP INC. (ATTENTION OF GENERAL COUNSEL), 20 SOUTH WACKER DRIVE, CHICAGO, ILLINOIS, USA, 60606
Role RESIGNED
Director
Date of birth
January 1965
Appointed on
9 December 2010
Resigned on
31 December 2014
Nationality
BRITISH
Occupation
MANAGEMENT TEAM CME GROUP

PAULHAC, LAURENT

Correspondence address
CME GROUP INC. (ATTENTION GENERAL COUNSEL), 20 SOUTH WACKER DRIVE, CHICAGO, ILLINOIS, USA, 60606
Role RESIGNED
Director
Date of birth
April 1969
Appointed on
9 December 2010
Resigned on
17 October 2013
Nationality
FRENCH
Occupation
MANAGEMENT TEAM CME GROUP

RAIA, JOSEPH

Correspondence address
CME GROUP INC. (ATTENTION OF GENERAL COUNSEL), 20 SOUTH WACKER DRIVE, CHICAGO, ILLINOIS, USA, 60606
Role RESIGNED
Director
Date of birth
August 1957
Appointed on
9 December 2010
Resigned on
11 April 2011
Nationality
USA
Occupation
MANAGING DIRECTOR CME GROUP

TAYLOR, KIMBERLY SUE

Correspondence address
ONE NEW CHANGE, LONDON, EC4M 9AF
Role RESIGNED
Director
Date of birth
June 1961
Appointed on
9 December 2010
Resigned on
30 November 2017
Nationality
AMERICAN
Occupation
PRESIDENT, CLEARING & POST TRADE SERVICES

VROMAN, KENDAL LEE

Correspondence address
CME GROUP INC. (ATTENTION OF GENERAL COUNSEL), 20 SOUTH WACKER DRIVE, CHICAGO, ILLINOIS, USA, 60606
Role RESIGNED
Director
Date of birth
October 1971
Appointed on
9 December 2010
Resigned on
24 March 2016
Nationality
AMERICAN
Occupation
MANAGEMENT TEAM CME GROUP

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Correspondence address
5TH FLOOR, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
8 December 2010
Resigned on
22 March 2016
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

EVERAERT, MICHEL

Correspondence address
BROOMFIELD STONE STREET, SEVENOAKS, KENT, UNITED KINGDOM, TN15 0LS
Role RESIGNED
Director
Date of birth
May 1968
Appointed on
8 December 2008
Resigned on
10 September 2010
Nationality
BELGIAN
Occupation
CIO

Average house price in the postcode TN15 0LS £1,659,000

NUNN, PETER WILLIAM ANDREW

Correspondence address
131 THE RIDGEWAY, CHINGFORD, UNITED KINGDOM, E4 6QU
Role RESIGNED
Director
Date of birth
October 1974
Appointed on
6 July 2004
Resigned on
9 December 2010
Nationality
BRITISH
Occupation
IT PROFESSIONAL

Average house price in the postcode E4 6QU £641,000

ANSTES, JULIAN

Correspondence address
63 CLAPHAM COMMON WEST SIDE, LONDON, UNITED KINGDOM, SW4 9AU
Role RESIGNED
Secretary
Appointed on
6 July 2004
Resigned on
9 December 2010
Nationality
BRITISH
Occupation
IT CONSULTANT

Average house price in the postcode SW4 9AU £1,666,000

BARRY, JAMES DAVID RUSSELL

Correspondence address
50 YORK RISE, LONDON, UNITED KINGDOM, NW5 1SB
Role RESIGNED
Director
Date of birth
November 1971
Appointed on
6 July 2004
Resigned on
9 December 2010
Nationality
BRITISH
Occupation
IT DEVELOPER

Average house price in the postcode NW5 1SB £896,000

ANSTES, JULIAN STUART

Correspondence address
63 CLAPHAM COMMON WEST SIDE, LONDON, UNITED KINGDOM, SW4 9AU
Role RESIGNED
Director
Date of birth
July 1973
Appointed on
6 July 2004
Resigned on
9 December 2010
Nationality
BRITISH
Occupation
IT CONSULTANT

Average house price in the postcode SW4 9AU £1,666,000

TRAVERS SMITH SECRETARIES LIMITED

Correspondence address
10 SNOW HILL, LONDON, EC1A 2AL
Role RESIGNED
Secretary
Appointed on
22 June 2004
Resigned on
6 July 2004
Nationality
BRITISH

TRAVERS SMITH SECRETARIES LIMITED

Correspondence address
10 SNOW HILL, LONDON, EC1A 2AL
Role RESIGNED
Director
Appointed on
22 June 2004
Resigned on
6 July 2004
Nationality
BRITISH
Occupation
LIMITED COMPANY

TRAVERS SMITH LIMITED

Correspondence address
10 SNOW HILL, LONDON, EC1A 2AL
Role RESIGNED
Director
Appointed on
22 June 2004
Resigned on
6 July 2004
Nationality
BRITISH
Occupation
LIMITED COMPANY
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