LONDON STOCK EXCHANGE PLC
| Status | ACTIVE |
| Company No. | 02075721 |
| Category | Private Limited Company |
| Incorporated | 19 Nov 1986 |
| Age | 37 years, 6 months, 1 day |
| Jurisdiction | England Wales |
SUMMARY
LONDON STOCK EXCHANGE PLC is an active private limited company with number 02075721. It was incorporated 37 years, 6 months, 1 day ago, on 19 November 1986. The company address is 10 Paternoster Square 10 Paternoster Square, EC4M 7LS.
People
Secretary
ACTIVEAssigned on 31 Mar 2000
Current time on role 24 years, 1 month, 20 days
Director
General Counsel & Group Head Of Compliance
ACTIVEAssigned on 27 Sep 2022
Current time on role 1 year, 7 months, 23 days
BOWLES, Sharon Margaret, Baroness
Director
Consultant On European Affairs
ACTIVEAssigned on 17 Sep 2014
Current time on role 9 years, 8 months, 3 days
Director
Director
ACTIVEAssigned on 24 Jun 2020
Current time on role 3 years, 10 months, 26 days
Director
Ceo
ACTIVEAssigned on 30 Sep 2021
Current time on role 2 years, 7 months, 20 days
Director
Chief Executive Officer
ACTIVEAssigned on 14 Apr 2021
Current time on role 3 years, 1 month, 6 days
Director
Banker
ACTIVEAssigned on 28 Jan 2014
Current time on role 10 years, 3 months, 23 days
Director
Managing Director
ACTIVEAssigned on 24 Nov 2022
Current time on role 1 year, 5 months, 26 days
Director
Financial Services Executive
ACTIVEAssigned on 31 Oct 2023
Current time on role 6 months, 20 days
Secretary
RESIGNEDAssigned on
Resigned on 31 Mar 2000
Time on role 24 years, 1 month, 19 days
ALEXANDER OF WEEDON, Robert Scott, Lord
Director
Chairman National Westminster Bank Plc
RESIGNEDAssigned on
Resigned on 31 Dec 1993
Time on role 30 years, 4 months, 19 days
Director
Company Director
RESIGNEDAssigned on 14 Jul 1994
Resigned on 01 Oct 2007
Time on role 13 years, 2 months, 17 days
Director
Managing Director
RESIGNEDAssigned on 13 Jul 1995
Resigned on 28 Feb 2001
Time on role 5 years, 7 months, 15 days
Director
Chief Investment Manager
RESIGNEDAssigned on 13 Jul 1995
Resigned on 10 Jul 1997
Time on role 1 year, 11 months, 28 days
Director
Chartered Accountant
RESIGNEDAssigned on
Resigned on 28 Feb 1994
Time on role 30 years, 2 months, 22 days
Director
Finance Executive/Accountant
RESIGNEDAssigned on 01 Jan 2022
Resigned on 26 Mar 2024
Time on role 2 years, 2 months, 25 days
BOND, John Reginald Hartnell, Sir
Director
Banker
RESIGNEDAssigned on 01 Jan 1994
Resigned on 31 Dec 1999
Time on role 5 years, 11 months, 30 days
Director
Company Director
RESIGNEDAssigned on 25 Jun 2015
Resigned on 01 May 2019
Time on role 3 years, 10 months, 6 days
Director
Acting Chief Executive
RESIGNEDAssigned on
Resigned on 09 Jul 1998
Time on role 25 years, 10 months, 11 days
Director
President And Ceo
RESIGNEDAssigned on 01 Oct 2007
Resigned on 31 Mar 2010
Time on role 2 years, 6 months
Director
Chartered Acccountant
RESIGNEDAssigned on 05 Aug 1996
Resigned on 15 Sep 2000
Time on role 4 years, 1 month, 10 days
Director
Chartered Accountant
RESIGNEDAssigned on 01 Oct 2007
Resigned on 30 May 2008
Time on role 7 months, 29 days
Director
Company Director
RESIGNEDAssigned on 01 Feb 2001
Resigned on 18 Jul 2013
Time on role 12 years, 5 months, 17 days
Director
Stockbroker
RESIGNEDAssigned on
Resigned on 26 May 1997
Time on role 26 years, 11 months, 24 days
Director
Director
RESIGNEDAssigned on 03 Mar 2016
Resigned on 08 Jul 2022
Time on role 6 years, 4 months, 5 days
CRUICKSHANK, Donald Gordon, Sir
Director
Chairman
RESIGNEDAssigned on 20 Apr 2000
Resigned on 16 Jul 2003
Time on role 3 years, 2 months, 26 days
Director
Director Business Operations
RESIGNEDAssigned on 10 Mar 1994
Resigned on 31 Mar 1999
Time on role 5 years, 21 days
Director
Chief Executive Of Omega Capit
RESIGNEDAssigned on 01 Feb 2001
Resigned on 14 Jul 2010
Time on role 9 years, 5 months, 13 days
Director
Accountant
RESIGNEDAssigned on 26 Jun 2019
Resigned on 08 Dec 2021
Time on role 2 years, 5 months, 12 days
FURSE, Clara Hedwig Frances, Dame
Director
Chief Executive
RESIGNEDAssigned on 24 Jan 2001
Resigned on 03 Jun 2009
Time on role 8 years, 4 months, 10 days
GIBSON SMITH, Christopher Shaw, Dr
Director
Chairman
RESIGNEDAssigned on 01 May 2003
Resigned on 01 Jul 2015
Time on role 12 years, 2 months
Director
Company Director
RESIGNEDAssigned on 04 Jun 2010
Resigned on 26 Jun 2019
Time on role 9 years, 22 days
Director
Member Of Parliament
RESIGNEDAssigned on 05 Feb 2015
Resigned on 31 Dec 2020
Time on role 5 years, 10 months, 26 days
Director
Director Of Finance
RESIGNEDAssigned on 25 Mar 1999
Resigned on 11 Oct 2007
Time on role 8 years, 6 months, 17 days
Director
Company Director
RESIGNEDAssigned on 04 Jun 2010
Resigned on 18 Jul 2013
Time on role 3 years, 1 month, 14 days
Director
Chairman Of The Lond
RESIGNEDAssigned on
Resigned on 14 Jul 1994
Time on role 29 years, 10 months, 6 days
JENKINS, Denzil Manistre Benedict
Director
Head Of Uk Compliance & Group Regulatory Policy
RESIGNEDAssigned on 12 Nov 2013
Resigned on 08 Jul 2022
Time on role 8 years, 7 months, 26 days
Director
Chief Executive
RESIGNEDAssigned on 14 Jul 1994
Resigned on 15 Dec 1994
Time on role 5 months, 1 day
Director
Ceo
RESIGNEDAssigned on 18 Jun 2012
Resigned on 29 Sep 2015
Time on role 3 years, 3 months, 11 days
Director
Investment Banker
RESIGNEDAssigned on
Resigned on 14 Jul 1994
Time on role 29 years, 10 months, 6 days
Director
Investment Broker
RESIGNEDAssigned on 14 Jul 1994
Resigned on 10 Jul 1997
Time on role 2 years, 11 months, 27 days
Director
Chairman
RESIGNEDAssigned on
Resigned on 25 May 2000
Time on role 23 years, 11 months, 25 days
Director
Director Of Market Services
RESIGNEDAssigned on 28 Sep 1995
Resigned on 31 May 1998
Time on role 2 years, 8 months, 3 days
Director
Director Of Regulation
RESIGNEDAssigned on 01 Oct 2007
Resigned on 14 Aug 2009
Time on role 1 year, 10 months, 13 days
Director
Company Director
RESIGNEDAssigned on 01 Feb 1994
Resigned on 04 Jan 1996
Time on role 1 year, 11 months, 3 days
Director
Company Director
RESIGNEDAssigned on
Resigned on 30 Jan 1994
Time on role 30 years, 3 months, 20 days
Director
Managing Director
RESIGNEDAssigned on
Resigned on 31 Aug 1992
Time on role 31 years, 8 months, 19 days
Director
Executive Chairman
RESIGNEDAssigned on 14 Jul 1994
Resigned on 14 Jul 2004
Time on role 10 years
Director
Head Of Corporate Actions
RESIGNEDAssigned on 30 May 2008
Resigned on 03 Apr 2013
Time on role 4 years, 10 months, 4 days
Director
Stockbroker
RESIGNEDAssigned on 22 May 1997
Resigned on 01 Oct 2007
Time on role 10 years, 4 months, 9 days
Director
Investment Broker
RESIGNEDAssigned on 14 Jul 1994
Resigned on 09 Jul 1998
Time on role 3 years, 11 months, 26 days
Director
Stockbroker
RESIGNEDAssigned on
Resigned on 14 Jul 1994
Time on role 29 years, 10 months, 6 days
Director
Executive Director
RESIGNEDAssigned on 01 Oct 2007
Resigned on 30 Sep 2009
Time on role 1 year, 11 months, 29 days
Director
Chairman/Chief Executive Ubs Phillips &Drew
RESIGNEDAssigned on
Resigned on 13 Jul 1995
Time on role 28 years, 10 months, 7 days
Director
Managing Director
RESIGNEDAssigned on 01 Oct 2007
Resigned on 02 Dec 2015
Time on role 8 years, 2 months, 1 day
Director
Associate Director And Government Broker
RESIGNEDAssigned on
Resigned on 28 Feb 2001
Time on role 23 years, 2 months, 22 days
Director
Stockbroker
RESIGNEDAssigned on
Resigned on 13 Jul 1995
Time on role 28 years, 10 months, 7 days
Director
Company Director
RESIGNEDAssigned on 10 Mar 1994
Resigned on 09 Jul 1998
Time on role 4 years, 3 months, 30 days
Director
Chief Executive
RESIGNEDAssigned on 29 Sep 2015
Resigned on 22 Jun 2020
Time on role 4 years, 8 months, 23 days
Director
Chief Executive
RESIGNEDAssigned on
Resigned on 12 Mar 1993
Time on role 31 years, 2 months, 8 days
RICHARDSON, Michael John De Rougement, Sir
Director
Chairman Smith New Court Plc
RESIGNEDAssigned on
Resigned on 14 Jul 1994
Time on role 29 years, 10 months, 6 days
Director
Merchant Banker
RESIGNEDAssigned on
Resigned on 13 Jul 1995
Time on role 28 years, 10 months, 7 days
Director
Chairman
RESIGNEDAssigned on 04 Mar 2019
Resigned on 24 Jun 2020
Time on role 1 year, 3 months, 20 days
ROBERTSON, Simon Manwaring, Sir
Director
Investment Banker
RESIGNEDAssigned on 09 Jul 1998
Resigned on 20 Mar 2001
Time on role 2 years, 8 months, 11 days
Director
Director
RESIGNEDAssigned on 16 Mar 2009
Resigned on 16 Jul 2012
Time on role 3 years, 4 months
Director
Director
RESIGNEDAssigned on 13 May 2021
Resigned on 30 Apr 2024
Time on role 2 years, 11 months, 17 days
Director
Stockbroker
RESIGNEDAssigned on
Resigned on 14 Jul 2004
Time on role 19 years, 10 months, 6 days
Director
Banker
RESIGNEDAssigned on 03 Dec 1996
Resigned on 19 Mar 2001
Time on role 4 years, 3 months, 16 days
Director
Stockbroker
RESIGNEDAssigned on 13 Jul 1995
Resigned on 31 Mar 2001
Time on role 5 years, 8 months, 18 days
Director
Internet Technology Executive
RESIGNEDAssigned on 28 Jan 2014
Resigned on 19 May 2015
Time on role 1 year, 3 months, 22 days
Director
Stockbroker
RESIGNEDAssigned on
Resigned on 09 Jul 1998
Time on role 25 years, 10 months, 11 days
Director
Chairman Uniq Plc
RESIGNEDAssigned on 01 Feb 2001
Resigned on 14 Jul 2010
Time on role 9 years, 5 months, 13 days
Director
Company Director
RESIGNEDAssigned on
Resigned on 14 Jul 1994
Time on role 29 years, 10 months, 6 days
Director
Investment Banker
RESIGNEDAssigned on 17 Dec 1992
Resigned on 31 Mar 1997
Time on role 4 years, 3 months, 14 days
Director
Investment Banker
RESIGNEDAssigned on 14 Jul 1994
Resigned on 15 Oct 1996
Time on role 2 years, 3 months, 1 day
Director
Chief Financial Officer
RESIGNEDAssigned on 02 Jul 2012
Resigned on 26 Jun 2019
Time on role 6 years, 11 months, 24 days
Director
Chief Financial Officer
RESIGNEDAssigned on 15 Jul 2009
Resigned on 02 Jul 2012
Time on role 2 years, 11 months, 18 days
Director
Company Director
RESIGNEDAssigned on 01 Feb 2001
Resigned on 29 Apr 2015
Time on role 14 years, 2 months, 28 days
Director
Deputy Chief Executive
RESIGNEDAssigned on 09 Jul 1998
Resigned on 01 Apr 2004
Time on role 5 years, 8 months, 23 days
Director
Company Director
RESIGNEDAssigned on 19 Sep 1994
Resigned on 31 Dec 1997
Time on role 3 years, 3 months, 12 days
WILMOT-SITWELL, Peter Sacheverell
Director
Investment Banker
RESIGNEDAssigned on
Resigned on 14 Jul 1994
Time on role 29 years, 10 months, 6 days
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