Elysian Systems Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedCme Finance Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-11-02 · No cessation recorded
Source record 131045345Show 1 ceased record
Cme Group IncCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Significant influence or control
Notified 2016-04-06 · Ceased 2020-11-02
Source record 134690753People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 21 historicalAS+42 others
Adrienne SeamanCurrent director
Appointed 2013-03-08 · 13 yrs · Managing Director & Associate General Co
Show 21 historical appointments
CM
Craig MohanResigned director
Resigned 2016-04-27 · 2 yrs · Managing Director
AS
Adrienne SeamanResigned secretary
Resigned 2016-03-22 · 6 yrs
RR
Robert RayResigned director
Resigned 2013-03-08 · Managing Director
WK
William KnottenbeltResigned director
Resigned 2013-03-08 · 9 yrs · Managing Director
KK
Kevin KometerResigned director
Resigned 2011-04-25 · 7 yrs · Managing Director And Chief Information
KV
Kendal VromanResigned director
Resigned 2010-12-09 · 5 yrs · Management Team Cme Group
BD
Bryan DurkinResigned director
Resigned 2010-12-09 · 8 yrs · Executive
LP
Laurent PaulhacResigned director
Resigned 2010-12-09 · 2 yrs · Management Team Cme Group
JP
James ParisiResigned director
Resigned 2010-12-09 · 4 yrs · Management Team Cme Group
KT
Kimberly TaylorResigned director
Resigned 2010-12-09 · 6 yrs · President, Clearing & Post Trade Service
JR
Joseph RaiaResigned director
Resigned 2010-12-09 · Managing Director Cme Group
CorpTmf Corporate Administration Services LimitedResigned secretary
Resigned 2010-12-08 · 5 yrs
KC
Kathleen CroninResigned director
Resigned 2010-12-08 · 10 yrs · Managing Director
ME
Michel EveraertResigned director
Resigned 2008-12-08 · 1 yr · CIO
PN
Peter William Andrew NunnResigned director
Resigned 2004-07-06 · 6 yrs · IT Professional
JB
James BarryResigned director
Resigned 2004-07-06 · 6 yrs · IT Developer
JA
Resigned 2004-07-06 · 6 yrs · IT Consultant
CorpTravers Smith LimitedResigned director
Resigned 2004-06-22 · Limited Company
Resigned 2004-06-22 · Limited Company
Board profile
- People with appointments
- 4
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active