Officers

  • uk

  • gerard de la martiniere

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  • DE LA MARTINIERE, Gerard

  • Nationality: French
  • Address: 78170, France
  • UK

    LCH GROUP HOLDINGS LIMITED

  • 04743602
  • LIVE
  • Date Incorporated: 

  • BAILEY, Marshall Charles

  • Director - Resigned
  • Appointed: 2018-09-25
  • Resigned: 2020-09-09

  • BERNDSEN, Ronaldus Johannes

  • Director - Resigned
  • Appointed: 2018-01-01
  • Resigned: 2020-09-09

  • CONSIDINE, Jill M

  • Director - Resigned
  • Appointed: 2014-04-25
  • Resigned: 2020-04-30

  • CORRADO, Chris Francis

  • Director - Resigned
  • Appointed: 2015-12-03
  • Resigned: 2020-01-06

  • COSSEY, Jonathan Edward

  • Director - Resigned
  • Appointed: 2018-11-29
  • Resigned: 2020-09-09

  • DESLER, Jonathan

  • Director - Resigned
  • Appointed: 2018-05-02
  • Resigned: 2020-09-09

  • HOOGDUIN, Leonard Hubertus, Dr

  • Director - Resigned
  • Appointed: 2012-09-01
  • Resigned: 2020-09-09

  • HUDIS, James Andrew

  • Director - Resigned
  • Appointed: 2017-11-06
  • Resigned: 2020-09-09

  • MALHI, Puneet

  • Director - Resigned
  • Appointed: 2016-11-30
  • Resigned: 2020-09-09

  • MILNE, Shona

  • Director - Resigned
  • Appointed: 2016-07-12
  • Resigned: 2020-09-09

  • SCHWIMMER, David Adam

  • Director - Resigned
  • Appointed: 2018-09-13
  • Resigned: 2020-09-09

  • WARREN, David Porter

  • Director - Resigned
  • Appointed: 2013-05-01
  • Resigned: 2020-09-09

  • ABBOTT, Martin

  • Director - Resigned
  • Appointed: 2006-10-01
  • Resigned: 2007-01-22

  • ABRAMS, Ian Barry

  • Director - Resigned
  • Appointed: 2008-06-24
  • Resigned: 2017-09-01

  • AIGRAIN, Jacques

  • Director - Resigned
  • Appointed: 2010-04-06
  • Resigned: 2015-03-04

  • ALEXANDER, Mark

  • Director - Resigned
  • Appointed: 2003-12-22
  • Resigned: 2004-11-18

  • AXE, Ian John

  • Director - Resigned
  • Appointed: 2011-04-04
  • Resigned: 2013-09-25

  • BADAT, Nazir Ahmed

  • Director - Resigned
  • Appointed: 2004-07-30
  • Resigned: 2013-05-01

  • BAGGULEY, Michael Roy Andrew

  • Director - Resigned
  • Appointed: 2011-03-23
  • Resigned: 2018-04-20

  • BAKHSHI, Suneel

  • Director - Resigned
  • Appointed: 2014-02-03
  • Resigned: 2017-10-18

  • BOUJNAH, Stephane

  • Director - Resigned
  • Appointed: 2015-12-03
  • Resigned: 2017-10-31

  • CAOUETTE, John Bernard

  • Director - Resigned
  • Appointed: 2003-12-22
  • Resigned: 2007-05-09

  • CERUTTI, Dominique

  • Director - Resigned
  • Appointed: 2013-06-13
  • Resigned: 2015-04-22

  • CHENEVIX-TRENCH, Jonathan Charles

  • Director - Resigned
  • Appointed: 2003-12-22
  • Resigned: 2005-09-01

  • COLLAS, Philippe Henry Francois

  • Director - Resigned
  • Appointed: 2007-10-18
  • Resigned: 2008-12-10

  • COMBES, Ignace

  • Director - Resigned
  • Appointed: 2003-12-22
  • Resigned: 2007-09-12

  • CURTAT, Laurent

  • Director - Resigned
  • Appointed: 2010-10-29
  • Resigned: 2015-12-31

  • D'ESTAIS, Jacques

  • Director - Resigned
  • Appointed: 2014-10-14
  • Resigned: 2018-05-02

  • DAVIS, Kevin Roger

  • Director - Resigned
  • Appointed: 2003-12-22
  • Resigned: 2008-07-01

  • DIJSSELHOF, Jos

  • Director - Resigned
  • Appointed: 2015-07-01
  • Resigned: 2015-11-20

  • ELIOT, Jonathan Edward Francis

  • Director - Resigned
  • Appointed: 2015-02-25
  • Resigned: 2018-01-08

  • FURSE, Clara Hedwig Frances, Dame

  • Director - Resigned
  • Appointed: 2004-01-29
  • Resigned: 2009-06-16

  • GREIFELD, Robert

  • Director - Resigned
  • Appointed: 2013-05-01
  • Resigned: 2016-11-30

  • HARDY, David Malcolm

  • Director - Resigned
  • Appointed: 2003-05-15
  • Resigned: 2006-07-05

  • HARTSINK, Gerard

  • Director - Resigned
  • Appointed: 2005-03-10
  • Resigned: 2012-09-01

  • HEALE, Simon John Newton

  • Director - Resigned
  • Appointed: 2003-12-22
  • Resigned: 2006-10-01

  • HOENN, Dominique

  • Director - Resigned
  • Appointed: 2003-12-22
  • Resigned: 2008-12-10

  • HUTCHESON, Finbarr Patrick

  • Director - Resigned
  • Appointed: 2012-06-27
  • Resigned: 2013-05-01

  • IDZIK, Paul

  • Director - Resigned
  • Appointed: 2003-12-22
  • Resigned: 2005-01-13

  • IRELAND, Jennifer Fiona

  • Director - Resigned
  • Appointed: 2007-09-12
  • Resigned: 2009-11-05

  • JOHNSTON, Peter Thomas

  • Director - Resigned
  • Appointed: 2006-09-01
  • Resigned: 2007-09-12

  • JONES, Garry Peter

  • Director - Resigned
  • Appointed: 2010-02-10
  • Resigned: 2012-06-27

  • JUSTHAM, Alexander Stafford

  • Director - Resigned
  • Appointed: 2013-05-01
  • Resigned: 2015-09-29

  • KEMP, Jerome David

  • Director - Resigned
  • Appointed: 2008-06-24
  • Resigned: 2010-10-08

  • KRISHNAN, Ashok

  • Director - Resigned
  • Appointed: 2014-02-25
  • Resigned: 2019-11-22

  • LAYTON, Matthew Robert

  • Director - Resigned
  • Appointed: 2003-04-24
  • Resigned: 2003-05-15

  • LE MASSON, Dominique

  • Director - Resigned
  • Appointed: 2018-05-02
  • Resigned: 2019-07-08

  • LEFEBVRE, Oliver

  • Director - Resigned
  • Appointed: 2004-03-31
  • Resigned: 2007-07-27

  • LEVY-GARBOUA, Vivien Joseph

  • Director - Resigned
  • Appointed: 2008-12-10
  • Resigned: 2014-07-01

  • LIDDELL, Roger Alexander

  • Director - Resigned
  • Appointed: 2005-01-26
  • Resigned: 2007-11-02

  • MCALEER, Edward William

  • Director - Resigned
  • Appointed: 2010-09-29
  • Resigned: 2013-05-01

  • MOELLER, George

  • Director - Resigned
  • Appointed: 2003-12-22
  • Resigned: 2004-03-30

  • MOTTE, Olivier

  • Director - Resigned
  • Appointed: 2010-10-29
  • Resigned: 2013-05-01

  • MUSTIER, Jean-Pierre

  • Director - Resigned
  • Appointed: 2008-12-10
  • Resigned: 2009-08-06

  • OOSTENDORP, Maurice Bernardus Gerardus Maria

  • Director - Resigned
  • Appointed: 2003-12-22
  • Resigned: 2005-01-13

  • PENIKET, David John

  • Director - Resigned
  • Appointed: 2006-07-18
  • Resigned: 2007-04-23

  • PERRIER, Yves Louis

  • Director - Resigned
  • Appointed: 2014-01-01
  • Resigned: 2016-12-22

  • PLA, Edward

  • Director - Resigned
  • Appointed: 2010-06-16
  • Resigned: 2013-05-01

  • PRIGENT, Bruno Yves Jacki

  • Director - Resigned
  • Appointed: 2010-03-24
  • Resigned: 2013-05-01

  • PRITCHARD, David Peter

  • Director - Resigned
  • Appointed: 2003-12-22
  • Resigned: 2007-10-18

  • PUDGE, David John

  • Director - Resigned
  • Appointed: 2003-04-24
  • Resigned: 2003-05-15

  • RENAULT, Patrice

  • Director - Resigned
  • Appointed: 2003-12-22
  • Resigned: 2005-04-30

  • ROLET, Xavier Robert

  • Director - Resigned
  • Appointed: 2009-06-17
  • Resigned: 2010-07-22

  • RYAN, Martin John

  • Director - Resigned
  • Appointed: 2010-09-29
  • Resigned: 2012-07-13

  • SAINT-SAUVEUR, Herve

  • Director - Resigned
  • Appointed: 2003-12-22
  • Resigned: 2013-12-31

  • SANTS, Hector William Hepburn

  • Director - Resigned
  • Appointed: 2003-12-22
  • Resigned: 2004-04-30

  • SHAW, Lawrence

  • Director - Resigned
  • Appointed: 2008-10-15
  • Resigned: 2013-05-01

  • SHAY, John

  • Director - Resigned
  • Appointed: 2017-05-10
  • Resigned: 2018-05-02

  • SIPPEL, Jason

  • Director - Resigned
  • Appointed: 2016-07-12
  • Resigned: 2018-11-29

  • SONG, Yunho

  • Director - Resigned
  • Appointed: 2012-12-12
  • Resigned: 2014-02-06

  • STONEHILL, Charles Gerald Thoroton

  • Director - Resigned
  • Appointed: 2007-03-01
  • Resigned: 2008-01-21

  • SULTAN, Naveed

  • Director - Resigned
  • Appointed: 2011-06-17
  • Resigned: 2013-05-01

  • THEODORE, Jean Francois

  • Director - Resigned
  • Appointed: 2003-05-15
  • Resigned: 2010-02-10

  • THOMAS, Catherine Anne

  • Director - Resigned
  • Appointed: 2018-01-01
  • Resigned: 2018-09-13

  • TOWNEND, John Coupe

  • Director - Resigned
  • Appointed: 2007-10-18
  • Resigned: 2012-12-31

  • TUPKER, Arie Christian

  • Director - Resigned
  • Appointed: 2006-07-10
  • Resigned: 2010-04-06

  • VANNI D'ARCHIRAFI, Francesco Paolo

  • Director - Resigned
  • Appointed: 2005-03-10
  • Resigned: 2011-05-26

  • WALKER, Neil Samuel

  • Director - Resigned
  • Appointed: 2013-01-25
  • Resigned: 2017-02-28

  • WARD, Richard Churchill, Dr

  • Director - Resigned
  • Appointed: 2003-12-22
  • Resigned: 2006-04-24

  • WIGLEY, Robert Charles Michael

  • Director - Resigned
  • Appointed: 2005-11-30
  • Resigned: 2008-12-18

  • BOUWMEESTER, Diane Michele

  • Director - Active
  • Appointed: 2020-09-09

  • COUCH, Matthew Charles Anthony

  • Director - Resigned
  • Appointed: 2020-09-09
  • Resigned: 2021-11-30

  • HORKAN, John

  • Director - Active
  • Appointed: 2020-09-09

  • MCLAUGHLIN, Dennis

  • Director - Resigned
  • Appointed: 2020-09-09
  • Resigned: 2021-04-09

  • DE CROZALS, Charlotte Alix Henriette

  • Director - Active
  • Appointed: 2022-03-23

  • MAGUIRE, Daniel John

  • Director - Active
  • Appointed: 2017-10-18

  • TUTTON, Simon

  • Secretary - Active
  • Appointed: 2018-04-13

  • ALEXANDER, Jacqueline Ann

  • Secretary - Resigned
  • Appointed: 2006-12-01
  • Resigned: 2009-04-28

  • DOUKAKI, Christopher

  • Secretary - Resigned
  • Appointed: 2011-11-22
  • Resigned: 2012-02-22

  • FRANKLIN, Robert Norman Carew

  • Secretary - Resigned
  • Appointed: 2014-03-31
  • Resigned: 2018-04-13

  • GIRAUD-PRINCE, Stephan

  • Secretary - Resigned
  • Appointed: 2009-04-28
  • Resigned: 2011-11-22

  • JOHN, Elizabeth

  • Secretary - Resigned
  • Appointed: 2003-05-15
  • Resigned: 2004-01-26

  • WARD, Susan Mary

  • Secretary - Resigned
  • Appointed: 2004-01-26
  • Resigned: 2006-12-01

  • WHITEHEAD, David Clive

  • Secretary - Resigned
  • Appointed: 2012-02-22
  • Resigned: 2014-03-31

  • CLIFFORD CHANCE SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 2003-04-24
  • Resigned: 2003-05-15
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