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  • john caouette

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  • CAOUETTE, John Bernard

  • Nationality: United States Citizen
  • Address: Foreign, United States Of America
  • UK

    LCH LIMITED

  • 00025932
  • LIVE
  • Date Incorporated: 

  • ADAMS, Laurence Philip

  • Director - Active
  • Appointed: 2018-02-01

  • BERNDSEN, Ronaldus Johannes

  • Director - Active
  • Appointed: 2018-01-01

  • HOOGDUIN, Leonard Hubertus, Dr

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

  • JERMAN, Matthew

  • Director - Resigned
  • Appointed: 2016-10-05
  • Resigned: 2021-07-09

  • MCLAUGHLIN, Dennis

  • Director - Resigned
  • Appointed: 2013-05-01
  • Resigned: 2021-04-09

  • MILNE, Shona

  • Director - Resigned
  • Appointed: 2015-04-01
  • Resigned: 2020-12-31

  • ABBOTT, Martin

  • Director - Resigned
  • Appointed: 2008-01-21
  • Resigned: 2013-05-01

  • 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

  • ALBERTI, Kerry Barton

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-07-31

  • ANDERSON, Gary John

  • Director - Resigned
  • Appointed: 2002-10-31
  • Resigned: 2003-12-22

  • AXE, Ian John

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

  • BADAT, Nazir Ahmed

  • Director - Resigned
  • Appointed: 2007-11-01
  • Resigned: 2013-05-01

  • BAKER, George Mccall

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-10-10

  • BAKHSHI, Suneel

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

  • BARRATT, Donald Roy

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-01-10

  • BARTON, Roger Nigel

  • Director - Resigned
  • Appointed: 1996-10-10
  • Resigned: 1999-07-21

  • BERLIAND, Richard David Antony

  • Director - Resigned
  • Appointed: 1999-06-28
  • Resigned: 2003-12-22

  • BERTHOMIER, Francis Nicolas Jean

  • Director - Resigned
  • Appointed: 2007-11-01
  • Resigned: 2011-06-17

  • BIRLEY, Patrick Jeremy

  • Director - Resigned
  • Appointed: 2006-02-17
  • Resigned: 2007-05-11

  • BOEHM, Jean Michel

  • Director - Resigned
  • Appointed: 1997-08-28
  • Resigned: 2000-01-24

  • BRADWELL, William

  • Director - Resigned
  • Appointed: 
  • Resigned: 1997-08-28

  • CHAMPION, John

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-12-19

  • CHENEVIX-TRENCH, Jonathan Charles

  • Director - Resigned
  • Appointed: 2000-06-26
  • Resigned: 2003-12-22

  • CHILD, Denis Marsden

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-09-30

  • CHUPIN, Arnaud

  • Director - Resigned
  • Appointed: 1996-10-10
  • Resigned: 1999-12-31

  • COLLAS, Philippe Henry Francois

  • Director - Resigned
  • Appointed: 2007-11-01
  • Resigned: 2008-12-10

  • COMPTON, Stephen Russell

  • Director - Resigned
  • Appointed: 2015-03-05
  • Resigned: 2016-05-27

  • CREGEEN, Robert Christopher

  • Director - Resigned
  • Appointed: 1995-05-26
  • Resigned: 1996-10-10

  • CROSSWELL, Charlotte Louise Benham

  • Director - Resigned
  • Appointed: 2013-05-01
  • Resigned: 2017-01-02

  • CRUTTENDEN, Martin Anthony

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-09-01

  • CULMER, James Heitland

  • Director - Resigned
  • Appointed: 1995-12-19
  • Resigned: 1996-10-10

  • DAVID, Kevin Roger

  • Director - Resigned
  • Appointed: 2007-11-01
  • Resigned: 2008-07-01

  • DAVIE, Michael Edward

  • Director - Resigned
  • Appointed: 2013-09-25
  • Resigned: 2014-12-31

  • DAVIES, John Anthony

  • Director - Resigned
  • Appointed: 1993-09-01
  • Resigned: 1996-10-10

  • DAVIES, Simon Howard

  • Director - Resigned
  • Appointed: 2014-06-26
  • Resigned: 2016-12-31

  • DAVIES, Vivian John

  • Director - Resigned
  • Appointed: 1999-06-28
  • Resigned: 2000-07-31

  • DOWSON, Ashley Tallentire

  • Director - Resigned
  • Appointed: 1995-11-28
  • Resigned: 1996-10-10

  • ELIOT, Jonathan Edward Francis

  • Director - Resigned
  • Appointed: 2014-05-23
  • Resigned: 2017-05-31

  • EYNON, Richard Mark

  • Director - Resigned
  • Appointed: 1996-10-10
  • Resigned: 2002-03-28

  • FANE-HERVEY, Kevin Charles

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-03-22

  • FITZMAURICE, Catherine Freda

  • Director - Resigned
  • Appointed: 1999-06-28
  • Resigned: 2002-10-31

  • FOX-ANDREWS, Jonathan Mark Piers

  • Director - Resigned
  • Appointed: 2000-06-26
  • Resigned: 2003-12-22

  • FOYLE, John Lewis

  • Director - Resigned
  • Appointed: 1998-08-25
  • Resigned: 2003-12-22

  • FROST, Thomas Pearson

  • Director - Resigned
  • Appointed: 1993-09-01
  • Resigned: 1996-10-10

  • FUNNELL, Eldred Stephen

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-10-10

  • FURSE, Clara Hedwig Frances, Dame

  • Director - Resigned
  • Appointed: 2007-11-01
  • Resigned: 2009-03-11

  • GIGNOUX, Peter Alan

  • Director - Resigned
  • Appointed: 1996-10-10
  • Resigned: 1997-08-28

  • GUBERT, John Stephen

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-10-10

  • HARDY, David Malcolm

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

  • HARTSINK, Gerardus Bartholomeus Jozephus

  • Director - Resigned
  • Appointed: 2007-11-01
  • Resigned: 2009-03-11

  • HEALE, Simon John Newton

  • Director - Resigned
  • Appointed: 2001-07-02
  • Resigned: 2003-12-22

  • HELLMANN, Brian Helmut

  • Director - Resigned
  • Appointed: 2013-05-01
  • Resigned: 2015-03-04

  • HEMON, Christophe

  • Director - Resigned
  • Appointed: 2005-04-30
  • Resigned: 2012-09-17

  • HENRY, James Martin Richard

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-05-31

  • HIGGINS, William Gordon

  • Director - Resigned
  • Appointed: 2002-10-31
  • Resigned: 2003-12-22

  • HODSON, Daniel Houghton

  • Director - Resigned
  • Appointed: 1996-10-10
  • Resigned: 1998-08-25

  • HOENN, Dominique

  • Director - Resigned
  • Appointed: 2007-11-01
  • Resigned: 2008-12-10

  • IRELAND, Jennifer Fiona

  • Director - Resigned
  • Appointed: 2007-11-01
  • Resigned: 2010-09-28

  • JENKINS, Michael Nicholas Howard, Sir

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

  • JONES, John Lynton

  • Director - Resigned
  • Appointed: 1996-10-10
  • Resigned: 1999-09-24

  • JUSTHAM, Alexander Stafford

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

  • KAPUSTIAK, Wendell

  • Director - Resigned
  • Appointed: 1998-06-19
  • Resigned: 2000-06-26

  • KEMP, Jerome David

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

  • KENNY, Peter Nigel, Dr

  • Director - Resigned
  • Appointed: 1995-08-01
  • Resigned: 1996-10-10

  • KING, David Elon

  • Director - Resigned
  • Appointed: 1996-10-10
  • Resigned: 2001-06-29

  • KRAMER, Colin Cedric

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-10-10

  • LAMB, Andrew Mc George, Dr

  • Director - Resigned
  • Appointed: 2003-12-22
  • Resigned: 2006-02-17

  • LAMB, John Matthew

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-05-26

  • LEVY-GARBOUA, Vivien Joseph

  • Director - Resigned
  • Appointed: 2008-12-10
  • Resigned: 2013-05-01

  • LIDDELL, Roger Alexander

  • Director - Resigned
  • Appointed: 2006-07-19
  • Resigned: 2011-04-04

  • MACBETH, David William

  • Director - Resigned
  • Appointed: 1993-04-20
  • Resigned: 1996-01-01

  • MACKEONIS, John Phillip

  • Director - Resigned
  • Appointed: 1999-09-24
  • Resigned: 2000-03-21

  • MCLACHLAN, David George

  • Director - Resigned
  • Appointed: 1993-07-31
  • Resigned: 1996-10-10

  • MOORE, Douglas Derek

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-06-19

  • GIROLAMI, Isabelle

  • Director - Active
  • Appointed: 2019-11-01

  • GUYETT, Jane Elizabeth

  • Director - Active
  • Appointed: 2020-06-01

  • MCCARTHY, Anthony Phillip

  • Director - Active
  • Appointed: 2020-07-02

  • HUDIS, James Andrew

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

  • MACHELL, Carole

  • Director - Active
  • Appointed: 2020-11-13

  • BAKHSHI, Balbir

  • Director - Active
  • Appointed: 2021-09-29

  • MAGUIRE, Daniel John

  • Director - Active
  • Appointed: 2017-10-30

  • GUPTA, Kavi

  • Director - Resigned
  • Appointed: 2022-11-23
  • Resigned: 2023-11-29

  • RICHARDSON, Emma Louise

  • Director - Active
  • Appointed: 2023-06-09

  • SINGH, Snigdha

  • Director - Active
  • Appointed: 2023-11-30

  • SAUNDERS, Gary Lewis

  • Director - Active
  • Appointed: 2024-03-20

  • TUTTON, Simon

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

  • ALEXANDER, Jacqueline Ann

  • Secretary - Resigned
  • Appointed: 2007-11-01
  • Resigned: 2009-04-28

  • CLARK, Bernard James

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 2000-07-31

  • DAVIES, Daniel Kennedy

  • Secretary - Resigned
  • Appointed: 2006-11-27
  • Resigned: 2007-11-01

  • 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: 2001-02-23
  • Resigned: 2005-05-05

  • WARD, Susan Mary

  • Secretary - Resigned
  • Appointed: 2000-07-31
  • Resigned: 2001-02-23

  • WHITEHEAD, David Clive

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

  • 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

  • DE LA MARTINIERE, Gerard

  • Director - Resigned
  • Appointed: 2003-12-22
  • Resigned: 2006-07-05

  • 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
  • UK

    ASSURED GUARANTY (LONDON) PLC

  • 04401508
  • DISSOLVED
  • Date Incorporated: 
  • Dissolved on 2018-11-23

  • BAILENSON, Robert Adam

  • Director - Expired
  • Appointed: 2017-01-10

  • BARRINGTON, Charles Peter

  • Director - Expired
  • Appointed: 2017-01-10

  • BATTEN, Mark

  • Director - Expired
  • Appointed: 2018-09-14

  • FREDERICO, Dominic John

  • Director - Expired
  • Appointed: 2017-01-10

  • HINDLEY, David John

  • Director - Expired
  • Appointed: 2014-01-03

  • LEATHES, Simon William De Mussenden

  • Director - Expired
  • Appointed: 2017-01-10

  • NATHAN, Dominic James Brian

  • Director - Expired
  • Appointed: 2017-01-10

  • PROUD, Nicholas James

  • Director - Expired
  • Appointed: 2017-01-10

  • BOYLE, Hugh John

  • Director - Resigned
  • Appointed: 2012-06-19
  • Resigned: 2017-01-10

  • BROWN, Joseph Warner

  • Director - Resigned
  • Appointed: 2004-05-10
  • Resigned: 2004-11-18

  • BRUCKERMANN, Gerhard Erwin

  • Director - Resigned
  • Appointed: 2004-05-10
  • Resigned: 2004-11-18

  • BUDNICK, Neil George

  • Director - Resigned
  • Appointed: 2004-05-10
  • Resigned: 2007-03-01

  • CHAPLIN, C Edward

  • Director - Resigned
  • Appointed: 2006-06-29
  • Resigned: 2016-03-11

  • COX, Kenneth Geoffrey

  • Director - Resigned
  • Appointed: 2005-06-30
  • Resigned: 2017-01-10

  • DUBIN, David Henry

  • Director - Resigned
  • Appointed: 2003-02-28
  • Resigned: 2006-08-22

  • DUNTON, Gary Charles

  • Director - Resigned
  • Appointed: 2004-05-10
  • Resigned: 2008-03-28

  • FALLON, William Charles

  • Director - Resigned
  • Appointed: 2009-03-05
  • Resigned: 2017-01-10

  • FERRERI, Nicholas

  • Director - Resigned
  • Appointed: 2004-11-18
  • Resigned: 2006-06-26

  • MCLOUGHLIN, Tom Gerald

  • Director - Resigned
  • Appointed: 2008-03-28
  • Resigned: 2009-03-05

  • MICHENER, James Michael

  • Director - Resigned
  • Appointed: 2017-01-10
  • Resigned: 2017-12-31

  • SULLIVAN, Philip Charles

  • Director - Resigned
  • Appointed: 2003-02-28
  • Resigned: 2017-01-10

  • SYKES, Andrew Francis

  • Director - Resigned
  • Appointed: 2005-06-30
  • Resigned: 2013-07-24

  • WAKEFIELD, Gerald Hugo Cropper

  • Director - Resigned
  • Appointed: 2004-05-10
  • Resigned: 2013-10-31

  • WEEKS, Christopher Edward

  • Director - Resigned
  • Appointed: 2004-11-18
  • Resigned: 2014-02-28

  • WERTHEIM, Ram David

  • Director - Resigned
  • Appointed: 2003-02-28
  • Resigned: 2017-01-10

  • ZURKOW, Deborah Michal

  • Director - Resigned
  • Appointed: 2004-05-10
  • Resigned: 2012-06-18

  • MITRE DIRECTORS LIMITED

  • Director - Resigned
  • Appointed: 2002-03-22
  • Resigned: 2003-02-28

  • MITRE SECRETARIES LIMITED

  • Director - Resigned
  • Appointed: 2002-03-22
  • Resigned: 2003-02-28

  • COVE, Ruth

  • Secretary - Expired
  • Appointed: 2018-06-07

  • HARVEY, Sandali

  • Secretary - Expired
  • Appointed: 2017-01-10

  • BISCARDI, Sabrina Beatrice

  • Secretary - Resigned
  • Appointed: 2004-11-18
  • Resigned: 2013-08-22

  • LYNCH, Karen

  • Secretary - Resigned
  • Appointed: 2013-08-22
  • Resigned: 2017-01-10

  • WERTHEIM, Ram David

  • Secretary - Resigned
  • Appointed: 2003-02-28
  • Resigned: 2017-01-10

  • MITRE SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 2002-03-22
  • Resigned: 2003-02-28
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