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stephan giraud-prince

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GIRAUD-PRINCE, Stephan
Address: London, EC3N 1EA

LCH GP LIMITED
05741274
DISSOLVED
Date Incorporated:
Dissolved on 2019-01-08

BOUWMEESTER, Diane Michele
Director - Expired
Appointed: 2018-09-26

TUTTON, Simon George
Director - Expired
Appointed: 2018-09-26

AXE, Ian John
Director - Resigned
Appointed: 2011-06-30
Resigned: 2013-09-25

BERTHOMIER, Francis Nicolas Jean
Director - Resigned
Appointed: 2006-03-13
Resigned: 2011-06-30

FRANKLIN, Robert Norman Carew
Director - Resigned
Appointed: 2014-05-01
Resigned: 2018-04-09

HARDY, David Malcolm
Director - Resigned
Appointed: 2006-03-13
Resigned: 2006-07-05

HEMON, Christophe
Director - Resigned
Appointed: 2011-06-30
Resigned: 2018-09-26

LIDDELL, Roger Alexander
Director - Resigned
Appointed: 2006-07-05
Resigned: 2011-04-04

WHITEHEAD, David Clive
Director - Resigned
Appointed: 2013-09-25
Resigned: 2014-06-06

ALEXANDER, Jacqueline Ann
Secretary - Resigned
Appointed: 2006-09-23
Resigned: 2009-04-28

WARD, Susan Mary
Secretary - Resigned
Appointed: 2006-03-13
Resigned: 2006-09-23

WHITEHEAD, David Clive
Secretary - Resigned
Appointed: 2012-02-22
Resigned: 2013-09-25

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

CAOUETTE, John Bernard
Director - Resigned
Appointed: 2003-12-22
Resigned: 2007-05-07

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

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

INTERNATIONAL COMMODITIES CLEARING HOUSE LIMITED
02290707
LIVE
Date Incorporated:

BOUWMEESTER, Diane Michele
Director - Active
Appointed: 2018-04-09

TUTTON, Simon George
Director - Active
Appointed: 2014-05-01

ALEXANDER, Jacqueline Ann
Director - Resigned
Appointed: 2008-07-02
Resigned: 2011-07-20

AXE, Ian John
Director - Resigned
Appointed: 2011-07-20
Resigned: 2013-09-25

BIRLEY, Patrick Jeremy
Director - Resigned
Appointed: 2006-09-23
Resigned: 2007-05-11

CLARK, Bernard James
Director - Resigned
Appointed:
Resigned: 2001-03-08

DAVIES, Daniel Kennedy
Director - Resigned
Appointed: 2005-04-05
Resigned: 2008-07-02

FRANKLIN, Robert Norman Carew
Director - Resigned
Appointed: 2014-05-01
Resigned: 2018-04-09

GIRAUD-PRINCE, Stephan
Director - Resigned
Appointed: 2011-07-20
Resigned: 2011-11-22

HARDY, David Malcolm
Director - Resigned
Appointed:
Resigned: 2006-07-06

JOHN, Elizabeth
Director - Resigned
Appointed: 2001-03-08
Resigned: 2005-04-05

LIDDELL, Roger Alexander
Director - Resigned
Appointed: 2007-05-11
Resigned: 2011-04-04

WARD, Susan Mary
Director - Resigned
Appointed: 2006-07-06
Resigned: 2006-09-23

WHITEHEAD, David Clive
Director - Resigned
Appointed: 2013-09-25
Resigned: 2014-06-06

ALEXANDER, Jacqueline Ann
Secretary - Resigned
Appointed: 2008-07-02
Resigned: 2009-04-28

CLARK, Bernard James
Secretary - Resigned
Appointed:
Resigned: 2001-03-08

DAVIES, Daniel Kennedy
Secretary - Resigned
Appointed: 2005-04-05
Resigned: 2008-07-02

JOHN, Elizabeth
Secretary - Resigned
Appointed: 2001-03-08
Resigned: 2005-04-05

WHITEHEAD, David Clive
Secretary - Resigned
Appointed: 2012-02-22
Resigned: 2013-09-25

THE LONDON CLEARING HOUSE LIMITED
04825414
LIVE
Date Incorporated:

BOUWMEESTER, Diane Michele
Director - Active
Appointed: 2018-04-09

TUTTON, Simon George
Director - Active
Appointed: 2014-05-01

ALEXANDER, Jacqueline Ann
Director - Resigned
Appointed: 2008-07-02
Resigned: 2008-07-02

AXE, Ian John
Director - Resigned
Appointed: 2011-07-20
Resigned: 2013-09-25

BIRLEY, Patrick Jeremy
Director - Resigned
Appointed: 2006-09-23
Resigned: 2007-05-11

DAVIES, Daniel Kennedy
Director - Resigned
Appointed: 2005-04-05
Resigned: 2008-07-02

FRANKLIN, Robert Norman Carew
Director - Resigned
Appointed: 2014-05-01
Resigned: 2018-04-09

GIRAUD-PRINCE, Stephan
Director - Resigned
Appointed: 2011-07-20
Resigned: 2011-11-22

HARDY, David Malcolm
Director - Resigned
Appointed: 2003-08-14
Resigned: 2006-07-06

LAYTON, Matthew Robert
Director - Resigned
Appointed: 2003-07-08
Resigned: 2003-08-14

LIDDELL, Roger Alexander
Director - Resigned
Appointed: 2007-05-11
Resigned: 2011-04-04

PUDGE, David John
Director - Resigned
Appointed: 2003-07-08
Resigned: 2003-08-14

WARD, Susan Mary
Director - Resigned
Appointed: 2006-07-06
Resigned: 2006-09-23

WHITEHEAD, David Clive
Director - Resigned
Appointed: 2013-09-25
Resigned: 2014-06-06

ALEXANDER, Jacqueline Ann
Secretary - Resigned
Appointed: 2008-07-02
Resigned: 2009-04-28

DAVIES, Daniel Kennedy
Secretary - Resigned
Appointed: 2005-04-05
Resigned: 2008-07-02

JOHN, Elizabeth
Secretary - Resigned
Appointed: 2003-08-14
Resigned: 2005-04-05

WHITEHEAD, David Clive
Secretary - Resigned
Appointed: 2012-02-22
Resigned: 2013-09-25

CLIFFORD CHANCE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2003-07-08
Resigned: 2003-08-14

LONDON PRODUCE CLEARING HOUSE LIMITED (THE)
01109232
LIVE
Date Incorporated:

BOUWMEESTER, Diane Michele
Director - Active
Appointed: 2018-04-09

TUTTON, Simon George
Director - Active
Appointed: 2014-05-01

ALEXANDER, Jacqueline Ann
Director - Resigned
Appointed: 2008-07-02
Resigned: 2011-08-23

AXE, Ian John
Director - Resigned
Appointed: 2011-08-23
Resigned: 2013-09-25

BIRLEY, Patrick Jeremy
Director - Resigned
Appointed: 2006-09-23
Resigned: 2007-05-11

CLARK, Bernard James
Director - Resigned
Appointed:
Resigned: 2000-08-21

DAVIES, Daniel Kennedy
Director - Resigned
Appointed: 2005-04-05
Resigned: 2008-07-02

FRANKLIN, Robert Norman Carew
Director - Resigned
Appointed: 2014-05-01
Resigned: 2018-04-09

GIRAUD-PRINCE, Stephan
Director - Resigned
Appointed: 2011-08-23
Resigned: 2011-11-22

HARDY, David Malcolm
Director - Resigned
Appointed:
Resigned: 2006-07-06

JOHN, Elizabeth
Director - Resigned
Appointed: 2001-02-12
Resigned: 2005-04-05

LIDDELL, Roger Alexander
Director - Resigned
Appointed: 2007-05-11
Resigned: 2011-04-04

WARD, Susan Mary
Director - Resigned
Appointed: 2000-08-21
Resigned: 2001-02-12

WHITEHEAD, David Clive
Director - Resigned
Appointed: 2013-09-25
Resigned: 2014-06-06

ALEXANDER, Jacqueline Ann
Secretary - Resigned
Appointed: 2008-07-02
Resigned: 2009-04-28

CLARK, Bernard James
Secretary - Resigned
Appointed:
Resigned: 2000-08-21

DAVIES, Daniel Kennedy
Secretary - Resigned
Appointed: 2005-04-05
Resigned: 2008-07-02

JOHN, Elizabeth
Secretary - Resigned
Appointed: 2001-02-12
Resigned: 2005-04-05

WARD, Susan Mary
Secretary - Resigned
Appointed: 2000-08-21
Resigned: 2001-02-12

WHITEHEAD, David Clive
Secretary - Resigned
Appointed: 2012-02-22
Resigned: 2013-09-25

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

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

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

SWAPCLEAR LIMITED
03958415
LIVE
Date Incorporated:

BOUWMEESTER, Diane Michele
Director - Active
Appointed: 2018-04-09

TUTTON, Simon George
Director - Active
Appointed: 2014-05-01

ALEXANDER, Jacqueline Ann
Director - Resigned
Appointed: 2008-07-02
Resigned: 2011-07-20

AXE, Ian John
Director - Resigned
Appointed: 2011-07-20
Resigned: 2013-09-25

BIRLEY, Patrick Jeremy
Director - Resigned
Appointed: 2006-02-28
Resigned: 2007-05-11

DAVIES, Daniel Kennedy
Director - Resigned
Appointed: 2005-04-05
Resigned: 2008-07-02

FRANKLIN, Robert Norman Carew
Director - Resigned
Appointed: 2014-05-01
Resigned: 2018-04-09

GIRAUD-PRINCE, Stephan
Director - Resigned
Appointed: 2011-07-20
Resigned: 2011-11-22

HARDY, David Malcolm
Director - Resigned
Appointed: 2000-05-18
Resigned: 2004-07-12

JOHN, Elizabeth
Director - Resigned
Appointed: 2001-02-12
Resigned: 2005-04-05

LAMB, Andrew Mc George, Dr
Director - Resigned
Appointed: 2004-07-12
Resigned: 2006-02-28

LAYTON, Matthew Robert
Director - Resigned
Appointed: 2000-03-28
Resigned: 2000-05-18

LIDDELL, Roger Alexander
Director - Resigned
Appointed: 2007-05-11
Resigned: 2011-04-04

RICHARDS, Martin Edgar
Director - Resigned
Appointed: 2000-03-28
Resigned: 2000-05-18

SCOTT, Ian
Director - Resigned
Appointed: 2000-05-18
Resigned: 2000-11-14

WARD, Susan Mary
Director - Resigned
Appointed: 2000-11-14
Resigned: 2001-02-12

WHITEHEAD, David Clive
Director - Resigned
Appointed: 2013-09-25
Resigned: 2014-06-06

ALEXANDER, Jacqueline Ann
Secretary - Resigned
Appointed: 2008-07-02
Resigned: 2009-04-28

DAVIES, Daniel Kennedy
Secretary - Resigned
Appointed: 2005-04-05
Resigned: 2008-07-02

JOHN, Elizabeth
Secretary - Resigned
Appointed: 2001-02-12
Resigned: 2005-04-05

SCOTT, Ian
Secretary - Resigned
Appointed: 2000-05-18
Resigned: 2000-11-14

WARD, Susan Mary
Secretary - Resigned
Appointed: 2000-11-14
Resigned: 2001-02-12

WHITEHEAD, David Clive
Secretary - Resigned
Appointed: 2012-02-22
Resigned: 2013-09-25

CLIFFORD CHANCE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2000-03-28
Resigned: 2000-05-18

EQUITYCLEAR LIMITED
03618659
LIVE
Date Incorporated:

BOUWMEESTER, Diane Michele
Director - Active
Appointed: 2018-04-09

TUTTON, Simon George
Director - Active
Appointed: 2014-05-01

ALEXANDER, Jacqueline Ann
Director - Resigned
Appointed: 2008-07-02
Resigned: 2011-07-20

AXE, Ian John
Director - Resigned
Appointed: 2011-07-20
Resigned: 2013-09-25

BIRLEY, Patrick Jeremy
Director - Resigned
Appointed: 2006-02-28
Resigned: 2007-05-11

CHARLTON, Peter John
Director - Resigned
Appointed: 1998-08-20
Resigned: 1999-03-04

CLARK, Bernard James
Director - Resigned
Appointed: 1999-03-04
Resigned: 2000-08-21

DAVIES, Daniel Kennedy
Director - Resigned
Appointed: 2005-04-05
Resigned: 2008-07-02

FRANKLIN, Robert Norman Carew
Director - Resigned
Appointed: 2014-05-01
Resigned: 2018-04-09

GIRAUD-PRINCE, Stephan
Director - Resigned
Appointed: 2011-07-20
Resigned: 2011-11-22

HARDY, David Malcolm
Director - Resigned
Appointed: 1999-03-04
Resigned: 2004-07-12

JOHN, Elizabeth
Director - Resigned
Appointed: 2001-02-12
Resigned: 2005-04-05

LAMB, Andrew Mc George, Dr
Director - Resigned
Appointed: 2004-07-12
Resigned: 2006-02-28

LIDDELL, Roger Alexander
Director - Resigned
Appointed: 2007-05-11
Resigned: 2011-04-04

RICHARDS, Martin Edgar
Director - Resigned
Appointed: 1998-08-20
Resigned: 1999-03-04

WARD, Susan Mary
Director - Resigned
Appointed: 2000-08-21
Resigned: 2001-02-12

WHITEHEAD, David Clive
Director - Resigned
Appointed: 2013-09-25
Resigned: 2014-06-06

ALEXANDER, Jacqueline Ann
Secretary - Resigned
Appointed: 2008-07-02
Resigned: 2009-04-28

CLARK, Bernard James
Secretary - Resigned
Appointed: 1999-03-04
Resigned: 2000-08-21

DAVIES, Daniel Kennedy
Secretary - Resigned
Appointed: 2005-04-05
Resigned: 2008-07-02

JOHN, Elizabeth
Secretary - Resigned
Appointed: 2001-02-12
Resigned: 2005-04-05

WARD, Susan Mary
Secretary - Resigned
Appointed: 2000-08-21
Resigned: 2001-02-12

WHITEHEAD, David Clive
Secretary - Resigned
Appointed: 2012-02-22
Resigned: 2013-09-25

CLIFFORD CHANCE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1998-08-20
Resigned: 1999-03-04

BONDCLEAR LIMITED
03618727
LIVE
Date Incorporated:

BOUWMEESTER, Diane Michele
Director - Active
Appointed: 2018-04-09

TUTTON, Simon George
Director - Active
Appointed: 2014-05-01

ALEXANDER, Jacqueline Ann
Director - Resigned
Appointed: 2008-07-02
Resigned: 2011-07-20

AXE, Ian John
Director - Resigned
Appointed: 2011-07-20
Resigned: 2013-09-25

BIRLEY, Patrick Jeremy
Director - Resigned
Appointed: 2006-02-28
Resigned: 2007-05-11

CHARLTON, Peter John
Director - Resigned
Appointed: 1998-08-20
Resigned: 1999-03-04

CLARK, Bernard James
Director - Resigned
Appointed: 1999-03-04
Resigned: 2000-08-21

DAVIES, Daniel Kennedy
Director - Resigned
Appointed: 2005-04-05
Resigned: 2008-07-02

FRANKLIN, Robert Norman Carew
Director - Resigned
Appointed: 2014-05-01
Resigned: 2018-04-09

GIRAUD-PRINCE, Stephan
Director - Resigned
Appointed: 2011-07-20
Resigned: 2011-11-22

HARDY, David Malcolm
Director - Resigned
Appointed: 1999-03-04
Resigned: 2004-07-12

JOHN, Elizabeth
Director - Resigned
Appointed: 2001-02-12
Resigned: 2005-04-05

LAMB, Andrew Mc George, Dr
Director - Resigned
Appointed: 2004-07-12
Resigned: 2006-02-28

LIDDELL, Roger Alexander
Director - Resigned
Appointed: 2007-05-11
Resigned: 2011-04-04

RICHARDS, Martin Edgar
Director - Resigned
Appointed: 1998-08-20
Resigned: 1999-03-04

WARD, Susan Mary
Director - Resigned
Appointed: 2000-08-21
Resigned: 2001-02-12

WHITEHEAD, David Clive
Director - Resigned
Appointed: 2013-09-25
Resigned: 2014-06-06

ALEXANDER, Jacqueline Ann
Secretary - Resigned
Appointed: 2008-07-02
Resigned: 2009-04-28

CLARK, Bernard James
Secretary - Resigned
Appointed: 1999-03-04
Resigned: 2000-08-21

DAVIES, Daniel Kennedy
Secretary - Resigned
Appointed: 2005-04-05
Resigned: 2008-07-02

JOHN, Elizabeth
Secretary - Resigned
Appointed: 2001-02-12
Resigned: 2005-04-05

WARD, Susan Mary
Secretary - Resigned
Appointed: 2000-08-21
Resigned: 2001-02-12

WHITEHEAD, David Clive
Secretary - Resigned
Appointed: 2012-02-22
Resigned: 2013-09-25

CLIFFORD CHANCE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1998-08-20
Resigned: 1999-03-04

FUTURESCLEAR LIMITED
03618733
DISSOLVED
Date Incorporated:
Dissolved on 2012-04-03

AXE, Ian John
Director - Expired
Appointed: 2011-07-20

ALEXANDER, Jacqueline Ann
Director - Resigned
Appointed: 2008-07-02
Resigned: 2011-07-20

BIRLEY, Patrick Jeremy
Director - Resigned
Appointed: 2006-02-28
Resigned: 2007-05-11

CHARLTON, Peter John
Director - Resigned
Appointed: 1998-08-20
Resigned: 1999-03-04

CLARK, Bernard James
Director - Resigned
Appointed: 1999-03-04
Resigned: 2000-08-21

DAVIES, Daniel Kennedy
Director - Resigned
Appointed: 2005-04-05
Resigned: 2008-07-02

GIRAUD-PRINCE, Stephan
Director - Resigned
Appointed: 2011-07-20
Resigned: 2011-11-22

HARDY, David Malcolm
Director - Resigned
Appointed: 1999-03-04
Resigned: 2004-07-12

JOHN, Elizabeth
Director - Resigned
Appointed: 2001-02-12
Resigned: 2005-04-05

LAMB, Andrew Mc George, Dr
Director - Resigned
Appointed: 2004-07-12
Resigned: 2006-02-28

LIDDELL, Roger Alexander
Director - Resigned
Appointed: 2007-05-11
Resigned: 2011-04-04

RICHARDS, Martin Edgar
Director - Resigned
Appointed: 1998-08-20
Resigned: 1999-03-04

WARD, Susan Mary
Director - Resigned
Appointed: 2000-08-21
Resigned: 2001-02-12

ALEXANDER, Jacqueline Ann
Secretary - Resigned
Appointed: 2008-07-02
Resigned: 2009-04-28

CLARK, Bernard James
Secretary - Resigned
Appointed: 1999-03-04
Resigned: 2000-08-21

DAVIES, Daniel Kennedy
Secretary - Resigned
Appointed: 2005-04-05
Resigned: 2008-07-02

JOHN, Elizabeth
Secretary - Resigned
Appointed: 2001-02-12
Resigned: 2005-04-05

WARD, Susan Mary
Secretary - Resigned
Appointed: 2000-08-21
Resigned: 2001-02-12

CLIFFORD CHANCE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1998-08-20
Resigned: 1999-03-04

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