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LCH LIMITED

Company number 00025932

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Officers: 139 officers / 127 resignations

TUTTON, Simon

Correspondence address
The Company's Registered Office, London
Role Active
Secretary
Appointed on
13 April 2018

ADAMS, Laurence Philip

Correspondence address
10 Paternoster Square, London, England, EC4M 7LS
Role Active
Director
Date of birth
October 1956
Appointed on
1 February 2018
Nationality
British
Country of residence
England
Occupation
Director

BAKHSHI, Balbir

Correspondence address
10 Paternoster Square, London, England, EC4M 7LS
Role Active
Director
Date of birth
April 1970
Appointed on
29 September 2021
Nationality
British
Country of residence
England
Occupation
Group Chief Risk Officer

BERNDSEN, Ronaldus Johannes

Correspondence address
10 Paternoster Square, London, England, EC4M 7LS
Role Active
Director
Date of birth
March 1965
Appointed on
1 January 2018
Nationality
Dutch
Country of residence
Netherlands
Occupation
Professor

GIROLAMI, Isabelle

Correspondence address
10 Paternoster Square, London, England, EC4M 7LS
Role Active
Director
Date of birth
December 1964
Appointed on
1 November 2019
Nationality
French
Country of residence
England
Occupation
Ceo

GUPTA, Kavi

Correspondence address
10 Paternoster Square, London, England, EC4M 7LS
Role Active
Director
Date of birth
February 1981
Appointed on
23 November 2022
Nationality
American
Country of residence
United States
Occupation
Banker

GUYETT, Jane Elizabeth

Correspondence address
10 Paternoster Square, London, England, EC4M 7LS
Role Active
Director
Date of birth
September 1959
Appointed on
1 June 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Non-Executive Director

HUDIS, James Andrew

Correspondence address
10 Paternoster Square, London, England, EC4M 7LS
Role Active
Director
Date of birth
April 1956
Appointed on
9 September 2020
Nationality
American
Country of residence
England
Occupation
Retired

MACHELL, Carole

Correspondence address
10 Paternoster Square, London, England, EC4M 7LS
Role Active
Director
Date of birth
February 1962
Appointed on
13 November 2020
Nationality
British
Country of residence
England
Occupation
Non-Executive Director

MAGUIRE, Daniel John

Correspondence address
10 Paternoster Square, London, England, EC4M 7LS
Role Active
Director
Date of birth
May 1976
Appointed on
30 October 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Senior Executive

MCCARTHY, Anthony Phillip

Correspondence address
10 Paternoster Square, London, England, EC4M 7LS
Role Active
Director
Date of birth
May 1959
Appointed on
2 July 2020
Nationality
American
Country of residence
England
Occupation
Chief Information Officer

SMITH, Kieron Alexander

Correspondence address
10 Paternoster Square, London, England, EC4M 7LS
Role Active
Director
Date of birth
January 1977
Appointed on
8 October 2020
Nationality
British
Country of residence
England
Occupation
Deputy Global Head Of Prime Solutions & Financing

ALEXANDER, Jacqueline Ann

Correspondence address
42 Farm Avenue, London, NW2 2BH
Role Resigned
Secretary
Appointed on
1 November 2007
Resigned on
28 April 2009

CLARK, Bernard James

Correspondence address
33 Marylands Avenue, Hockley, Essex, SS5 5AH
Role Resigned
Secretary
Resigned on
31 July 2000

DAVIES, Daniel Kennedy

Correspondence address
Flat 7 Prospero House, 6 Portsoken Street, London, E1 8BZ
Role Resigned
Secretary
Appointed on
27 November 2006
Resigned on
1 November 2007

DOUKAKI, Christopher

Correspondence address
Aldgate House, 33 Aldgate High Street, London, EC3N 1EA
Role Resigned
Secretary
Appointed on
22 November 2011
Resigned on
22 February 2012

FRANKLIN, Robert Norman Carew

Correspondence address
Aldgate House, 33 Aldgate High Street, London, EC3N 1EA
Role Resigned
Secretary
Appointed on
31 March 2014
Resigned on
13 April 2018

GIRAUD-PRINCE, Stephan

Correspondence address
Aldgate House, 33 Aldgate High Street, London, EC3N 1EA
Role Resigned
Secretary
Appointed on
28 April 2009
Resigned on
22 November 2011

JOHN, Elizabeth

Correspondence address
6 Wilmerhatch Lane, Epsom, Surrey, KT18 7EQ
Role Resigned
Secretary
Appointed on
23 February 2001
Resigned on
5 May 2005

WARD, Susan Mary

Correspondence address
Theydon End, 40 Stonards Hill, Epping, Essex, CM16 4QH
Role Resigned
Secretary
Appointed on
5 May 2005
Resigned on
23 September 2006

WARD, Susan Mary

Correspondence address
Theydon End, 40 Stonards Hill, Epping, Essex, CM16 4QH
Role Resigned
Secretary
Appointed on
31 July 2000
Resigned on
23 February 2001

WHITEHEAD, David Clive

Correspondence address
Aldgate House, 33 Aldgate High Street, London, EC3N 1EA
Role Resigned
Secretary
Appointed on
22 February 2012
Resigned on
31 March 2014

ABBOTT, Martin

Correspondence address
56 Leadenhall Street, London, United Kingdom, EC3A 2DX
Role Resigned
Director
Date of birth
April 1960
Appointed on
21 January 2008
Resigned on
1 May 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive Officer

ABRAMS, Ian Barry

Correspondence address
Aldgate House, 33 Aldgate High Street, London, EC3N 1EA
Role Resigned
Director
Date of birth
August 1950
Appointed on
24 June 2008
Resigned on
1 September 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Actuary

AIGRAIN, Jacques

Correspondence address
Aldgate House, 33 Aldgate High Street, London, EC3N 1EA
Role Resigned
Director
Date of birth
August 1954
Appointed on
6 April 2010
Resigned on
4 March 2015
Nationality
French & Swiss
Country of residence
Switzerland
Occupation
Chairman

ALBERTI, Kerry Barton

Correspondence address
7 Blomfield Road, London, W9 1AH
Role Resigned
Director
Date of birth
July 1944
Resigned on
31 July 1993
Nationality
American
Occupation
Bank Director

ANDERSON, Gary John

Correspondence address
Broadview, Ramsden Park Road, Ramsden Bellhouse, Billericay, Essex, CM11 1NS
Role Resigned
Director
Date of birth
October 1961
Appointed on
31 October 2002
Resigned on
22 December 2003
Nationality
British
Occupation
Md Banking

AXE, Ian John

Correspondence address
Aldgate House, 33 Aldgate High Street, London, England, EC3N 1EA
Role Resigned
Director
Date of birth
May 1971
Appointed on
4 April 2011
Resigned on
25 September 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive

BADAT, Nazir Ahmed

Correspondence address
Level 17, 8 Canada Square, London, United Kingdom, E14 5HQ
Role Resigned
Director
Date of birth
October 1961
Appointed on
1 November 2007
Resigned on
1 May 2013
Nationality
British
Country of residence
England
Occupation
Banker

BAKER, George Mccall

Correspondence address
Pollards Upper Icknield Way, Whiteleaf, Buckinghamshire, HP27 0LL
Role Resigned
Director
Date of birth
May 1943
Resigned on
10 October 1996
Nationality
British
Occupation
Bank Officer

BAKHSHI, Suneel

Correspondence address
Aldgate House, 33 Aldgate High Street, London, EC3N 1EA
Role Resigned
Director
Date of birth
September 1958
Appointed on
3 February 2014
Resigned on
18 October 2017
Nationality
British
Country of residence
England
Occupation
Ceo

BARRATT, Donald Roy

Correspondence address
23 Cranborne Avenue, Eastbourne, East Sussex, BN20 7TS
Role Resigned
Director
Date of birth
March 1950
Resigned on
10 January 1994
Nationality
British
Occupation
Senior Executive Barclays Bank Plc

BARTON, Roger Nigel

Correspondence address
Maple Cottage, Billet Lane, Slough, Buckinghamshire, SL3 6DG
Role Resigned
Director
Date of birth
June 1954
Appointed on
26 November 2001
Resigned on
22 December 2003
Nationality
British
Occupation
Investment Banking

BARTON, Roger Nigel

Correspondence address
Apartment 3, Clink Wharf, Clink Street, London, SE1 9DG
Role Resigned
Director
Date of birth
June 1954
Appointed on
27 March 2000
Resigned on
26 June 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Banking

BARTON, Roger Nigel

Correspondence address
Apartment 3, Clink Wharf, Clink Street, London, SE1 9DG
Role Resigned
Director
Date of birth
June 1954
Appointed on
10 October 1996
Resigned on
21 July 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Banking