LCH LIMITED

Company number 00025932

142 officers / 130 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

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: United States
• 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

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

RICHARDSON, Emma Louise

• Correspondence address: 10 Paternoster Square, London, England, EC4M 7LS
• Role (Active): Director
• Date of birth: December 1981
• Appointed on: 9 June 2023
• Nationality: Irish
• Country of residence: England
• Occupation: Banker

SAUNDERS, Gary Lewis

• Correspondence address: Barclays Bank, One Churchill Place, Canary Wharf, London, E14 5HP
• Role (Active): Director
• Date of birth: August 1978
• Appointed on: 20 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Managing Director, Investment Bank

SINGH, Snigdha

• Correspondence address: 10 Paternoster Square, London, England, EC4M 7LS
• Role (Active): Director
• Date of birth: February 1979
• Appointed on: 30 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Banker

ALEXANDER, Jacqueline Ann

• Correspondence address: 42 Farm Avenue, London, NW2 2BH
• Role (Resigned): Secretary
• Appointed on: 1 November 2007
• Resigned on: 28 April 2009
• Nationality: British

CLARK, Bernard James

• Correspondence address: 33 Marylands Avenue, Hockley, Essex, SS5 5AH
• Role (Resigned): Secretary
• Appointed before: 20 February 1993
• Resigned on: 31 July 2000
• Nationality: British

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
• Nationality: British
• Occupation: Solicitor

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
• Nationality: French
• Occupation: Solicitor

JOHN, Elizabeth

• Correspondence address: 6 Wilmerhatch Lane, Epsom, Surrey, KT18 7EQ
• Role (Resigned): Secretary
• Appointed on: 23 February 2001
• Resigned on: 5 May 2005
• Nationality: British

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
• Nationality: British
• Occupation: Barrister

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
• Nationality: British
• Occupation: Barrister

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
• Appointed before: 20 February 1993
• 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
• Appointed before: 20 February 1993
• 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
• Appointed before: 20 February 1993
• 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

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