LCH LIMITED

Company number 00025932

142 officers / 129 resignations

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

BERLIAND, Richard David Antony

• Correspondence address: Hobbs Farm, Tandridge Lane, Lingfield, Surrey, RH7 6LW
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 28 June 1999
• Resigned on: 22 December 2003
• Nationality: British
• Country of residence: Uk
• Occupation: Investment Banker

BERTHOMIER, Francis Nicolas Jean

• Correspondence address: Aldgate House, 33 Aldgate High Street, London, EC3N 1EA
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 1 November 2007
• Resigned on: 17 June 2011
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

BIRLEY, Patrick Jeremy

• Correspondence address: 322 Guildford Road, Guildford, GU24 9AD
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 17 February 2006
• Resigned on: 11 May 2007
• Nationality: British
• Occupation: Company Director

BOEHM, Jean Michel

• Correspondence address: 21 Quarrendon Street, London, SW6 3ST
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 28 August 1997
• Resigned on: 24 January 2000
• Nationality: French
• Country of residence: England
• Occupation: Managing Director

BRADWELL, William

• Correspondence address: Greenacre 17 Meadway, Esher, Surrey, KT10 9HG
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed before: 20 February 1993
• Resigned on: 28 August 1997
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

CAOUETTE, John Bernard

• Correspondence address: 1020 Union Street, Apt 9, San Francisco, Ca 94133, United States Of America, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 22 December 2003
• Resigned on: 7 May 2007
• Nationality: United States Citizen
• Occupation: Director

CHAMPION, John

• Correspondence address: 7 Sandy Lodge Road, Rickmansworth, Hertfordshire, WD3 1LP
• Role (Resigned): Director
• Date of birth: December 1935
• Appointed before: 20 February 1993
• Resigned on: 19 December 1995
• Nationality: British
• Occupation: Banker

CHENEVIX-TRENCH, Jonathan Charles

• Correspondence address: 4 Albert Place, London, W8 5PD
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 26 June 2000
• Resigned on: 22 December 2003
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker

CHILD, Denis Marsden

• Correspondence address: Hill House, Ascott, Shipston On Stour, Warwickshire, CV36 5PP
• Role (Resigned): Director
• Date of birth: November 1926
• Appointed before: 20 February 1993
• Resigned on: 30 September 1993
• Nationality: British
• Occupation: Company Director

CHUPIN, Arnaud

• Correspondence address: 30 Lancaster Gardens, Wimbledon, London, SW19 5DG
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 10 October 1996
• Resigned on: 31 December 1999
• Nationality: French
• Occupation: Managing Director

COLLAS, Philippe Henry Francois

• Correspondence address: 47 Rue Spontini, Paris, 75016, France
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 1 November 2007
• Resigned on: 10 December 2008
• Nationality: French
• Country of residence: France
• Occupation: Banker

COMPTON, Stephen Russell

• Correspondence address: Aldgate House, 33 Aldgate High Street, London, EC3N 1EA
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 5 March 2015
• Resigned on: 27 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

CREGEEN, Robert Christopher

• Correspondence address: 36 Broxbourne Road, Orpington, Kent, BR6 0AY
• Role (Resigned): Director
• Date of birth: December 1940
• Appointed on: 26 May 1995
• Resigned on: 10 October 1996
• Nationality: British
• Occupation: Banker

CROSSWELL, Charlotte Louise Benham

• Correspondence address: Aldgate House, 33 Aldgate High Street, London, EC3N 1EA
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 1 May 2013
• Resigned on: 2 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

CRUTTENDEN, Martin Anthony

• Correspondence address: 63 Hill Brow, Hove, East Sussex, BN3 6DD
• Role (Resigned): Director
• Date of birth: August 1933
• Appointed before: 20 February 1993
• Resigned on: 1 September 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

CULMER, James Heitland

• Correspondence address: Becketts, East Clandon, Guildford, Surrey, GU4 7RY
• Role (Resigned): Director
• Date of birth: August 1941
• Appointed on: 19 December 1995
• Resigned on: 10 October 1996
• Nationality: British
• Occupation: Banker

DAVID, Kevin Roger

• Correspondence address: 271 Central Park West, Apartment 10e, New York, Ny 10024, Usa
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 1 November 2007
• Resigned on: 1 July 2008
• Nationality: British
• Occupation: Ceo

DAVIE, Michael Edward

• Correspondence address: Aldgate House, 33 Aldgate High Street, London, EC3N 1EA
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 25 September 2013
• Resigned on: 31 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

DAVIES, John Anthony

• Correspondence address: Westmead Stables, Weedon, Aylesbury, Buckinghamshire, HP22 4NN
• Role (Resigned): Director
• Date of birth: March 1939
• Appointed on: 1 September 1993
• Resigned on: 10 October 1996
• Nationality: British
• Occupation: Banker

DAVIES, Simon Howard

• Correspondence address: Aldgate House, 33 Aldgate High Street, London, EC3N 1EA
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 26 June 2014
• Resigned on: 31 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DAVIES, Vivian John

• Correspondence address: 18 Albany Park Road, Kingston Upon Thames, Surrey, KT2 5SW
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 28 June 1999
• Resigned on: 31 July 2000
• Nationality: British
• Occupation: Metals Trader

DOWSON, Ashley Tallentire

• Correspondence address: 5 Smythe Close, Southborough, Tunbridge Wells, Kent, TN4 0TY
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 28 November 1995
• Resigned on: 10 October 1996
• Nationality: British
• Occupation: Banker

ELIOT, Jonathan Edward Francis

• Correspondence address: Aldgate House, 33 Aldgate High Street, London, EC3N 1EA
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 23 May 2014
• Resigned on: 31 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Risk Officer

EYNON, Richard Mark

• Correspondence address: Crest House Shoppenhangers Road, Maidenhead, Berkshire, SL6 2QA
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 10 October 1996
• Resigned on: 28 March 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

FANE-HERVEY, Kevin Charles

• Correspondence address: Bardens Church Street, Ticehurst, Wadhurst, Sussex, TN5 7DL
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed before: 20 February 1993
• Resigned on: 22 March 1996
• Nationality: British
• Country of residence: England
• Occupation: Clearing House Executive

FITZMAURICE, Catherine Freda

• Correspondence address: 81 Arlington Road, London, NW1 7ES
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 28 June 1999
• Resigned on: 31 October 2002
• Nationality: Irish
• Occupation: Managing Director

FOX-ANDREWS, Jonathan Mark Piers

• Correspondence address: 62 Redcliffe Road, London, SW10 9NQ
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 26 June 2000
• Resigned on: 22 December 2003
• Nationality: British
• Occupation: Managing Director

FOYLE, John Lewis

• Correspondence address: Cannon Bridge House, 1 Cousin Lane, London, EC4R 3XX
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 25 August 1998
• Resigned on: 22 December 2003
• Nationality: British
• Occupation: Chartered Accountant

FROST, Thomas Pearson

• Correspondence address: Orchard House 44 Park Avenue North, Harpenden, Hertfordshire, AL5 2ED
• Role (Resigned): Director
• Date of birth: July 1933
• Appointed on: 1 September 1993
• Resigned on: 10 October 1996
• Nationality: British
• Occupation: Director

FUNNELL, Eldred Stephen

• Correspondence address: 15 Hendham Road, London, SW17 7DH
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed before: 20 February 1993
• Resigned on: 10 October 1996
• Nationality: British
• Occupation: Bank Employee

FURSE, Clara Hedwig Frances, Dame

• Correspondence address: 15 Groveway, London, SW9 0AH
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 1 November 2007
• Resigned on: 11 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

GIGNOUX, Peter Alan

• Correspondence address: 53 Carlyle Court, Chelsea Harbour Complex, London, SW10 0UQ
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 10 October 1996
• Resigned on: 28 August 1997
• Nationality: Us Citizen
• Occupation: Director

GUBERT, John Stephen

• Correspondence address: 5 Walham Rise, Wimbledon Hill Road Wimbledon, London, SW19 7QY
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed before: 20 February 1993
• Resigned on: 10 October 1996
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Bank Manager

GUPTA, Kavi

• Correspondence address: 10 Paternoster Square, London, England, EC4M 7LS
• Role (Resigned): Director
• Date of birth: February 1981
• Appointed on: 23 November 2022
• Resigned on: 29 November 2023
• Nationality: American
• Country of residence: United States
• Occupation: Banker