LCH LIMITED

Company number 00025932

142 officers / 129 resignations

PATRIARCO, Stephen Joseph

• Correspondence address: 287 Caroline Avenue, Garden City South, Nassau, Long Island Ny 11530, United States, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 26 June 2000
• Resigned on: 30 July 2001
• Nationality: United States
• Occupation: Senior Director

PEARSE, David Vivian

• Correspondence address: Bordean Manor House, Bordean Manor Langrish, Petersfield, Hampshire, GU32 1EP
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 28 June 1999
• Resigned on: 29 August 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: European Managing Director

PERSKE, Graham Anderson

• Correspondence address: Flat 2-3, 23 Upperphillimore Gardens Kensingto, London, W8 7HF
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 10 October 1996
• Resigned on: 31 December 1998
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Managing Director

PITCAIRN, Michael Ian

• Correspondence address: 40 Knatchbull Road, London, SE5 9QY
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 25 June 1996
• Resigned on: 10 October 1996
• Nationality: British
• Occupation: Banker

PITCAIRN, Michael Ian

• Correspondence address: 40 Knatchbull Road, London, SE5 9QY
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed before: 20 February 1993
• Resigned on: 31 July 1995
• Nationality: British
• Occupation: Banker

PLA, Edward

• Correspondence address: Ubs Investment Bank, 677 Washington Boulevard, Stamford, Connecticut, Usa, 06901
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 16 June 2010
• Resigned on: 16 June 2010
• Nationality: American
• Country of residence: Usa
• Occupation: Managing Director

PLUVES, Martin

• Correspondence address: Aldgate House, 33 Aldgate High Street, London, EC3N 1EA
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 1 January 2015
• Resigned on: 31 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

PRAVETTONI, Alberto

• Correspondence address: Aldgate House, 33 Aldgate High Street, London, EC3N 1EA
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 1 November 2007
• Resigned on: 17 September 2012
• Nationality: Italian
• Country of residence: England
• Occupation: Company Director

PRITCHARD, David Peter

• Correspondence address: 17 Thorney Crescent, London, SW11 3TT
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 26 November 2001
• Resigned on: 8 November 2007
• Nationality: British
• Country of residence: England
• Occupation: Banker

RATHI, Nikhil

• Correspondence address: 10 Paternoster Square, London, England And Wales, United Kingdom, EC4M 7LS
• Role (Resigned): Director
• Date of birth: August 1979
• Appointed on: 14 October 2015
• Resigned on: 22 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

RENAULT, Patrice

• Correspondence address: 11 Rue Du Belloy, Mesnil Le Roi, 78600, France
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 22 December 2003
• Resigned on: 30 April 2005
• Nationality: French
• Occupation: Ceo Lch Clearnetsa Deputy Ceo

ROBINS, David Anthony

• Correspondence address: Mill House, Talbot Place, Blackheath, London, SE3 0TZ
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 26 November 2001
• Resigned on: 1 November 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ROGERS COLTMAN, Julian Guy

• Correspondence address: 41 Napier Avenue, London, SW6 3PS
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 31 October 2002
• Resigned on: 22 January 2003
• Nationality: British
• Occupation: Director Gni Ltd

RUSTAD, Nick

• Correspondence address: 10 Paternoster Square, London, England, EC4M 7LS
• Role (Resigned): Director
• Date of birth: April 1978
• Appointed on: 29 September 2021
• Resigned on: 13 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Banker

SAINT-SAUVEUR, Herve

• Correspondence address: Aldgate House, 33 Aldgate High Street, London, EC3N 1EA
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 1 November 2007
• Resigned on: 31 December 2013
• Nationality: French
• Country of residence: France
• Occupation: Director

SAYER, Christopher Andrew

• Correspondence address: Penthouse B, 103-121 Barkston Gardens, London, SW5 0EX
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 10 October 1996
• Resigned on: 28 June 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SCOTT, Lawrence Jackson

• Correspondence address: 60 Barringham Drive, Oakville, Ontario, L6J 4B2
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 29 January 2001
• Resigned on: 31 October 2002
• Nationality: Canadian
• Occupation: Banker

SHAW, Lawrence

• Correspondence address: C/O Deutsche Bank, Winchester House, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 28 April 2009
• Resigned on: 6 August 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

SHAW, Lawrence

• Correspondence address: Flat 3, 203 Kings Road, London, SW3 5ED
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 15 October 2008
• Resigned on: 11 March 2009
• Nationality: British
• Occupation: Banker

SHAY, John

• Correspondence address: Aldgate House, 33 Aldgate High Street, London, EC3N 1EA
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 9 May 2017
• Resigned on: 11 July 2017
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

SMIT, William John

• Correspondence address: 24 Adelaide Road, Walton On Thames, Surrey, KT12 1NA
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 28 August 1997
• Resigned on: 19 June 1998
• Nationality: Dual British- American
• Country of residence: United Kingdom
• Occupation: Managing Director

SMITH, Kieron Alexander

• Correspondence address: 10 Paternoster Square, London, England, EC4M 7LS
• Role (Resigned): Director
• Date of birth: January 1977
• Appointed on: 8 October 2020
• Resigned on: 29 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Deputy Global Head Of Prime Solutions & Financing

SPANNER, Trevor William

• Correspondence address: 2 Church Close, Radlett, Hertfordshire, WD7 8BJ
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 31 October 2002
• Resigned on: 22 December 2003
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

SPYER, Roger Clark

• Correspondence address: Flat 1 2 Cadogan Gardens, London, SW3 2RS
• Role (Resigned): Director
• Date of birth: July 1939
• Appointed on: 19 June 1995
• Resigned on: 25 June 1996
• Nationality: British
• Occupation: Banker

STONEHILL, Charles Gerald Thoroton

• Correspondence address: 36 Ladbroke Square, London, W11 3NB
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 1 November 2007
• Resigned on: 21 January 2008
• Nationality: British,American
• Country of residence: United States
• Occupation: Company Director

STUART, David Lewis

• Correspondence address: 2 Winterbrook Road, Herne Hill, London, SE24 9JA
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed before: 20 February 1993
• Resigned on: 25 November 1994
• Nationality: British
• Occupation: Clearing House Executive

TOWNEND, John Coupe

• Correspondence address: Aldgate House, 33 Aldgate High Street, London, EC3N 1EA
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 22 December 2003
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

TREGAR, David Paul

• Correspondence address: Oak House 8 Burstead Close, Cobham, Surrey, KT11 2NL
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 10 October 1996
• Resigned on: 28 June 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

TUPKER, Arie Christian

• Correspondence address: Aldgate House, 33 Aldgate High Street, London, EC3N 1EA
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 1 November 2007
• Resigned on: 6 April 2010
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Director

VANNI D'ARCHIRAFI, Francesco Paolo

• Correspondence address: SW1W
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 1 November 2007
• Resigned on: 11 March 2009
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Banker

WARD, Richard Churchill, Doctor

• Correspondence address: 25 Larkfield Road, Richmond, Surrey, TW9 2PG
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 21 March 2000
• Resigned on: 22 December 2003
• Nationality: British
• Occupation: Chief Executive

WICKENS, Terry Arthur

• Correspondence address: 100 Courtfield Avenue, Chatham, Kent, ME5 8QE
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 1 January 1996
• Resigned on: 10 October 1996
• Nationality: British
• Occupation: Bank Officer

WIGLEY, Robert Charles Michael

• Correspondence address: 2 King Edward Street, London, EC1A 1HQ
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 1 November 2007
• Resigned on: 18 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

WILLIAMS, David Gareth

• Correspondence address: 49 Mayford Road, London, SW12 8SE
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 15 October 2008
• Resigned on: 11 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

WRIGHT, Graham

• Correspondence address: Aldgate House, 33 Aldgate High Street, London, EC3N 1EA
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 11 July 2016
• Resigned on: 31 July 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director