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INTERNATIONAL COMMODITIES CLEARING HOUSE LIMITED

Company number 02290707

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20 officers / 18 resignations

BOUWMEESTER, Diane Michele

Correspondence address
Aldgate House, 33 Aldgate High Street, London, EC3N 1EA
Role Active
Director
Date of birth
January 1977
Appointed on
9 April 2018
Nationality
South African
Country of residence
England
Occupation
General Counsel & Group Head Of Compliance

TUTTON, Simon George

Correspondence address
Aldgate House, 33 Aldgate High Street, London, United Kingdom, EC3N 1EA
Role Active
Director
Date of birth
September 1981
Appointed on
1 May 2014
Nationality
English
Country of residence
England
Occupation
Company Secretary

ALEXANDER, Jacqueline Ann

Correspondence address
42 Farm Avenue, London, NW2 2BH
Role Resigned
Secretary
Appointed on
2 July 2008
Resigned on
28 April 2009

CLARK, Bernard James

Correspondence address
33 Marylands Avenue, Hockley, Essex, SS5 5AH
Role Resigned
Secretary
Resigned on
8 March 2001

DAVIES, Daniel Kennedy

Correspondence address
Flat 7 Prospero House, 6 Portsoken Street, London, E1 8BZ
Role Resigned
Secretary
Appointed on
5 April 2005
Resigned on
2 July 2008

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
8 March 2001
Resigned on
5 April 2005

WHITEHEAD, David Clive

Correspondence address
Aldgate House, 33 Aldgate High Street, London, EC3N 1EA
Role Resigned
Secretary
Appointed on
22 February 2012
Resigned on
25 September 2013

ALEXANDER, Jacqueline Ann

Correspondence address
42 Farm Avenue, London, NW2 2BH
Role Resigned
Director
Date of birth
December 1951
Appointed on
2 July 2008
Resigned on
20 July 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

AXE, Ian John

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

BIRLEY, Patrick Jeremy

Correspondence address
322 Guildford Road, Guildford, GU24 9AD
Role Resigned
Director
Date of birth
May 1965
Appointed on
23 September 2006
Resigned on
11 May 2007
Nationality
British
Occupation
Company Director

CLARK, Bernard James

Correspondence address
33 Marylands Avenue, Hockley, Essex, SS5 5AH
Role Resigned
Director
Date of birth
August 1943
Resigned on
8 March 2001
Nationality
British
Occupation

DAVIES, Daniel Kennedy

Correspondence address
Flat 7 Prospero House, 6 Portsoken Street, London, E1 8BZ
Role Resigned
Director
Date of birth
August 1972
Appointed on
5 April 2005
Resigned on
2 July 2008
Nationality
British
Occupation
Legal Adviser

FRANKLIN, Robert Norman Carew

Correspondence address
Aldgate House, 33 Aldgate High Street, London, EC3N 1EA
Role Resigned
Director
Date of birth
January 1965
Appointed on
1 May 2014
Resigned on
9 April 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

GIRAUD-PRINCE, Stephan

Correspondence address
Aldgate House, 33 Aldgate High Street, London, EC3N 1EA
Role Resigned
Director
Date of birth
November 1971
Appointed on
20 July 2011
Resigned on
22 November 2011
Nationality
French
Country of residence
United Kingdom
Occupation
Solicitor

HARDY, David Malcolm

Correspondence address
Hollybush, Oak Park, West Byfleet, Surrey, KT14 6AG
Role Resigned
Director
Date of birth
July 1955
Resigned on
6 July 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Director

JOHN, Elizabeth

Correspondence address
6 Wilmerhatch Lane, Epsom, Surrey, KT18 7EQ
Role Resigned
Director
Date of birth
September 1952
Appointed on
8 March 2001
Resigned on
5 April 2005
Nationality
British
Occupation
Company Secretary

LIDDELL, Roger Alexander

Correspondence address
Bayllol's Manor, High Street, 9b Harwell, Didcot, Oxfordshire, OX11 0EY
Role Resigned
Director
Date of birth
September 1956
Appointed on
11 May 2007
Resigned on
4 April 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

WARD, Susan Mary

Correspondence address
Theydon End, 40 Stonards Hill, Epping, Essex, CM16 4QH
Role Resigned
Director
Date of birth
February 1954
Appointed on
6 July 2006
Resigned on
23 September 2006
Nationality
British
Occupation
Barrister

WHITEHEAD, David Clive

Correspondence address
Aldgate House, 33 Aldgate High Street, London, EC3N 1EA
Role Resigned
Director
Date of birth
July 1956
Appointed on
25 September 2013
Resigned on
6 June 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary