EUROCLEAR UK & INTERNATIONAL LIMITED

Company number 02878738

71 officers / 62 resignations

WILKINSON, David James

• Correspondence address: 33 Cannon Street, London, EC4M 5SB
• Role (Active): Secretary
• Appointed on: 24 August 2023

DUNLEY-OWEN, Tracy

• Correspondence address: 33 Cannon Street, London, EC4M 5SB
• Role (Active): Director
• Date of birth: March 1972
• Appointed on: 1 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

ELMS, Christopher Francis

• Correspondence address: 33 Cannon Street, London, EC4M 5SB
• Role (Active): Director
• Date of birth: December 1967
• Appointed on: 4 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Deputy Ceo

ENGLISH, Kirsten

• Correspondence address: 33 Cannon Street, London, EC4M 5SB
• Role (Active): Director
• Date of birth: December 1960
• Appointed on: 25 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GAUTHIER, Anouk

• Correspondence address: 33 Cannon Street, London, EC4M 5SB
• Role (Active): Director
• Date of birth: January 1970
• Appointed on: 19 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

HINGLEY, Robert Charles Anthony

• Correspondence address: 33 Cannon Street, London, EC4M 5SB
• Role (Active): Director
• Date of birth: May 1960
• Appointed on: 27 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

O’BRIEN, Ann

• Correspondence address: 33 Cannon Street, London, EC4M 5SB
• Role (Active): Director
• Date of birth: December 1964
• Appointed on: 17 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

SYMONS, Paul Rex Charles

• Correspondence address: 33 Cannon Street, London, EC4M 5SB
• Role (Active): Director
• Date of birth: October 1964
• Appointed on: 19 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

TROMP, Philippe

• Correspondence address: 33 Cannon Street, London, EC4M 5SB
• Role (Active): Director
• Date of birth: April 1960
• Appointed on: 8 April 2015
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Independent Non-Executive Director

HIRANI, Daksha

• Correspondence address: 33 Cannon Street, London, EC4M 5SB
• Role (Resigned): Secretary
• Appointed on: 2 June 2014
• Resigned on: 3 March 2017

KELLY, Lisa

• Correspondence address: 33 Cannon Street, London, EC4M 5SB
• Role (Resigned): Secretary
• Appointed on: 1 January 2012
• Resigned on: 20 February 2014

PARKER, Jennifer Clare

• Correspondence address: 33 Cannon Street, London, EC4M 5SB
• Role (Resigned): Secretary
• Appointed on: 19 July 2017
• Resigned on: 24 August 2023

SHEPHEARD, Geoffrey Arthur George

• Correspondence address: Red Tiles, 62 Park Road, Woking, Surrey, GU22 7DB
• Role (Resigned): Secretary
• Appointed on: 10 December 1997
• Resigned on: 2 October 2000
• Nationality: British

SIMPSON, Hugh Gibson Ogilvie

• Correspondence address: 85 Arlington Road, London, NW1 7ES
• Role (Resigned): Secretary
• Appointed on: 22 July 1994
• Resigned on: 10 December 1997
• Nationality: British

WHITEHEAD, David Clive

• Correspondence address: The White Cottage, Hurst Drive, Walton On The Hill, Surrey, KT20 9QU
• Role (Resigned): Secretary
• Appointed on: 2 October 2000
• Resigned on: 31 December 2011
• Nationality: British

TRAVERS SMITH SECRETARIES LIMITED

• Correspondence address: 10 Snow Hill, London, EC1A 2AL
• Role (Resigned): Nominee Secretary
• Appointed on: 8 December 1993
• Resigned on: 8 December 1994

BLACK, Charlotte Mary

• Correspondence address: 53 Walnut Tree Walk, London, SE11 6DN
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 15 July 1996
• Resigned on: 29 September 2002
• Nationality: British
• Country of residence: England
• Occupation: Stockbroker

CARTY, Michael

• Correspondence address: 33 Cannon Street, London, EC4M 5SB
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 1 October 2020
• Resigned on: 4 August 2023
• Nationality: Irish
• Country of residence: England
• Occupation: Director

CHALLENOR, Thomas William

• Correspondence address: 33 Cannon Street, London, EC4M 5SB
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 1 April 2013
• Resigned on: 29 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Independent Director

CHEYNE, Iain Donald

• Correspondence address: 6, Chiswick Mall, London, W4 2QH
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed on: 15 July 1996
• Resigned on: 31 March 1997
• Nationality: British
• Occupation: Banker

CLARK, Thomas Alastair

• Correspondence address: 54 Forest Road, Kew, Richmond, Surrey, TW9 3BZ
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 14 October 1998
• Resigned on: 29 September 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Dir/Bank Of England

CONCANNON, Sue

• Correspondence address: 33 Cannon Street, London, EC4M 5SB
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 20 December 2011
• Resigned on: 31 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CREWS, Richard Ian

• Correspondence address: 33 Cannon Street, London, EC4M 5SB
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 10 June 2004
• Resigned on: 1 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Deputy Ceo

DANN, Christine Lorna

• Correspondence address: Holly Croft, Barracks Hill Coleshill, Amersham, Buckinghamshire, HP7 0LW
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 15 July 1996
• Resigned on: 31 March 1999
• Nationality: British
• Occupation: Director

DEVINE, Michael

• Correspondence address: 36 Oakwood, Berkhamsted, Hertfordshire, HP4 3NQ
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 15 July 1996
• Resigned on: 31 January 1997
• Nationality: American
• Occupation: Director

DOBBIE, Scott Jamieson

• Correspondence address: 41 Sandy Lodge Road, Moor Park, Rickmansworth, Hertfordshire, WD3 1LP
• Role (Resigned): Director
• Date of birth: July 1939
• Appointed on: 15 July 1996
• Resigned on: 23 May 2001
• Nationality: British
• Occupation: Investment Banker

DUPUY, Yves

• Correspondence address: 33 Cannon Street, London, EC4M 5SB
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 4 January 2019
• Resigned on: 11 December 2020
• Nationality: French
• Country of residence: Belgium
• Occupation: Group Cio

ELMS, Christopher Francis

• Correspondence address: 33 Cannon Street, London, EC4M 5SB
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 18 September 2019
• Resigned on: 1 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Interim Ceo

FRANCOTTE, Pierre

• Correspondence address: Rue General Lotz 18, Uccle, B-1180, Belgium
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 29 September 2002
• Resigned on: 1 September 2008
• Nationality: Belgian
• Occupation: Ceo

GRASS, Joseph Michael

• Correspondence address: Petworth, Pinewood Road, Virginia Water, Surrey, GU25 4PA
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 15 July 1996
• Resigned on: 31 January 1998
• Nationality: British
• Occupation: Banker

GUBERT, John Stephen

• Correspondence address: 5 Walham Rise, Wimbledon Hill Road Wimbledon, London, SW19 7QY
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 15 July 1996
• Resigned on: 29 September 2002
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Banker

HANNEQUART, Frederic Jean Noel Fernard Ghislain

• Correspondence address: 33 Cannon Street, London, EC4M 5SB
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 27 September 2010
• Resigned on: 28 October 2018
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Chairman

HANNEQUART, Frederic Jean Fernand Chislain

• Correspondence address: Gretrystraat 54, Antwerpen, 2018, Belgiun, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 1 January 2005
• Resigned on: 18 June 2007
• Nationality: Belgium
• Occupation: Cheif Financial Officer

HAYSEY, David John

• Correspondence address: Roxford House, St Mary's Lane, Hertingfordbury, Hertford, SG14 2LF
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 15 July 1996
• Resigned on: 14 May 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

HEALY, Thomas Augustine

• Correspondence address: 9 Barnhill Park, Dalkey, Dublin Ireland, IRISH
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 2 October 1996
• Resigned on: 23 May 2001
• Nationality: Irish
• Occupation: Chief Executive