EUROCLEAR UK & INTERNATIONAL LIMITED

Company number 02878738

71 officers / 62 resignations

HEGGLIN, Daniel Robert

• Correspondence address: Rooks Hill House, Bitchet Green, Sevenoaks, Kent, TN15 0NG
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 10 November 1999
• Resigned on: 30 March 2001
• Nationality: Swiss
• Occupation: Investment Banker

HOWELL, Jonathan Anton George

• Correspondence address: 33 Lillieshall Road, Clapham, London, SW4 0LN
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 14 April 1999
• Resigned on: 24 April 2001
• Nationality: British
• Occupation: Director Of Regulation

JONES, David Leighton

• Correspondence address: Prescott House, Prescott Gotherington, Cheltenham, Gloucestershire, GL52 9RD
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 15 July 1996
• Resigned on: 14 January 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

KENT, Pendarell Hugh

• Correspondence address: Bank Of England, Threadneedle Street, London, EC2R 8AH
• Role (Resigned): Director
• Date of birth: August 1937
• Appointed on: 22 July 1994
• Resigned on: 5 September 1996
• Nationality: British
• Occupation: Bank Dir

KLINGENSTEIN, Gebhard

• Correspondence address: 37 Richmond Hill, Richmond, Surrey, TW10 6RF
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 14 May 1997
• Resigned on: 16 March 1998
• Nationality: German
• Occupation: Head Of European Equities

LEIPER, Julian Guthrie

• Correspondence address: 55 Great King Street, Edinburgh, EH3 6RP
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 14 May 1997
• Resigned on: 29 September 2002
• Nationality: British
• Country of residence: Scotland
• Occupation: Banker

LOUDON, Keith

• Correspondence address: 52 Broomfield, Adel, Leeds, LS16 7AD
• Role (Resigned): Director
• Date of birth: April 1933
• Appointed on: 15 July 1996
• Resigned on: 14 October 1998
• Nationality: British
• Country of residence: England
• Occupation: Stockbroker

MARTINE, Dinne

• Correspondence address: Rue Van Campenhout 62, Wemmel, 1780, Belgium
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 29 September 2002
• Resigned on: 18 June 2007
• Nationality: Belgian
• Occupation: Managing Director Commercial D

MATTHEW, Colin

• Correspondence address: Westwood, Gledhowe Wood,The Chase, Kingswood, Surrey, KT20 6JQ
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 15 July 1996
• Resigned on: 14 May 1997
• Nationality: British
• Occupation: Banker

MAY, Timothy, Dr

• Correspondence address: Honeypot House 246 Main Road, Quadring, Spalding, Lincolnshire, PE11 4PT
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 1 June 2004
• Resigned on: 26 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

MAY, Timothy, Dr

• Correspondence address: Honeypot House 246 Main Road, Quadring, Spalding, Lincolnshire, PE11 4PT
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 22 May 2002
• Resigned on: 29 September 2002
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

MICHAELIDES, Costas, Chair Of The Board Of Directors

• Correspondence address: 1 Montpelier Square, London, SW7 1JT
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 14 May 1997
• Resigned on: 11 August 1999
• Nationality: American,Cypriot
• Country of residence: United Kingdom
• Occupation: Managing Director

MILLER, John Richard

• Correspondence address: 3 Prospect Court, Thorner, Leeds, West Yorkshire, LS14 3JW
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 26 October 1998
• Resigned on: 19 May 1999
• Nationality: British
• Occupation: Executive Director-Financial

MORGAN, John Ronald

• Correspondence address: Flat 5, 35 Pont Street, London, SW1X 0BB
• Role (Resigned): Director
• Date of birth: April 1938
• Appointed on: 14 May 1997
• Resigned on: 29 September 2002
• Nationality: American
• Occupation: Chief Executive Officer

POST, Herschel

• Correspondence address: 18 Kensington Park Gardens, London, W11 3HD
• Role (Resigned): Director
• Date of birth: October 1939
• Appointed on: 29 September 2002
• Resigned on: 19 December 2011
• Nationality: British And American
• Country of residence: United Kingdom
• Occupation: Company Director

POULLET, Yves Edouard Francois

• Correspondence address: 13 Avenue D L'Amazone,, 1640 Rhode-Saint-Genese, Belgium
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 2 October 2008
• Resigned on: 28 March 2011
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Banker

RING, Christopher John

• Correspondence address: Rudyard, 64 Kings Avenue, Bromley, Kent, BR1 4HL
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 27 April 1999
• Resigned on: 22 May 2002
• Nationality: British
• Country of residence: England
• Occupation: Accountant

ROBARTS, Michael

• Correspondence address: 29 The Chase, London, SW4 0NP
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 15 July 1996
• Resigned on: 24 May 2000
• Nationality: British
• Occupation: Chartered Accountant

RUETIMANN, Markus Hardy

• Correspondence address: 32 St John's Avenue, Putney, London, SW15 6AN
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 15 July 1996
• Resigned on: 29 September 2002
• Nationality: British,Swiss
• Country of residence: England
• Occupation: Director

SAVILLE, Iain David

• Correspondence address: 28 Half Moon Lane, London, SE24 9HU
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 22 July 1994
• Resigned on: 28 February 2002
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

SCHUSTER, Stephan

• Correspondence address: Alte Mauergasse 8, D 61348 Bad Homburg, Germany
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 9 August 2000
• Resigned on: 29 September 2002
• Nationality: German
• Occupation: Managing Director

SIMPSON, Hugh Gibson Ogilvie

• Correspondence address: 81 Bartholomew Road, Kentish Town, NW5 2AH
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 14 April 1999
• Resigned on: 31 May 2004
• Nationality: British
• Occupation: Manager

SUCAET, Peter

• Correspondence address: Euroclear Sa/Nv, 1 Boulevard Du Roi Albert, Ii/Koning Albert Ii-Laan, B-1210 Brussels, Belgium
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 27 February 2013
• Resigned on: 24 February 2021
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Head Of Strategy & Corporate Planning

TRUNDLE, John Malcolm, Mr.

• Correspondence address: 33 Cannon Street, London, EC4M 5SB
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 19 June 2007
• Resigned on: 31 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

TURNER, Geoffrey Howard

• Correspondence address: 44 Roundwood Lane, Harpenden, Hertfordshire, AL5 3BU
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 29 November 2002
• Resigned on: 12 March 2004
• Nationality: British
• Occupation: Ceo Membership Organisation

VAN ENGELAND, Theo

• Correspondence address: D.Liekenslaan 25, Keerbergen, 3140, Belgium
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 29 September 2002
• Resigned on: 29 September 2004
• Nationality: Belgian
• Occupation: Chief Financial Officer

VANTOMME, Luc Jan Camiel

• Correspondence address: 33 Cannon Street, London, EC4M 5SB
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 28 March 2011
• Resigned on: 31 December 2012
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Banker

WATSON, David Kenneth

• Correspondence address: 3 The Meades, Old Avenue, Weybridge, Surrey, KT13 0LS
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 9 August 2000
• Resigned on: 29 September 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

WEBER, Yannic Pierre Jean

• Correspondence address: 29 Chausse De La Liberation, 1390 Grez Doiceau, Brussels, Belgium
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 1 January 2005
• Resigned on: 29 February 2012
• Nationality: Belgium
• Country of residence: Belgium
• Occupation: Head Of Commercial Division

WICKS, Nigel Leonard, Sir

• Correspondence address: Steeple Ashton, Lime Grove, West Clandon, Guildford, Surrey, GU4 7UT
• Role (Resigned): Director
• Date of birth: June 1940
• Appointed on: 23 May 2001
• Resigned on: 29 September 2002
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WILLIAMS, Michael Lodwig

• Correspondence address: 46 Durand Gardens, London, SW9 0PP
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 14 October 1998
• Resigned on: 29 September 2002
• Nationality: British
• Occupation: Civil Servant

WILLIAMS, Mike

• Correspondence address: 46 Durand Gardens, London, SWP 0PP
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 12 March 2004
• Resigned on: 31 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

WINCKLER, Andrew Stuart

• Correspondence address: 146 Dora Road, Wimbledon, London, SW19 7HJ
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 1 May 1998
• Resigned on: 29 September 2002
• Nationality: British
• Occupation: Company Director

WYATT, David Paul

• Correspondence address: 14 Watermans Way, Wargrave, Reading, Berkshire, RG10 8HR
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 23 January 2002
• Resigned on: 31 December 2004
• Nationality: British
• Occupation: Director It Development

TRAVERS SMITH LIMITED

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