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LCH POWERCLEAR LIMITED

Company number 03871335

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Officers: 21 officers / 19 resignations

WHITEHEAD, David Clive

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

AXE, Ian John

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

ALEXANDER, Jacqueline Ann

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

CLARK, Bernard James

Correspondence address
33 Marylands Avenue, Hockley, Essex, SS5 5AH
Role Resigned
Secretary
Appointed on
1 February 2000
Resigned on
21 August 2000
Nationality
British
Occupation
Company Secretary

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
Nationality
British
Occupation
Legal Adviser

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
Nationality
French
Occupation
Solicitor

JOHN, Elizabeth

Correspondence address
6 Wilmerhatch Lane, Epsom, Surrey, KT18 7EQ
Role Resigned
Secretary
Appointed on
12 February 2001
Resigned on
5 April 2005
Nationality
British
Occupation
Company Secretary

WARD, Susan Mary

Correspondence address
Theydon End, 40 Stonards Hill, Epping, Essex, CM16 4QH
Role Resigned
Secretary
Appointed on
21 August 2000
Resigned on
12 February 2001
Nationality
British
Occupation
Barrister

CLIFFORD CHANCE SECRETARIES LIMITED

Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Nominee Secretary
Appointed on
4 November 1999
Resigned on
1 February 2000

ALEXANDER, Jacqueline Ann

Correspondence address
Aldgate House, 33 Aldgate High Street, London, EC3N 1EA
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

BIRLEY, Patrick Jeremy

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

CHARLTON, Peter John

Correspondence address
17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
Role Resigned
Nominee Director
Date of birth
December 1955
Appointed on
4 November 1999
Resigned on
1 February 2000
Nationality
British

CLARK, Bernard James

Correspondence address
33 Marylands Avenue, Hockley, Essex, SS5 5AH
Role Resigned
Director
Date of birth
August 1953
Appointed on
1 February 2000
Resigned on
21 August 2000
Nationality
British
Occupation
Company Secretary

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

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
Appointed on
1 February 2000
Resigned on
12 July 2004
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
12 February 2001
Resigned on
5 April 2005
Nationality
British
Occupation
Company Secretary

LAMB, Andrew Mc George, Dr

Correspondence address
43 Kenilworth Avenue, Wimbledon, London, SW19 7LP
Role Resigned
Director
Date of birth
June 1952
Appointed on
12 July 2004
Resigned on
28 February 2006
Nationality
British
Country of residence
Uk
Occupation
Director

LIDDELL, Roger Alexander

Correspondence address
Aldgate House, 33 Aldgate High Street, London, EC3N 1EA
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

RICHARDS, Martin Edgar

Correspondence address
89 Thurleigh Road, London, SW12 8TY
Role Resigned
Nominee Director
Date of birth
February 1943
Appointed on
4 November 1999
Resigned on
1 February 2000
Nationality
British

WARD, Susan Mary

Correspondence address
Theydon End, 40 Stonards Hill, Epping, Essex, CM16 4QH
Role Resigned
Director
Date of birth
February 1954
Appointed on
21 August 2000
Resigned on
12 February 2001
Nationality
British
Occupation
Barrister