LCH LIMITED

Company number 00025932

142 officers / 130 resignations

HARTSINK, Gerardus Bartholomeus Jozephus

• Correspondence address: Lijsterbeslaan, 28 Hilversum, Noord Holland, The Netherlands, 1214 LS
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 1 November 2007
• Resigned on: 11 March 2009
• Nationality: Dutch
• Occupation: Banker

HEALE, Simon John Newton

• Correspondence address: 22 Queens Mews, London, W2 4BZ
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 2 July 2001
• Resigned on: 22 December 2003
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

HELLMANN, Brian Helmut

• Correspondence address: Aldgate House, 33 Aldgate High Street, London, EC3N 1EA
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 1 May 2013
• Resigned on: 4 March 2015
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Managing Director

HEMON, Christophe

• Correspondence address: Aldgate House, 33 Aldgate High Street, London, EC3N 1EA
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 30 April 2005
• Resigned on: 17 September 2012
• Nationality: French
• Country of residence: France
• Occupation: Chief Executive Officer

HENRY, James Martin Richard

• Correspondence address: 44 Leppoc Road, London, SW4 9LT
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed before: 20 February 1993
• Resigned on: 31 May 1993
• Nationality: British
• Occupation: Clearing House Executive

HIGGINS, William Gordon

• Correspondence address: 125 Thurleigh Road, London, SW12 8TY
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 31 October 2002
• Resigned on: 22 December 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

HODSON, Daniel Houghton

• Correspondence address: Treyford Manor, Midhurst, West Sussex, GU29 0LD
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 10 October 1996
• Resigned on: 25 August 1998
• Nationality: British
• Occupation: Company Director

HOENN, Dominique

• Correspondence address: 95 Rue De Lille, F-75007 Paris, France, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1940
• Appointed on: 1 November 2007
• Resigned on: 10 December 2008
• Nationality: French
• Country of residence: France
• Occupation: Snr Advisor Bnp Paribas

HOOGDUIN, Leonard Hubertus, Dr

• Correspondence address: Aldgate House, 33 Aldgate High Street, London, United Kingdom, EC3N 1EA
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 1 September 2012
• Resigned on: 9 September 2020
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Banker

IRELAND, Jennifer Fiona

• Correspondence address: Morgan Stanley & Co. International Plc, 25 Cabot Square, London, United Kingdom, E14 4QA
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 1 November 2007
• Resigned on: 28 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banking Operations

JENKINS, Michael Nicholas Howard, Sir

• Correspondence address: The Birches, South Park, Sevenoaks, Kent, TN13 1EL
• Role (Resigned): Director
• Date of birth: October 1932
• Appointed before: 20 February 1993
• Resigned on: 22 December 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JERMAN, Matthew

• Correspondence address: Aldgate House, 33 Aldgate High Street, London, EC3N 1EA
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 5 October 2016
• Resigned on: 9 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

JONES, John Lynton

• Correspondence address: 87 Broomwood Road, London, SW11 6JT
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 10 October 1996
• Resigned on: 24 September 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

JUSTHAM, Alexander Stafford

• Correspondence address: Aldgate House, 33 Aldgate High Street, London, EC3N 1EA
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 1 May 2013
• Resigned on: 29 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

KAPUSTIAK, Wendell

• Correspondence address: 5 Westover Hill, 66 West Heath Road, London, NW3 7UH
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 19 June 1998
• Resigned on: 26 June 2000
• Nationality: American
• Occupation: Global Futures Operations Mana

KEMP, Jerome David

• Correspondence address: Level 12, 125 London Wall, London, France, EC2Y 5AJ
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 24 June 2008
• Resigned on: 8 October 2010
• Nationality: United States
• Country of residence: France
• Occupation: Managing Director

KENNY, Peter Nigel, Dr

• Correspondence address: 18 Furlong Road, London, N7 8LS
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 1 August 1995
• Resigned on: 10 October 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

KING, David Elon

• Correspondence address: Woodbury, 15 Sydenham Hill, London, SE26 6SH
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 10 October 1996
• Resigned on: 29 June 2001
• Nationality: British
• Occupation: Chief Executive

KRAMER, Colin Cedric

• Correspondence address: Meadway, Ridgeway Horsell, Woking, Surrey, GU21 4QP
• Role (Resigned): Director
• Date of birth: January 1939
• Appointed before: 20 February 1993
• Resigned on: 10 October 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Official

LAMB, Andrew Mc George, Dr

• Correspondence address: 43 Kenilworth Avenue, Wimbledon, London, SW19 7LP
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 22 December 2003
• Resigned on: 17 February 2006
• Nationality: British
• Country of residence: Uk
• Occupation: Director

LAMB, John Matthew

• Correspondence address: Little Mapletree, Chartridge, Chesham, Buckinghamshire, HP5 2TF
• Role (Resigned): Director
• Date of birth: June 1938
• Appointed before: 20 February 1993
• Resigned on: 26 May 1995
• Nationality: British
• Occupation: Banker

LEVY-GARBOUA, Vivien Joseph

• Correspondence address: 49-51, Rue Jean De La Fontaine, Paris, France, 75016
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 10 December 2008
• Resigned on: 1 May 2013
• Nationality: French
• Country of residence: France
• Occupation: Senior Adviser

LIDDELL, Roger Alexander

• Correspondence address: Aldgate House, 33 Aldgate High Street, London, EC3N 1EA
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 19 July 2006
• Resigned on: 4 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

MACBETH, David William

• Correspondence address: 139 Whyteleafe Road, Caterham, Surrey, CR3 5EJ
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 20 April 1993
• Resigned on: 1 January 1996
• Nationality: British
• Occupation: Banker

MACKEONIS, John Phillip

• Correspondence address: 14 Standish Road, London, W6 9AL
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 24 September 1999
• Resigned on: 21 March 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Vice President Marke

MAGUIRE, Daniel John

• Correspondence address: 10 Paternoster Square, London, England, EC4M 7LS
• Role (Resigned): Director
• Date of birth: May 1976
• Appointed on: 30 October 2017
• Resigned on: 12 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Senior Executive

MCLACHLAN, David George

• Correspondence address: 4 Clement Road, Wimbledon, London, SW19 7RJ
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 31 July 1993
• Resigned on: 10 October 1996
• Nationality: British
• Occupation: Banker

MCLAUGHLIN, Dennis

• Correspondence address: Aldgate House, 33 Aldgate High Street, London, EC3N 1EA
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 1 May 2013
• Resigned on: 9 April 2021
• Nationality: Irish
• Country of residence: England
• Occupation: Chief Risk Officer

MILNE, Shona

• Correspondence address: Aldgate House, 33 Aldgate High Street, London, EC3N 1EA
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 1 April 2015
• Resigned on: 31 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

MOORE, Douglas Derek

• Correspondence address: 21 Glebelands, Bidborough, Tunbridge Wells, Kent, TN3 0UQ
• Role (Resigned): Director
• Date of birth: May 1941
• Appointed before: 20 February 1993
• Resigned on: 19 June 1995
• Nationality: British
• Occupation: Banker

MORGAN, John Ronald

• Correspondence address: Flat 5, 35 Pont Street, London, SW1X 0BB
• Role (Resigned): Director
• Date of birth: April 1938
• Appointed on: 31 July 2001
• Resigned on: 22 December 2003
• Nationality: American
• Occupation: Ceo

MUSTIER, Jean-Pierre

• Correspondence address: 23 Rue Des Sycomores, Paris, France, 75016
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 10 December 2008
• Resigned on: 11 March 2009
• Nationality: French
• Occupation: Chairman And Chief Executive

NEWALL, Graham Roger

• Correspondence address: Craigmore, Hockering Road, Woking, Surrey, GU22 7HJ
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 10 October 1996
• Resigned on: 28 June 1999
• Nationality: Australian
• Occupation: Banking

NEWBY, Christopher John

• Correspondence address: Flat 15b 36 Buckingham Gate, London, SW1E 6PB
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 10 January 1994
• Resigned on: 28 November 1995
• Nationality: British
• Occupation: Banker

O'FLYNN, Susan

• Correspondence address: 10 Paternoster Square, London, England, EC4M 7LS
• Role (Resigned): Director
• Date of birth: October 1976
• Appointed on: 3 March 2016
• Resigned on: 16 May 2022
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Banker

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