EUROCLEAR LIMITED

Company number 01060802

146 officers / 144 resignations

AUTHEMAN, Marc Antoine

• Correspondence address: 38 Rue Des Coutures, Reims, 51100, France
• Role: Director
• Date of birth: August 1954
• Appointed on: 18 May 2012
• Nationality: French
• Country of residence: France
• Occupation: Independent Financial Adviser

NYBLAEUS, Nils-Fredrik

• Correspondence address: Ekebo, ., Nykoping, Sweden, 61195
• Role: Director
• Date of birth: October 1951
• Appointed on: 16 December 2010
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Banker

FALCONI, Lionello

• Correspondence address: Baarematte, Baar, Ch 6340, Switzerland
• Role (Resigned): Secretary
• Appointed on: 29 April 1999
• Resigned on: 31 December 2012
• Nationality: Italian

GEEBELS, Koenraad Mathieu Karel

• Correspondence address: Baarermatte, Baar, Ch-6340, Switzerland
• Role (Resigned): Secretary
• Appointed on: 1 January 2013
• Resigned on: 31 December 2018

JACKSON, George Harold

• Correspondence address: Richard Wagner Strasse 30, Zurich, Switzerland, 8002
• Role (Resigned): Secretary
• Appointed on: 1 September 1992
• Resigned on: 28 April 1999
• Nationality: British

TRUSEC LIMITED

• Correspondence address: 2 Lambs Passage, London, EC1Y 8BB
• Role (Resigned): Nominee Secretary
• Appointed on: 11 July 1991
• Resigned on: 31 January 2013

ABELL, John Norman

• Correspondence address: 8 Belgrave Place, London, SW1X 8AJ
• Role (Resigned): Director
• Date of birth: September 1931
• Appointed before: 11 July 1991
• Resigned on: 27 September 1991
• Nationality: British
• Occupation: Investment Dealer

ADRIAANSENS, Theodoor Marie Theresia

• Correspondence address: Abn Amro Bank Nv, P O Box 283 1000 Ea Amsterdam, Holland
• Role (Resigned): Director
• Date of birth: August 1931
• Appointed before: 11 July 1991
• Resigned on: 26 September 1993
• Nationality: Dutch
• Occupation: Executive Vice President

ALEXANDER, Mark

• Correspondence address: 14 Dansfield Court, Upper Saddle River, New Jersey, 07458, USA
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 29 September 2002
• Resigned on: 30 June 2005
• Nationality: American
• Occupation: Managing Director

ANTONELLIS, Joseph Cesidio

• Correspondence address: One, Lincoln Street, Boston, Ma, Usa, 02111
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 11 December 2003
• Resigned on: 4 May 2015
• Nationality: American
• Country of residence: Usa
• Occupation: Vice Chairman State Street Cor

BALSIGER, Ernst

• Correspondence address: Fischerstrasse 5, Ch-3052 Zollikofen, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1939
• Appointed before: 11 July 1991
• Resigned on: 27 June 1994
• Nationality: Swiss
• Occupation: Banker

BAYOT, Mark Felix Simon

• Correspondence address: Rue H J Coenen 5, B-1160 Brussels, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1937
• Appointed before: 11 July 1991
• Resigned on: 19 June 1995
• Nationality: Belgian
• Occupation: Bank General Manager

BEQAJ, Jim Kujtim

• Correspondence address: 18 Forest Hill Road, Toronto M4v 2l3 Ontario, Canada, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 27 September 1991
• Resigned on: 9 July 1993
• Nationality: Canadian
• Occupation: Investment Banker

BERTHEZENE, Michel

• Correspondence address: 198 Rue Saint-Jacques, Paris, France, 75005
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 26 March 2008
• Resigned on: 2 May 2017
• Nationality: French
• Occupation: Cd

BISIGNANO, Frank

• Correspondence address: 5 Jared Court, Wachtung, New Jersey 07069, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 1 January 2001
• Resigned on: 8 July 2004
• Nationality: American
• Occupation: Director

BLACK, Charlotte Mary

• Correspondence address: 53 Walnut Tree Walk, London, SE11 6DN
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 29 September 2002
• Resigned on: 1 June 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

BODART, Paul Anne

• Correspondence address: Rue Des Sept Bonniers 163, Brussels 1190, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 9 December 2004
• Resigned on: 30 June 2008
• Nationality: Belgian
• Occupation: Banking

BOETS, Ingeborg Johanna Dagny Laurent

• Correspondence address: 28 Onderheide, 2930 Brasschaat, Belgium
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 15 April 2014
• Resigned on: 20 November 2018
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Director

BREUER, Rolf-Ernst, Dr

• Correspondence address: Humperdinckstrasse 19, Frankfurt Am Main, Germany, 60598
• Role (Resigned): Director
• Date of birth: November 1937
• Appointed before: 11 July 1991
• Resigned on: 20 April 1998
• Nationality: German
• Occupation: Chairman

BROGAN HIGGINS, William Gordon

• Correspondence address: 125 Thurleigh Road, London, SW12 8TY
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 8 October 2006
• Resigned on: 31 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Banker

BRUDERLI, Hanspeter

• Correspondence address: Rosenweg 7, Bottmingen, Baselland, Switerland, 1403
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 27 June 1994
• Resigned on: 30 April 1997
• Nationality: Swiss
• Occupation: Director

BULLOCK, Gary Clifford

• Correspondence address: 10 Pagitts Grove, Hadley Wood, Hertfordshire, EN4 0NT
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 24 September 2000
• Resigned on: 29 September 2002
• Nationality: British
• Occupation: Banker

BURKE, Cian David

• Correspondence address: Hsbc Securities Services, Hsbc Bank Plc, 8 Canada Square, Canary Wharf, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 10 February 2015
• Resigned on: 19 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Hsbc Securities Services

BUTCHER, Andrew Keith

• Correspondence address: Bank Of America Merrill Lynch Financial Centre, 2, King Edward Street, London, United Kingdom, EC1A 1HQ
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 19 July 2017
• Resigned on: 20 November 2018
• Nationality: British
• Country of residence: England
• Occupation: Banker

CAREY, Anthony Martin

• Correspondence address: State Street Corporation, 78 Sir John Rogersons Quay, Dublin 2, Ireland
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 12 July 2016
• Resigned on: 28 September 2018
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Chief Operating Officer

CARTER, Marshall Nichols

• Correspondence address: 4 Riedesel Avenue, Cambridge Ma, 02138, United States
• Role (Resigned): Director
• Date of birth: April 1940
• Appointed on: 28 April 1994
• Resigned on: 30 June 1998
• Nationality: American
• Occupation: Banker

CHAGNON, Yannick

• Correspondence address: Chateau De Bagatelle, 133 Route De Paris, Abbeville, 80100, France
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 19 November 1998
• Resigned on: 5 February 2004
• Nationality: French
• Occupation: Banker

CLOSIER, Alain

• Correspondence address: 82 Avenue Niel, Paris, 75017, France
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 5 February 2004
• Resigned on: 30 September 2011
• Nationality: French
• Country of residence: France
• Occupation: Banker

COLLE, Patrick

• Correspondence address: Bp2s, 9 Rue Du Debarcadere, Cpc 06b1, 93500 Pantin, France
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 16 October 2014
• Resigned on: 20 November 2018
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Bp2s General Manager

CONCANNON, Susan Anne

• Correspondence address: Trinity Road, Halifax, West Yorkshire, HX1 2RG
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 8 July 2004
• Resigned on: 19 May 2011
• Nationality: British
• Occupation: Managing Director

COSTE, Thierry

• Correspondence address: 34 Avenue Du Roule, Neuilly Sur Seine, 92200, France
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed on: 10 January 2001
• Resigned on: 1 January 2005
• Nationality: French
• Occupation: Deputy Chief Executive

COWAN, Michael Richard

• Correspondence address: 16 Phillimore Gardens, London, W8
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 9 December 1992
• Resigned on: 23 September 1994
• Nationality: U S Citizen
• Occupation: Chief Administrative Officer

CRAMMOND, John David

• Correspondence address: The Old Vicarage, Ashburnham, Battle, E Sussex, TN33 9NU
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 9 July 1993
• Resigned on: 19 June 1995
• Nationality: Canadian
• Occupation: Investment Banker

CRONJE, Andries Petrus

• Correspondence address: Hsbc Global Services (Uk) Ltd, 8 Canada Square, Canary Wharf, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 19 September 2018
• Resigned on: 20 November 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer, Global Banking & Markets

DAVIES, Stephen Arthur James

• Correspondence address: Merrill Lynch Financial Centre, 2 King Edward Street, London, EC1A 1HQ
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 9 October 2009
• Resigned on: 19 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banking

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