FUNDSETTLE EOC NOMINEES LIMITED

Company number 02873590

45 officers / 42 resignations

BERNARD, Stephane Albert

• Correspondence address: 1 Boulevard Du Roi Albert Ii, Brussels, Belgium, B-1210
• Role (Active): Director
• Date of birth: February 1967
• Appointed on: 10 May 2019
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Coo

GAUTHIER, Anouk

• Correspondence address: 33 Cannon Street, London, EC4M 5SB
• Role (Active): Director
• Date of birth: January 1970
• Appointed on: 30 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

HOLEMANS, Kathleen Jean Godelieve

• Correspondence address: 1 Boulevard Du Roi Albert Ii, Brussels, Belgium, B-1210
• Role (Active): Director
• Date of birth: January 1969
• Appointed on: 18 May 2020
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Director

HOLMES, Paul William

• Correspondence address: 6 Steed Close, Hornchurch, Essex, RM11 1FZ
• Role (Resigned): Secretary
• Appointed on: 30 March 1995
• Resigned on: 16 October 1996
• Nationality: British
• Occupation: Banker

SIDDIQUI, Jeremy Hussain

• Correspondence address: 47b Lurline Gardens, London, SW1 4DD
• Role (Resigned): Secretary
• Appointed on: 6 April 1994
• Resigned on: 30 March 1995
• Nationality: British

VENUS, David Anthony

• Correspondence address: 86 Park Road, Kingston Upon Thames, Surrey, KT2 5JZ
• Role (Resigned): Secretary
• Appointed on: 12 July 1999
• Resigned on: 13 July 2000
• Nationality: British

TRUSEC LIMITED

• Correspondence address: 2 Lambs Passage, London, United Kingdom, EC1Y 8BB
• Role (Resigned): Nominee Secretary
• Appointed on: 13 July 2000
• Resigned on: 31 December 2012

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 463885

TRUSEC LIMITED

• Correspondence address: 35 Basinghall Street, London, EC2V 5DB
• Role (Resigned): Nominee Secretary
• Appointed on: 16 October 1996
• Resigned on: 12 July 1999

TRUSEC LIMITED

• Correspondence address: 35 Basinghall Street, London, EC2V 5DB
• Role (Resigned): Nominee Secretary
• Appointed on: 19 November 1993
• Resigned on: 6 April 1994

ALLSOP, Debora Ann

• Correspondence address: 42 Birch Road, Collier Row, Romford, Essex, RM7 8EP
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 24 July 1995
• Resigned on: 20 May 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Official

BAILEY, Lynda Anne

• Correspondence address: 8 Blondin Street, London, EC3 2TR
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 6 April 1994
• Resigned on: 20 May 1998
• Nationality: British
• Occupation: Banker

BILLIAU, Inge, Ms.

• Correspondence address: 1 Boulevard Du Roi Albert Ii, Brussels, Belgium, B-1210
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 24 January 2016
• Resigned on: 11 May 2020
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Deputy Head Of Commercial, Euroclear Sa/Nv

BLANSHARD, Peter Stuart

• Correspondence address: 11 York Road, St Albans, Hertfordshire, AL1 4PL
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 16 October 1996
• Resigned on: 12 July 1999
• Nationality: New Zealander
• Occupation: Banker

BREWSTER, Lucy Jane

• Correspondence address: 1 Vanburgh Terrace, Blackheath, London, SE3 7AP
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 6 April 1994
• Resigned on: 13 July 2000
• Nationality: British
• Occupation: Banker

BROWN, Alexander William Roger

• Correspondence address: 9 Archers Close, Billericay, Essex, CM12 9YF
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 16 October 1996
• Resigned on: 20 May 1998
• Nationality: British
• Occupation: Banker

CHANDLER, Christine Anne

• Correspondence address: 31 Chesnut Grove, New Malden, Surrey
• Role (Resigned): Nominee Director
• Date of birth: August 1955
• Appointed on: 19 November 1993
• Resigned on: 18 March 1994
• Nationality: British

DEBARRE, Fabien

• Correspondence address: 1 Boulevard Du Roi Albert Ii, Brussels, B-1210, Belgium
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 13 July 2000
• Resigned on: 30 June 2018
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: General Counsel

DIAZ, Fernando

• Correspondence address: 1 Boulevard Du Roi Albert Ii, Brussels, B-1210, Belgium
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 27 July 2012
• Resigned on: 1 December 2016
• Nationality: Spanish
• Country of residence: Belgium
• Occupation: Head Of Banking Division Of Euroclear Bank

ELIAS, David

• Correspondence address: 12 Barons Court, Connaught Road, Ilford, Essex, IG1 1QN
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 30 March 1995
• Resigned on: 20 May 1998
• Nationality: British
• Occupation: Banker

FISHER, Robert William

• Correspondence address: Tintagel Parkway, Bexley, Kent, DA5 2JD
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 6 April 1994
• Resigned on: 20 May 1998
• Nationality: British
• Occupation: Banker

GEYER, Kristen

• Correspondence address: Avenue Louis Lepoutre 76, Brussels, 1050, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 13 July 2000
• Resigned on: 31 December 2005
• Nationality: American
• Occupation: Lawyer

GWYNNE, Craig Richard

• Correspondence address: 33 Hazelberry Avenue, Abbots Langley, Hertford, Hertfordshire, WD5 0DE
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 6 April 1994
• Resigned on: 15 January 1998
• Nationality: British
• Occupation: Banker

HALL, Lisa Jane

• Correspondence address: 67 Berwick Crescent, Sidcup, Kent, DA15 8HY
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 6 April 1994
• Resigned on: 20 May 1998
• Nationality: British
• Occupation: Banker

HILL, Desmond Ivo

• Correspondence address: 26 Burnham Road, Dartford, Kent, DA1 5AL
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 6 April 1994
• Resigned on: 16 October 1996
• Nationality: British
• Occupation: Banker

HOLMES, Paul William

• Correspondence address: 6 Steed Close, Hornchurch, Essex, RM11 1FZ
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 6 April 1994
• Resigned on: 12 April 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

JENNINGS, Kevin Peter

• Correspondence address: 86 Silvesters, Harlow, Essex, CM19 5NW
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 6 April 1994
• Resigned on: 15 January 1998
• Nationality: British
• Country of residence: England
• Occupation: Banker

LOVIBOND, Max Edward

• Correspondence address: 95 Gowrie Road, London, SW11 5PH
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 5 October 1995
• Resigned on: 20 May 1998
• Nationality: British
• Occupation: Banker

MANN, Lee John

• Correspondence address: 48 Rockall, Eastwood, Southend On Sea, Essex, SS2 6TZ
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 5 October 1995
• Resigned on: 20 May 1998
• Nationality: British
• Occupation: Banker

MAY, Nicholas Andrew

• Correspondence address: 47 Robina Close, Hainault, Ilford, Essex, IG6 3AL
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 6 April 1994
• Resigned on: 20 May 1998
• Nationality: British
• Occupation: Banker

MILLER, Hazel

• Correspondence address: 99 St Josephs Vale, Blackheath, London, SE3 0XQ
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 18 March 1994
• Resigned on: 6 April 1994
• Nationality: British
• Occupation: Solicitor

MURPHY, Ambrose John

• Correspondence address: Rue Des Deux Chaussees, 5, Auderghem, Brussels, B-1160, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 31 December 2005
• Resigned on: 24 October 2008
• Nationality: British
• Occupation: Lawyer

O'CALLAGHAN, Dawn Patricia

• Correspondence address: 7 Bramcote Avenue, Mitcham, Surrey, CR4 4LW
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 6 April 1994
• Resigned on: 20 May 1998
• Nationality: British
• Occupation: Banker

REEVE, Robert Arthur

• Correspondence address: 6 Wellesford Close, Banstead, Surrey, SM7 2HL
• Role (Resigned): Nominee Director
• Date of birth: September 1931
• Appointed on: 19 November 1993
• Resigned on: 18 March 1994
• Nationality: British

REICHARDT, James Philip Campbell

• Correspondence address: 18 Aubreys, Letchworth, Hertfordshire, SG6 3TZ
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 13 July 2000
• Resigned on: 15 May 2007
• Nationality: British
• Occupation: Bank Officer

SLATER, Richard

• Correspondence address: 105 Clifton Hill, London, NW8 0JR
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 18 March 1994
• Resigned on: 6 April 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor