LCH POWERCLEAR LIMITED

Company number 03871335

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