LCH GROUP HOLDINGS LIMITED

Company number 04743602

104 officers / 99 resignations

TUTTON, Simon

• Correspondence address: The Company's Registered Office, London
• Role (Active): Secretary
• Appointed on: 13 April 2018

BOUWMEESTER, Diane Michele

• Correspondence address: 10 Paternoster Square, London, England, EC4M 7LS
• Role (Active): Director
• Date of birth: January 1977
• Appointed on: 9 September 2020
• Nationality: South African
• Country of residence: England
• Occupation: General Counsel & Group Head Of Compliance

DE CROZALS, Charlotte Alix Henriette

• Correspondence address: 10 Paternoster Square, London, England, EC4M 7LS
• Role (Active): Director
• Date of birth: April 1978
• Appointed on: 23 March 2022
• Nationality: French
• Country of residence: England
• Occupation: Accountant

HORKAN, John

• Correspondence address: 10 Paternoster Square, London, England, EC4M 7LS
• Role (Active): Director
• Date of birth: July 1970
• Appointed on: 9 September 2020
• Nationality: American
• Country of residence: United States
• Occupation: Head Of Americas

MAGUIRE, Daniel John

• Correspondence address: 10 Paternoster Square, London, England, EC4M 7LS
• Role (Active): Director
• Date of birth: May 1976
• Appointed on: 18 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Senior Executive

ALEXANDER, Jacqueline Ann

• Correspondence address: 42 Farm Avenue, London, NW2 2BH
• Role (Resigned): Secretary
• Appointed on: 1 December 2006
• Resigned on: 28 April 2009
• Nationality: British
• Occupation: Managing Director Human Resour

DOUKAKI, Christopher

• Correspondence address: Aldgate House, 33 Aldgate High Street, London, EC3N 1EA
• Role (Resigned): Secretary
• Appointed on: 22 November 2011
• Resigned on: 22 February 2012

FRANKLIN, Robert Norman Carew

• Correspondence address: Aldgate House, 33 Aldgate High Street, London, EC3N 1EA
• Role (Resigned): Secretary
• Appointed on: 31 March 2014
• Resigned on: 13 April 2018

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: 15 May 2003
• Resigned on: 26 January 2004
• Nationality: British

WARD, Susan Mary

• Correspondence address: Theydon End, 40 Stonards Hill, Epping, Essex, CM16 4QH
• Role (Resigned): Secretary
• Appointed on: 26 January 2004
• Resigned on: 1 December 2006
• Nationality: British
• Occupation: Barrister

WHITEHEAD, David Clive

• Correspondence address: Aldgate House, 33 Aldgate High Street, London, EC3N 1EA
• Role (Resigned): Secretary
• Appointed on: 22 February 2012
• Resigned on: 31 March 2014

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 24 April 2003
• Resigned on: 15 May 2003

ABBOTT, Martin

• Correspondence address: 56 Leadenhall Street, London, England, EC3A 2DX
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 21 January 2008
• Resigned on: 30 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

ABBOTT, Martin

• Correspondence address: 802 The White House Apartments, 9 Belvedere Road, London, SE1 8YU
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 1 October 2006
• Resigned on: 22 January 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ABRAMS, Ian Barry

• Correspondence address: Aldgate House, 33 Aldgate High Street, London, EC3N 1EA
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 24 June 2008
• Resigned on: 1 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

AIGRAIN, Jacques

• Correspondence address: Aldgate House, 33 Aldgate High Street, London, EC3N 1EA
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 6 April 2010
• Resigned on: 4 March 2015
• Nationality: French & Swiss
• Country of residence: Switzerland
• Occupation: Chairman

ALEXANDER, Mark

• Correspondence address: 14 Dansfield Court, Upper Saddle River, New Jersey, 07458, USA
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 22 December 2003
• Resigned on: 18 November 2004
• Nationality: American
• Occupation: Corporate Executive

AXE, Ian John

• Correspondence address: Aldgate House, 33 Aldgate High Street, London, England, EC3N 1EA
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 4 April 2011
• Resigned on: 25 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

BADAT, Nazir Ahmed

• Correspondence address: Level 17, 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 30 July 2004
• Resigned on: 1 May 2013
• Nationality: British
• Country of residence: England
• Occupation: Banker

BAGGULEY, Michael Roy Andrew

• Correspondence address: Barclays Capital, 5 The North Colonnade, Canary Wharf, London, United Kingdom, E14 4BB
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 23 March 2011
• Resigned on: 20 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

BAILEY, Marshall Charles

• Correspondence address: Aldgate House, 33 Aldgate High Street, London, EC3N 1EA
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 25 September 2018
• Resigned on: 9 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

BAKHSHI, Suneel

• Correspondence address: Aldgate House, 33 Aldgate High Street, London, EC3N 1EA
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 3 February 2014
• Resigned on: 18 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Ceo

BERNDSEN, Ronaldus Johannes

• Correspondence address: Aldgate House, 33 Aldgate High Street, London, EC3N 1EA
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 1 January 2018
• Resigned on: 9 September 2020
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Professor

BOUJNAH, Stephane

• Correspondence address: Aldgate House, 33 Aldgate High Street, London, EC3N 1EA
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 3 December 2015
• Resigned on: 31 October 2017
• Nationality: French
• Country of residence: France
• Occupation: Chief Executive

CAOUETTE, John Bernard

• Correspondence address: 1020 Union Street, Apt 9, San Francisco, Ca 94133, United States Of America, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 22 December 2003
• Resigned on: 9 May 2007
• Nationality: United States Citizen
• Occupation: Director

CERUTTI, Dominique

• Correspondence address: Aldgate House, 33 Aldgate High Street, London, EC3N 1EA
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 13 June 2013
• Resigned on: 22 April 2015
• Nationality: French
• Country of residence: France
• Occupation: Ceo

CHENEVIX-TRENCH, Jonathan Charles

• Correspondence address: 4 Albert Place, London, W8 5PD
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 22 December 2003
• Resigned on: 1 September 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

COLLAS, Philippe Henry Francois

• Correspondence address: 47 Rue Spontini, Paris, 75016, France
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 18 October 2007
• Resigned on: 10 December 2008
• Nationality: French
• Country of residence: France
• Occupation: Director

COMBES, Ignace

• Correspondence address: Lenniksesteenweg 462/4, Halle, 1500, Belgium
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 22 December 2003
• Resigned on: 12 September 2007
• Nationality: Belgian
• Occupation: Director

CONSIDINE, Jill M

• Correspondence address: Aldgate House, 33 Aldgate High Street, London, EC3N 1EA
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 25 April 2014
• Resigned on: 30 April 2020
• Nationality: American
• Country of residence: United States
• Occupation: Retired

CORRADO, Chris Francis

• Correspondence address: 10 Paternoster Square, London, England And Wales, United Kingdom, EC4M 7LS
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 3 December 2015
• Resigned on: 6 January 2020
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Company Director

COSSEY, Jonathan Edward

• Correspondence address: Aldgate House, 33 Aldgate High Street, London, EC3N 1EA
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 29 November 2018
• Resigned on: 9 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

COUCH, Matthew Charles Anthony

• Correspondence address: Aldgate House, 33 Aldgate High Street, London, EC3N 1EA
• Role (Resigned): Director
• Date of birth: February 1979
• Appointed on: 9 September 2020
• Resigned on: 30 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

CURTAT, Laurent

• Correspondence address: 1 Cabot Square, London, United Kingdom, E14 4QJ
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 29 October 2010
• Resigned on: 31 December 2015
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Senior Executive

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