LCH GROUP HOLDINGS LIMITED

Company number 04743602

104 officers / 99 resignations

D'ESTAIS, Jacques

• Correspondence address: Aldgate House, 33 Aldgate High Street, London, EC3N 1EA
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 14 October 2014
• Resigned on: 2 May 2018
• Nationality: French
• Country of residence: France
• Occupation: Banker

DAVIS, Kevin Roger

• Correspondence address: Apartment 10e 271 Central Park West, New York, Ny 10024, Usa
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 22 December 2003
• Resigned on: 1 July 2008
• Nationality: British
• Occupation: Corporate Executive

DE LA MARTINIERE, Gerard

• Correspondence address: 18 Allee Du Cloitre, La Celle St Cloud, 78170, France
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 22 December 2003
• Resigned on: 5 July 2006
• Nationality: French
• Occupation: Corporate Executive

DESLER, Jonathan

• Correspondence address: Aldgate House, 33 Aldgate High Street, London, EC3N 1EA
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 2 May 2018
• Resigned on: 9 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Banker

DIJSSELHOF, Jos

• Correspondence address: Aldgate House, 33 Aldgate High Street, London, EC3N 1EA
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 1 July 2015
• Resigned on: 20 November 2015
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Chief Operating Officer

ELIOT, Jonathan Edward Francis

• Correspondence address: Aldgate House, 33 Aldgate High Street, London, EC3N 1EA
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 25 February 2015
• Resigned on: 8 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Risk Officer

FURSE, Clara Hedwig Frances, Dame

• Correspondence address: 15 Groveway, London, SW9 0AH
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 29 January 2004
• Resigned on: 16 June 2009
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

GREIFELD, Robert

• Correspondence address: Aldgate House, 33 Aldgate High Street, London, EC3N 1EA
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 1 May 2013
• Resigned on: 30 November 2016
• Nationality: American
• Country of residence: United States
• Occupation: Chief Executive

HARDY, David Malcolm

• Correspondence address: Hollybush, Oak Park, West Byfleet, Surrey, KT14 6AG
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 15 May 2003
• Resigned on: 5 July 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

HARTSINK, Gerard

• Correspondence address: Lysterbeslaan 28, Hilversum, 1412 Ls, Netherlands
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 10 March 2005
• Resigned on: 1 September 2012
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

HEALE, Simon John Newton

• Correspondence address: 22 Queens Mews, London, W2 4BZ
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 22 December 2003
• Resigned on: 1 October 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

HOENN, Dominique

• Correspondence address: 95 Rue De Lille, F-75007 Paris, France, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1940
• Appointed on: 22 December 2003
• Resigned on: 10 December 2008
• Nationality: French
• Country of residence: France
• Occupation: Corporate Executive

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

HUDIS, James Andrew

• Correspondence address: Aldgate House, 33 Aldgate High Street, London, EC3N 1EA
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 6 November 2017
• Resigned on: 9 September 2020
• Nationality: American
• Country of residence: England
• Occupation: Retired

HUTCHESON, Finbarr Patrick

• Correspondence address: Cannon Bridge, 1 Cousin Lane, London, United Kingdom, EC4R 3XX
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 27 June 2012
• Resigned on: 1 May 2013
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Exchange Executive

IDZIK, Paul

• Correspondence address: Dana House, South Road St Georges Hill, Weybridge, Surrey, KT13 0NA
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 22 December 2003
• Resigned on: 13 January 2005
• Nationality: American
• Occupation: Corporate Executive

IRELAND, Jennifer Fiona

• Correspondence address: 172 Tachbrook Street, London, London, United Kingdom, SW1V 2NE
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 5 November 2009
• Resigned on: 29 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banking

IRELAND, Jennifer Fiona

• Correspondence address: 172 Tachbrook Street, London, SW1V 2NE
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 12 September 2007
• Resigned on: 5 November 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banking

JOHNSTON, Peter Thomas

• Correspondence address: 79 80th Street, Brooklyn, New York, New York 11209, Usa
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 1 September 2006
• Resigned on: 12 September 2007
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

JONES, Garry Peter

• Correspondence address: Nyse Euronext, Cannon Bridge House, 1 Cousin Lane, London, United Kingdom, EC4R 3XX
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 12 February 2010
• Resigned on: 12 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Executive

JONES, Garry Peter

• Correspondence address: Nyse Euronext, Cannon Bridge House, 1 Cousin Lane, London, United Kingdom, EC4R 3XX
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 10 February 2010
• Resigned on: 27 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Executive Vice President

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

KEMP, Jerome David

• Correspondence address: 2 Rue Blaise Dergoffe, Paris, 75006, France, FOREIGN
• 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

KRISHNAN, Ashok

• Correspondence address: Aldgate House, 33 Aldgate High Street, London, EC3N 1EA
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 25 February 2014
• Resigned on: 22 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

LAYTON, Matthew Robert

• Correspondence address: Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX
• Role (Resigned): Nominee Director
• Date of birth: February 1961
• Appointed on: 24 April 2003
• Resigned on: 15 May 2003
• Nationality: British

LE MASSON, Dominique

• Correspondence address: Aldgate House, 33 Aldgate High Street, London, EC3N 1EA
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 2 May 2018
• Resigned on: 8 July 2019
• Nationality: French
• Country of residence: France
• Occupation: Senior Coordinator European Market Infrastructures

LEFEBVRE, Oliver

• Correspondence address: Place De L'Armistice, 15-5170 Bois De Villers, Belgium
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 31 March 2004
• Resigned on: 27 July 2007
• Nationality: Belgian
• Occupation: Corporate Executive

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 July 2014
• Nationality: French
• Country of residence: France
• Occupation: Senior Adviser

LIDDELL, Roger Alexander

• Correspondence address: Bayllol's Manor, High Street, 9b Harwell, Didcot, Oxfordshire, OX11 0EY
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 26 January 2005
• Resigned on: 2 November 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

MALHI, Puneet

• Correspondence address: Aldgate House, 33 Aldgate High Street, London, EC3N 1EA
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 30 November 2016
• Resigned on: 9 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

MCALEER, Edward William

• Correspondence address: 20 Bank Street, London, England, United Kingdom, E14 4AD
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 29 September 2010
• Resigned on: 1 May 2013
• Nationality: American
• Country of residence: England
• Occupation: Managing Director

MCLAUGHLIN, Dennis

• Correspondence address: Aldgate House, 33 Aldgate High Street, London, EC3N 1EA
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 9 September 2020
• Resigned on: 9 April 2021
• Nationality: British
• 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: 12 July 2016
• Resigned on: 9 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

MOELLER, George

• Correspondence address: Oudt Burghweg 7, Bergen (Nh), Netherlands, Dutch, 1862 PX
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 22 December 2003
• Resigned on: 30 March 2004
• Nationality: Dutch
• Occupation: Director

MOTTE, Olivier

• Correspondence address: 9 Quai Du President Paul Doumer, La Defense Cedex, Paris, France, 92920
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 29 October 2010
• Resigned on: 1 May 2013
• Nationality: French
• Country of residence: France
• Occupation: Senior Executive

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