LCH GROUP HOLDINGS LIMITED

Company number 04743602

104 officers / 99 resignations

MUSTIER, Jean-Pierre

• Correspondence address: 23 Rue Des Sycomores, Paris, France, 75016
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 10 December 2008
• Resigned on: 6 August 2009
• Nationality: French
• Occupation: Chairman And Chief Executive

OOSTENDORP, Maurice Bernardus Gerardus Maria

• Correspondence address: Sparrenlaan 3, Hilversum, 1213 Sm, The Netherlands
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 22 December 2003
• Resigned on: 13 January 2005
• Nationality: Dutch
• Occupation: Director

PENIKET, David John

• Correspondence address: 3 Claygate Avenue, Harpenden, Hertfordshire, AL5 2HE
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 18 July 2006
• Resigned on: 23 April 2007
• Nationality: British
• Occupation: Director

PERRIER, Yves Louis

• Correspondence address: Aldgate House, 33 Aldgate High Street, London, EC3N 1EA
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 1 January 2014
• Resigned on: 22 December 2016
• Nationality: French
• Country of residence: France
• Occupation: Ceo

PLA, Edward

• Correspondence address: Ubs Investment Bank, 677 Washington Boulevard, Stamford, Connecticut, Usa, 06901
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 16 June 2010
• Resigned on: 1 May 2013
• Nationality: American
• Country of residence: Usa
• Occupation: Managing Director

PRIGENT, Bruno Yves Jacki

• Correspondence address: 30 Rue Genevieve Couturier, Rueil Malmaison, France, 92500
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 24 March 2010
• Resigned on: 1 May 2013
• Nationality: French
• Country of residence: France
• Occupation: Global Head Of Securities Services

PRITCHARD, David Peter

• Correspondence address: 17 Thorney Crescent, London, SW11 3TT
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 22 December 2003
• Resigned on: 18 October 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

PUDGE, David John

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 24 April 2003
• Resigned on: 15 May 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

RENAULT, Patrice

• Correspondence address: 11 Rue Du Belloy, Mesnil Le Roi, 78600, France
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 22 December 2003
• Resigned on: 30 April 2005
• Nationality: French
• Occupation: Corporate Executive

ROLET, Xavier Robert

• Correspondence address: Aldgate House, 33 Aldgate High Street, London, EC3N 1EA
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 1 May 2013
• Resigned on: 28 November 2017
• Nationality: French
• Country of residence: England
• Occupation: Chief Executive

ROLET, Xavier Robert

• Correspondence address: 9 Eaton Gate, London, SW1W 9BA
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 17 June 2009
• Resigned on: 22 July 2010
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Chief Executive

RYAN, Martin John

• Correspondence address: 250 Bishopsgate, London, England, EC2M 4AA
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 29 September 2010
• Resigned on: 13 July 2012
• Nationality: British
• Country of residence: England
• Occupation: Head Of Operating Centres, Ops It & Change

SAINT-SAUVEUR, Herve

• Correspondence address: Aldgate House, 33 Aldgate High Street, London, EC3N 1EA
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 22 December 2003
• Resigned on: 31 December 2013
• Nationality: French
• Country of residence: France
• Occupation: Director

SANTS, Hector William Hepburn

• Correspondence address: 6 Chalbury Road, Oxford, Oxfordshire, OX2 6UJ
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 22 December 2003
• Resigned on: 30 April 2004
• Nationality: British
• Occupation: Director

SCHWIMMER, David Adam

• Correspondence address: 10 Paternoster Square, London, England, EC4M 7LS
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 13 September 2018
• Resigned on: 9 September 2020
• Nationality: American
• Country of residence: England
• Occupation: Ceo

SHAW, Lawrence

• Correspondence address: C/O Deutsche Bank, Winchester House, 1 Great Winchester Street, London, England, England, EC2N 2NB
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 15 October 2008
• Resigned on: 1 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

SHAY, John

• Correspondence address: Aldgate House, 33 Aldgate High Street, London, EC3N 1EA
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 10 May 2017
• Resigned on: 2 May 2018
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

SIPPEL, Jason

• Correspondence address: Aldgate House, 33 Aldgate High Street, London, EC3N 1EA
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 12 July 2016
• Resigned on: 29 November 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

SONG, Yunho

• Correspondence address: Bank Of America Merrill Lynch, 2 King Edward Street, London, England, England, EC1A 1HQ
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 12 December 2012
• Resigned on: 6 February 2014
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Investment Banker

STONEHILL, Charles Gerald Thoroton

• Correspondence address: 36 Stanley Crescent, London, W11 2NB
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 1 March 2007
• Resigned on: 21 January 2008
• Nationality: British And American
• Occupation: Company Director

SULTAN, Naveed

• Correspondence address: Citi Centre, 25-33 Canada Square, Canary Wharf, London, United Kingdom, E14 5LB
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 17 June 2011
• Resigned on: 1 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

THEODORE, Jean Francois

• Correspondence address: Euronext Liffe, Cannon Bridge House, 1 Cousin Lane, London, EC4R 3XX
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 15 May 2003
• Resigned on: 10 February 2010
• Nationality: French
• Country of residence: France
• Occupation: Corporate Executive

THOMAS, Catherine Anne

• Correspondence address: 10 Paternoster Square, London, England And Wales, United Kingdom, EC4M 7LS
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 1 January 2018
• Resigned on: 13 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

TOWNEND, John Coupe

• Correspondence address: Aldgate House, 33 Aldgate High Street, London, EC3N 1EA
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 18 October 2007
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

TUPKER, Arie Christian

• Correspondence address: 97 Rivermead Court, Ranelagh Gardens, London, SW6 3SA
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 10 July 2006
• Resigned on: 6 April 2010
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Director

VANNI D'ARCHIRAFI, Francesco Paolo

• Correspondence address: SW1W
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 10 March 2005
• Resigned on: 26 May 2011
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Banker

WALKER, Neil Samuel

• Correspondence address: 21 Belsize Crescent, London, United Kingdom, NW3 5QY
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 25 January 2013
• Resigned on: 28 February 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WARD, Richard Churchill, Dr

• Correspondence address: 41 Church Road, Richmond, Surrey, TW9 1UA
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 22 December 2003
• Resigned on: 24 April 2006
• Nationality: British
• Occupation: Director

WARREN, David Porter

• Correspondence address: Aldgate House, 33 Aldgate High Street, London, EC3N 1EA
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 1 May 2013
• Resigned on: 9 September 2020
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

WIGLEY, Robert Charles Michael

• Correspondence address: 2 King Edward Street, London, EC1A 1HQ
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 30 November 2005
• Resigned on: 18 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WILLCOX, Christopher Paul

• Correspondence address: 5th Floor, 125 London Wall, London, United Kingdom, EC2Y 5AJ
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 8 December 2010
• Resigned on: 1 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

WILLIAMS, David Gareth

• Correspondence address: 49 Mayford Road, London, SW12 8SE
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 15 October 2008
• Resigned on: 23 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

WYLLIE, Denise Anne, Ms.

• Correspondence address: Peterborough Court, 133 Fleet Street, London, EC4A 2BB
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 5 November 2009
• Resigned on: 31 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banking

WYLLIE, Denise Anne, Ms.

• Correspondence address: Peterborough Court, 133 Fleet Street, London, EC4A 2BB
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 12 September 2007
• Resigned on: 5 November 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banking

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