THE LONDON CLEARING HOUSE LIMITED

Company number 04825414

22 officers / 20 resignations

BOUWMEESTER, Diane Michele

• Correspondence address: 10 Paternoster Square, London, England, EC4M 7LS
• Role (Active): Director
• Date of birth: January 1977
• Appointed on: 9 April 2018
• Nationality: South African
• Country of residence: England
• Occupation: General Counsel & Group Head Of Compliance

TUTTON, Simon George

• Correspondence address: 10 Paternoster Square, London, England, EC4M 7LS
• Role (Active): Director
• Date of birth: September 1981
• Appointed on: 1 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

ALEXANDER, Jacqueline Ann

• Correspondence address: 42 Farm Avenue, London, NW2 2BH
• Role (Resigned): Secretary
• Appointed on: 2 July 2008
• Resigned on: 2 July 2008
• Nationality: British
• Occupation: Managing Director

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

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: Algdate 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: 14 August 2003
• Resigned on: 5 April 2005
• Nationality: British

WHITEHEAD, David Clive

• Correspondence address: Algdate House, 33 Aldgate High Street, London, EC3N 1EA
• Role (Resigned): Secretary
• Appointed on: 22 February 2012
• Resigned on: 25 September 2013

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 8 July 2003
• Resigned on: 14 August 2003

ALEXANDER, Jacqueline Ann

• Correspondence address: 42 Farm Avenue, London, NW2 2BH
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 2 July 2008
• Resigned on: 2 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

ALEXANDER, Jacqueline Ann

• Correspondence address: Algdate 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

AXE, Ian John

• Correspondence address: Algdate House, 33 Aldgate High Street, London, EC3N 1EA
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 20 July 2011
• Resigned on: 25 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

BIRLEY, Patrick Jeremy

• Correspondence address: 322 Guildford Road, Guildford, GU24 9AD
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 23 September 2006
• Resigned on: 11 May 2007
• Nationality: British
• Occupation: Company Director

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

FRANKLIN, Robert Norman Carew

• Correspondence address: Algdate House, 33 Aldgate High Street, London, EC3N 1EA
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 1 May 2014
• Resigned on: 9 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GIRAUD-PRINCE, Stephan

• Correspondence address: Algdate 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: 14 August 2003
• Resigned on: 6 July 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

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: 8 July 2003
• Resigned on: 14 August 2003
• Nationality: British

LIDDELL, Roger Alexander

• Correspondence address: Algdate 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

PUDGE, David John

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 8 July 2003
• Resigned on: 14 August 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

WARD, Susan Mary

• Correspondence address: Theydon End, 40 Stonards Hill, Epping, Essex, CM16 4QH
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 6 July 2006
• Resigned on: 23 September 2006
• Nationality: British
• Occupation: Barrister

WHITEHEAD, David Clive

• Correspondence address: Algdate House, 33 Aldgate High Street, London, EC3N 1EA
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 25 September 2013
• Resigned on: 6 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary