EUROCLEAR INFORMATION SOLUTIONS LIMITED

Company number 05658141

20 officers / 18 resignations

DOUXCHAMPS, Baudhuin Raoul

• Correspondence address: 33 Cannon Street, London, EC4M 5SB
• Role: Director
• Date of birth: October 1975
• Appointed on: 19 December 2017
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Director

VAN DE VELDE, Joseph Marie Bertha Rene

• Correspondence address: 33 Cannon Street, London, EC4M 5SB
• Role: Director
• Date of birth: January 1966
• Appointed on: 19 December 2017
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Director

HIRANI, Daksha

• Correspondence address: 33 Cannon Street, London, EC4M 5SB
• Role (Resigned): Secretary
• Appointed on: 2 June 2014
• Resigned on: 3 March 2017

KELLY, Lisa

• Correspondence address: 33 Cannon Street, London, EC4M 5SB
• Role (Resigned): Secretary
• Appointed on: 1 January 2012
• Resigned on: 20 February 2014

PARKER, Jennifer Clare

• Correspondence address: 33 Cannon Street, London, EC4M 5SB
• Role (Resigned): Secretary
• Appointed on: 19 December 2017
• Resigned on: 19 July 2019

WHITEHEAD, David Clive

• Correspondence address: The White Cottage, Hurst Drive, Walton On The Hill, Surrey, KT20 9QU
• Role (Resigned): Secretary
• Appointed on: 7 April 2006
• Resigned on: 31 December 2011
• Nationality: British
• Occupation: Comany Secretary

TRUSEC LIMITED

• Correspondence address: 2 Lambs Passage, London, EC1Y 8BB
• Role (Resigned): Nominee Secretary
• Appointed on: 19 December 2005
• Resigned on: 7 April 2006

DEBARRE, Fabien

• Correspondence address: Avenue Des Tilleuls, 60, Rhode Saint Genese, B-1640, Belgium
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 7 April 2006
• Resigned on: 19 December 2017
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: General Counsel

GOLDER, Peter Thomas

• Correspondence address: 33 Cannon Street, London, EC4M 5SB
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 19 December 2017
• Resigned on: 31 January 2019
• Nationality: Swiss
• Country of residence: England
• Occupation: Director

KELLY, Lisa

• Correspondence address: 33 Cannon Street, London, EC4M 5SB
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 1 January 2012
• Resigned on: 20 February 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

MONIR, Nicole Frances

• Correspondence address: 92 Crosslands, Caddington, Luton, Bedfordshire, LU1 4ER
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 19 December 2005
• Resigned on: 19 January 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

MORGAN, Gareth Owen

• Correspondence address: 7 Yukon Road, London, SW12 9PZ
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 19 January 2006
• Resigned on: 7 April 2006
• Nationality: British
• Occupation: Solicitor

ROLLAND, Andre Jean Claude

• Correspondence address: 37 Boulevard Vital Bouhot, Neuilly Sur Seine, France, 92200
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 1 August 2009
• Resigned on: 30 April 2015
• Nationality: French
• Country of residence: France
• Occupation: Chief Financial Officer

STERN, Robert Charles

• Correspondence address: 16 Porchester Terrace, London, W2 3TL
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 19 January 2006
• Resigned on: 7 April 2006
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

STOCKTON, Robert Paul

• Correspondence address: Avenue Louis Lepoutre, 8 B-1050, Brussels, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 7 April 2006
• Resigned on: 8 December 2006
• Nationality: British
• Occupation: Finance Director

STOKER, Louise Jane

• Correspondence address: 2nd Floor Flat, 45 Hillfield Road, West Hampstead, London, NW6 1QD
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 19 December 2005
• Resigned on: 19 January 2006
• Nationality: British
• Occupation: Director

TAYLOR, Paul Andre Marcel

• Correspondence address: Avenue Des Sittelles 57, Bruxelles, 1150, Belgium
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 8 December 2006
• Resigned on: 10 July 2009
• Nationality: British
• Occupation: Financial Controller

TRUNDLE, John Malcolm, Mr.

• Correspondence address: 33 Cannon Street, London, EC4M 5SB
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 1 March 2012
• Resigned on: 19 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

WEBER, Yannic Pierre Jean

• Correspondence address: 29 Chausse De La Liberation, 1390 Grez Doiceau, Brussels, Belgium
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 7 April 2006
• Resigned on: 29 February 2012
• Nationality: Belgium
• Country of residence: Belgium
• Occupation: Md Of Euroclear Sa/Nv

WHITEHEAD, David Clive

• Correspondence address: 9 Breech Lane, Walton On The Hill, Tadworth, Surrey, KT20 7SJ
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 7 April 2006
• Resigned on: 31 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Comany Secretary