CLEARSTREAM BANKING S.A.

Company number FC018427

56 officers / 49 resignations

SOMOGYI, Robert

• Correspondence address: 42 Avenue J.F. Kennedy, Luxembourg, 1855, Luxembourg
• Role (Active): Secretary
• Appointed on: 1 June 2019

BROWN, Philip Jason

• Correspondence address: 42 Ave Jf Kennedy, Luxembourg, 1855, Luxembourg
• Role (Active): Director
• Date of birth: January 1968
• Appointed on: 1 July 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo Of The Executive Board

DI CATO, Jean-Marc

• Correspondence address: 42 Ave Jf Kennedy, Luxembourg, L-1855, Luxembourg
• Role (Active): Director
• Date of birth: September 1978
• Appointed on: 1 September 2023
• Nationality: Luxembourger
• Country of residence: Luxembourg
• Occupation: None

GOINEAU, Yannick Martin Raymond

• Correspondence address: 42 Ave Jk Kennedy, Luxembourg, L-1855, Luxembourg
• Role (Active): Director
• Date of birth: December 1970
• Appointed on: 1 March 2023
• Nationality: French
• Country of residence: France
• Occupation: None

MALECHAUFFE, Valerie Anne-Pascale

• Correspondence address: 42 Ave Jf Kennedy, Luxembourg, 1855, Luxembourg
• Role (Active): Director
• Date of birth: January 1974
• Appointed on: 30 April 2020
• Nationality: Belgian
• Country of residence: Luxembourg
• Occupation: Member Of The Executive Board

SCHLOREMBERG, Denis Luc

• Correspondence address: 42 Avenue J.F. Kennedy, Luxembourg, 1855, Luxembourg
• Role (Active): Director
• Date of birth: September 1976
• Appointed on: 4 March 2019
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: None

WILLE, Guido, Member Of The Executive Board

• Correspondence address: Mergenthaleralle 61, Eschborn, 65760, Germany
• Role (Active): Director
• Date of birth: December 1968
• Appointed on: 22 September 2016
• Nationality: German
• Country of residence: Germany
• Occupation: None

KURDA, Miriam

• Correspondence address: The Square 42, Avenue J F Kennedy, Luxembourg, L-1855
• Role (Resigned): Secretary
• Appointed on: 2 July 2012
• Resigned on: 31 May 2019
• Nationality: British

RIES, Laurent

• Correspondence address: 2 Rue Nic Rollinger, Luxembourg, L-2433, Luxembourg, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 1 March 1998
• Resigned on: 2 July 2012
• Nationality: Luxembourgish

VERMAERKE VAN DE PUTTE, Michel

• Correspondence address: 10 Rue Des Etats-Unis, L-8316 Olm, Luxembourg
• Role (Resigned): Secretary
• Appointed on: 23 February 1995
• Resigned on: 31 December 2014
• Nationality: Belgian

ABBEY, Scott G

• Correspondence address: 9 Augusta Court, New York, Ny 10956, Usa
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 23 February 1995
• Resigned on: 18 January 2000
• Nationality: American
• Occupation: Managing Director

AMARAL, Joao, Member Of The Executive Board

• Correspondence address: 42, Avenue J.F. Kennedy, Luxembourg, 1855, Luxembourg
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 22 September 2016
• Resigned on: 1 July 2024
• Nationality: British
• Country of residence: Luxembourg
• Occupation: None

BAGUET, Yves

• Correspondence address: 5 Rue De Koerich, Contern, Capellen, Luxembourg
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 21 March 2007
• Resigned on: 29 July 2013
• Nationality: Belgian
• Occupation: Director

BROWN, Philip, Co-Ceo Of The Executive Board

• Correspondence address: Westferry House 2nd Floor, 11 Westferry Circus, Canary Wharf, London, United Kingdom, E14 4HE
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 22 September 2016
• Resigned on: 31 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

BROWN, Philip

• Correspondence address: 7 In Der Grof, Contern L-5322, Luxembourg
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 18 May 2009
• Resigned on: 18 May 2013
• Nationality: British
• Occupation: Director

CHAMBERLAIN, Roderick Alan

• Correspondence address: Pykes House, Highclere, Newbury, Berkshire, RG20 9QY
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 23 February 1995
• Resigned on: 18 January 2000
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

CONTZEN, Ernst Wilhelm

• Correspondence address: Kbl, 43, Boulevard Royal, Luxembourg 2955, Luxembourg
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 2 August 2013
• Resigned on: 22 September 2016
• Nationality: Luxembourg
• Country of residence: Luxembourg
• Occupation: Chairman Of The Board Of Kbl Epb Sa

CORMACK, Ian Donald

• Correspondence address: Holly Lodge, 11 Lammas Lane, Esher, Surrey, KT10 8PA
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 23 February 1995
• Resigned on: 18 January 2000
• Nationality: British
• Occupation: Managing Director

COURBEBAISSE, Alain Khelil

• Correspondence address: 42 Ave Jf Kennedy, Luxembourg, 1855, Luxembourg
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 3 June 2021
• Resigned on: 28 February 2023
• Nationality: French
• Country of residence: Luxembourg
• Occupation: Member Of The Executive Board

DOUGLASS, Robert

• Correspondence address: 85 Pecksland Road, Greenwich, Connecticut, 06831, Usa
• Role (Resigned): Director
• Date of birth: October 1931
• Appointed on: 23 February 1995
• Resigned on: 18 January 2000
• Nationality: American
• Occupation: Lawyer

DUESBERG, Michael S

• Correspondence address: Burgermeister Huber Strasse 7, D-82152 Urailling, Germany
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 18 January 2000
• Resigned on: 2 July 2012
• Nationality: German
• Occupation: Head Of Global Operations

FECHTER, Tilman, Member Of The Executive Board

• Correspondence address: Mergenthaleralle 61, Eschborn, 65760, Germany
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 22 September 2016
• Resigned on: 30 September 2018
• Nationality: German
• Country of residence: Germany
• Occupation: None

FERRARI, Riccardo, Dr

• Correspondence address: Via Lanzone 31, Milan, 20123, Italy
• Role (Resigned): Director
• Date of birth: June 1937
• Appointed on: 23 February 1995
• Resigned on: 11 May 1998
• Nationality: Italian
• Occupation: General Manager

GARROD, Kenneth

• Correspondence address: 35 Heath Hurst Road, London, NW3 2RU
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 23 February 1995
• Resigned on: 18 January 2000
• Nationality: British
• Occupation: Deputy General

GEM, Mark, Member Of The Executive Board

• Correspondence address: 42, Avenue J.F. Kennedy, Luxembourg, 1855, Luxembourg
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 22 September 2016
• Resigned on: 30 September 2018
• Nationality: British
• Country of residence: Luxembourg
• Occupation: None

GEM, Mark

• Correspondence address: 6 Rue De Pettange, Bissen L-7786, Luxembourg
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 18 May 2009
• Resigned on: 18 May 2013
• Nationality: British
• Occupation: Director

GEORGES, Alain

• Correspondence address: 29 Avenue G Diederich, Luxembourg, Grand Duchy Of Luxembourg, Luxembourg, 1420
• Role (Resigned): Director
• Date of birth: June 1938
• Appointed on: 23 February 1995
• Resigned on: 11 May 1998
• Nationality: Luxembourgish
• Occupation: Chairman

GUBERT, John

• Correspondence address: 5 Walham Rise, Wimbledon Hill Road, London, SW19 7QY
• Role (Resigned): Director
• Date of birth: January 2000
• Appointed on: 18 January 2000
• Resigned on: 18 January 2000
• Nationality: British
• Occupation: Head Of Group Securities Servi

HOENN, Dominique

• Correspondence address: 4 Rue De Commaille, France Paris, France, F75007
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 11 May 1998
• Resigned on: 18 January 2000
• Nationality: French
• Occupation: Member Of Board

HOFFMAN, Marc

• Correspondence address: 2 Rue Lembierg, L-8531 Ell, Luxembourg
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 18 January 2000
• Resigned on: 2 July 2012
• Nationality: Luxembourgois
• Occupation: Vice Chairman Of Exec. Board

HOLLANDERS, Eric

• Correspondence address: Prins Alexanderlaan 4, Antwerp, Belgium, 2610
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 18 January 2000
• Resigned on: 2 July 2012
• Nationality: Belgian
• Occupation: Deputy General Manager

HUI QIU, Yang

• Correspondence address: Room 501, 62 Xi Jiao Min Xiang, Beijing, Peoples Republic Of China
• Role (Resigned): Director
• Date of birth: January 1933
• Appointed on: 23 February 1995
• Resigned on: 18 January 2000
• Nationality: Chinese
• Occupation: Deputy Chairman

KUBO, Shinji

• Correspondence address: Flat B 45 Redington Road, Hampstead, London, NW3 7RA
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 17 July 1998
• Resigned on: 18 January 2000
• Nationality: Japanese
• Occupation: Managing Director

LAMY, Maurice, Member Of The Executive Board

• Correspondence address: 42 Avenue J.F. Kennedy, Luxembourg, 1855, Luxembourg
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 2 May 2018
• Resigned on: 3 July 2021
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: None

LANDOLT, Josef

• Correspondence address: Kurlistrasse 55, Ch-8404 Winterthur, Switzerland
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 11 September 1998
• Resigned on: 18 January 2000
• Nationality: Swiss
• Occupation: Managing Director

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