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EUROCLEAR SA/NV

Company number FC025700

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Officers: 107 officers / 92 resignations

MACOURS, Kristof Gert Bert

Correspondence address
1 Boulevard Du Roi Albert Ii, Brussels, 1210, Belgium
Role Active
Secretary
Appointed on
1 September 2020

BUTCHER, Andrew Keith

Correspondence address
1 Boulevard Du Roi Albert Ii, Brussells, 1210, Belgium
Role Active
Director
Date of birth
March 1963
Appointed on
26 July 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

DE SMET, Bart Karel

Correspondence address
1 Boulevard Du Roi Albert Ii, Brussels, 1210, Belgium
Role Active
Director
Date of birth
October 1957
Appointed on
1 July 2021
Nationality
Belgian
Country of residence
Belgium
Occupation
None

DU, Yuxin

Correspondence address
1 Boulevard Du Roi Albert 11, Brussels, 1210, Belgium
Role Active
Director
Date of birth
June 1971
Appointed on
11 June 2019
Nationality
Chinese
Country of residence
China
Occupation
Managing Director

FERRAN, Eilis Veronica, Professor

Correspondence address
1 Boulevard Du Roi Albert Ii, Brussels, 1210, Belgium
Role Active
Director
Date of birth
March 1962
Appointed on
20 March 2018
Nationality
British
Country of residence
United Kingdom
Occupation
University Professor

FEYS, Tom Arthur Maria

Correspondence address
1 Boulevard Du Roi Albert Ii, Brussels, 1210, Belgium
Role Active
Director
Date of birth
August 1970
Appointed on
7 March 2023
Nationality
Belgian
Country of residence
Belgium
Occupation
None

FINDERS, Harold Herman Charles

Correspondence address
1 Boulevard Du Roi Albert Ii, Brussels, 1210, Belgium
Role Active
Director
Date of birth
November 1958
Appointed on
21 November 2017
Nationality
Swiss And Dutch
Country of residence
Switzerland
Occupation
Managing Director

FRENAY, Bernard Nicolas Marcel

Correspondence address
1 Boulevard Du Roi Albert Ii, Brusells, 1210
Role Active
Director
Date of birth
March 1965
Appointed on
25 April 2017
Nationality
Belgian
Country of residence
Belgium
Occupation
Chief Administrative Officer, Executive Director

HARDWICK, Elanor Rose

Correspondence address
1 Boulevard Du Roi Albert Ii, Brussels, 1210, Belgium
Role Active
Director
Date of birth
February 1973
Appointed on
3 May 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HURD, Paul David

Correspondence address
1 Boulevard Du Roi Albert Ii, Brussels, 1210, Belgium
Role Active
Director
Date of birth
July 1969
Appointed on
3 May 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LOMBARD, Eric Roger Pierre

Correspondence address
1 Boulevard Du Roi Albert Ii, Brussels, 1210, Belgium
Role Active
Director
Date of birth
May 1958
Appointed on
29 November 2022
Nationality
French
Country of residence
France
Occupation
None

MARION, Francois Jean

Correspondence address
1 Boulevard Du Roi Albert Ii, Brussels, 1210, Belgium
Role Active
Director
Date of birth
January 1958
Appointed on
1 July 2021
Nationality
French
Country of residence
France
Occupation
None

URBAIN, Valérie Marie-Hélène

Correspondence address
1 Boulevard Du Roi Albert Ii, Brussels, 1210, Belgium
Role Active
Director
Date of birth
October 1964
Appointed on
1 July 2021
Nationality
Belgian
Country of residence
Belgium
Occupation
None

VANDEWEYER, Katleen Maria Josee

Correspondence address
1 Boulevard Du Roi Albert Ii, Brussels, 1210, Belgium
Role Active
Director
Date of birth
December 1969
Appointed on
3 May 2024
Nationality
Belgian
Country of residence
Belgium
Occupation
Director

VANNI D'ARCHIRAFI, Francesco Paolo

Correspondence address
1 Boulevard Du Roi Albert Ii, Brussels, 1210, Belgium
Role Active
Director
Date of birth
January 1960
Appointed on
1 July 2021
Nationality
Italian
Country of residence
United Kingdom
Occupation
None

FALCONI, Lionello

Correspondence address
Fadenstrasse 6, 6300zug, Switzerland
Role Resigned
Secretary
Appointed on
10 January 2005
Resigned on
31 December 2012
Nationality
Italian

STENSON, Susan Geraldine

Correspondence address
1 Boulevard Du Roi Albert Ii, Brussels 1210, Belgium
Role Resigned
Secretary
Appointed on
1 January 2013
Resigned on
31 March 2018
Nationality
British

SYMONS, Paul

Correspondence address
1 Boulevard Du Roi Albert Ii, Brussels, 1210, Belgium
Role Resigned
Secretary
Appointed on
1 April 2018
Resigned on
1 September 2020

ABITBOL, David

Correspondence address
1 Boulevard Du Roi Albert Ii, Brussels, 1210, Belgium
Role Resigned
Director
Date of birth
November 1967
Appointed on
1 July 2021
Resigned on
3 May 2024
Nationality
French
Country of residence
France
Occupation
None

ALEXANDER, Mark

Correspondence address
14 Dansfield Court, Upper Saddle River, New Jersey, 07458, USA
Role Resigned
Director
Date of birth
December 1961
Appointed on
10 January 2005
Resigned on
30 June 2005
Nationality
American
Occupation
Managing Director

ANTONELLIS, Joseph Cesidio

Correspondence address
One, Lincoln Street, Boston, Ma 02111, Usa
Role Resigned
Director
Date of birth
November 1954
Appointed on
10 January 2005
Resigned on
4 May 2015
Nationality
American
Country of residence
Usa
Occupation
Cio

AUTHEMAN, Marc Antoine

Correspondence address
1 Boulevard Du Roi Albert Ii, Brussels 1210, Belgium
Role Resigned
Director
Date of birth
August 1954
Appointed on
18 May 2012
Resigned on
17 June 2020
Nationality
French
Country of residence
France
Occupation
None

BERTHEZENE, Michel

Correspondence address
198 Rue Saint-Jacques, Paris, France, 75005
Role Resigned
Director
Date of birth
November 1944
Appointed on
26 March 2008
Resigned on
27 April 2017
Nationality
French
Occupation
Advisor To Caisse Des Depots Et Consignations' Ceo

BLACK, Charlotte Mary

Correspondence address
53 Walnut Tree Walk, London, SE11 6DN
Role Resigned
Director
Date of birth
January 1960
Appointed on
10 January 2005
Resigned on
31 May 2007
Nationality
British
Country of residence
England
Occupation
Director

BODART, Paul Anne

Correspondence address
Rue Des Sept Bonniers 163, Brussels 1190, Belgium, FOREIGN
Role Resigned
Director
Date of birth
January 1953
Appointed on
10 January 2005
Resigned on
30 June 2008
Nationality
Belgian
Occupation
Executive Vice President

BOETS, Ingeborg Johanna Dagny Laurent

Correspondence address
1 Boulevard Du Roi Albert Ii, Brussels, 1210, Belgium
Role Resigned
Director
Date of birth
June 1962
Appointed on
15 April 2014
Resigned on
3 May 2024
Nationality
Belgian
Country of residence
Belgium
Occupation
Independent Director

BURKE, Cian David

Correspondence address
1 Boulevard Du Roi Albert Ii, Brussels, 1210, Belgium
Role Resigned
Director
Date of birth
November 1965
Appointed on
10 February 2015
Resigned on
19 May 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director Head Of Hsbc Securities Services

CAREY, Anthony Martin

Correspondence address
1 Barrie House, 29 St. Edmunds Terrace, London, NW8 7QH
Role Resigned
Director
Date of birth
April 1962
Appointed on
12 July 2016
Resigned on
5 April 2018
Nationality
Irish
Country of residence
Ireland
Occupation
Banker

CHAN, Diana Yee-Dune

Correspondence address
1 Boulevard Du Roi Albert Ii, Brussels, 1210, Belgium
Role Resigned
Director
Date of birth
October 1954
Appointed on
11 June 2019
Resigned on
30 June 2021
Nationality
American
Country of residence
United Kingdom
Occupation
None

CLOSIER, Alain

Correspondence address
Avenue Niel 82a, Paris, 75017, France, FOREIGN
Role Resigned
Director
Date of birth
March 1952
Appointed on
10 January 2005
Resigned on
30 September 2011
Nationality
French
Occupation
Banker

COLLE, Patrick

Correspondence address
1 Boulevard Du Roi Albert 11, Brussels 1210, Belgium
Role Resigned
Director
Date of birth
December 1959
Appointed on
21 October 2014
Resigned on
26 April 2018
Nationality
French
Country of residence
United Kingdom
Occupation
General Manager

COMBES, Ignace

Correspondence address
Lenniksesteenweg 462/4, Halle, 1500, Belgium
Role Resigned
Director
Date of birth
July 1950
Appointed on
14 April 2009
Resigned on
19 July 2010
Nationality
Belgian
Occupation
Deputy Chief Executive Officer

CONCANNON, Sue

Correspondence address
15 Woodcote Road, Leamington Spa, Warwickshire, CV32 6PZ
Role Resigned
Director
Date of birth
July 1955
Appointed on
10 January 2005
Resigned on
19 May 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

COSTE, Thierry

Correspondence address
34 Avenue Du Roule, Neuilly Sur Seine, 92200, France
Role Resigned
Director
Date of birth
September 1942
Appointed on
10 January 2005
Resigned on
10 January 2005
Nationality
French
Occupation
Deputy Chief Executive

DAVIES, Stephen Arthur James

Correspondence address
2 King Edward Street, London, EC1A 1HQ
Role Resigned
Director
Date of birth
April 1962
Appointed on
26 June 2009
Resigned on
19 October 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director, Bank Of America Merrill Lynch