EUROCLEAR SA/NV

Company number FC025700

108 officers / 93 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

ELIET, Guillaume Paul Roger

• Correspondence address: 1 Boulevard Du Roi Albert Ii, Brussels, 1210, Belgium
• Role (Active): Director
• Date of birth: October 1971
• Appointed on: 1 October 2024
• Nationality: French
• Country of residence: France
• Occupation: 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

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