EUROCLEAR SA/NV

Company number FC025700

108 officers / 93 resignations

DE SAHUGUET D'AMARZIT, Delphine Marie Josephe

• Correspondence address: 1 Boulevard Du Roi Albert Ii, Brussels, 1210, Belgium
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 1 July 2021
• Resigned on: 3 May 2024
• Nationality: French
• Country of residence: France
• Occupation: None

DECONGELIO, Frank

• Correspondence address: 17 Coventry Court, Ridgewood, New Jersey, Usa, 07450
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 10 January 2005
• Resigned on: 17 June 2009
• Nationality: American
• Occupation: Managing Director

DEVINE, John

• Correspondence address: 1 Boulevard Du Roi Albert 11, Brussels 1210, Belgium
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 16 October 2014
• Resigned on: 13 October 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Board Director

DOUGLAS, Drew Arthur

• Correspondence address: Hsbc Bank Plc, 8 Canada Square, Canary Wharf, London, E14 5HQ
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 30 September 2010
• Resigned on: 10 September 2014
• Nationality: British
• Country of residence: Uk
• Occupation: Co Head Hsbc

DRALANS, Erik Edward Sidonius

• Correspondence address: Lodewyk Gerritslaan 22, Berchem, 2600
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 17 June 2009
• Resigned on: 24 April 2014
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: President And Chief Executive Officer

EVANS, Richard Christopher Sydney

• Correspondence address: 19 Stone Road, Bromley, Kent, BR2 9AX
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 8 December 2005
• Resigned on: 29 May 2008
• Nationality: British
• Occupation: Chief Risk Office

FAN, Xiamei

• Correspondence address: 1 Boulevard Du Roi Albert Ii, Brussels, 1210, Belgium
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 8 December 2016
• Resigned on: 24 April 2019
• Nationality: Chinese
• Country of residence: China
• Occupation: Managing Director

FENOGLIO, Mary Margaret

• Correspondence address: 966 Lowell Road, Concord, Ma 01742, Usa
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 10 January 2005
• Resigned on: 16 October 2014
• Nationality: American
• Occupation: Banker

FRANCOTTE, Pierre

• Correspondence address: Rue General Lotz 18, Uccle, B-1180, Belgium
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 14 April 2009
• Resigned on: 4 April 2010
• Nationality: Belgian
• Occupation: Chief Executive Officer

FURSE, Clara Hedwig Frances, Dame

• Correspondence address: 15 Groveway, London, SW9 0AH
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 10 January 2005
• Resigned on: 17 June 2009
• Nationality: British
• Country of residence: England
• Occupation: Ceo

GARVIN, Mark Stephen

• Correspondence address: 25 Bank Street, London, E14 5JP
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 8 December 2005
• Resigned on: 26 September 2018
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

GUBERT, John Stephen

• Correspondence address: 5 Walham Rise, Wimbledon Hill Road Wimbledon, London, SW19 7QY
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 10 January 2005
• Resigned on: 31 May 2007
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Banker

HANNEQUART, Frederic Jean Noel Fernard Ghislain

• Correspondence address: 1 Boulevard Du Roi Albert Ii, Brussels, 1210, Belgium
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 24 June 2010
• Resigned on: 30 June 2021
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Managing Director

HARADA, Hiroaki

• Correspondence address: 2, Rue Siggy Vu Letzebuerg, Luxembourg, L-1933, Grand Duchy Of Luxemboug, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 30 March 2006
• Resigned on: 5 April 2008
• Nationality: Japanese
• Occupation: Evp And Manageing Director

HARADA, Naomi

• Correspondence address: 27 Rue Tony Neuman, Luxembourg, L-2241, Luxembourg, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 23 May 2006
• Resigned on: 9 July 2008
• Nationality: Japanese
• Occupation: Managing Director And Ceo

HASLAM, Simon Mark

• Correspondence address: Flat 1 130 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9EW
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 10 January 2005
• Resigned on: 28 June 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HATTORI, Tsutomu

• Correspondence address: 287-289 Route D'Arlon, Luxembourg, Luxembourg, 1150
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 27 May 2010
• Resigned on: 31 March 2014
• Nationality: Japanese
• Country of residence: Luxembourg
• Occupation: Executive Vice President

HENDERSON, Neil Thomas

• Correspondence address: 41 Olmsted Road, Scarsdale Ny, Westchester New York 10583, Usa
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 10 January 2005
• Resigned on: 10 November 2005
• Nationality: American
• Occupation: Banker

HENNEBELLE, Isabelle, Ms.

• Correspondence address: 1 Boulevard Du Roi Albert 11, Brussels 1210, Belgium
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 23 July 2014
• Resigned on: 14 April 2017
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Managing Director, Goldman Sachs International

HIGGINS, William Gordon

• Correspondence address: 125 Thurleigh Road, London, SW12 8TY
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 8 October 2006
• Resigned on: 31 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Global Head Of Gss Operations

HLUBEK, Mathias

• Correspondence address: 1 Boulevard Du Roi Albert Ii, Brussells, 1210, Belgium
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 20 October 2011
• Resigned on: 24 April 2014
• Nationality: German
• Country of residence: Germany
• Occupation: None

HORIE, Toru

• Correspondence address: 1b, Rue Gabriel Lippmann, Munsbach, 5365, Luxembourg
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 24 April 2012
• Resigned on: 10 May 2016
• Nationality: Japanese
• Country of residence: Japan
• Occupation: General Manager, Mizuho Corporate Bank

HOWELL, Timothy

• Correspondence address: 1 Boulevard Du Roi Albert Ii, Brussels, West Sussex, Belgium, 1210
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 31 May 2007
• Resigned on: 31 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Financial Institutions

HURD, Paul David

• Correspondence address: 1 Boulevard Du Roi Albert Ii, Brussels, 1210, Belgium
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 3 May 2024
• Resigned on: 30 September 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HÉMON, Christophe Jean

• Correspondence address: 1 Boulevard Du Roi Albert Ii, Brussels, 1210, Belgium
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 1 July 2021
• Resigned on: 3 May 2024
• Nationality: French
• Country of residence: France
• Occupation: None

ISAAC, Thomas William David

• Correspondence address: 1 Boulevard Du Roi Albert Ii, Brussels, 1210, Belgium
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 10 February 2015
• Resigned on: 22 February 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director Co-Head Financial Institutions

ISHII, Junichi

• Correspondence address: 1b Parc D'Activite' Syrdall, Munsbach, Luxembourg, 5365
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 23 July 2008
• Resigned on: 3 October 2011
• Nationality: Japanese
• Occupation: Ceo

JAVARY, Sophie Constance Chantal

• Correspondence address: 1 Boulevard Du Roi Albert Ii, Brussels, 1210, Belgium
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 1 July 2021
• Resigned on: 20 May 2022
• Nationality: French
• Country of residence: France
• Occupation: None

JOHNSTON, Peter Thomas

• Correspondence address: 200 West Street, New York, New York, Usa
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 8 December 2005
• Resigned on: 12 December 2013
• Nationality: American
• Country of residence: United States
• Occupation: Managing Director

KANAYASU, Akihiro

• Correspondence address: 23, Rue D'Orval, Luxemburg, 2270, Luxemburg
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 5 April 2008
• Resigned on: 1 April 2010
• Nationality: Japanese
• Occupation: Executive Vice President

KEANEY, Timothy

• Correspondence address: 160 Queen Victoria Street, London, EC4V 4LA
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 23 July 2008
• Resigned on: 12 July 2012
• Nationality: United States
• Occupation: Ceo

KURABE, Masashi

• Correspondence address: 1 Boulevard Du Roi Albert 11, Brussels 1210, Belgium
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 23 July 2014
• Resigned on: 23 July 2017
• Nationality: Japanese
• Country of residence: Luxembourg
• Occupation: Deputy Managing Director, Mitsubishi Ufj

LA SALLA, Francis

• Correspondence address: 1 Boulevard Du Roi Albert Ii, Brussels 1210, Belgium
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 17 October 2012
• Resigned on: 10 June 2022
• Nationality: American
• Country of residence: United States
• Occupation: Managing Director, Pershing Llc

LAFORET, Emeric Guy Andre

• Correspondence address: 1 Boulevard Du Roi Albert Ii, Brussels, 1210, Belgium
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 11 June 2019
• Resigned on: 3 May 2024
• Nationality: French
• Country of residence: France
• Occupation: None

LAMBERTI, Hermann-Joseph

• Correspondence address: Scharderhohlweg 21, Konigstein, 61462, Germany
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 10 January 2005
• Resigned on: 19 September 2005
• Nationality: German
• Occupation: Member Of The Board Of Managin