EUROCLEAR UK & INTERNATIONAL LIMITED: Directors

Overview

Company Name	EUROCLEAR UK & INTERNATIONAL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02878738
Jurisdiction	England/Wales
Date of Creation	Dec 08, 1993

Who are the officers of EUROCLEAR UK & INTERNATIONAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WILKINSON, David James Coleman Street EC2R 5BB London 63 England	Aug 24, 2023		Secretary	Coleman Street EC2R 5BB London 63 England				312887160001
CARAWAN, Mark John Cannon Street EC4M 5SB London 33 England	Jun 10, 2024		Director	Cannon Street EC4M 5SB London 33 England	England	American	1952-12	324440130001
DUNLEY-OWEN, Tracy Coleman Street EC2R 5BB London 63 England	Jan 01, 2022		Director	Coleman Street EC2R 5BB London 63 England	England	British,South African	1972-3	191223240001
ELMS, Christopher Francis Coleman Street EC2R 5BB London 63 England	Aug 04, 2023		Director	Coleman Street EC2R 5BB London 63 England	England	British	1967-12	262815520001
ENGLISH, Kirsten Coleman Street EC2R 5BB London 63 England	Mar 25, 2021		Director	Coleman Street EC2R 5BB London 63 England	England	British	1960-12	117814270001
FRENAY, Bernard Nicolas Marcel Coleman Street EC2R 5BB London 63 England	Jul 20, 2026		Director	Coleman Street EC2R 5BB London 63 England	Belgium	Belgian	1965-3	350698990001
GAUTHIER, Anouk Coleman Street EC2R 5BB London 63 England	May 19, 2021		Director	Coleman Street EC2R 5BB London 63 England	England	British	1970-1	247989900001
HINGLEY, Robert Charles Anthony Coleman Street EC2R 5BB London 63 England	Sep 27, 2018		Director	Coleman Street EC2R 5BB London 63 England	England	British	1960-5	38593670002
KILCOYNE, Maura Ann Coleman Street EC2R 5BB London 63 England	Oct 06, 2025		Director	Coleman Street EC2R 5BB London 63 England	United States	American	1961-12	341573680001
HIRANI, Daksha 33 Cannon Street London EC4M 5SB	Jun 02, 2014	Mar 03, 2017	Secretary	33 Cannon Street London EC4M 5SB				188344580001
KELLY, Lisa 33 Cannon Street London EC4M 5SB	Jan 01, 2012	Feb 20, 2014	Secretary	33 Cannon Street London EC4M 5SB				165728340001
PARKER, Jennifer Clare 33 Cannon Street London EC4M 5SB	Jul 19, 2017	Aug 24, 2023	Secretary	33 Cannon Street London EC4M 5SB				236424650001
SHEPHEARD, Geoffrey Arthur George Red Tiles 62 Park Road GU22 7DB Woking Surrey	Dec 10, 1997	Oct 02, 2000	Secretary	Red Tiles 62 Park Road GU22 7DB Woking Surrey		British		143104990001
SIMPSON, Hugh Gibson Ogilvie 85 Arlington Road NW1 7ES London	Jul 22, 1994	Dec 10, 1997	Secretary	85 Arlington Road NW1 7ES London		British		49712410001
WHITEHEAD, David Clive Hurst Drive KT20 9QU Walton On The Hill The White Cottage Surrey	Oct 02, 2000	Dec 31, 2011	Secretary	Hurst Drive KT20 9QU Walton On The Hill The White Cottage Surrey		British		138301110001
TRAVERS SMITH SECRETARIES LIMITED 10 Snow Hill EC1A 2AL London	Dec 08, 1993	Dec 08, 1994	Nominee Secretary	10 Snow Hill EC1A 2AL London				900006100001
BLACK, Charlotte Mary 53 Walnut Tree Walk SE11 6DN London	Jul 15, 1996	Sep 29, 2002	Director	53 Walnut Tree Walk SE11 6DN London	England	British	1960-1	82714350002
CARTY, Michael 33 Cannon Street London EC4M 5SB	Oct 01, 2020	Aug 04, 2023	Director	33 Cannon Street London EC4M 5SB	England	Irish	1974-2	275331680001
CHALLENOR, Thomas William 33 Cannon Street London EC4M 5SB	Apr 01, 2013	Mar 29, 2022	Director	33 Cannon Street London EC4M 5SB	England	British	1955-11	54906450002
CHEYNE, Iain Donald 6 Chiswick Mall W4 2QH London	Jul 15, 1996	Mar 31, 1997	Director	6 Chiswick Mall W4 2QH London		British	1942-3	52271440001
CLARK, Thomas Alastair 54 Forest Road Kew TW9 3BZ Richmond Surrey	Oct 14, 1998	Sep 29, 2002	Director	54 Forest Road Kew TW9 3BZ Richmond Surrey	United Kingdom	British	1949-2	31989110001
CONCANNON, Sue 33 Cannon Street London EC4M 5SB	Dec 20, 2011	Mar 31, 2021	Director	33 Cannon Street London EC4M 5SB	United Kingdom	British	1955-7	102429140001
CREWS, Richard Ian 33 Cannon Street EC4M 5SB London	Jun 10, 2004	Sep 01, 2010	Director	33 Cannon Street EC4M 5SB London	United Kingdom	British	1951-10	99881370001
DANN, Christine Lorna Holly Croft Barracks Hill Coleshill HP7 0LW Amersham Buckinghamshire	Jul 15, 1996	Mar 31, 1999	Director	Holly Croft Barracks Hill Coleshill HP7 0LW Amersham Buckinghamshire		British	1949-2	38317690002
DEVINE, Michael 36 Oakwood HP4 3NQ Berkhamsted Hertfordshire	Jul 15, 1996	Jan 31, 1997	Director	36 Oakwood HP4 3NQ Berkhamsted Hertfordshire		American	1951-9	67758540001
DOBBIE, Scott Jamieson 41 Sandy Lodge Road Moor Park WD3 1LP Rickmansworth Hertfordshire	Jul 15, 1996	May 23, 2001	Director	41 Sandy Lodge Road Moor Park WD3 1LP Rickmansworth Hertfordshire		British	1939-7	846030001
DUPUY, Yves 33 Cannon Street London EC4M 5SB	Jan 04, 2019	Dec 11, 2020	Director	33 Cannon Street London EC4M 5SB	Belgium	French	1967-4	251650040001
ELMS, Christopher Francis 33 Cannon Street London EC4M 5SB	Sep 18, 2019	Oct 01, 2020	Director	33 Cannon Street London EC4M 5SB	England	British	1967-12	262815520001
FRANCOTTE, Pierre Rue General Lotz 18 Uccle B-1180 Belgium	Sep 29, 2002	Sep 01, 2008	Director	Rue General Lotz 18 Uccle B-1180 Belgium		Belgian	1956-11	76767790002
GRASS, Joseph Michael Petworth Pinewood Road GU25 4PA Virginia Water Surrey	Jul 15, 1996	Jan 31, 1998	Director	Petworth Pinewood Road GU25 4PA Virginia Water Surrey		British	1947-6	33496820001
GUBERT, John Stephen 5 Walham Rise Wimbledon Hill Road Wimbledon SW19 7QY London	Jul 15, 1996	Sep 29, 2002	Director	5 Walham Rise Wimbledon Hill Road Wimbledon SW19 7QY London	England	United Kingdom	1945-11	85954540001
HANNEQUART, Frederic Jean Noel Fernard Ghislain 33 Cannon Street London EC4M 5SB	Sep 27, 2010	Oct 28, 2018	Director	33 Cannon Street London EC4M 5SB	Belgium	Belgian	1961-11	159556940002
HANNEQUART, Frederic Jean Fernand Chislain Gretrystraat 54 FOREIGN Antwerpen 2018 Belgiun	Jan 01, 2005	Jun 18, 2007	Director	Gretrystraat 54 FOREIGN Antwerpen 2018 Belgiun		Belgium	1961-11	102713180001
HAYSEY, David John Roxford House St Mary's Lane SG14 2LF Hertingfordbury Hertford	Jul 15, 1996	May 14, 1997	Director	Roxford House St Mary's Lane SG14 2LF Hertingfordbury Hertford	United Kingdom	British	1957-3	181195740001
HEALY, Thomas Augustine 9 Barnhill Park IRISH Dalkey Dublin Ireland	Oct 02, 1996	May 23, 2001	Director	9 Barnhill Park IRISH Dalkey Dublin Ireland		Irish	1950-2	49976850001

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Data Source

UK Companies House
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