LCH GROUP HOLDINGS LIMITED: Directors

Overview

Company Name	LCH GROUP HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04743602
Jurisdiction	England/Wales
Date of Creation	Apr 24, 2003

Who are the officers of LCH GROUP HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TUTTON, Simon London The Company's Registered Office	Apr 13, 2018		Secretary	London The Company's Registered Office				245462180001
DE CROZALS, Charlotte Alix Henriette Paternoster Square EC4M 7LS London 10 England	Mar 23, 2022		Director	Paternoster Square EC4M 7LS London 10 England	England	French	1978-4	286767910001
HORKAN, John Paternoster Square EC4M 7LS London 10 England	Sep 09, 2020		Director	Paternoster Square EC4M 7LS London 10 England	United States	American	1970-7	274221640001
MAGUIRE, Daniel John Paternoster Square EC4M 7LS London 10 England	Oct 18, 2017		Director	Paternoster Square EC4M 7LS London 10 England	England	British	1976-5	230823890001
ALEXANDER, Jacqueline Ann 42 Farm Avenue NW2 2BH London	Dec 01, 2006	Apr 28, 2009	Secretary	42 Farm Avenue NW2 2BH London		British		29727420002
DOUKAKI, Christopher Aldgate House 33 Aldgate High Street EC3N 1EA London	Nov 22, 2011	Feb 22, 2012	Secretary	Aldgate House 33 Aldgate High Street EC3N 1EA London				165972860001
FRANKLIN, Robert Norman Carew Aldgate House 33 Aldgate High Street EC3N 1EA London	Mar 31, 2014	Apr 13, 2018	Secretary	Aldgate House 33 Aldgate High Street EC3N 1EA London				186495870001
GIRAUD-PRINCE, Stephan Aldgate House 33 Aldgate High Street EC3N 1EA London	Apr 28, 2009	Nov 22, 2011	Secretary	Aldgate House 33 Aldgate High Street EC3N 1EA London		French		137968210001
JOHN, Elizabeth 6 Wilmerhatch Lane KT18 7EQ Epsom Surrey	May 15, 2003	Jan 26, 2004	Secretary	6 Wilmerhatch Lane KT18 7EQ Epsom Surrey		British		74688290002
WARD, Susan Mary Theydon End 40 Stonards Hill CM16 4QH Epping Essex	Jan 26, 2004	Dec 01, 2006	Secretary	Theydon End 40 Stonards Hill CM16 4QH Epping Essex		British		67260120002
WHITEHEAD, David Clive Aldgate House 33 Aldgate High Street EC3N 1EA London	Feb 22, 2012	Mar 31, 2014	Secretary	Aldgate House 33 Aldgate High Street EC3N 1EA London				167031940001
CLIFFORD CHANCE SECRETARIES LIMITED 10 Upper Bank Street E14 5JJ London	Apr 24, 2003	May 15, 2003	Nominee Secretary	10 Upper Bank Street E14 5JJ London				900005620001
ABBOTT, Martin Leadenhall Street EC3A 2DX London 56 England	Jan 21, 2008	Sep 30, 2013	Director	Leadenhall Street EC3A 2DX London 56 England	United Kingdom	British	1960-4	116437240001
ABBOTT, Martin 802 The White House Apartments 9 Belvedere Road SE1 8YU London	Oct 01, 2006	Jan 22, 2007	Director	802 The White House Apartments 9 Belvedere Road SE1 8YU London	United Kingdom	British	1960-4	116437240001
ABRAMS, Ian Barry Aldgate House 33 Aldgate High Street EC3N 1EA London	Jun 24, 2008	Sep 01, 2017	Director	Aldgate House 33 Aldgate High Street EC3N 1EA London	United Kingdom	British	1950-8	4223740004
AIGRAIN, Jacques Aldgate House 33 Aldgate High Street EC3N 1EA London	Apr 06, 2010	Mar 04, 2015	Director	Aldgate House 33 Aldgate High Street EC3N 1EA London	Switzerland	French & Swiss	1954-8	150903530001
ALEXANDER, Mark 14 Dansfield Court Upper Saddle River USA New Jersey 07458	Dec 22, 2003	Nov 18, 2004	Director	14 Dansfield Court Upper Saddle River USA New Jersey 07458		American	1961-12	86513260001
AXE, Ian John 33 Aldgate High Street EC3N 1EA London Aldgate House England	Apr 04, 2011	Sep 25, 2013	Director	33 Aldgate High Street EC3N 1EA London Aldgate House England	United Kingdom	British	1971-5	159548460001
BADAT, Nazir Ahmed 8 Canada Square E14 5HQ London Level 17 United Kingdom	Jul 30, 2004	May 01, 2013	Director	8 Canada Square E14 5HQ London Level 17 United Kingdom	England	British	1961-10	100541730003
BAGGULEY, Michael Roy Andrew 5 The North Colonnade Canary Wharf E14 4BB London Barclays Capital United Kingdom	Mar 23, 2011	Apr 20, 2018	Director	5 The North Colonnade Canary Wharf E14 4BB London Barclays Capital United Kingdom	United Kingdom	British	1966-10	158948470001
BAILEY, Marshall Charles Aldgate House 33 Aldgate High Street EC3N 1EA London	Sep 25, 2018	Sep 09, 2020	Director	Aldgate House 33 Aldgate High Street EC3N 1EA London	United Kingdom	British	1966-6	187892510002
BAKHSHI, Suneel Aldgate House 33 Aldgate High Street EC3N 1EA London	Feb 03, 2014	Oct 18, 2017	Director	Aldgate House 33 Aldgate High Street EC3N 1EA London	England	British	1958-9	141268390001
BERNDSEN, Ronaldus Johannes Aldgate House 33 Aldgate High Street EC3N 1EA London	Jan 01, 2018	Sep 09, 2020	Director	Aldgate House 33 Aldgate High Street EC3N 1EA London	Netherlands	Dutch	1965-3	241629270001
BOUJNAH, Stephane Aldgate House 33 Aldgate High Street EC3N 1EA London	Dec 03, 2015	Oct 31, 2017	Director	Aldgate House 33 Aldgate High Street EC3N 1EA London	France	French	1964-4	203610310001
BOUWMEESTER, Diane Michele Paternoster Square EC4M 7LS London 10 England	Sep 09, 2020	Jul 01, 2025	Director	Paternoster Square EC4M 7LS London 10 England	England	South African	1977-1	245653230003
CAOUETTE, John Bernard 1020 Union Street Apt 9 FOREIGN San Francisco Ca 94133 United States Of America	Dec 22, 2003	May 09, 2007	Director	1020 Union Street Apt 9 FOREIGN San Francisco Ca 94133 United States Of America		United States Citizen	1944-10	72406550002
CERUTTI, Dominique Aldgate House 33 Aldgate High Street EC3N 1EA London	Jun 13, 2013	Apr 22, 2015	Director	Aldgate House 33 Aldgate High Street EC3N 1EA London	France	French	1961-1	179408170001
CHENEVIX-TRENCH, Jonathan Charles 4 Albert Place W8 5PD London	Dec 22, 2003	Sep 01, 2005	Director	4 Albert Place W8 5PD London	England	British	1961-3	41898470002
COLLAS, Philippe Henry Francois 47 Rue Spontini Paris 75016 France	Oct 18, 2007	Dec 10, 2008	Director	47 Rue Spontini Paris 75016 France	France	French	1949-4	145982320001
COMBES, Ignace Lenniksesteenweg 462/4 Halle 1500 Belgium	Dec 22, 2003	Sep 12, 2007	Director	Lenniksesteenweg 462/4 Halle 1500 Belgium		Belgian	1950-7	76767780001
CONSIDINE, Jill M Aldgate House 33 Aldgate High Street EC3N 1EA London	Apr 25, 2014	Apr 30, 2020	Director	Aldgate House 33 Aldgate High Street EC3N 1EA London	United States	American	1944-8	108122770001
CORRADO, Chris Francis Paternoster Square EC4M 7LS London 10 England And Wales United Kingdom	Dec 03, 2015	Jan 06, 2020	Director	Paternoster Square EC4M 7LS London 10 England And Wales United Kingdom	United Kingdom	American	1959-10	203474280002
COSSEY, Jonathan Edward Aldgate House 33 Aldgate High Street EC3N 1EA London	Nov 29, 2018	Sep 09, 2020	Director	Aldgate House 33 Aldgate High Street EC3N 1EA London	United Kingdom	British	1971-7	160521010002
COUCH, Matthew Charles Anthony Aldgate House 33 Aldgate High Street EC3N 1EA London	Sep 09, 2020	Nov 30, 2021	Director	Aldgate House 33 Aldgate High Street EC3N 1EA London	England	British	1979-2	242425110001
CURTAT, Laurent Cabot Square E14 4QJ London 1 United Kingdom	Oct 29, 2010	Dec 31, 2015	Director	Cabot Square E14 4QJ London 1 United Kingdom	United Kingdom	French	1966-9	74414150001

2 3 Next

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0