THE LONDON CLEARING HOUSE LIMITED: Directors

Overview

Company Name	THE LONDON CLEARING HOUSE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04825414
Jurisdiction	England/Wales
Date of Creation	Jul 08, 2003

Who are the officers of THE LONDON CLEARING HOUSE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TUTTON, Simon George Paternoster Square EC4M 7LS London 10 England	May 01, 2014		Director	Paternoster Square EC4M 7LS London 10 England	United Kingdom	British	1981-9	250819700001
ALEXANDER, Jacqueline Ann 42 Farm Avenue NW2 2BH London	Jul 02, 2008	Jul 02, 2008	Secretary	42 Farm Avenue NW2 2BH London		British		29727420002
ALEXANDER, Jacqueline Ann 42 Farm Avenue NW2 2BH London	Jul 02, 2008	Apr 28, 2009	Secretary	42 Farm Avenue NW2 2BH London		British		29727420002
DAVIES, Daniel Kennedy Flat 7 Prospero House 6 Portsoken Street E1 8BZ London	Apr 05, 2005	Jul 02, 2008	Secretary	Flat 7 Prospero House 6 Portsoken Street E1 8BZ London		British		104823080002
GIRAUD-PRINCE, Stephan Algdate House 33 Aldgate High Street EC3N 1EA London	Apr 28, 2009	Nov 22, 2011	Secretary	Algdate House 33 Aldgate High Street EC3N 1EA London		French		137968210001
JOHN, Elizabeth 6 Wilmerhatch Lane KT18 7EQ Epsom Surrey	Aug 14, 2003	Apr 05, 2005	Secretary	6 Wilmerhatch Lane KT18 7EQ Epsom Surrey		British		74688290002
WHITEHEAD, David Clive Algdate House 33 Aldgate High Street EC3N 1EA London	Feb 22, 2012	Sep 25, 2013	Secretary	Algdate House 33 Aldgate High Street EC3N 1EA London				168697210001
CLIFFORD CHANCE SECRETARIES LIMITED 10 Upper Bank Street E14 5JJ London	Jul 08, 2003	Aug 14, 2003	Nominee Secretary	10 Upper Bank Street E14 5JJ London				900005620001
ALEXANDER, Jacqueline Ann 42 Farm Avenue NW2 2BH London	Jul 02, 2008	Jul 02, 2008	Director	42 Farm Avenue NW2 2BH London	United Kingdom	British	1951-12	29727420002
ALEXANDER, Jacqueline Ann Algdate House 33 Aldgate High Street EC3N 1EA London	Jul 02, 2008	Jul 20, 2011	Director	Algdate House 33 Aldgate High Street EC3N 1EA London	United Kingdom	British	1951-12	29727420002
AXE, Ian John Algdate House 33 Aldgate High Street EC3N 1EA London	Jul 20, 2011	Sep 25, 2013	Director	Algdate House 33 Aldgate High Street EC3N 1EA London	United Kingdom	British	1971-5	159548460001
BIRLEY, Patrick Jeremy 322 Guildford Road GU24 9AD Guildford	Sep 23, 2006	May 11, 2007	Director	322 Guildford Road GU24 9AD Guildford		British	1965-5	124927440001
BOUWMEESTER, Diane Michele Paternoster Square EC4M 7LS London 10 England	Apr 09, 2018	Jul 01, 2025	Director	Paternoster Square EC4M 7LS London 10 England	England	South African	1977-1	245653230003
DAVIES, Daniel Kennedy Flat 7 Prospero House 6 Portsoken Street E1 8BZ London	Apr 05, 2005	Jul 02, 2008	Director	Flat 7 Prospero House 6 Portsoken Street E1 8BZ London		British	1972-8	104823080002
FRANKLIN, Robert Norman Carew Algdate House 33 Aldgate High Street EC3N 1EA London	May 01, 2014	Apr 09, 2018	Director	Algdate House 33 Aldgate High Street EC3N 1EA London	United Kingdom	British	1965-1	187665880001
GIRAUD-PRINCE, Stephan Algdate House 33 Aldgate High Street EC3N 1EA London	Jul 20, 2011	Nov 22, 2011	Director	Algdate House 33 Aldgate High Street EC3N 1EA London	United Kingdom	French	1971-11	161785660001
HARDY, David Malcolm Hollybush Oak Park KT14 6AG West Byfleet Surrey	Aug 14, 2003	Jul 06, 2006	Director	Hollybush Oak Park KT14 6AG West Byfleet Surrey	United Kingdom	British	1955-7	4728720007
LAYTON, Matthew Robert Flat 49 8 New Crane Wharf New Crane Place E1W 3TX London	Jul 08, 2003	Aug 14, 2003	Nominee Director	Flat 49 8 New Crane Wharf New Crane Place E1W 3TX London		British	1961-2	900019870001
LIDDELL, Roger Alexander Algdate House 33 Aldgate High Street EC3N 1EA London	May 11, 2007	Apr 04, 2011	Director	Algdate House 33 Aldgate High Street EC3N 1EA London	United Kingdom	British	1956-9	64814210001
PUDGE, David John 10 Upper Bank Street E14 5JJ London	Jul 08, 2003	Aug 14, 2003	Director	10 Upper Bank Street E14 5JJ London	United Kingdom	British	1965-8	162620820001
WARD, Susan Mary Theydon End 40 Stonards Hill CM16 4QH Epping Essex	Jul 06, 2006	Sep 23, 2006	Director	Theydon End 40 Stonards Hill CM16 4QH Epping Essex		British	1954-2	67260120002
WHITEHEAD, David Clive Algdate House 33 Aldgate High Street EC3N 1EA London	Sep 25, 2013	Jun 06, 2014	Director	Algdate House 33 Aldgate High Street EC3N 1EA London	United Kingdom	British	1956-7	189579780001

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.
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