EUROCLEAR UK & INTERNATIONAL LIMITED

Company summary

Company number: 02878738
Status: ACTIVE
Incorporated / age: 8 December 199332 years
Registered office: 63 Coleman Street, London, EC2R 5BB, England
Accounts due: 30 September 2027
Confirmation statement due: 22 December 2026
Active officers: 9
Outstanding charges: 0

Sourced from Companies House, retrieved 24 September 2026 at 12:13 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
63 Coleman Street, London, EC2R 5BB, England
Nature of business
Activities of financial services holding companies
Previous company names
EUROCLEAR UK & IRELAND LIMITED
CRESTCO LIMITED
DE FACTO 340 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WILKINSON, David James ACTIVE	Secretary	24 Aug 2023				63, Coleman Street, London, EC2R 5BB, England
CARAWAN, Mark John ACTIVE	Director	10 Jun 2024		England	December 1952	33, Cannon Street, London, EC4M 5SB, England
DUNLEY-OWEN, Tracy ACTIVE	Director	01 Jan 2022		England	March 1972	63, Coleman Street, London, EC2R 5BB, England
ELMS, Christopher Francis ACTIVE	Director	04 Aug 2023		England	December 1967	63, Coleman Street, London, EC2R 5BB, England
ENGLISH, Kirsten ACTIVE	Director	25 Mar 2021		England	December 1960	63, Coleman Street, London, EC2R 5BB, England
FRENAY, Bernard Nicolas Marcel ACTIVE	Director	20 Jul 2026		Belgium	March 1965	63, Coleman Street, London, EC2R 5BB, England
GAUTHIER, Anouk ACTIVE	Director	19 May 2021		England	January 1970	63, Coleman Street, London, EC2R 5BB, England
HINGLEY, Robert Charles Anthony ACTIVE	Director	27 Sep 2018		England	May 1960	63, Coleman Street, London, EC2R 5BB, England
KILCOYNE, Maura Ann ACTIVE	Director	06 Oct 2025		United States	December 1961	63, Coleman Street, London, EC2R 5BB, England
HIRANI, Daksha RESIGNED	Secretary	02 Jun 2014	03 Mar 2017			33 Cannon Street, London, EC4M 5SB
KELLY, Lisa RESIGNED	Secretary	01 Jan 2012	20 Feb 2014			33 Cannon Street, London, EC4M 5SB
PARKER, Jennifer Clare RESIGNED	Secretary	19 Jul 2017	24 Aug 2023			33 Cannon Street, London, EC4M 5SB
SHEPHEARD, Geoffrey Arthur George RESIGNED	Secretary	10 Dec 1997	02 Oct 2000			Red Tiles, 62 Park Road, Woking, Surrey, GU22 7DB
SIMPSON, Hugh Gibson Ogilvie RESIGNED	Secretary	22 Jul 1994	10 Dec 1997			85 Arlington Road, London, NW1 7ES
WHITEHEAD, David Clive RESIGNED	Secretary	02 Oct 2000	31 Dec 2011			The White Cottage, Hurst Drive, Walton On The Hill, Surrey, KT20 9QU
TRAVERS SMITH SECRETARIES LIMITED RESIGNED	Nominee Secretary	08 Dec 1993	08 Dec 1994			10 Snow Hill, London, EC1A 2AL
BLACK, Charlotte Mary RESIGNED	Director	15 Jul 1996	29 Sep 2002	England	January 1960	53 Walnut Tree Walk, London, SE11 6DN
CARTY, Michael RESIGNED	Director	01 Oct 2020	04 Aug 2023	England	February 1974	33 Cannon Street, London, EC4M 5SB
CHALLENOR, Thomas William RESIGNED	Director	01 Apr 2013	29 Mar 2022	England	November 1955	33 Cannon Street, London, EC4M 5SB
CHEYNE, Iain Donald RESIGNED	Director	15 Jul 1996	31 Mar 1997		March 1942	6, Chiswick Mall, London, W4 2QH
CLARK, Thomas Alastair RESIGNED	Director	14 Oct 1998	29 Sep 2002	United Kingdom	February 1949	54 Forest Road, Kew, Richmond, Surrey, TW9 3BZ
CONCANNON, Sue RESIGNED	Director	20 Dec 2011	31 Mar 2021	United Kingdom	July 1955	33 Cannon Street, London, EC4M 5SB
CREWS, Richard Ian RESIGNED	Director	10 Jun 2004	01 Sep 2010	United Kingdom	October 1951	33 Cannon Street, London, EC4M 5SB
DANN, Christine Lorna RESIGNED	Director	15 Jul 1996	31 Mar 1999		February 1949	Holly Croft, Barracks Hill Coleshill, Amersham, Buckinghamshire, HP7 0LW
DEVINE, Michael RESIGNED	Director	15 Jul 1996	31 Jan 1997		September 1951	36 Oakwood, Berkhamsted, Hertfordshire, HP4 3NQ
DOBBIE, Scott Jamieson RESIGNED	Director	15 Jul 1996	23 May 2001		July 1939	41 Sandy Lodge Road, Moor Park, Rickmansworth, Hertfordshire, WD3 1LP
DUPUY, Yves RESIGNED	Director	04 Jan 2019	11 Dec 2020	Belgium	April 1967	33 Cannon Street, London, EC4M 5SB
ELMS, Christopher Francis RESIGNED	Director	18 Sep 2019	01 Oct 2020	England	December 1967	33 Cannon Street, London, EC4M 5SB
FRANCOTTE, Pierre RESIGNED	Director	29 Sep 2002	01 Sep 2008		November 1956	Rue General Lotz 18, Uccle, B-1180, Belgium
GRASS, Joseph Michael RESIGNED	Director	15 Jul 1996	31 Jan 1998		June 1947	Petworth, Pinewood Road, Virginia Water, Surrey, GU25 4PA
GUBERT, John Stephen RESIGNED	Director	15 Jul 1996	29 Sep 2002	England	November 1945	5 Walham Rise, Wimbledon Hill Road Wimbledon, London, SW19 7QY
HANNEQUART, Frederic Jean Noel Fernard Ghislain RESIGNED	Director	27 Sep 2010	28 Oct 2018	Belgium	November 1961	33 Cannon Street, London, EC4M 5SB
HANNEQUART, Frederic Jean Fernand Chislain RESIGNED	Director	01 Jan 2005	18 Jun 2007		November 1961	Gretrystraat 54, Antwerpen, 2018, FOREIGN, Belgiun
HAYSEY, David John RESIGNED	Director	15 Jul 1996	14 May 1997	United Kingdom	March 1957	Roxford House, St Mary's Lane, Hertingfordbury, Hertford, SG14 2LF
HEALY, Thomas Augustine RESIGNED	Director	02 Oct 1996	23 May 2001		February 1950	9 Barnhill Park, Dalkey, Dublin Ireland, IRISH
HEGGLIN, Daniel Robert RESIGNED	Director	10 Nov 1999	30 Mar 2001		May 1961	Rooks Hill House, Bitchet Green, Sevenoaks, Kent, TN15 0NG
HOWELL, Jonathan Anton George RESIGNED	Director	14 Apr 1999	24 Apr 2001		July 1962	33 Lillieshall Road, Clapham, London, SW4 0LN
JONES, David Leighton RESIGNED	Director	15 Jul 1996	14 Jan 1998	United Kingdom	January 1953	Prescott House, Prescott Gotherington, Cheltenham, Gloucestershire, GL52 9RD
KENT, Pendarell Hugh RESIGNED	Director	22 Jul 1994	05 Sep 1996		August 1937	Bank Of England, Threadneedle Street, London, EC2R 8AH
KLINGENSTEIN, Gebhard RESIGNED	Director	14 May 1997	16 Mar 1998		October 1956	37 Richmond Hill, Richmond, Surrey, TW10 6RF
LEIPER, Julian Guthrie RESIGNED	Director	14 May 1997	29 Sep 2002	Scotland	February 1953	55 Great King Street, Edinburgh, EH3 6RP
LOUDON, Keith RESIGNED	Director	15 Jul 1996	14 Oct 1998	England	April 1933	52 Broomfield, Adel, Leeds, LS16 7AD
MARTINE, Dinne RESIGNED	Director	29 Sep 2002	18 Jun 2007		November 1951	Rue Van Campenhout 62, Wemmel, 1780, Belgium
MATTHEW, Colin RESIGNED	Director	15 Jul 1996	14 May 1997		September 1950	Westwood, Gledhowe Wood,The Chase, Kingswood, Surrey, KT20 6JQ
MAY, Timothy, Dr RESIGNED	Director	01 Jun 2004	26 Sep 2010	England	July 1952	Honeypot House 246 Main Road, Quadring, Spalding, Lincolnshire, PE11 4PT
MAY, Timothy, Dr RESIGNED	Director	22 May 2002	29 Sep 2002	England	July 1952	Honeypot House 246 Main Road, Quadring, Spalding, Lincolnshire, PE11 4PT
MICHAELIDES, Costas, Chair Of The Board Of Directors RESIGNED	Director	14 May 1997	11 Aug 1999	United Kingdom	February 1949	1 Montpelier Square, London, SW7 1JT
MILLER, John Richard RESIGNED	Director	26 Oct 1998	19 May 1999		July 1947	3 Prospect Court, Thorner, Leeds, West Yorkshire, LS14 3JW
MORGAN, John Ronald RESIGNED	Director	14 May 1997	29 Sep 2002		April 1938	Flat 5, 35 Pont Street, London, SW1X 0BB
O’BRIEN, Ann RESIGNED	Director	17 Nov 2022	12 Nov 2024	England	December 1964	33 Cannon Street, London, EC4M 5SB
POST, Herschel RESIGNED	Director	29 Sep 2002	19 Dec 2011	United Kingdom	October 1939	18 Kensington Park Gardens, London, W11 3HD
POULLET, Yves Edouard Francois RESIGNED	Director	02 Oct 2008	28 Mar 2011	Belgium	November 1966	13 Avenue D L'Amazone,, 1640 Rhode-Saint-Genese, Belgium
RING, Christopher John RESIGNED	Director	27 Apr 1999	22 May 2002	England	April 1954	Rudyard, 64 Kings Avenue, Bromley, Kent, BR1 4HL
ROBARTS, Michael RESIGNED	Director	15 Jul 1996	24 May 2000		October 1944	29 The Chase, London, SW4 0NP
RUETIMANN, Markus Hardy RESIGNED	Director	15 Jul 1996	29 Sep 2002	United Kingdom	May 1958	32 St John's Avenue, Putney, London, SW15 6AN
SAVILLE, Iain David RESIGNED	Director	22 Jul 1994	28 Feb 2002	England	August 1948	28 Half Moon Lane, London, SE24 9HU
SCHUSTER, Stephan RESIGNED	Director	09 Aug 2000	29 Sep 2002		December 1956	Alte Mauergasse 8, D 61348 Bad Homburg, Germany
SIMPSON, Hugh Gibson Ogilvie RESIGNED	Director	14 Apr 1999	31 May 2004		April 1955	81 Bartholomew Road, Kentish Town, NW5 2AH
SUCAET, Peter RESIGNED	Director	27 Feb 2013	24 Feb 2021	Belgium	May 1959	Euroclear Sa/Nv, 1 Boulevard Du Roi Albert, Ii/Koning Albert Ii-Laan, B-1210 Brussels, Belgium
SYMONS, Paul Rex Charles RESIGNED	Director	19 May 2021	28 Jul 2026	England	October 1964	63, Coleman Street, London, EC2R 5BB, England
TROMP, Philippe RESIGNED	Director	08 Apr 2015	30 May 2024	United Kingdom	April 1960	33 Cannon Street, London, EC4M 5SB
TRUNDLE, John Malcolm, Mr. RESIGNED	Director	19 Jun 2007	31 Aug 2019	England	May 1957	33 Cannon Street, London, EC4M 5SB
TURNER, Geoffrey Howard RESIGNED	Director	29 Nov 2002	12 Mar 2004		July 1945	44 Roundwood Lane, Harpenden, Hertfordshire, AL5 3BU
VAN ENGELAND, Theo RESIGNED	Director	29 Sep 2002	29 Sep 2004		May 1948	D.Liekenslaan 25, Keerbergen, 3140, Belgium
VANTOMME, Luc Jan Camiel RESIGNED	Director	28 Mar 2011	31 Dec 2012	Belgium	August 1965	33 Cannon Street, London, EC4M 5SB
WATSON, David Kenneth RESIGNED	Director	09 Aug 2000	29 Sep 2002	United Kingdom	April 1959	3 The Meades, Old Avenue, Weybridge, Surrey, KT13 0LS
WEBER, Yannic Pierre Jean RESIGNED	Director	01 Jan 2005	29 Feb 2012	Belgium	August 1955	29, Chausse De La Liberation, 1390 Grez Doiceau, Brussels, Belgium
WICKS, Nigel Leonard, Sir RESIGNED	Director	23 May 2001	29 Sep 2002	England	June 1940	Steeple Ashton, Lime Grove, West Clandon, Guildford, Surrey, GU4 7UT
WILLIAMS, Michael Lodwig RESIGNED	Director	14 Oct 1998	29 Sep 2002		January 1948	46 Durand Gardens, London, SW9 0PP
WILLIAMS, Mike RESIGNED	Director	12 Mar 2004	31 Mar 2013	United Kingdom	January 1948	46 Durand Gardens, London, SWP 0PP
WINCKLER, Andrew Stuart RESIGNED	Director	01 May 1998	29 Sep 2002		January 1949	146 Dora Road, Wimbledon, London, SW19 7HJ
WYATT, David Paul RESIGNED	Director	23 Jan 2002	31 Dec 2004		December 1962	14 Watermans Way, Wargrave, Reading, Berkshire, RG10 8HR
TRAVERS SMITH LIMITED RESIGNED	Nominee Director	08 Dec 1993	08 Dec 1994			10 Snow Hill, London, EC1A 2AL
TRAVERS SMITH SECRETARIES LIMITED RESIGNED	Nominee Director	08 Dec 1993	08 Dec 1994			10 Snow Hill, London, EC1A 2AL

WILKINSON, David James ACTIVE
Role: Secretary
Appointed on: 24 Aug 2023
Address: 63, Coleman Street, London, EC2R 5BB, England

CARAWAN, Mark John ACTIVE
Role: Director
Appointed on: 10 Jun 2024
Country of Residence: England
Date of birth: December 1952
Address: 33, Cannon Street, London, EC4M 5SB, England

DUNLEY-OWEN, Tracy ACTIVE
Role: Director
Appointed on: 01 Jan 2022
Country of Residence: England
Date of birth: March 1972
Address: 63, Coleman Street, London, EC2R 5BB, England

ELMS, Christopher Francis ACTIVE
Role: Director
Appointed on: 04 Aug 2023
Country of Residence: England
Date of birth: December 1967
Address: 63, Coleman Street, London, EC2R 5BB, England

ENGLISH, Kirsten ACTIVE
Role: Director
Appointed on: 25 Mar 2021
Country of Residence: England
Date of birth: December 1960
Address: 63, Coleman Street, London, EC2R 5BB, England

FRENAY, Bernard Nicolas Marcel ACTIVE
Role: Director
Appointed on: 20 Jul 2026
Country of Residence: Belgium
Date of birth: March 1965
Address: 63, Coleman Street, London, EC2R 5BB, England

GAUTHIER, Anouk ACTIVE
Role: Director
Appointed on: 19 May 2021
Country of Residence: England
Date of birth: January 1970
Address: 63, Coleman Street, London, EC2R 5BB, England

HINGLEY, Robert Charles Anthony ACTIVE
Role: Director
Appointed on: 27 Sep 2018
Country of Residence: England
Date of birth: May 1960
Address: 63, Coleman Street, London, EC2R 5BB, England

KILCOYNE, Maura Ann ACTIVE
Role: Director
Appointed on: 06 Oct 2025
Country of Residence: United States
Date of birth: December 1961
Address: 63, Coleman Street, London, EC2R 5BB, England

HIRANI, Daksha RESIGNED
Role: Secretary
Appointed on: 02 Jun 2014
Resigned on: 03 Mar 2017
Address: 33 Cannon Street, London, EC4M 5SB

KELLY, Lisa RESIGNED
Role: Secretary
Appointed on: 01 Jan 2012
Resigned on: 20 Feb 2014
Address: 33 Cannon Street, London, EC4M 5SB

PARKER, Jennifer Clare RESIGNED
Role: Secretary
Appointed on: 19 Jul 2017
Resigned on: 24 Aug 2023
Address: 33 Cannon Street, London, EC4M 5SB

SHEPHEARD, Geoffrey Arthur George RESIGNED
Role: Secretary
Appointed on: 10 Dec 1997
Resigned on: 02 Oct 2000
Address: Red Tiles, 62 Park Road, Woking, Surrey, GU22 7DB

SIMPSON, Hugh Gibson Ogilvie RESIGNED
Role: Secretary
Appointed on: 22 Jul 1994
Resigned on: 10 Dec 1997
Address: 85 Arlington Road, London, NW1 7ES

WHITEHEAD, David Clive RESIGNED
Role: Secretary
Appointed on: 02 Oct 2000
Resigned on: 31 Dec 2011
Address: The White Cottage, Hurst Drive, Walton On The Hill, Surrey, KT20 9QU

TRAVERS SMITH SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 08 Dec 1993
Resigned on: 08 Dec 1994
Address: 10 Snow Hill, London, EC1A 2AL

BLACK, Charlotte Mary RESIGNED
Role: Director
Appointed on: 15 Jul 1996
Resigned on: 29 Sep 2002
Country of Residence: England
Date of birth: January 1960
Address: 53 Walnut Tree Walk, London, SE11 6DN

CARTY, Michael RESIGNED
Role: Director
Appointed on: 01 Oct 2020
Resigned on: 04 Aug 2023
Country of Residence: England
Date of birth: February 1974
Address: 33 Cannon Street, London, EC4M 5SB

CHALLENOR, Thomas William RESIGNED
Role: Director
Appointed on: 01 Apr 2013
Resigned on: 29 Mar 2022
Country of Residence: England
Date of birth: November 1955
Address: 33 Cannon Street, London, EC4M 5SB

CHEYNE, Iain Donald RESIGNED
Role: Director
Appointed on: 15 Jul 1996
Resigned on: 31 Mar 1997
Date of birth: March 1942
Address: 6, Chiswick Mall, London, W4 2QH

CLARK, Thomas Alastair RESIGNED
Role: Director
Appointed on: 14 Oct 1998
Resigned on: 29 Sep 2002
Country of Residence: United Kingdom
Date of birth: February 1949
Address: 54 Forest Road, Kew, Richmond, Surrey, TW9 3BZ

CONCANNON, Sue RESIGNED
Role: Director
Appointed on: 20 Dec 2011
Resigned on: 31 Mar 2021
Country of Residence: United Kingdom
Date of birth: July 1955
Address: 33 Cannon Street, London, EC4M 5SB

CREWS, Richard Ian RESIGNED
Role: Director
Appointed on: 10 Jun 2004
Resigned on: 01 Sep 2010
Country of Residence: United Kingdom
Date of birth: October 1951
Address: 33 Cannon Street, London, EC4M 5SB

DANN, Christine Lorna RESIGNED
Role: Director
Appointed on: 15 Jul 1996
Resigned on: 31 Mar 1999
Date of birth: February 1949
Address: Holly Croft, Barracks Hill Coleshill, Amersham, Buckinghamshire, HP7 0LW

DEVINE, Michael RESIGNED
Role: Director
Appointed on: 15 Jul 1996
Resigned on: 31 Jan 1997
Date of birth: September 1951
Address: 36 Oakwood, Berkhamsted, Hertfordshire, HP4 3NQ

DOBBIE, Scott Jamieson RESIGNED
Role: Director
Appointed on: 15 Jul 1996
Resigned on: 23 May 2001
Date of birth: July 1939
Address: 41 Sandy Lodge Road, Moor Park, Rickmansworth, Hertfordshire, WD3 1LP

DUPUY, Yves RESIGNED
Role: Director
Appointed on: 04 Jan 2019
Resigned on: 11 Dec 2020
Country of Residence: Belgium
Date of birth: April 1967
Address: 33 Cannon Street, London, EC4M 5SB

ELMS, Christopher Francis RESIGNED
Role: Director
Appointed on: 18 Sep 2019
Resigned on: 01 Oct 2020
Country of Residence: England
Date of birth: December 1967
Address: 33 Cannon Street, London, EC4M 5SB

FRANCOTTE, Pierre RESIGNED
Role: Director
Appointed on: 29 Sep 2002
Resigned on: 01 Sep 2008
Date of birth: November 1956
Address: Rue General Lotz 18, Uccle, B-1180, Belgium

GRASS, Joseph Michael RESIGNED
Role: Director
Appointed on: 15 Jul 1996
Resigned on: 31 Jan 1998
Date of birth: June 1947
Address: Petworth, Pinewood Road, Virginia Water, Surrey, GU25 4PA

GUBERT, John Stephen RESIGNED
Role: Director
Appointed on: 15 Jul 1996
Resigned on: 29 Sep 2002
Country of Residence: England
Date of birth: November 1945
Address: 5 Walham Rise, Wimbledon Hill Road Wimbledon, London, SW19 7QY

HANNEQUART, Frederic Jean Noel Fernard Ghislain RESIGNED
Role: Director
Appointed on: 27 Sep 2010
Resigned on: 28 Oct 2018
Country of Residence: Belgium
Date of birth: November 1961
Address: 33 Cannon Street, London, EC4M 5SB

HANNEQUART, Frederic Jean Fernand Chislain RESIGNED
Role: Director
Appointed on: 01 Jan 2005
Resigned on: 18 Jun 2007
Date of birth: November 1961
Address: Gretrystraat 54, Antwerpen, 2018, FOREIGN, Belgiun

HAYSEY, David John RESIGNED
Role: Director
Appointed on: 15 Jul 1996
Resigned on: 14 May 1997
Country of Residence: United Kingdom
Date of birth: March 1957
Address: Roxford House, St Mary's Lane, Hertingfordbury, Hertford, SG14 2LF

HEALY, Thomas Augustine RESIGNED
Role: Director
Appointed on: 02 Oct 1996
Resigned on: 23 May 2001
Date of birth: February 1950
Address: 9 Barnhill Park, Dalkey, Dublin Ireland, IRISH

HEGGLIN, Daniel Robert RESIGNED
Role: Director
Appointed on: 10 Nov 1999
Resigned on: 30 Mar 2001
Date of birth: May 1961
Address: Rooks Hill House, Bitchet Green, Sevenoaks, Kent, TN15 0NG

HOWELL, Jonathan Anton George RESIGNED
Role: Director
Appointed on: 14 Apr 1999
Resigned on: 24 Apr 2001
Date of birth: July 1962
Address: 33 Lillieshall Road, Clapham, London, SW4 0LN

JONES, David Leighton RESIGNED
Role: Director
Appointed on: 15 Jul 1996
Resigned on: 14 Jan 1998
Country of Residence: United Kingdom
Date of birth: January 1953
Address: Prescott House, Prescott Gotherington, Cheltenham, Gloucestershire, GL52 9RD

KENT, Pendarell Hugh RESIGNED
Role: Director
Appointed on: 22 Jul 1994
Resigned on: 05 Sep 1996
Date of birth: August 1937
Address: Bank Of England, Threadneedle Street, London, EC2R 8AH

KLINGENSTEIN, Gebhard RESIGNED
Role: Director
Appointed on: 14 May 1997
Resigned on: 16 Mar 1998
Date of birth: October 1956
Address: 37 Richmond Hill, Richmond, Surrey, TW10 6RF

LEIPER, Julian Guthrie RESIGNED
Role: Director
Appointed on: 14 May 1997
Resigned on: 29 Sep 2002
Country of Residence: Scotland
Date of birth: February 1953
Address: 55 Great King Street, Edinburgh, EH3 6RP

LOUDON, Keith RESIGNED
Role: Director
Appointed on: 15 Jul 1996
Resigned on: 14 Oct 1998
Country of Residence: England
Date of birth: April 1933
Address: 52 Broomfield, Adel, Leeds, LS16 7AD

MARTINE, Dinne RESIGNED
Role: Director
Appointed on: 29 Sep 2002
Resigned on: 18 Jun 2007
Date of birth: November 1951
Address: Rue Van Campenhout 62, Wemmel, 1780, Belgium

MATTHEW, Colin RESIGNED
Role: Director
Appointed on: 15 Jul 1996
Resigned on: 14 May 1997
Date of birth: September 1950
Address: Westwood, Gledhowe Wood,The Chase, Kingswood, Surrey, KT20 6JQ

MAY, Timothy, Dr RESIGNED
Role: Director
Appointed on: 01 Jun 2004
Resigned on: 26 Sep 2010
Country of Residence: England
Date of birth: July 1952
Address: Honeypot House 246 Main Road, Quadring, Spalding, Lincolnshire, PE11 4PT

MAY, Timothy, Dr RESIGNED
Role: Director
Appointed on: 22 May 2002
Resigned on: 29 Sep 2002
Country of Residence: England
Date of birth: July 1952
Address: Honeypot House 246 Main Road, Quadring, Spalding, Lincolnshire, PE11 4PT

MICHAELIDES, Costas, Chair Of The Board Of Directors RESIGNED
Role: Director
Appointed on: 14 May 1997
Resigned on: 11 Aug 1999
Country of Residence: United Kingdom
Date of birth: February 1949
Address: 1 Montpelier Square, London, SW7 1JT

MILLER, John Richard RESIGNED
Role: Director
Appointed on: 26 Oct 1998
Resigned on: 19 May 1999
Date of birth: July 1947
Address: 3 Prospect Court, Thorner, Leeds, West Yorkshire, LS14 3JW

MORGAN, John Ronald RESIGNED
Role: Director
Appointed on: 14 May 1997
Resigned on: 29 Sep 2002
Date of birth: April 1938
Address: Flat 5, 35 Pont Street, London, SW1X 0BB

O’BRIEN, Ann RESIGNED
Role: Director
Appointed on: 17 Nov 2022
Resigned on: 12 Nov 2024
Country of Residence: England
Date of birth: December 1964
Address: 33 Cannon Street, London, EC4M 5SB

POST, Herschel RESIGNED
Role: Director
Appointed on: 29 Sep 2002
Resigned on: 19 Dec 2011
Country of Residence: United Kingdom
Date of birth: October 1939
Address: 18 Kensington Park Gardens, London, W11 3HD

POULLET, Yves Edouard Francois RESIGNED
Role: Director
Appointed on: 02 Oct 2008
Resigned on: 28 Mar 2011
Country of Residence: Belgium
Date of birth: November 1966
Address: 13 Avenue D L'Amazone,, 1640 Rhode-Saint-Genese, Belgium

RING, Christopher John RESIGNED
Role: Director
Appointed on: 27 Apr 1999
Resigned on: 22 May 2002
Country of Residence: England
Date of birth: April 1954
Address: Rudyard, 64 Kings Avenue, Bromley, Kent, BR1 4HL

ROBARTS, Michael RESIGNED
Role: Director
Appointed on: 15 Jul 1996
Resigned on: 24 May 2000
Date of birth: October 1944
Address: 29 The Chase, London, SW4 0NP

RUETIMANN, Markus Hardy RESIGNED
Role: Director
Appointed on: 15 Jul 1996
Resigned on: 29 Sep 2002
Country of Residence: United Kingdom
Date of birth: May 1958
Address: 32 St John's Avenue, Putney, London, SW15 6AN

SAVILLE, Iain David RESIGNED
Role: Director
Appointed on: 22 Jul 1994
Resigned on: 28 Feb 2002
Country of Residence: England
Date of birth: August 1948
Address: 28 Half Moon Lane, London, SE24 9HU

SCHUSTER, Stephan RESIGNED
Role: Director
Appointed on: 09 Aug 2000
Resigned on: 29 Sep 2002
Date of birth: December 1956
Address: Alte Mauergasse 8, D 61348 Bad Homburg, Germany

SIMPSON, Hugh Gibson Ogilvie RESIGNED
Role: Director
Appointed on: 14 Apr 1999
Resigned on: 31 May 2004
Date of birth: April 1955
Address: 81 Bartholomew Road, Kentish Town, NW5 2AH

SUCAET, Peter RESIGNED
Role: Director
Appointed on: 27 Feb 2013
Resigned on: 24 Feb 2021
Country of Residence: Belgium
Date of birth: May 1959
Address: Euroclear Sa/Nv, 1 Boulevard Du Roi Albert, Ii/Koning Albert Ii-Laan, B-1210 Brussels, Belgium

SYMONS, Paul Rex Charles RESIGNED
Role: Director
Appointed on: 19 May 2021
Resigned on: 28 Jul 2026
Country of Residence: England
Date of birth: October 1964
Address: 63, Coleman Street, London, EC2R 5BB, England