LCH GROUP HOLDINGS LIMITED

Company summary

Company number: 04743602
Status: ACTIVE
Incorporated / age: 24 April 200323 years
Registered office: 10 Paternoster Square, London, EC4M 7LS, England
Accounts due: 30 September 2027
Confirmation statement due: 29 May 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 26 September 2026 at 06:29 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
10 Paternoster Square, London, EC4M 7LS, England
Nature of business
Activities of head offices
Previous company names
LCH.CLEARNET GROUP LIMITED
TUDORBRIGHT LIMITED

Officer details

Showing 100 of 104 officers. View the complete official record (opens in a new tab)

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TUTTON, Simon ACTIVE	Secretary	13 Apr 2018				The Company's Registered Office, London
DE CROZALS, Charlotte Alix Henriette ACTIVE	Director	23 Mar 2022		England	April 1978	10, Paternoster Square, London, EC4M 7LS, England
HORKAN, John ACTIVE	Director	09 Sep 2020		United States	July 1970	10, Paternoster Square, London, EC4M 7LS, England
MAGUIRE, Daniel John ACTIVE	Director	18 Oct 2017		England	May 1976	10, Paternoster Square, London, EC4M 7LS, England
ALEXANDER, Jacqueline Ann RESIGNED	Secretary	01 Dec 2006	28 Apr 2009			42 Farm Avenue, London, NW2 2BH
DOUKAKI, Christopher RESIGNED	Secretary	22 Nov 2011	22 Feb 2012			Aldgate House, 33 Aldgate High Street, London, EC3N 1EA
FRANKLIN, Robert Norman Carew RESIGNED	Secretary	31 Mar 2014	13 Apr 2018			Aldgate House, 33 Aldgate High Street, London, EC3N 1EA
GIRAUD-PRINCE, Stephan RESIGNED	Secretary	28 Apr 2009	22 Nov 2011			Aldgate House, 33 Aldgate High Street, London, EC3N 1EA
JOHN, Elizabeth RESIGNED	Secretary	15 May 2003	26 Jan 2004			6 Wilmerhatch Lane, Epsom, Surrey, KT18 7EQ
WARD, Susan Mary RESIGNED	Secretary	26 Jan 2004	01 Dec 2006			Theydon End, 40 Stonards Hill, Epping, Essex, CM16 4QH
WHITEHEAD, David Clive RESIGNED	Secretary	22 Feb 2012	31 Mar 2014			Aldgate House, 33 Aldgate High Street, London, EC3N 1EA
CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED	Nominee Secretary	24 Apr 2003	15 May 2003			10 Upper Bank Street, London, E14 5JJ
ABBOTT, Martin RESIGNED	Director	21 Jan 2008	30 Sep 2013	United Kingdom	April 1960	56, Leadenhall Street, London, EC3A 2DX, England
ABBOTT, Martin RESIGNED	Director	01 Oct 2006	22 Jan 2007	United Kingdom	April 1960	802 The White House Apartments, 9 Belvedere Road, London, SE1 8YU
ABRAMS, Ian Barry RESIGNED	Director	24 Jun 2008	01 Sep 2017	United Kingdom	August 1950	Aldgate House, 33 Aldgate High Street, London, EC3N 1EA
AIGRAIN, Jacques RESIGNED	Director	06 Apr 2010	04 Mar 2015	Switzerland	August 1954	Aldgate House, 33 Aldgate High Street, London, EC3N 1EA
ALEXANDER, Mark RESIGNED	Director	22 Dec 2003	18 Nov 2004		December 1961	14 Dansfield Court, Upper Saddle River, New Jersey, 07458, USA
AXE, Ian John RESIGNED	Director	04 Apr 2011	25 Sep 2013	United Kingdom	May 1971	Aldgate House, 33 Aldgate High Street, London, EC3N 1EA, England
BADAT, Nazir Ahmed RESIGNED	Director	30 Jul 2004	01 May 2013	England	October 1961	Level 17, 8 Canada Square, London, E14 5HQ, United Kingdom
BAGGULEY, Michael Roy Andrew RESIGNED	Director	23 Mar 2011	20 Apr 2018	United Kingdom	October 1966	Barclays Capital, 5 The North Colonnade, Canary Wharf, London, E14 4BB, United Kingdom
BAILEY, Marshall Charles RESIGNED	Director	25 Sep 2018	09 Sep 2020	United Kingdom	June 1966	Aldgate House, 33 Aldgate High Street, London, EC3N 1EA
BAKHSHI, Suneel RESIGNED	Director	03 Feb 2014	18 Oct 2017	England	September 1958	Aldgate House, 33 Aldgate High Street, London, EC3N 1EA
BERNDSEN, Ronaldus Johannes RESIGNED	Director	01 Jan 2018	09 Sep 2020	Netherlands	March 1965	Aldgate House, 33 Aldgate High Street, London, EC3N 1EA
BOUJNAH, Stephane RESIGNED	Director	03 Dec 2015	31 Oct 2017	France	April 1964	Aldgate House, 33 Aldgate High Street, London, EC3N 1EA
BOUWMEESTER, Diane Michele RESIGNED	Director	09 Sep 2020	01 Jul 2025	England	January 1977	10, Paternoster Square, London, EC4M 7LS, England
CAOUETTE, John Bernard RESIGNED	Director	22 Dec 2003	09 May 2007		October 1944	1020 Union Street, Apt 9, San Francisco, Ca 94133, FOREIGN, United States Of America
CERUTTI, Dominique RESIGNED	Director	13 Jun 2013	22 Apr 2015	France	January 1961	Aldgate House, 33 Aldgate High Street, London, EC3N 1EA
CHENEVIX-TRENCH, Jonathan Charles RESIGNED	Director	22 Dec 2003	01 Sep 2005	England	March 1961	4 Albert Place, London, W8 5PD
COLLAS, Philippe Henry Francois RESIGNED	Director	18 Oct 2007	10 Dec 2008	France	April 1949	47 Rue Spontini, Paris, 75016, France
COMBES, Ignace RESIGNED	Director	22 Dec 2003	12 Sep 2007		July 1950	Lenniksesteenweg 462/4, Halle, 1500, Belgium
CONSIDINE, Jill M RESIGNED	Director	25 Apr 2014	30 Apr 2020	United States	August 1944	Aldgate House, 33 Aldgate High Street, London, EC3N 1EA
CORRADO, Chris Francis RESIGNED	Director	03 Dec 2015	06 Jan 2020	United Kingdom	October 1959	10, Paternoster Square, London, England And Wales, EC4M 7LS, United Kingdom
COSSEY, Jonathan Edward RESIGNED	Director	29 Nov 2018	09 Sep 2020	United Kingdom	July 1971	Aldgate House, 33 Aldgate High Street, London, EC3N 1EA
COUCH, Matthew Charles Anthony RESIGNED	Director	09 Sep 2020	30 Nov 2021	England	February 1979	Aldgate House, 33 Aldgate High Street, London, EC3N 1EA
CURTAT, Laurent RESIGNED	Director	29 Oct 2010	31 Dec 2015	United Kingdom	September 1966	1, Cabot Square, London, E14 4QJ, United Kingdom
D'ESTAIS, Jacques RESIGNED	Director	14 Oct 2014	02 May 2018	France	October 1959	Aldgate House, 33 Aldgate High Street, London, EC3N 1EA
DAVIS, Kevin Roger RESIGNED	Director	22 Dec 2003	01 Jul 2008		February 1961	Apartment 10e 271 Central Park West, New York, Ny 10024, Usa
DE LA MARTINIERE, Gerard RESIGNED	Director	22 Dec 2003	05 Jul 2006		September 1943	18 Allee Du Cloitre, La Celle St Cloud, 78170, France
DESLER, Jonathan RESIGNED	Director	02 May 2018	09 Sep 2020	England	June 1973	Aldgate House, 33 Aldgate High Street, London, EC3N 1EA
DIJSSELHOF, Jos RESIGNED	Director	01 Jul 2015	20 Nov 2015	Netherlands	October 1965	Aldgate House, 33 Aldgate High Street, London, EC3N 1EA
ELIOT, Jonathan Edward Francis RESIGNED	Director	25 Feb 2015	08 Jan 2018	United Kingdom	March 1966	Aldgate House, 33 Aldgate High Street, London, EC3N 1EA
FURSE, Clara Hedwig Frances, Dame RESIGNED	Director	29 Jan 2004	16 Jun 2009	England	September 1957	15, Groveway, London, SW9 0AH
GREIFELD, Robert RESIGNED	Director	01 May 2013	30 Nov 2016	United States	July 1957	Aldgate House, 33 Aldgate High Street, London, EC3N 1EA
HARDY, David Malcolm RESIGNED	Director	15 May 2003	05 Jul 2006	United Kingdom	July 1955	Hollybush, Oak Park, West Byfleet, Surrey, KT14 6AG
HARTSINK, Gerard RESIGNED	Director	10 Mar 2005	01 Sep 2012	Netherlands	October 1948	Lysterbeslaan 28, Hilversum, 1412 Ls, Netherlands
HEALE, Simon John Newton RESIGNED	Director	22 Dec 2003	01 Oct 2006	England	April 1953	22, Queens Mews, London, W2 4BZ
HOENN, Dominique RESIGNED	Director	22 Dec 2003	10 Dec 2008	France	April 1940	95 Rue De Lille, F-75007 Paris, FOREIGN, France
HOOGDUIN, Leonard Hubertus, Dr RESIGNED	Director	01 Sep 2012	09 Sep 2020	Netherlands	September 1956	Aldgate House, 33 Aldgate High Street, London, EC3N 1EA, United Kingdom
HUDIS, James Andrew RESIGNED	Director	06 Nov 2017	09 Sep 2020	England	April 1956	Aldgate House, 33 Aldgate High Street, London, EC3N 1EA
HUTCHESON, Finbarr Patrick RESIGNED	Director	27 Jun 2012	01 May 2013	United Kingdom	August 1969	Cannon Bridge, 1 Cousin Lane, London, EC4R 3XX, United Kingdom
IDZIK, Paul RESIGNED	Director	22 Dec 2003	13 Jan 2005		March 1961	Dana House, South Road St Georges Hill, Weybridge, Surrey, KT13 0NA
IRELAND, Jennifer Fiona RESIGNED	Director	05 Nov 2009	29 Sep 2010	United Kingdom	November 1955	172, Tachbrook Street, London, London, SW1V 2NE, United Kingdom
IRELAND, Jennifer Fiona RESIGNED	Director	12 Sep 2007	05 Nov 2009	United Kingdom	November 1955	172 Tachbrook Street, London, SW1V 2NE
JOHNSTON, Peter Thomas RESIGNED	Director	01 Sep 2006	12 Sep 2007	United States	August 1962	79 80th Street, Brooklyn, New York, New York 11209, Usa
JONES, Garry Peter RESIGNED	Director	12 Feb 2010	12 Feb 2010	United Kingdom	July 1958	Nyse Euronext, Cannon Bridge House, 1 Cousin Lane, London, EC4R 3XX, United Kingdom
JONES, Garry Peter RESIGNED	Director	10 Feb 2010	27 Jun 2012	United Kingdom	July 1958	Nyse Euronext, Cannon Bridge House, 1 Cousin Lane, London, EC4R 3XX, United Kingdom
JUSTHAM, Alexander Stafford RESIGNED	Director	01 May 2013	29 Sep 2015	United Kingdom	January 1968	Aldgate House, 33 Aldgate High Street, London, EC3N 1EA
KEMP, Jerome David RESIGNED	Director	24 Jun 2008	08 Oct 2010	France	November 1957	2 Rue Blaise Dergoffe, Paris, 75006, FOREIGN, France
KRISHNAN, Ashok RESIGNED	Director	25 Feb 2014	22 Nov 2019	United Kingdom	November 1970	Aldgate House, 33 Aldgate High Street, London, EC3N 1EA
LAYTON, Matthew Robert RESIGNED	Nominee Director	24 Apr 2003	15 May 2003		February 1961	Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX
LE MASSON, Dominique RESIGNED	Director	02 May 2018	08 Jul 2019	France	September 1959	Aldgate House, 33 Aldgate High Street, London, EC3N 1EA
LEFEBVRE, Oliver RESIGNED	Director	31 Mar 2004	27 Jul 2007		October 1957	Place De L'Armistice, 15-5170 Bois De Villers, Belgium
LEVY-GARBOUA, Vivien Joseph RESIGNED	Director	10 Dec 2008	01 Jul 2014	France	November 1947	49-51, Rue Jean De La Fontaine, Paris, 75016, France
LIDDELL, Roger Alexander RESIGNED	Director	26 Jan 2005	02 Nov 2007	United Kingdom	September 1956	Bayllol's Manor, High Street, 9b Harwell, Didcot, Oxfordshire, OX11 0EY
MALHI, Puneet RESIGNED	Director	30 Nov 2016	09 Sep 2020	United Kingdom	December 1969	Aldgate House, 33 Aldgate High Street, London, EC3N 1EA
MCALEER, Edward William RESIGNED	Director	29 Sep 2010	01 May 2013	England	January 1959	20, Bank Street, London, England, E14 4AD, United Kingdom
MCLAUGHLIN, Dennis RESIGNED	Director	09 Sep 2020	09 Apr 2021	England	March 1963	Aldgate House, 33 Aldgate High Street, London, EC3N 1EA
MILNE, Shona RESIGNED	Director	12 Jul 2016	09 Sep 2020	United Kingdom	October 1957	Aldgate House, 33 Aldgate High Street, London, EC3N 1EA
MOELLER, George RESIGNED	Director	22 Dec 2003	30 Mar 2004		December 1947	Oudt Burghweg 7, Bergen (Nh), Netherlands, 1862 PX, Dutch
MOTTE, Olivier RESIGNED	Director	29 Oct 2010	01 May 2013	France	May 1955	9, Quai Du President Paul Doumer, La Defense Cedex, Paris, 92920, France
MUSTIER, Jean-Pierre RESIGNED	Director	10 Dec 2008	06 Aug 2009		January 1961	23, Rue Des Sycomores, Paris, 75016, France
OOSTENDORP, Maurice Bernardus Gerardus Maria RESIGNED	Director	22 Dec 2003	13 Jan 2005		May 1956	Sparrenlaan 3, Hilversum, 1213 Sm, The Netherlands
PENIKET, David John RESIGNED	Director	18 Jul 2006	23 Apr 2007		December 1965	3 Claygate Avenue, Harpenden, Hertfordshire, AL5 2HE
PERRIER, Yves Louis RESIGNED	Director	01 Jan 2014	22 Dec 2016	France	October 1954	Aldgate House, 33 Aldgate High Street, London, EC3N 1EA
PLA, Edward RESIGNED	Director	16 Jun 2010	01 May 2013	Usa	June 1963	677, Washington Boulevard, Stamford, Connecticut, 06901, Usa
PRIGENT, Bruno Yves Jacki RESIGNED	Director	24 Mar 2010	01 May 2013	France	January 1956	30, Rue Genevieve Couturier, Rueil Malmaison, 92500, France
PRITCHARD, David Peter RESIGNED	Director	22 Dec 2003	18 Oct 2007	England	July 1944	17 Thorney Crescent, London, SW11 3TT
PUDGE, David John RESIGNED	Director	24 Apr 2003	15 May 2003	United Kingdom	August 1965	10 Upper Bank Street, London, E14 5JJ
RENAULT, Patrice RESIGNED	Director	22 Dec 2003	30 Apr 2005		August 1954	11 Rue Du Belloy, Mesnil Le Roi, 78600, France
ROLET, Xavier Robert RESIGNED	Director	01 May 2013	28 Nov 2017	England	November 1959	Aldgate House, 33 Aldgate High Street, London, EC3N 1EA
ROLET, Xavier Robert RESIGNED	Director	17 Jun 2009	22 Jul 2010	United Kingdom	November 1959	9 Eaton Gate, London, SW1W 9BA
RYAN, Martin John RESIGNED	Director	29 Sep 2010	13 Jul 2012	England	October 1971	250, Bishopsgate, London, EC2M 4AA, England
SAINT-SAUVEUR, Herve RESIGNED	Director	22 Dec 2003	31 Dec 2013	France	December 1944	Aldgate House, 33 Aldgate High Street, London, EC3N 1EA
SANTS, Hector William Hepburn RESIGNED	Director	22 Dec 2003	30 Apr 2004		December 1955	6 Chalbury Road, Oxford, Oxfordshire, OX2 6UJ
SCHWIMMER, David Adam RESIGNED	Director	13 Sep 2018	09 Sep 2020	England	April 1969	10, Paternoster Square, London, EC4M 7LS, England
SHAW, Lawrence RESIGNED	Director	15 Oct 2008	01 May 2013	United Kingdom	February 1964	C/O Deutsche Bank, Winchester House, 1 Great Winchester Street, London, England, EC2N 2NB, England
SHAY, John RESIGNED	Director	10 May 2017	02 May 2018	United States	October 1962	Aldgate House, 33 Aldgate High Street, London, EC3N 1EA
SIPPEL, Jason RESIGNED	Director	12 Jul 2016	29 Nov 2018	United Kingdom	June 1969	Aldgate House, 33 Aldgate High Street, London, EC3N 1EA
SONG, Yunho RESIGNED	Director	12 Dec 2012	06 Feb 2014	United Kingdom	October 1963	Bank Of America Merrill Lynch, 2 King Edward Street, London, England, EC1A 1HQ, England
STONEHILL, Charles Gerald Thoroton RESIGNED	Director	01 Mar 2007	21 Jan 2008		March 1958	36 Stanley Crescent, London, W11 2NB
SULTAN, Naveed RESIGNED	Director	17 Jun 2011	01 May 2013	United Kingdom	November 1958	Citi Centre, 25-33 Canada Square, Canary Wharf, London, E14 5LB, United Kingdom
THEODORE, Jean Francois RESIGNED	Director	15 May 2003	10 Feb 2010	France	December 1946	Euronext Liffe, Cannon Bridge House, 1 Cousin Lane, London, EC4R 3XX
THOMAS, Catherine Anne RESIGNED	Director	01 Jan 2018	13 Sep 2018	United Kingdom	May 1968	10, Paternoster Square, London, England And Wales, EC4M 7LS, United Kingdom
TOWNEND, John Coupe RESIGNED	Director	18 Oct 2007	31 Dec 2012	United Kingdom	August 1947	Aldgate House, 33 Aldgate High Street, London, EC3N 1EA
TUPKER, Arie Christian RESIGNED	Director	10 Jul 2006	06 Apr 2010	United Kingdom	February 1944	97 Rivermead Court, Ranelagh Gardens, London, SW6 3SA
VANNI D'ARCHIRAFI, Francesco Paolo RESIGNED	Director	10 Mar 2005	26 May 2011	United Kingdom	January 1960	SW1W
WALKER, Neil Samuel RESIGNED	Director	25 Jan 2013	28 Feb 2017	United Kingdom	July 1969	Nw3
WARD, Richard Churchill, Dr RESIGNED	Director	22 Dec 2003	24 Apr 2006		March 1957	41 Church Road, Richmond, Surrey, TW9 1UA
WARREN, David Porter RESIGNED	Director	01 May 2013	09 Sep 2020	United Kingdom	March 1954	Aldgate House, 33 Aldgate High Street, London, EC3N 1EA
WIGLEY, Robert Charles Michael RESIGNED	Director	30 Nov 2005	18 Dec 2008	United Kingdom	February 1961	2 King Edward Street, London, EC1A 1HQ

TUTTON, Simon ACTIVE
Role: Secretary
Appointed on: 13 Apr 2018
Address: The Company's Registered Office, London

DE CROZALS, Charlotte Alix Henriette ACTIVE
Role: Director
Appointed on: 23 Mar 2022
Country of Residence: England
Date of birth: April 1978
Address: 10, Paternoster Square, London, EC4M 7LS, England

HORKAN, John ACTIVE
Role: Director
Appointed on: 09 Sep 2020
Country of Residence: United States
Date of birth: July 1970
Address: 10, Paternoster Square, London, EC4M 7LS, England

MAGUIRE, Daniel John ACTIVE
Role: Director
Appointed on: 18 Oct 2017
Country of Residence: England
Date of birth: May 1976
Address: 10, Paternoster Square, London, EC4M 7LS, England

ALEXANDER, Jacqueline Ann RESIGNED
Role: Secretary
Appointed on: 01 Dec 2006
Resigned on: 28 Apr 2009
Address: 42 Farm Avenue, London, NW2 2BH

DOUKAKI, Christopher RESIGNED
Role: Secretary
Appointed on: 22 Nov 2011
Resigned on: 22 Feb 2012
Address: Aldgate House, 33 Aldgate High Street, London, EC3N 1EA

FRANKLIN, Robert Norman Carew RESIGNED
Role: Secretary
Appointed on: 31 Mar 2014
Resigned on: 13 Apr 2018
Address: Aldgate House, 33 Aldgate High Street, London, EC3N 1EA

GIRAUD-PRINCE, Stephan RESIGNED
Role: Secretary
Appointed on: 28 Apr 2009
Resigned on: 22 Nov 2011
Address: Aldgate House, 33 Aldgate High Street, London, EC3N 1EA

JOHN, Elizabeth RESIGNED
Role: Secretary
Appointed on: 15 May 2003
Resigned on: 26 Jan 2004
Address: 6 Wilmerhatch Lane, Epsom, Surrey, KT18 7EQ

WARD, Susan Mary RESIGNED
Role: Secretary
Appointed on: 26 Jan 2004
Resigned on: 01 Dec 2006
Address: Theydon End, 40 Stonards Hill, Epping, Essex, CM16 4QH

WHITEHEAD, David Clive RESIGNED
Role: Secretary
Appointed on: 22 Feb 2012
Resigned on: 31 Mar 2014
Address: Aldgate House, 33 Aldgate High Street, London, EC3N 1EA

CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 24 Apr 2003
Resigned on: 15 May 2003
Address: 10 Upper Bank Street, London, E14 5JJ

ABBOTT, Martin RESIGNED
Role: Director
Appointed on: 21 Jan 2008
Resigned on: 30 Sep 2013
Country of Residence: United Kingdom
Date of birth: April 1960
Address: 56, Leadenhall Street, London, EC3A 2DX, England

ABBOTT, Martin RESIGNED
Role: Director
Appointed on: 01 Oct 2006
Resigned on: 22 Jan 2007
Country of Residence: United Kingdom
Date of birth: April 1960
Address: 802 The White House Apartments, 9 Belvedere Road, London, SE1 8YU

ABRAMS, Ian Barry RESIGNED
Role: Director
Appointed on: 24 Jun 2008
Resigned on: 01 Sep 2017
Country of Residence: United Kingdom
Date of birth: August 1950
Address: Aldgate House, 33 Aldgate High Street, London, EC3N 1EA

AIGRAIN, Jacques RESIGNED
Role: Director
Appointed on: 06 Apr 2010
Resigned on: 04 Mar 2015
Country of Residence: Switzerland
Date of birth: August 1954
Address: Aldgate House, 33 Aldgate High Street, London, EC3N 1EA

ALEXANDER, Mark RESIGNED
Role: Director
Appointed on: 22 Dec 2003
Resigned on: 18 Nov 2004
Date of birth: December 1961
Address: 14 Dansfield Court, Upper Saddle River, New Jersey, 07458, USA

AXE, Ian John RESIGNED
Role: Director
Appointed on: 04 Apr 2011
Resigned on: 25 Sep 2013
Country of Residence: United Kingdom
Date of birth: May 1971
Address: Aldgate House, 33 Aldgate High Street, London, EC3N 1EA, England

BADAT, Nazir Ahmed RESIGNED
Role: Director
Appointed on: 30 Jul 2004
Resigned on: 01 May 2013
Country of Residence: England
Date of birth: October 1961
Address: Level 17, 8 Canada Square, London, E14 5HQ, United Kingdom

BAGGULEY, Michael Roy Andrew RESIGNED
Role: Director
Appointed on: 23 Mar 2011
Resigned on: 20 Apr 2018
Country of Residence: United Kingdom
Date of birth: October 1966
Address: Barclays Capital, 5 The North Colonnade, Canary Wharf, London, E14 4BB, United Kingdom

BAILEY, Marshall Charles RESIGNED
Role: Director
Appointed on: 25 Sep 2018
Resigned on: 09 Sep 2020
Country of Residence: United Kingdom
Date of birth: June 1966
Address: Aldgate House, 33 Aldgate High Street, London, EC3N 1EA

BAKHSHI, Suneel RESIGNED
Role: Director
Appointed on: 03 Feb 2014
Resigned on: 18 Oct 2017
Country of Residence: England
Date of birth: September 1958
Address: Aldgate House, 33 Aldgate High Street, London, EC3N 1EA

BERNDSEN, Ronaldus Johannes RESIGNED
Role: Director
Appointed on: 01 Jan 2018
Resigned on: 09 Sep 2020
Country of Residence: Netherlands
Date of birth: March 1965
Address: Aldgate House, 33 Aldgate High Street, London, EC3N 1EA

BOUJNAH, Stephane RESIGNED
Role: Director
Appointed on: 03 Dec 2015
Resigned on: 31 Oct 2017
Country of Residence: France
Date of birth: April 1964
Address: Aldgate House, 33 Aldgate High Street, London, EC3N 1EA

BOUWMEESTER, Diane Michele RESIGNED
Role: Director
Appointed on: 09 Sep 2020
Resigned on: 01 Jul 2025
Country of Residence: England
Date of birth: January 1977
Address: 10, Paternoster Square, London, EC4M 7LS, England

CAOUETTE, John Bernard RESIGNED
Role: Director
Appointed on: 22 Dec 2003
Resigned on: 09 May 2007
Date of birth: October 1944
Address: 1020 Union Street, Apt 9, San Francisco, Ca 94133, FOREIGN, United States Of America

CERUTTI, Dominique RESIGNED
Role: Director
Appointed on: 13 Jun 2013
Resigned on: 22 Apr 2015
Country of Residence: France
Date of birth: January 1961
Address: Aldgate House, 33 Aldgate High Street, London, EC3N 1EA

CHENEVIX-TRENCH, Jonathan Charles RESIGNED
Role: Director
Appointed on: 22 Dec 2003
Resigned on: 01 Sep 2005
Country of Residence: England
Date of birth: March 1961
Address: 4 Albert Place, London, W8 5PD

COLLAS, Philippe Henry Francois RESIGNED
Role: Director
Appointed on: 18 Oct 2007
Resigned on: 10 Dec 2008
Country of Residence: France
Date of birth: April 1949
Address: 47 Rue Spontini, Paris, 75016, France

COMBES, Ignace RESIGNED
Role: Director
Appointed on: 22 Dec 2003
Resigned on: 12 Sep 2007
Date of birth: July 1950
Address: Lenniksesteenweg 462/4, Halle, 1500, Belgium

CONSIDINE, Jill M RESIGNED
Role: Director
Appointed on: 25 Apr 2014
Resigned on: 30 Apr 2020
Country of Residence: United States
Date of birth: August 1944
Address: Aldgate House, 33 Aldgate High Street, London, EC3N 1EA

CORRADO, Chris Francis RESIGNED
Role: Director
Appointed on: 03 Dec 2015
Resigned on: 06 Jan 2020
Country of Residence: United Kingdom
Date of birth: October 1959
Address: 10, Paternoster Square, London, England And Wales, EC4M 7LS, United Kingdom

COSSEY, Jonathan Edward RESIGNED
Role: Director
Appointed on: 29 Nov 2018
Resigned on: 09 Sep 2020
Country of Residence: United Kingdom
Date of birth: July 1971
Address: Aldgate House, 33 Aldgate High Street, London, EC3N 1EA

COUCH, Matthew Charles Anthony RESIGNED
Role: Director
Appointed on: 09 Sep 2020
Resigned on: 30 Nov 2021
Country of Residence: England
Date of birth: February 1979
Address: Aldgate House, 33 Aldgate High Street, London, EC3N 1EA

CURTAT, Laurent RESIGNED
Role: Director
Appointed on: 29 Oct 2010
Resigned on: 31 Dec 2015
Country of Residence: United Kingdom
Date of birth: September 1966
Address: 1, Cabot Square, London, E14 4QJ, United Kingdom

D'ESTAIS, Jacques RESIGNED
Role: Director
Appointed on: 14 Oct 2014
Resigned on: 02 May 2018
Country of Residence: France
Date of birth: October 1959
Address: Aldgate House, 33 Aldgate High Street, London, EC3N 1EA

DAVIS, Kevin Roger RESIGNED
Role: Director
Appointed on: 22 Dec 2003
Resigned on: 01 Jul 2008
Date of birth: February 1961
Address: Apartment 10e 271 Central Park West, New York, Ny 10024, Usa

DE LA MARTINIERE, Gerard RESIGNED
Role: Director
Appointed on: 22 Dec 2003
Resigned on: 05 Jul 2006
Date of birth: September 1943
Address: 18 Allee Du Cloitre, La Celle St Cloud, 78170, France

DESLER, Jonathan RESIGNED
Role: Director
Appointed on: 02 May 2018
Resigned on: 09 Sep 2020
Country of Residence: England
Date of birth: June 1973
Address: Aldgate House, 33 Aldgate High Street, London, EC3N 1EA

DIJSSELHOF, Jos RESIGNED
Role: Director
Appointed on: 01 Jul 2015
Resigned on: 20 Nov 2015
Country of Residence: Netherlands
Date of birth: October 1965
Address: Aldgate House, 33 Aldgate High Street, London, EC3N 1EA

ELIOT, Jonathan Edward Francis RESIGNED
Role: Director
Appointed on: 25 Feb 2015
Resigned on: 08 Jan 2018
Country of Residence: United Kingdom
Date of birth: March 1966
Address: Aldgate House, 33 Aldgate High Street, London, EC3N 1EA

FURSE, Clara Hedwig Frances, Dame RESIGNED
Role: Director
Appointed on: 29 Jan 2004
Resigned on: 16 Jun 2009
Country of Residence: England
Date of birth: September 1957
Address: 15, Groveway, London, SW9 0AH

GREIFELD, Robert RESIGNED
Role: Director
Appointed on: 01 May 2013
Resigned on: 30 Nov 2016
Country of Residence: United States
Date of birth: July 1957
Address: Aldgate House, 33 Aldgate High Street, London, EC3N 1EA

HARDY, David Malcolm RESIGNED
Role: Director
Appointed on: 15 May 2003
Resigned on: 05 Jul 2006
Country of Residence: United Kingdom
Date of birth: July 1955
Address: Hollybush, Oak Park, West Byfleet, Surrey, KT14 6AG

HARTSINK, Gerard RESIGNED
Role: Director
Appointed on: 10 Mar 2005
Resigned on: 01 Sep 2012
Country of Residence: Netherlands
Date of birth: October 1948
Address: Lysterbeslaan 28, Hilversum, 1412 Ls, Netherlands

HEALE, Simon John Newton RESIGNED
Role: Director
Appointed on: 22 Dec 2003
Resigned on: 01 Oct 2006
Country of Residence: England
Date of birth: April 1953
Address: 22, Queens Mews, London, W2 4BZ

HOENN, Dominique RESIGNED
Role: Director
Appointed on: 22 Dec 2003
Resigned on: 10 Dec 2008
Country of Residence: France
Date of birth: April 1940
Address: 95 Rue De Lille, F-75007 Paris, FOREIGN, France

HOOGDUIN, Leonard Hubertus, Dr RESIGNED
Role: Director
Appointed on: 01 Sep 2012
Resigned on: 09 Sep 2020
Country of Residence: Netherlands
Date of birth: September 1956
Address: Aldgate House, 33 Aldgate High Street, London, EC3N 1EA, United Kingdom

HUDIS, James Andrew RESIGNED
Role: Director
Appointed on: 06 Nov 2017
Resigned on: 09 Sep 2020
Country of Residence: England
Date of birth: April 1956
Address: Aldgate House, 33 Aldgate High Street, London, EC3N 1EA

HUTCHESON, Finbarr Patrick RESIGNED
Role: Director
Appointed on: 27 Jun 2012
Resigned on: 01 May 2013
Country of Residence: United Kingdom
Date of birth: August 1969
Address: Cannon Bridge, 1 Cousin Lane, London, EC4R 3XX, United Kingdom

IDZIK, Paul RESIGNED
Role: Director
Appointed on: 22 Dec 2003
Resigned on: 13 Jan 2005
Date of birth: March 1961
Address: Dana House, South Road St Georges Hill, Weybridge, Surrey, KT13 0NA

IRELAND, Jennifer Fiona RESIGNED
Role: Director
Appointed on: 05 Nov 2009
Resigned on: 29 Sep 2010
Country of Residence: United Kingdom
Date of birth: November 1955
Address: 172, Tachbrook Street, London, London, SW1V 2NE, United Kingdom

IRELAND, Jennifer Fiona RESIGNED
Role: Director
Appointed on: 12 Sep 2007
Resigned on: 05 Nov 2009
Country of Residence: United Kingdom
Date of birth: November 1955
Address: 172 Tachbrook Street, London, SW1V 2NE

JOHNSTON, Peter Thomas RESIGNED
Role: Director
Appointed on: 01 Sep 2006
Resigned on: 12 Sep 2007
Country of Residence: United States
Date of birth: August 1962
Address: 79 80th Street, Brooklyn, New York, New York 11209, Usa

JONES, Garry Peter RESIGNED
Role: Director
Appointed on: 12 Feb 2010
Resigned on: 12 Feb 2010
Country of Residence: United Kingdom
Date of birth: July 1958
Address: Nyse Euronext, Cannon Bridge House, 1 Cousin Lane, London, EC4R 3XX, United Kingdom

JONES, Garry Peter RESIGNED
Role: Director
Appointed on: 10 Feb 2010
Resigned on: 27 Jun 2012
Country of Residence: United Kingdom
Date of birth: July 1958
Address: Nyse Euronext, Cannon Bridge House, 1 Cousin Lane, London, EC4R 3XX, United Kingdom

JUSTHAM, Alexander Stafford RESIGNED
Role: Director
Appointed on: 01 May 2013
Resigned on: 29 Sep 2015
Country of Residence: United Kingdom
Date of birth: January 1968
Address: Aldgate House, 33 Aldgate High Street, London, EC3N 1EA

KEMP, Jerome David RESIGNED
Role: Director
Appointed on: 24 Jun 2008
Resigned on: 08 Oct 2010
Country of Residence: France
Date of birth: November 1957
Address: 2 Rue Blaise Dergoffe, Paris, 75006, FOREIGN, France

KRISHNAN, Ashok RESIGNED
Role: Director
Appointed on: 25 Feb 2014
Resigned on: 22 Nov 2019
Country of Residence: United Kingdom
Date of birth: November 1970
Address: Aldgate House, 33 Aldgate High Street, London, EC3N 1EA

LAYTON, Matthew Robert RESIGNED
Role: Nominee Director
Appointed on: 24 Apr 2003
Resigned on: 15 May 2003
Date of birth: February 1961
Address: Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX

LE MASSON, Dominique RESIGNED
Role: Director
Appointed on: 02 May 2018
Resigned on: 08 Jul 2019
Country of Residence: France
Date of birth: September 1959
Address: Aldgate House, 33 Aldgate High Street, London, EC3N 1EA

LEFEBVRE, Oliver RESIGNED
Role: Director
Appointed on: 31 Mar 2004
Resigned on: 27 Jul 2007
Date of birth: October 1957
Address: Place De L'Armistice, 15-5170 Bois De Villers, Belgium

LEVY-GARBOUA, Vivien Joseph RESIGNED
Role: Director
Appointed on: 10 Dec 2008
Resigned on: 01 Jul 2014
Country of Residence: France
Date of birth: November 1947
Address: 49-51, Rue Jean De La Fontaine, Paris, 75016, France

LIDDELL, Roger Alexander RESIGNED
Role: Director
Appointed on: 26 Jan 2005
Resigned on: 02 Nov 2007
Country of Residence: United Kingdom
Date of birth: September 1956
Address: Bayllol's Manor, High Street, 9b Harwell, Didcot, Oxfordshire, OX11 0EY

MALHI, Puneet RESIGNED
Role: Director
Appointed on: 30 Nov 2016
Resigned on: 09 Sep 2020
Country of Residence: United Kingdom
Date of birth: December 1969
Address: Aldgate House, 33 Aldgate High Street, London, EC3N 1EA

MCALEER, Edward William RESIGNED
Role: Director
Appointed on: 29 Sep 2010
Resigned on: 01 May 2013
Country of Residence: England
Date of birth: January 1959
Address: 20, Bank Street, London, England, E14 4AD, United Kingdom

MCLAUGHLIN, Dennis RESIGNED
Role: Director
Appointed on: 09 Sep 2020
Resigned on: 09 Apr 2021
Country of Residence: England
Date of birth: March 1963
Address: Aldgate House, 33 Aldgate High Street, London, EC3N 1EA

MILNE, Shona RESIGNED
Role: Director
Appointed on: 12 Jul 2016
Resigned on: 09 Sep 2020
Country of Residence: United Kingdom
Date of birth: October 1957
Address: Aldgate House, 33 Aldgate High Street, London, EC3N 1EA

MOELLER, George RESIGNED
Role: Director
Appointed on: 22 Dec 2003
Resigned on: 30 Mar 2004
Date of birth: December 1947
Address: Oudt Burghweg 7, Bergen (Nh), Netherlands, 1862 PX, Dutch

MOTTE, Olivier RESIGNED
Role: Director
Appointed on: 29 Oct 2010
Resigned on: 01 May 2013
Country of Residence: France
Date of birth: May 1955
Address: 9, Quai Du President Paul Doumer, La Defense Cedex, Paris, 92920, France

MUSTIER, Jean-Pierre RESIGNED
Role: Director
Appointed on: 10 Dec 2008
Resigned on: 06 Aug 2009
Date of birth: January 1961
Address: 23, Rue Des Sycomores, Paris, 75016, France

OOSTENDORP, Maurice Bernardus Gerardus Maria RESIGNED
Role: Director
Appointed on: 22 Dec 2003
Resigned on: 13 Jan 2005
Date of birth: May 1956
Address: Sparrenlaan 3, Hilversum, 1213 Sm, The Netherlands

PENIKET, David John RESIGNED
Role: Director
Appointed on: 18 Jul 2006
Resigned on: 23 Apr 2007
Date of birth: December 1965
Address: 3 Claygate Avenue, Harpenden, Hertfordshire, AL5 2HE

PERRIER, Yves Louis RESIGNED
Role: Director
Appointed on: 01 Jan 2014
Resigned on: 22 Dec 2016
Country of Residence: France
Date of birth: October 1954
Address: Aldgate House, 33 Aldgate High Street, London, EC3N 1EA

PLA, Edward RESIGNED
Role: Director
Appointed on: 16 Jun 2010
Resigned on: 01 May 2013
Country of Residence: Usa
Date of birth: June 1963
Address: 677, Washington Boulevard, Stamford, Connecticut, 06901, Usa

PRIGENT, Bruno Yves Jacki RESIGNED
Role: Director
Appointed on: 24 Mar 2010
Resigned on: 01 May 2013
Country of Residence: France
Date of birth: January 1956
Address: 30, Rue Genevieve Couturier, Rueil Malmaison, 92500, France

PRITCHARD, David Peter RESIGNED
Role: Director
Appointed on: 22 Dec 2003
Resigned on: 18 Oct 2007
Country of Residence: England
Date of birth: July 1944
Address: 17 Thorney Crescent, London, SW11 3TT

PUDGE, David John RESIGNED
Role: Director
Appointed on: 24 Apr 2003
Resigned on: 15 May 2003
Country of Residence: United Kingdom
Date of birth: August 1965
Address: 10 Upper Bank Street, London, E14 5JJ

RENAULT, Patrice RESIGNED
Role: Director
Appointed on: 22 Dec 2003
Resigned on: 30 Apr 2005
Date of birth: August 1954
Address: 11 Rue Du Belloy, Mesnil Le Roi, 78600, France

ROLET, Xavier Robert RESIGNED
Role: Director
Appointed on: 01 May 2013
Resigned on: 28 Nov 2017
Country of Residence: England
Date of birth: November 1959
Address: Aldgate House, 33 Aldgate High Street, London, EC3N 1EA

ROLET, Xavier Robert RESIGNED
Role: Director
Appointed on: 17 Jun 2009
Resigned on: 22 Jul 2010
Country of Residence: United Kingdom
Date of birth: November 1959
Address: 9 Eaton Gate, London, SW1W 9BA

RYAN, Martin John RESIGNED
Role: Director
Appointed on: 29 Sep 2010
Resigned on: 13 Jul 2012
Country of Residence: England
Date of birth: October 1971
Address: 250, Bishopsgate, London, EC2M 4AA, England

SAINT-SAUVEUR, Herve RESIGNED
Role: Director
Appointed on: 22 Dec 2003
Resigned on: 31 Dec 2013
Country of Residence: France
Date of birth: December 1944
Address: Aldgate House, 33 Aldgate High Street, London, EC3N 1EA

SANTS, Hector William Hepburn RESIGNED
Role: Director
Appointed on: 22 Dec 2003
Resigned on: 30 Apr 2004
Date of birth: December 1955
Address: 6 Chalbury Road, Oxford, Oxfordshire, OX2 6UJ

SCHWIMMER, David Adam RESIGNED
Role: Director
Appointed on: 13 Sep 2018
Resigned on: 09 Sep 2020
Country of Residence: England
Date of birth: April 1969
Address: 10, Paternoster Square, London, EC4M 7LS, England

SHAW, Lawrence RESIGNED
Role: Director
Appointed on: 15 Oct 2008
Resigned on: 01 May 2013
Country of Residence: United Kingdom
Date of birth: February 1964
Address: C/O Deutsche Bank, Winchester House, 1 Great Winchester Street, London, England, EC2N 2NB, England

SHAY, John RESIGNED
Role: Director
Appointed on: 10 May 2017
Resigned on: 02 May 2018
Country of Residence: United States
Date of birth: October 1962
Address: Aldgate House, 33 Aldgate High Street, London, EC3N 1EA

SIPPEL, Jason RESIGNED
Role: Director
Appointed on: 12 Jul 2016
Resigned on: 29 Nov 2018
Country of Residence: United Kingdom
Date of birth: June 1969
Address: Aldgate House, 33 Aldgate High Street, London, EC3N 1EA

SONG, Yunho RESIGNED
Role: Director
Appointed on: 12 Dec 2012
Resigned on: 06 Feb 2014
Country of Residence: United Kingdom
Date of birth: October 1963
Address: Bank Of America Merrill Lynch, 2 King Edward Street, London, England, EC1A 1HQ, England

STONEHILL, Charles Gerald Thoroton RESIGNED
Role: Director
Appointed on: 01 Mar 2007
Resigned on: 21 Jan 2008
Date of birth: March 1958
Address: 36 Stanley Crescent, London, W11 2NB

SULTAN, Naveed RESIGNED
Role: Director
Appointed on: 17 Jun 2011
Resigned on: 01 May 2013
Country of Residence: United Kingdom
Date of birth: November 1958
Address: Citi Centre, 25-33 Canada Square, Canary Wharf, London, E14 5LB, United Kingdom

THEODORE, Jean Francois RESIGNED
Role: Director
Appointed on: 15 May 2003
Resigned on: 10 Feb 2010
Country of Residence: France
Date of birth: December 1946
Address: Euronext Liffe, Cannon Bridge House, 1 Cousin Lane, London, EC4R 3XX

THOMAS, Catherine Anne RESIGNED
Role: Director
Appointed on: 01 Jan 2018
Resigned on: 13 Sep 2018
Country of Residence: United Kingdom
Date of birth: May 1968
Address: 10, Paternoster Square, London, England And Wales, EC4M 7LS, United Kingdom

TOWNEND, John Coupe RESIGNED
Role: Director
Appointed on: 18 Oct 2007
Resigned on: 31 Dec 2012
Country of Residence: United Kingdom
Date of birth: August 1947
Address: Aldgate House, 33 Aldgate High Street, London, EC3N 1EA