EUROCLEAR SA/NV

Company summary

Company number: FC025700
Status: ACTIVE
Incorporated / age: 1 January 200521 years
Registered office: 1 Boulevard Du Roi Albert Ii, Brussels, 1210, Belgium
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 15
Outstanding charges: 0

Sourced from Companies House, retrieved 21 September 2026 at 01:23 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Overseas company
Address
1 Boulevard Du Roi Albert Ii, Brussels, 1210, Belgium
Previous company names
EUROCLEAR

Officer details

Showing 100 of 112 officers. View the complete official record (opens in a new tab)

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MACOURS, Kristof Gert Bert ACTIVE	Secretary	01 Sep 2020				1, Boulevard Du Roi Albert Ii, Brussels, 1210, Belgium
BUTCHER, Andrew Keith ACTIVE	Director	26 Jul 2017		United Kingdom	March 1963	1, Boulevard Du Roi Albert Ii, Brussells, 1210, Belgium
CESAR, Alessandra Suely ACTIVE	Director	13 Mar 2025		United Kingdom	September 1972	1, Boulevard Du Roi Albert Ii, Brussels, 1210, Belgium
DE SMET, Bart Karel ACTIVE	Director	01 Jul 2021		Belgium	October 1957	1, Boulevard Du Roi Albert Ii, Brussels, 1210, Belgium
DU, Yuxin ACTIVE	Director	11 Jun 2019		China	June 1971	1, Boulevard Du Roi Albert 11, Brussels, 1210, Belgium
ELIET, Guillaume Paul Roger ACTIVE	Director	01 Oct 2024		France	October 1971	1, Boulevard Du Roi Albert Ii, Brussels, 1210, Belgium
FERRAN, Eilis Veronica, Professor ACTIVE	Director	20 Mar 2018		United Kingdom	March 1962	1, Boulevard Du Roi Albert Ii, Brussels, 1210, Belgium
FEYS, Tom Arthur Maria ACTIVE	Director	07 Mar 2023		Belgium	August 1970	1, Boulevard Du Roi Albert Ii, Brussels, 1210, Belgium
HARDWICK, Elanor Rose ACTIVE	Director	03 May 2024		United Kingdom	February 1973	1, Boulevard Du Roi Albert Ii, Brussels, 1210, Belgium
JEAN-MAIRET, Nils ACTIVE	Director	16 Dec 2024		United Kingdom	January 1983	1, Boulevard Du Roi Albert Ii, Brussels, 1210, Belgium
KLOSS-BRAEKLER, Susanne ACTIVE	Director	30 Jun 2025		Germany	May 1964	1, Boulevard Du Roi Albert Ii, Brussels, 1210, Belgium
MILLS, Philippe Emmanuel Marie Francois Maurice ACTIVE	Director	22 Oct 2025		France	November 1965	1, Boulevard Du Roi Alber Ii, Brussels, 1210, Belgium
URBAIN, Valérie Marie-Hélène ACTIVE	Director	01 Jul 2021		Belgium	October 1964	1, Boulevard Du Roi Albert Ii, Brussels, 1210, Belgium
VANDEWEYER, Katleen Maria Josee ACTIVE	Director	03 May 2024		Belgium	December 1969	1, Boulevard Du Roi Albert Ii, Brussels, 1210, Belgium
VANNI D'ARCHIRAFI, Francesco Paolo ACTIVE	Director	01 Jul 2021		United Kingdom	January 1960	1, Boulevard Du Roi Albert Ii, Brussels, 1210, Belgium
FALCONI, Lionello RESIGNED	Secretary	10 Jan 2005	31 Dec 2012			Fadenstrasse 6, 6300zug, Switzerland
STENSON, Susan Geraldine RESIGNED	Secretary	01 Jan 2013	31 Mar 2018			1 Boulevard Du Roi Albert Ii, Brussels 1210, Belgium
SYMONS, Paul RESIGNED	Secretary	01 Apr 2018	01 Sep 2020			1, Boulevard Du Roi Albert Ii, Brussels, 1210, Belgium
ABITBOL, David RESIGNED	Director	01 Jul 2021	03 May 2024	France	November 1967	1, Boulevard Du Roi Albert Ii, Brussels, 1210, Belgium
ALEXANDER, Mark RESIGNED	Director	10 Jan 2005	30 Jun 2005		December 1961	14 Dansfield Court, Upper Saddle River, New Jersey, 07458, USA
ANTONELLIS, Joseph Cesidio RESIGNED	Director	10 Jan 2005	04 May 2015	Usa	November 1954	One, Lincoln Street, Boston, Ma 02111, Usa
AUTHEMAN, Marc Antoine RESIGNED	Director	18 May 2012	17 Jun 2020	France	August 1954	1 Boulevard Du Roi Albert Ii, Brussels 1210, Belgium
BERTHEZENE, Michel RESIGNED	Director	26 Mar 2008	27 Apr 2017		November 1944	198, Rue Saint-Jacques, Paris, 75005, France
BLACK, Charlotte Mary RESIGNED	Director	10 Jan 2005	31 May 2007	England	January 1960	53 Walnut Tree Walk, London, SE11 6DN
BODART, Paul Anne RESIGNED	Director	10 Jan 2005	30 Jun 2008		January 1953	Rue Des Sept Bonniers 163, Brussels 1190, FOREIGN, Belgium
BOETS, Ingeborg Johanna Dagny Laurent RESIGNED	Director	15 Apr 2014	03 May 2024	Belgium	June 1962	1, Boulevard Du Roi Albert Ii, Brussels, 1210, Belgium
BURKE, Cian David RESIGNED	Director	10 Feb 2015	19 May 2015	United Kingdom	November 1965	1, Boulevard Du Roi Albert Ii, Brussels, 1210, Belgium
CAREY, Anthony Martin RESIGNED	Director	12 Jul 2016	05 Apr 2018	Ireland	April 1962	1 Barrie House, 29 St. Edmunds Terrace, London, NW8 7QH
CHAN, Diana Yee-Dune RESIGNED	Director	11 Jun 2019	30 Jun 2021	United Kingdom	October 1954	1, Boulevard Du Roi Albert Ii, Brussels, 1210, Belgium
CLOSIER, Alain RESIGNED	Director	10 Jan 2005	30 Sep 2011		March 1952	Avenue Niel 82a, Paris, 75017, FOREIGN, France
COLLE, Patrick RESIGNED	Director	21 Oct 2014	26 Apr 2018	United Kingdom	December 1959	1, Boulevard Du Roi Albert 11, Brussels 1210, Belgium
COMBES, Ignace RESIGNED	Director	14 Apr 2009	19 Jul 2010		July 1950	Lenniksesteenweg 462/4, Halle, 1500, Belgium
CONCANNON, Sue RESIGNED	Director	10 Jan 2005	19 May 2011	United Kingdom	July 1955	15 Woodcote Road, Leamington Spa, Warwickshire, CV32 6PZ
COSTE, Thierry RESIGNED	Director	10 Jan 2005	10 Jan 2005		September 1942	34 Avenue Du Roule, Neuilly Sur Seine, 92200, France
DAVIES, Stephen Arthur James RESIGNED	Director	26 Jun 2009	19 Oct 2016	United Kingdom	April 1962	2, King Edward Street, London, EC1A 1HQ
DE SAHUGUET D'AMARZIT, Delphine Marie Josephe RESIGNED	Director	01 Jul 2021	03 May 2024	France	May 1973	1, Boulevard Du Roi Albert Ii, Brussels, 1210, Belgium
DECONGELIO, Frank RESIGNED	Director	10 Jan 2005	17 Jun 2009		November 1948	17 Coventry Court, Ridgewood, New Jersey, 07450, Usa
DEVINE, John RESIGNED	Director	16 Oct 2014	13 Oct 2017	United Kingdom	November 1958	1, Boulevard Du Roi Albert 11, Brussels 1210, Belgium
DOUGLAS, Drew Arthur RESIGNED	Director	30 Sep 2010	10 Sep 2014	Uk	May 1970	Hsbc Bank Plc, 8 Canada Square, Canary Wharf, London, E14 5HQ
DRALANS, Erik Edward Sidonius RESIGNED	Director	17 Jun 2009	24 Apr 2014	Belgium	March 1949	Lodewyk Gerritslaan 22, Berchem, 2600
EVANS, Richard Christopher Sydney RESIGNED	Director	08 Dec 2005	29 May 2008		August 1960	19 Stone Road, Bromley, Kent, BR2 9AX
FAN, Xiamei RESIGNED	Director	08 Dec 2016	24 Apr 2019	China	February 1965	1, Boulevard Du Roi Albert Ii, Brussels, 1210, Belgium
FENOGLIO, Mary Margaret RESIGNED	Director	10 Jan 2005	16 Oct 2014		March 1949	966 Lowell Road, Concord, Ma 01742, Usa
FINDERS, Harold Herman Charles RESIGNED	Director	21 Nov 2017	31 Dec 2024	Switzerland	November 1958	1, Boulevard Du Roi Albert Ii, Brussels, 1210, Belgium
FRANCOTTE, Pierre RESIGNED	Director	14 Apr 2009	04 Apr 2010		November 1956	Rue General Lotz 18, Uccle, B-1180, Belgium
FRENAY, Bernard Nicolas Marcel RESIGNED	Director	25 Apr 2017	16 Dec 2024	Belgium	March 1965	1, Boulevard Du Roi Albert Ii, Brusells, 1210
FURSE, Clara Hedwig Frances, Dame RESIGNED	Director	10 Jan 2005	17 Jun 2009	England	September 1957	15, Groveway, London, SW9 0AH
GARVIN, Mark Stephen RESIGNED	Director	08 Dec 2005	26 Sep 2018	United Kingdom	September 1952	25, Bank Street, London, E14 5JP
GUBERT, John Stephen RESIGNED	Director	10 Jan 2005	31 May 2007	England	November 1945	5 Walham Rise, Wimbledon Hill Road Wimbledon, London, SW19 7QY
HANNEQUART, Frederic Jean Noel Fernard Ghislain RESIGNED	Director	24 Jun 2010	30 Jun 2021	Belgium	November 1961	1 Boulevard Du Roi Albert Ii, Brussels, 1210, Belgium
HARADA, Hiroaki RESIGNED	Director	30 Mar 2006	05 Apr 2008		December 1955	2, Rue Siggy Vu Letzebuerg, Luxembourg, L-1933, FOREIGN, Grand Duchy Of Luxemboug
HARADA, Naomi RESIGNED	Director	23 May 2006	09 Jul 2008		September 1958	27 Rue Tony Neuman, Luxembourg, L-2241, FOREIGN, Luxembourg
HASLAM, Simon Mark RESIGNED	Director	10 Jan 2005	28 Jun 2007	United Kingdom	May 1957	Flat 1 130 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9EW
HATTORI, Tsutomu RESIGNED	Director	27 May 2010	31 Mar 2014	Luxembourg	May 1963	287-289 Route D'Arlon, Luxembourg, 1150, Luxembourg
HENDERSON, Neil Thomas RESIGNED	Director	10 Jan 2005	10 Nov 2005		February 1951	41 Olmsted Road, Scarsdale Ny, Westchester New York 10583, Usa
HENNEBELLE, Isabelle, Ms. RESIGNED	Director	23 Jul 2014	14 Apr 2017	United Kingdom	December 1972	1, Boulevard Du Roi Albert 11, Brussels 1210, Belgium
HIGGINS, William Gordon RESIGNED	Director	08 Oct 2006	31 Dec 2014	United Kingdom	April 1959	125 Thurleigh Road, London, SW12 8TY
HLUBEK, Mathias RESIGNED	Director	20 Oct 2011	24 Apr 2014	Germany	November 1963	1, Boulevard Du Roi Albert Ii, Brussells, 1210, Belgium
HORIE, Toru RESIGNED	Director	24 Apr 2012	10 May 2016	Japan	July 1964	1b, Rue Gabriel Lippmann, Munsbach, 5365, Luxembourg
HOWELL, Timothy RESIGNED	Director	31 May 2007	31 Dec 2016	United Kingdom	August 1960	1 Boulevard Du Roi Albert Ii, Brussels, West Sussex, 1210, Belgium
HURD, Paul David RESIGNED	Director	03 May 2024	30 Sep 2024	United Kingdom	July 1969	1, Boulevard Du Roi Albert Ii, Brussels, 1210, Belgium
HÉMON, Christophe Jean RESIGNED	Director	01 Jul 2021	03 May 2024	France	June 1961	1, Boulevard Du Roi Albert Ii, Brussels, 1210, Belgium
ISAAC, Thomas William David RESIGNED	Director	10 Feb 2015	22 Feb 2018	United Kingdom	January 1963	1, Boulevard Du Roi Albert Ii, Brussels, 1210, Belgium
ISHII, Junichi RESIGNED	Director	23 Jul 2008	03 Oct 2011		February 1963	1b Parc D'Activite' Syrdall, Munsbach, 5365, Luxembourg
JAVARY, Sophie Constance Chantal RESIGNED	Director	01 Jul 2021	20 May 2022	France	May 1959	1, Boulevard Du Roi Albert Ii, Brussels, 1210, Belgium
JOHNSTON, Peter Thomas RESIGNED	Director	08 Dec 2005	12 Dec 2013	United States	August 1962	200, West Street, New York, New York, Usa
KANAYASU, Akihiro RESIGNED	Director	05 Apr 2008	01 Apr 2010		August 1959	23, Rue D'Orval, Luxemburg, 2270, Luxemburg
KEANEY, Timothy RESIGNED	Director	23 Jul 2008	12 Jul 2012		July 1961	160, Queen Victoria Street, London, EC4V 4LA
KURABE, Masashi RESIGNED	Director	23 Jul 2014	23 Jul 2017	Luxembourg	October 1964	1, Boulevard Du Roi Albert 11, Brussels 1210, Belgium
LA SALLA, Francis RESIGNED	Director	17 Oct 2012	10 Jun 2022	United States	November 1963	1 Boulevard Du Roi Albert Ii, Brussels 1210, Belgium
LAFORET, Emeric Guy Andre RESIGNED	Director	11 Jun 2019	03 May 2024	France	January 1954	1, Boulevard Du Roi Albert Ii, Brussels, 1210, Belgium
LAMBERTI, Hermann-Joseph RESIGNED	Director	10 Jan 2005	19 Sep 2005		February 1956	Scharderhohlweg 21, Konigstein, 61462, Germany
LANGLAIS, Catherine Elisabeth RESIGNED	Director	25 Apr 2017	14 May 2019	France	June 1956	1, Boulevard Du Roi Albert Ii, Brussells, 1210, Belgium
LEVY-GARBOUA, Vivien Joseph RESIGNED	Director	27 May 2010	01 Jul 2014	France	November 1947	3 Rue D'Antin, Paris, 75002, France
LIDDELL, Roger Alexander RESIGNED	Director	10 Jan 2005	08 Dec 2005	United Kingdom	September 1956	Bayllol's Manor, High Street, 9b Harwell, Didcot, Oxfordshire, OX11 0EY
LIU, Xiaochi RESIGNED	Director	16 Oct 2013	08 Dec 2016	China	February 1964	1, Boulevard Du Roi Albert 11, Brussels 1210, Belgium
LOMBARD, Eric Roger Pierre RESIGNED	Director	29 Nov 2022	03 Jan 2025	France	May 1958	1, Boulevard Du Roi Albert Ii, Brussels, 1210, Belgium
MARION, Francois Jean RESIGNED	Director	01 Jul 2021	17 Mar 2026	France	January 1958	1, Boulevard Du Roi Albert Ii, Brussels, 1210, Belgium
MARION, Francois Jean RESIGNED	Director	07 Dec 2006	26 Apr 2018	France	January 1958	6 Rue De L'Alboni, Paris, 75016, France
MARTIN, Francisco RESIGNED	Director	10 Jan 2005	08 Dec 2005		April 1954	Costa Brava 20, 8b, Madrid, 28034, FOREIGN, Spain
MARTIN, Neil RESIGNED	Director	17 Jun 2009	23 Feb 2016	United Kingdom	February 1962	16, Heath Park Drive, Bromley, Kent, BR1 2WQ, United Kingdom
MOSTREY, Godelieve Rachel Lucie RESIGNED	Director	30 Mar 2006	03 May 2024		September 1960	1 Boulevard Du Roi Albert Ii, Brussels, 1210, Belgium
NAGEL, Cecile Isabelle RESIGNED	Director	27 Sep 2023	03 May 2024	United Kingdom	February 1976	1, Boulevard Du Roi Albert Ii, Brussels, 1210, Belgium
NICOL, David Richardson RESIGNED	Director	10 Jan 2005	31 Dec 2010	England	December 1955	38 Stevenage Road, London, SW6 6ET
NYBLAEUS, Nils-Fredrik RESIGNED	Director	16 Dec 2010	17 Apr 2020	Sweden	October 1951	8 Kungstradgardsgatan, Stockholm, 106 40, Sweden
ORSATELLI, Anthony RESIGNED	Director	10 Jan 2005	07 Dec 2006		January 1951	81 Boulevard St Michel, Paris, 75005, FOREIGN, France
PAPIASSE, Alain RESIGNED	Director	31 Mar 2005	01 Feb 2008	France	April 1955	2 Avenue Rouget De L' Isle, Le Vesinet, 78110, France
PASSACANTANDO, Franco RESIGNED	Director	10 Feb 2015	27 Apr 2023	Italy	August 1947	1, Boulevard Du Roi Albert Ii, Brussels, 1210, Belgium
POST, Herschel RESIGNED	Director	29 Jun 2006	19 May 2011	United Kingdom	October 1939	18 Kensington Park Gardens, London, W11 3HD
PRIGENT, Bruno RESIGNED	Director	24 Apr 2012	31 Dec 2018	France	January 1956	1 Boulevard Du Roi Albert Ii, Brussels 1210, Belgium
RUUD, Tom RESIGNED	Director	03 Dec 2008	16 Dec 2010	Norway	October 1950	Jegerveien 17b, Oslo, N-0777, Norway
SCHAACK, Christian RESIGNED	Director	10 Jan 2005	30 Mar 2006		March 1958	Rue De Scheuerhof, 29, Canach, L-5412, Luxemburg
SCHOFIELD, John Marcus RESIGNED	Director	10 Jan 2005	31 May 2007	United Kingdom	March 1958	35 Rodway Road, Bromley, Kent, BR1 3JP
SINGH, Satvinder RESIGNED	Director	16 Oct 2013	14 Dec 2017	United Kindom	November 1970	1, Boulevard Du Roi Albert 11, Brussels 1210, Belgium
SLUMBERS, Martin Richard RESIGNED	Director	29 May 2008	30 Apr 2013	Uk	March 1960	Winchester House, 1 Great Winchester Street, London, EC2N 2DB
STEWART, John Ashley RESIGNED	Director	14 Sep 2008	17 Jul 2013		August 1968	1, Finsbury Avenue, London, EC2M 2PP, United Kingdom
STUART, Oliver Jason RESIGNED	Director	17 Sep 2019	30 Jun 2021	United Kingdom	April 1971	1, Boulevard Du Roi Albert Ii, Brussels, 1210, Belgium
SUZUKI, Sota RESIGNED	Director	21 Nov 2017	26 Apr 2018	Luxembourg	November 1965	1, Boulevard Du Roi Albert Ii, Brussels, 1210, Belgium
SUZUKI, Tsutomu RESIGNED	Director	22 Nov 2016	26 Apr 2018	Luxembourg	February 1966	1, Boulevard Du Roi Albert Ii, Brussells, 1210, Belgium
SWANN, Paul David RESIGNED	Director	01 Jul 2021	20 May 2022	United Kingdom	July 1962	1, Boulevard Du Roi Albert Ii, Brussels, 1210, Belgium

MACOURS, Kristof Gert Bert ACTIVE
Role: Secretary
Appointed on: 01 Sep 2020
Address: 1, Boulevard Du Roi Albert Ii, Brussels, 1210, Belgium

BUTCHER, Andrew Keith ACTIVE
Role: Director
Appointed on: 26 Jul 2017
Country of Residence: United Kingdom
Date of birth: March 1963
Address: 1, Boulevard Du Roi Albert Ii, Brussells, 1210, Belgium

CESAR, Alessandra Suely ACTIVE
Role: Director
Appointed on: 13 Mar 2025
Country of Residence: United Kingdom
Date of birth: September 1972
Address: 1, Boulevard Du Roi Albert Ii, Brussels, 1210, Belgium

DE SMET, Bart Karel ACTIVE
Role: Director
Appointed on: 01 Jul 2021
Country of Residence: Belgium
Date of birth: October 1957
Address: 1, Boulevard Du Roi Albert Ii, Brussels, 1210, Belgium

DU, Yuxin ACTIVE
Role: Director
Appointed on: 11 Jun 2019
Country of Residence: China
Date of birth: June 1971
Address: 1, Boulevard Du Roi Albert 11, Brussels, 1210, Belgium

ELIET, Guillaume Paul Roger ACTIVE
Role: Director
Appointed on: 01 Oct 2024
Country of Residence: France
Date of birth: October 1971
Address: 1, Boulevard Du Roi Albert Ii, Brussels, 1210, Belgium

FERRAN, Eilis Veronica, Professor ACTIVE
Role: Director
Appointed on: 20 Mar 2018
Country of Residence: United Kingdom
Date of birth: March 1962
Address: 1, Boulevard Du Roi Albert Ii, Brussels, 1210, Belgium

FEYS, Tom Arthur Maria ACTIVE
Role: Director
Appointed on: 07 Mar 2023
Country of Residence: Belgium
Date of birth: August 1970
Address: 1, Boulevard Du Roi Albert Ii, Brussels, 1210, Belgium

HARDWICK, Elanor Rose ACTIVE
Role: Director
Appointed on: 03 May 2024
Country of Residence: United Kingdom
Date of birth: February 1973
Address: 1, Boulevard Du Roi Albert Ii, Brussels, 1210, Belgium

JEAN-MAIRET, Nils ACTIVE
Role: Director
Appointed on: 16 Dec 2024
Country of Residence: United Kingdom
Date of birth: January 1983
Address: 1, Boulevard Du Roi Albert Ii, Brussels, 1210, Belgium

KLOSS-BRAEKLER, Susanne ACTIVE
Role: Director
Appointed on: 30 Jun 2025
Country of Residence: Germany
Date of birth: May 1964
Address: 1, Boulevard Du Roi Albert Ii, Brussels, 1210, Belgium

MILLS, Philippe Emmanuel Marie Francois Maurice ACTIVE
Role: Director
Appointed on: 22 Oct 2025
Country of Residence: France
Date of birth: November 1965
Address: 1, Boulevard Du Roi Alber Ii, Brussels, 1210, Belgium

URBAIN, Valérie Marie-Hélène ACTIVE
Role: Director
Appointed on: 01 Jul 2021
Country of Residence: Belgium
Date of birth: October 1964
Address: 1, Boulevard Du Roi Albert Ii, Brussels, 1210, Belgium

VANDEWEYER, Katleen Maria Josee ACTIVE
Role: Director
Appointed on: 03 May 2024
Country of Residence: Belgium
Date of birth: December 1969
Address: 1, Boulevard Du Roi Albert Ii, Brussels, 1210, Belgium

VANNI D'ARCHIRAFI, Francesco Paolo ACTIVE
Role: Director
Appointed on: 01 Jul 2021
Country of Residence: United Kingdom
Date of birth: January 1960
Address: 1, Boulevard Du Roi Albert Ii, Brussels, 1210, Belgium

FALCONI, Lionello RESIGNED
Role: Secretary
Appointed on: 10 Jan 2005
Resigned on: 31 Dec 2012
Address: Fadenstrasse 6, 6300zug, Switzerland

STENSON, Susan Geraldine RESIGNED
Role: Secretary
Appointed on: 01 Jan 2013
Resigned on: 31 Mar 2018
Address: 1 Boulevard Du Roi Albert Ii, Brussels 1210, Belgium

SYMONS, Paul RESIGNED
Role: Secretary
Appointed on: 01 Apr 2018
Resigned on: 01 Sep 2020
Address: 1, Boulevard Du Roi Albert Ii, Brussels, 1210, Belgium

ABITBOL, David RESIGNED
Role: Director
Appointed on: 01 Jul 2021
Resigned on: 03 May 2024
Country of Residence: France
Date of birth: November 1967
Address: 1, Boulevard Du Roi Albert Ii, Brussels, 1210, Belgium

ALEXANDER, Mark RESIGNED
Role: Director
Appointed on: 10 Jan 2005
Resigned on: 30 Jun 2005
Date of birth: December 1961
Address: 14 Dansfield Court, Upper Saddle River, New Jersey, 07458, USA

ANTONELLIS, Joseph Cesidio RESIGNED
Role: Director
Appointed on: 10 Jan 2005
Resigned on: 04 May 2015
Country of Residence: Usa
Date of birth: November 1954
Address: One, Lincoln Street, Boston, Ma 02111, Usa

AUTHEMAN, Marc Antoine RESIGNED
Role: Director
Appointed on: 18 May 2012
Resigned on: 17 Jun 2020
Country of Residence: France
Date of birth: August 1954
Address: 1 Boulevard Du Roi Albert Ii, Brussels 1210, Belgium

BERTHEZENE, Michel RESIGNED
Role: Director
Appointed on: 26 Mar 2008
Resigned on: 27 Apr 2017
Date of birth: November 1944
Address: 198, Rue Saint-Jacques, Paris, 75005, France

BLACK, Charlotte Mary RESIGNED
Role: Director
Appointed on: 10 Jan 2005
Resigned on: 31 May 2007
Country of Residence: England
Date of birth: January 1960
Address: 53 Walnut Tree Walk, London, SE11 6DN

BODART, Paul Anne RESIGNED
Role: Director
Appointed on: 10 Jan 2005
Resigned on: 30 Jun 2008
Date of birth: January 1953
Address: Rue Des Sept Bonniers 163, Brussels 1190, FOREIGN, Belgium

BOETS, Ingeborg Johanna Dagny Laurent RESIGNED
Role: Director
Appointed on: 15 Apr 2014
Resigned on: 03 May 2024
Country of Residence: Belgium
Date of birth: June 1962
Address: 1, Boulevard Du Roi Albert Ii, Brussels, 1210, Belgium

BURKE, Cian David RESIGNED
Role: Director
Appointed on: 10 Feb 2015
Resigned on: 19 May 2015
Country of Residence: United Kingdom
Date of birth: November 1965
Address: 1, Boulevard Du Roi Albert Ii, Brussels, 1210, Belgium

CAREY, Anthony Martin RESIGNED
Role: Director
Appointed on: 12 Jul 2016
Resigned on: 05 Apr 2018
Country of Residence: Ireland
Date of birth: April 1962
Address: 1 Barrie House, 29 St. Edmunds Terrace, London, NW8 7QH

CHAN, Diana Yee-Dune RESIGNED
Role: Director
Appointed on: 11 Jun 2019
Resigned on: 30 Jun 2021
Country of Residence: United Kingdom
Date of birth: October 1954
Address: 1, Boulevard Du Roi Albert Ii, Brussels, 1210, Belgium

CLOSIER, Alain RESIGNED
Role: Director
Appointed on: 10 Jan 2005
Resigned on: 30 Sep 2011
Date of birth: March 1952
Address: Avenue Niel 82a, Paris, 75017, FOREIGN, France

COLLE, Patrick RESIGNED
Role: Director
Appointed on: 21 Oct 2014
Resigned on: 26 Apr 2018
Country of Residence: United Kingdom
Date of birth: December 1959
Address: 1, Boulevard Du Roi Albert 11, Brussels 1210, Belgium

COMBES, Ignace RESIGNED
Role: Director
Appointed on: 14 Apr 2009
Resigned on: 19 Jul 2010
Date of birth: July 1950
Address: Lenniksesteenweg 462/4, Halle, 1500, Belgium

CONCANNON, Sue RESIGNED
Role: Director
Appointed on: 10 Jan 2005
Resigned on: 19 May 2011
Country of Residence: United Kingdom
Date of birth: July 1955
Address: 15 Woodcote Road, Leamington Spa, Warwickshire, CV32 6PZ

COSTE, Thierry RESIGNED
Role: Director
Appointed on: 10 Jan 2005
Resigned on: 10 Jan 2005
Date of birth: September 1942
Address: 34 Avenue Du Roule, Neuilly Sur Seine, 92200, France

DAVIES, Stephen Arthur James RESIGNED
Role: Director
Appointed on: 26 Jun 2009
Resigned on: 19 Oct 2016
Country of Residence: United Kingdom
Date of birth: April 1962
Address: 2, King Edward Street, London, EC1A 1HQ

DE SAHUGUET D'AMARZIT, Delphine Marie Josephe RESIGNED
Role: Director
Appointed on: 01 Jul 2021
Resigned on: 03 May 2024
Country of Residence: France
Date of birth: May 1973
Address: 1, Boulevard Du Roi Albert Ii, Brussels, 1210, Belgium

DECONGELIO, Frank RESIGNED
Role: Director
Appointed on: 10 Jan 2005
Resigned on: 17 Jun 2009
Date of birth: November 1948
Address: 17 Coventry Court, Ridgewood, New Jersey, 07450, Usa

DEVINE, John RESIGNED
Role: Director
Appointed on: 16 Oct 2014
Resigned on: 13 Oct 2017
Country of Residence: United Kingdom
Date of birth: November 1958
Address: 1, Boulevard Du Roi Albert 11, Brussels 1210, Belgium

DOUGLAS, Drew Arthur RESIGNED
Role: Director
Appointed on: 30 Sep 2010
Resigned on: 10 Sep 2014
Country of Residence: Uk
Date of birth: May 1970
Address: Hsbc Bank Plc, 8 Canada Square, Canary Wharf, London, E14 5HQ

DRALANS, Erik Edward Sidonius RESIGNED
Role: Director
Appointed on: 17 Jun 2009
Resigned on: 24 Apr 2014
Country of Residence: Belgium
Date of birth: March 1949
Address: Lodewyk Gerritslaan 22, Berchem, 2600

EVANS, Richard Christopher Sydney RESIGNED
Role: Director
Appointed on: 08 Dec 2005
Resigned on: 29 May 2008
Date of birth: August 1960
Address: 19 Stone Road, Bromley, Kent, BR2 9AX

FAN, Xiamei RESIGNED
Role: Director
Appointed on: 08 Dec 2016
Resigned on: 24 Apr 2019
Country of Residence: China
Date of birth: February 1965
Address: 1, Boulevard Du Roi Albert Ii, Brussels, 1210, Belgium

FENOGLIO, Mary Margaret RESIGNED
Role: Director
Appointed on: 10 Jan 2005
Resigned on: 16 Oct 2014
Date of birth: March 1949
Address: 966 Lowell Road, Concord, Ma 01742, Usa

FINDERS, Harold Herman Charles RESIGNED
Role: Director
Appointed on: 21 Nov 2017
Resigned on: 31 Dec 2024
Country of Residence: Switzerland
Date of birth: November 1958
Address: 1, Boulevard Du Roi Albert Ii, Brussels, 1210, Belgium

FRANCOTTE, Pierre RESIGNED
Role: Director
Appointed on: 14 Apr 2009
Resigned on: 04 Apr 2010
Date of birth: November 1956
Address: Rue General Lotz 18, Uccle, B-1180, Belgium

FRENAY, Bernard Nicolas Marcel RESIGNED
Role: Director
Appointed on: 25 Apr 2017
Resigned on: 16 Dec 2024
Country of Residence: Belgium
Date of birth: March 1965
Address: 1, Boulevard Du Roi Albert Ii, Brusells, 1210

FURSE, Clara Hedwig Frances, Dame RESIGNED
Role: Director
Appointed on: 10 Jan 2005
Resigned on: 17 Jun 2009
Country of Residence: England
Date of birth: September 1957
Address: 15, Groveway, London, SW9 0AH

GARVIN, Mark Stephen RESIGNED
Role: Director
Appointed on: 08 Dec 2005
Resigned on: 26 Sep 2018
Country of Residence: United Kingdom
Date of birth: September 1952
Address: 25, Bank Street, London, E14 5JP

GUBERT, John Stephen RESIGNED
Role: Director
Appointed on: 10 Jan 2005
Resigned on: 31 May 2007
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: 24 Jun 2010
Resigned on: 30 Jun 2021
Country of Residence: Belgium
Date of birth: November 1961
Address: 1 Boulevard Du Roi Albert Ii, Brussels, 1210, Belgium

HARADA, Hiroaki RESIGNED
Role: Director
Appointed on: 30 Mar 2006
Resigned on: 05 Apr 2008
Date of birth: December 1955
Address: 2, Rue Siggy Vu Letzebuerg, Luxembourg, L-1933, FOREIGN, Grand Duchy Of Luxemboug

HARADA, Naomi RESIGNED
Role: Director
Appointed on: 23 May 2006
Resigned on: 09 Jul 2008
Date of birth: September 1958
Address: 27 Rue Tony Neuman, Luxembourg, L-2241, FOREIGN, Luxembourg

HASLAM, Simon Mark RESIGNED
Role: Director
Appointed on: 10 Jan 2005
Resigned on: 28 Jun 2007
Country of Residence: United Kingdom
Date of birth: May 1957
Address: Flat 1 130 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9EW

HATTORI, Tsutomu RESIGNED
Role: Director
Appointed on: 27 May 2010
Resigned on: 31 Mar 2014
Country of Residence: Luxembourg
Date of birth: May 1963
Address: 287-289 Route D'Arlon, Luxembourg, 1150, Luxembourg

HENDERSON, Neil Thomas RESIGNED
Role: Director
Appointed on: 10 Jan 2005
Resigned on: 10 Nov 2005
Date of birth: February 1951
Address: 41 Olmsted Road, Scarsdale Ny, Westchester New York 10583, Usa

HENNEBELLE, Isabelle, Ms. RESIGNED
Role: Director
Appointed on: 23 Jul 2014
Resigned on: 14 Apr 2017
Country of Residence: United Kingdom
Date of birth: December 1972
Address: 1, Boulevard Du Roi Albert 11, Brussels 1210, Belgium

HIGGINS, William Gordon RESIGNED
Role: Director
Appointed on: 08 Oct 2006
Resigned on: 31 Dec 2014
Country of Residence: United Kingdom
Date of birth: April 1959
Address: 125 Thurleigh Road, London, SW12 8TY

HLUBEK, Mathias RESIGNED
Role: Director
Appointed on: 20 Oct 2011
Resigned on: 24 Apr 2014
Country of Residence: Germany
Date of birth: November 1963
Address: 1, Boulevard Du Roi Albert Ii, Brussells, 1210, Belgium

HORIE, Toru RESIGNED
Role: Director
Appointed on: 24 Apr 2012
Resigned on: 10 May 2016
Country of Residence: Japan
Date of birth: July 1964
Address: 1b, Rue Gabriel Lippmann, Munsbach, 5365, Luxembourg

HOWELL, Timothy RESIGNED
Role: Director
Appointed on: 31 May 2007
Resigned on: 31 Dec 2016
Country of Residence: United Kingdom
Date of birth: August 1960
Address: 1 Boulevard Du Roi Albert Ii, Brussels, West Sussex, 1210, Belgium

HURD, Paul David RESIGNED
Role: Director
Appointed on: 03 May 2024
Resigned on: 30 Sep 2024
Country of Residence: United Kingdom
Date of birth: July 1969
Address: 1, Boulevard Du Roi Albert Ii, Brussels, 1210, Belgium

HÉMON, Christophe Jean RESIGNED
Role: Director
Appointed on: 01 Jul 2021
Resigned on: 03 May 2024
Country of Residence: France
Date of birth: June 1961
Address: 1, Boulevard Du Roi Albert Ii, Brussels, 1210, Belgium

ISAAC, Thomas William David RESIGNED
Role: Director
Appointed on: 10 Feb 2015
Resigned on: 22 Feb 2018
Country of Residence: United Kingdom
Date of birth: January 1963
Address: 1, Boulevard Du Roi Albert Ii, Brussels, 1210, Belgium

ISHII, Junichi RESIGNED
Role: Director
Appointed on: 23 Jul 2008
Resigned on: 03 Oct 2011
Date of birth: February 1963
Address: 1b Parc D'Activite' Syrdall, Munsbach, 5365, Luxembourg

JAVARY, Sophie Constance Chantal RESIGNED
Role: Director
Appointed on: 01 Jul 2021
Resigned on: 20 May 2022
Country of Residence: France
Date of birth: May 1959
Address: 1, Boulevard Du Roi Albert Ii, Brussels, 1210, Belgium

JOHNSTON, Peter Thomas RESIGNED
Role: Director
Appointed on: 08 Dec 2005
Resigned on: 12 Dec 2013
Country of Residence: United States
Date of birth: August 1962
Address: 200, West Street, New York, New York, Usa

KANAYASU, Akihiro RESIGNED
Role: Director
Appointed on: 05 Apr 2008
Resigned on: 01 Apr 2010
Date of birth: August 1959
Address: 23, Rue D'Orval, Luxemburg, 2270, Luxemburg

KEANEY, Timothy RESIGNED
Role: Director
Appointed on: 23 Jul 2008
Resigned on: 12 Jul 2012
Date of birth: July 1961
Address: 160, Queen Victoria Street, London, EC4V 4LA

KURABE, Masashi RESIGNED
Role: Director
Appointed on: 23 Jul 2014
Resigned on: 23 Jul 2017
Country of Residence: Luxembourg
Date of birth: October 1964
Address: 1, Boulevard Du Roi Albert 11, Brussels 1210, Belgium

LA SALLA, Francis RESIGNED
Role: Director
Appointed on: 17 Oct 2012
Resigned on: 10 Jun 2022
Country of Residence: United States
Date of birth: November 1963
Address: 1 Boulevard Du Roi Albert Ii, Brussels 1210, Belgium

LAFORET, Emeric Guy Andre RESIGNED
Role: Director
Appointed on: 11 Jun 2019
Resigned on: 03 May 2024
Country of Residence: France
Date of birth: January 1954
Address: 1, Boulevard Du Roi Albert Ii, Brussels, 1210, Belgium

LAMBERTI, Hermann-Joseph RESIGNED
Role: Director
Appointed on: 10 Jan 2005
Resigned on: 19 Sep 2005
Date of birth: February 1956
Address: Scharderhohlweg 21, Konigstein, 61462, Germany

LANGLAIS, Catherine Elisabeth RESIGNED
Role: Director
Appointed on: 25 Apr 2017
Resigned on: 14 May 2019
Country of Residence: France
Date of birth: June 1956
Address: 1, Boulevard Du Roi Albert Ii, Brussells, 1210, Belgium

LEVY-GARBOUA, Vivien Joseph RESIGNED
Role: Director
Appointed on: 27 May 2010
Resigned on: 01 Jul 2014
Country of Residence: France
Date of birth: November 1947
Address: 3 Rue D'Antin, Paris, 75002, France

LIDDELL, Roger Alexander RESIGNED
Role: Director
Appointed on: 10 Jan 2005
Resigned on: 08 Dec 2005
Country of Residence: United Kingdom
Date of birth: September 1956
Address: Bayllol's Manor, High Street, 9b Harwell, Didcot, Oxfordshire, OX11 0EY

LIU, Xiaochi RESIGNED
Role: Director
Appointed on: 16 Oct 2013
Resigned on: 08 Dec 2016
Country of Residence: China
Date of birth: February 1964
Address: 1, Boulevard Du Roi Albert 11, Brussels 1210, Belgium

LOMBARD, Eric Roger Pierre RESIGNED
Role: Director
Appointed on: 29 Nov 2022
Resigned on: 03 Jan 2025
Country of Residence: France
Date of birth: May 1958
Address: 1, Boulevard Du Roi Albert Ii, Brussels, 1210, Belgium

MARION, Francois Jean RESIGNED
Role: Director
Appointed on: 01 Jul 2021
Resigned on: 17 Mar 2026
Country of Residence: France
Date of birth: January 1958
Address: 1, Boulevard Du Roi Albert Ii, Brussels, 1210, Belgium

MARION, Francois Jean RESIGNED
Role: Director
Appointed on: 07 Dec 2006
Resigned on: 26 Apr 2018
Country of Residence: France
Date of birth: January 1958
Address: 6 Rue De L'Alboni, Paris, 75016, France

MARTIN, Francisco RESIGNED
Role: Director
Appointed on: 10 Jan 2005
Resigned on: 08 Dec 2005
Date of birth: April 1954
Address: Costa Brava 20, 8b, Madrid, 28034, FOREIGN, Spain

MARTIN, Neil RESIGNED
Role: Director
Appointed on: 17 Jun 2009
Resigned on: 23 Feb 2016
Country of Residence: United Kingdom
Date of birth: February 1962
Address: 16, Heath Park Drive, Bromley, Kent, BR1 2WQ, United Kingdom

MOSTREY, Godelieve Rachel Lucie RESIGNED
Role: Director
Appointed on: 30 Mar 2006
Resigned on: 03 May 2024
Date of birth: September 1960
Address: 1 Boulevard Du Roi Albert Ii, Brussels, 1210, Belgium

NAGEL, Cecile Isabelle RESIGNED
Role: Director
Appointed on: 27 Sep 2023
Resigned on: 03 May 2024
Country of Residence: United Kingdom
Date of birth: February 1976
Address: 1, Boulevard Du Roi Albert Ii, Brussels, 1210, Belgium

NICOL, David Richardson RESIGNED
Role: Director
Appointed on: 10 Jan 2005
Resigned on: 31 Dec 2010
Country of Residence: England
Date of birth: December 1955
Address: 38 Stevenage Road, London, SW6 6ET

NYBLAEUS, Nils-Fredrik RESIGNED
Role: Director
Appointed on: 16 Dec 2010
Resigned on: 17 Apr 2020
Country of Residence: Sweden
Date of birth: October 1951
Address: 8 Kungstradgardsgatan, Stockholm, 106 40, Sweden

ORSATELLI, Anthony RESIGNED
Role: Director
Appointed on: 10 Jan 2005
Resigned on: 07 Dec 2006
Date of birth: January 1951
Address: 81 Boulevard St Michel, Paris, 75005, FOREIGN, France

PAPIASSE, Alain RESIGNED
Role: Director
Appointed on: 31 Mar 2005
Resigned on: 01 Feb 2008
Country of Residence: France
Date of birth: April 1955
Address: 2 Avenue Rouget De L' Isle, Le Vesinet, 78110, France

PASSACANTANDO, Franco RESIGNED
Role: Director
Appointed on: 10 Feb 2015
Resigned on: 27 Apr 2023
Country of Residence: Italy
Date of birth: August 1947
Address: 1, Boulevard Du Roi Albert Ii, Brussels, 1210, Belgium

POST, Herschel RESIGNED
Role: Director
Appointed on: 29 Jun 2006
Resigned on: 19 May 2011
Country of Residence: United Kingdom
Date of birth: October 1939
Address: 18 Kensington Park Gardens, London, W11 3HD

PRIGENT, Bruno RESIGNED
Role: Director
Appointed on: 24 Apr 2012
Resigned on: 31 Dec 2018
Country of Residence: France
Date of birth: January 1956
Address: 1 Boulevard Du Roi Albert Ii, Brussels 1210, Belgium

RUUD, Tom RESIGNED
Role: Director
Appointed on: 03 Dec 2008
Resigned on: 16 Dec 2010
Country of Residence: Norway
Date of birth: October 1950
Address: Jegerveien 17b, Oslo, N-0777, Norway

SCHAACK, Christian RESIGNED
Role: Director
Appointed on: 10 Jan 2005
Resigned on: 30 Mar 2006
Date of birth: March 1958
Address: Rue De Scheuerhof, 29, Canach, L-5412, Luxemburg

SCHOFIELD, John Marcus RESIGNED
Role: Director
Appointed on: 10 Jan 2005
Resigned on: 31 May 2007
Country of Residence: United Kingdom
Date of birth: March 1958
Address: 35 Rodway Road, Bromley, Kent, BR1 3JP

SINGH, Satvinder RESIGNED
Role: Director
Appointed on: 16 Oct 2013
Resigned on: 14 Dec 2017
Country of Residence: United Kindom
Date of birth: November 1970
Address: 1, Boulevard Du Roi Albert 11, Brussels 1210, Belgium

SLUMBERS, Martin Richard RESIGNED
Role: Director
Appointed on: 29 May 2008
Resigned on: 30 Apr 2013
Country of Residence: Uk
Date of birth: March 1960
Address: Winchester House, 1 Great Winchester Street, London, EC2N 2DB

STEWART, John Ashley RESIGNED
Role: Director
Appointed on: 14 Sep 2008
Resigned on: 17 Jul 2013
Date of birth: August 1968
Address: 1, Finsbury Avenue, London, EC2M 2PP, United Kingdom

STUART, Oliver Jason RESIGNED
Role: Director
Appointed on: 17 Sep 2019
Resigned on: 30 Jun 2021
Country of Residence: United Kingdom
Date of birth: April 1971
Address: 1, Boulevard Du Roi Albert Ii, Brussels, 1210, Belgium

SUZUKI, Sota RESIGNED
Role: Director
Appointed on: 21 Nov 2017
Resigned on: 26 Apr 2018
Country of Residence: Luxembourg
Date of birth: November 1965
Address: 1, Boulevard Du Roi Albert Ii, Brussels, 1210, Belgium

SUZUKI, Tsutomu RESIGNED
Role: Director
Appointed on: 22 Nov 2016
Resigned on: 26 Apr 2018
Country of Residence: Luxembourg
Date of birth: February 1966
Address: 1, Boulevard Du Roi Albert Ii, Brussells, 1210, Belgium

SWANN, Paul David RESIGNED
Role: Director
Appointed on: 01 Jul 2021
Resigned on: 20 May 2022
Country of Residence: United Kingdom
Date of birth: July 1962
Address: 1, Boulevard Du Roi Albert Ii, Brussels, 1210, Belgium

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UK establishments

1 UK establishment is registered against this overseas company. Each one has its own record on the register.

EUROCLEAR
BR007977 — London
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