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EUROCLEAR LIMITED

Company Number

01060802

Private limited company
Dissolved
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AUTHEMAN, Marc Antoine

Date of Birth
Role
Active
Director
Occupation
Independent Financial Adviser
Nationality
French

  1. Appointed as Director

Correspondence Address
38 Rue Des Coutures Reims 51100 France
Country of Residence
France

NYBLAEUS, Nils-Fredrik

Date of Birth
Role
Active
Director
Occupation
Banker
Nationality
Swedish

  1. Appointed as Director

Correspondence Address
Ekebo . Nykoping 61195 Sweden
Country of Residence
Sweden

FALCONI, Lionello

Role
Resigned
Secretary
Nationality
Italian

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Baarematte Baar Ch 6340 Switzerland

GEEBELS, Koenraad Mathieu Karel

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Baarermatte Baar Ch-6340 Switzerland

JACKSON, George Harold

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Richard Wagner Strasse 30 Zurich 8002 Switzerland

TRUSEC LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
2 Lambs Passage London EC1Y 8BB

ABELL, John Norman

Date of Birth
Role
Resigned
Director
Occupation
Investment Dealer
Nationality
British

  1. Resigned as Director

Correspondence Address
8 Belgrave Place London SW1X 8AJ

ADRIAANSENS, Theodoor Marie Theresia

Date of Birth
Role
Resigned
Director
Occupation
Executive Vice President
Nationality
Dutch

  1. Resigned as Director

Correspondence Address
Abn Amro Bank Nv P O Box 283 1000 Ea Amsterdam Holland

ALEXANDER, Mark

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
14 Dansfield Court Upper Saddle River New Jersey 07458 USA

ANTONELLIS, Joseph Cesidio

Date of Birth
Role
Resigned
Director
Occupation
Vice Chairman State Street Cor
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
One Lincoln Street Boston Ma 02111 Usa
Country of Residence
Usa

BALSIGER, Ernst

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
Swiss

  1. Resigned as Director

Correspondence Address
Fischerstrasse 5 Ch-3052 Zollikofen FOREIGN Switzerland

BAYOT, Mark Felix Simon

Date of Birth
Role
Resigned
Director
Occupation
Bank General Manager
Nationality
Belgian

  1. Resigned as Director

Correspondence Address
Rue H J Coenen 5 B-1160 Brussels FOREIGN Belgium

BEQAJ, Jim Kujtim

Date of Birth
Role
Resigned
Director
Occupation
Investment Banker
Nationality
Canadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
18 Forest Hill Road Toronto M4v 2l3 Ontario Canada FOREIGN

BERTHEZENE, Michel

Date of Birth
Role
Resigned
Director
Occupation
Cd
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
198 Rue Saint-Jacques Paris 75005 France

BISIGNANO, Frank

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Jared Court Wachtung New Jersey 07069 FOREIGN Usa

BLACK, Charlotte Mary

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
53 Walnut Tree Walk London SE11 6DN
Country of Residence
England

BODART, Paul Anne

Date of Birth
Role
Resigned
Director
Occupation
Banking
Nationality
Belgian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Rue Des Sept Bonniers 163 Brussels 1190 FOREIGN Belgium

BOETS, Ingeborg Johanna Dagny Laurent

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Belgian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
28 Onderheide 2930 Brasschaat Belgium
Country of Residence
Belgium

BREUER, Rolf-Ernst, Dr

Date of Birth
Role
Resigned
Director
Occupation
Chairman
Nationality
German

  1. Resigned as Director

Correspondence Address
Humperdinckstrasse 19 Frankfurt Am Main 60598 Germany

BROGAN HIGGINS, William Gordon

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
125 Thurleigh Road London SW12 8TY
Country of Residence
England

BRUDERLI, Hanspeter

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Swiss

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Rosenweg 7 Bottmingen Baselland 1403 Switerland

BULLOCK, Gary Clifford

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Pagitts Grove Hadley Wood Hertfordshire EN4 0NT

BURKE, Cian David

Date of Birth
Role
Resigned
Director
Occupation
Head Of Hsbc Securities Services
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hsbc Securities Services Hsbc Bank Plc 8 Canada Square, Canary Wharf London E14 5HQ United Kingdom
Country of Residence
United Kingdom

BUTCHER, Andrew Keith

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bank Of America Merrill Lynch Financial Centre 2 King Edward Street London EC1A 1HQ United Kingdom
Country of Residence
England

CAREY, Anthony Martin

Date of Birth
Role
Resigned
Director
Occupation
Chief Operating Officer
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
State Street Corporation 78 Sir John Rogersons Quay Dublin 2 Ireland
Country of Residence
Ireland

CARTER, Marshall Nichols

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Riedesel Avenue Cambridge Ma 02138 United States

CHAGNON, Yannick

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Chateau De Bagatelle 133 Route De Paris Abbeville 80100 France

CLOSIER, Alain

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
82 Avenue Niel Paris 75017 France
Country of Residence
France

COLLE, Patrick

Date of Birth
Role
Resigned
Director
Occupation
Bp2s General Manager
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bp2s 9 Rue Du Debarcadere Cpc 06b1 93500 Pantin France
Country of Residence
United Kingdom

CONCANNON, Susan Anne

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Trinity Road Halifax West Yorkshire HX1 2RG

COSTE, Thierry

Date of Birth
Role
Resigned
Director
Occupation
Deputy Chief Executive
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
34 Avenue Du Roule Neuilly Sur Seine 92200 France

COWAN, Michael Richard

Date of Birth
Role
Resigned
Director
Occupation
Chief Administrative Officer
Nationality
U S Citizen

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
16 Phillimore Gardens London W8

CRAMMOND, John David

Date of Birth
Role
Resigned
Director
Occupation
Investment Banker
Nationality
Canadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Old Vicarage Ashburnham Battle E Sussex TN33 9NU

CRONJE, Andries Petrus

Date of Birth
Role
Resigned
Director
Occupation
Chief Operating Officer, Global Banking & Markets
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hsbc Global Services (Uk) Ltd 8 Canada Square Canary Wharf London E14 5HQ United Kingdom
Country of Residence
United Kingdom

DAVIES, Stephen Arthur James

Date of Birth
Role
Resigned
Director
Occupation
Investment Banking
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Merrill Lynch Financial Centre 2 King Edward Street London EC1A 1HQ
Country of Residence
United Kingdom