EUROCLEAR LIMITED - LONDON


Company Profile Company Filings

Overview

EUROCLEAR LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
EUROCLEAR LIMITED was incorporated 51 years ago on 07/07/1972 and has the registered number: 01060802. The accounts status is GROUP.

EUROCLEAR LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

33 CANNON STREET
LONDON
EC4M 5SB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARC ANTOINE AUTHEMAN Aug 1954 French Director 2012-05-18 CURRENT
NILS-FREDRIK NYBLAEUS Oct 1951 Swedish Director 2010-12-16 CURRENT
THIERRY COSTE Sep 1942 French Director 2001-01-10 UNTIL 2005-01-01 RESIGNED
MARY MARGARET FENOGLIO Mar 1949 American Director 2004-07-08 UNTIL 2014-10-16 RESIGNED
BJORN AKE FLISMARK Jan 1948 Swedish Director 1994-06-27 UNTIL 2003-05-28 RESIGNED
MR HAROLD HERMAN CHARLES FINDERS Nov 1955 Swiss And Dutch Director 2017-12-07 UNTIL 2018-11-20 RESIGNED
CHARLES HENRI FILIPPI Aug 1952 French Director 2001-10-13 UNTIL 2002-09-17 RESIGNED
PROF EILIS FERRAN Mar 1962 British,Irish Director 2017-12-07 UNTIL 2018-11-20 RESIGNED
ERIK EDWARD SIDONIUS DRALANS Mar 1949 Belgian Director 2009-06-17 UNTIL 2014-05-06 RESIGNED
MR JOHN DAVID CRAMMOND Oct 1955 Canadian Director 1993-07-09 UNTIL 1995-06-19 RESIGNED
JEAN JACQUES DELAPORTE Jan 1948 French Director 2002-06-30 UNTIL 2003-01-30 RESIGNED
MICHAEL RICHARD COWAN Jul 1953 U S Citizen Director 1992-12-09 UNTIL 1994-09-23 RESIGNED
MR PATRICK COLLE Dec 1959 French Director 2014-10-16 UNTIL 2018-11-20 RESIGNED
MRS SUSAN ANNE CONCANNON Jul 1955 British Director 2004-07-08 UNTIL 2011-05-19 RESIGNED
ALAIN CLOSIER Mar 1952 French Director 2004-02-05 UNTIL 2011-09-30 RESIGNED
FRANK DECONGELIO Nov 1948 American Director 1994-12-20 UNTIL 2009-06-17 RESIGNED
MR ANDRIES PETRUS CRONJE Dec 1965 British Director 2018-09-19 UNTIL 2018-11-20 RESIGNED
JACQUES DE SAUSSURE Feb 1952 Swiss Director 1993-07-09 UNTIL 2002-09-29 RESIGNED
MR LOUIS DESIRE JEAN ISIDORE CHARLES DE BIEVRE Aug 1937 Dutch Director 1993-09-26 UNTIL 1995-09-19 RESIGNED
STEPHEN ARTHUR JAMES DAVIES Apr 1962 British Director 2009-10-09 UNTIL 2016-10-19 RESIGNED
KOENRAAD MATHIEU KAREL GEEBELS Secretary 2013-01-01 UNTIL 2018-12-31 RESIGNED
LIONELLO FALCONI May 1947 Secretary 1999-04-29 UNTIL 2012-12-31 RESIGNED
GEORGE HAROLD JACKSON Secretary 1992-09-01 UNTIL 1999-04-28 RESIGNED
DR ROLF-ERNST BREUER Nov 1937 German Director RESIGNED
WILLIAM GORDON BROGAN HIGGINS Apr 1959 British Director 2006-10-08 UNTIL 2014-12-31 RESIGNED
TRUSEC LIMITED Corporate Nominee Secretary 1991-07-11 UNTIL 2013-01-31 RESIGNED
MR JOHN NORMAN ABELL Sep 1931 British Director RESIGNED
HANSPETER BRUDERLI Oct 1949 Swiss Director 1994-06-27 UNTIL 1997-04-30 RESIGNED
MRS INGEBORG JOHANNA DAGNY LAURENT BOETS Jun 1962 Belgian Director 2014-04-15 UNTIL 2018-11-20 RESIGNED
GARY CLIFFORD BULLOCK Feb 1960 British Director 2000-09-24 UNTIL 2002-09-29 RESIGNED
MR ANDREW KEITH BUTCHER Mar 1963 British Director 2017-07-19 UNTIL 2018-11-20 RESIGNED
MARSHALL NICHOLS CARTER Apr 1940 American Director 1994-04-28 UNTIL 1998-06-30 RESIGNED
PAUL ANNE BODART Jan 1953 Belgian Director 2004-12-09 UNTIL 2008-06-30 RESIGNED
MR CIAN DAVID BURKE Nov 1965 British Director 2015-02-10 UNTIL 2018-05-19 RESIGNED
MS CHARLOTTE MARY BLACK Jan 1960 British Director 2002-09-29 UNTIL 2007-06-01 RESIGNED
YANNICK CHAGNON Sep 1947 French Director 1998-11-19 UNTIL 2004-02-05 RESIGNED
MARK ALEXANDER Dec 1961 American Director 2002-09-29 UNTIL 2005-06-30 RESIGNED
THEODOOR MARIE THERESIA ADRIAANSENS Aug 1931 Dutch Director RESIGNED
DREW ARTHUR DOUGLAS May 1970 British Director 2010-09-30 UNTIL 2014-09-10 RESIGNED
JOSEPH CESIDIO ANTONELLIS Nov 1954 American Director 2003-12-11 UNTIL 2015-05-04 RESIGNED
ERNST BALSIGER Apr 1939 Swiss Director RESIGNED
FRANK BISIGNANO Aug 1959 American Director 2001-01-01 UNTIL 2004-07-08 RESIGNED
MARK FELIX SIMON BAYOT Oct 1937 Belgian Director RESIGNED
JIM KUJTIM BEQAJ Aug 1954 Canadian Director 1991-09-27 UNTIL 1993-07-09 RESIGNED
MICHEL BERTHEZENE Nov 1944 French Director 2008-03-26 UNTIL 2017-05-02 RESIGNED
MR ANTHONY MARTIN CAREY Apr 1962 Irish Director 2016-07-12 UNTIL 2018-09-28 RESIGNED
MR JOHN DEVINE Nov 1958 British Director 2014-10-16 UNTIL 2017-10-13 RESIGNED
MS XIAOMEI FAN Feb 1965 Chinese Director 2016-11-23 UNTIL 2018-11-20 RESIGNED
RICHARD CHRISTOPHER SYDNEY EVANS Aug 1960 British Director 2006-03-30 UNTIL 2008-05-29 RESIGNED
MARY MARGARET FENOGLIO Mar 1949 American Director 2001-06-28 UNTIL 2003-11-14 RESIGNED

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