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 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
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 |