THE LONDON CLEARING HOUSE LIMITED

10 Paternoster Square, London, EC4M 7LS, England
StatusACTIVE
Company No.04825414
CategoryPrivate Limited Company
Incorporated08 Jul 2003
Age20 years, 10 months, 6 days
JurisdictionEngland Wales

SUMMARY

THE LONDON CLEARING HOUSE LIMITED is an active private limited company with number 04825414. It was incorporated 20 years, 10 months, 6 days ago, on 08 July 2003. The company address is 10 Paternoster Square, London, EC4M 7LS, England.



People

BOUWMEESTER, Diane Michele

Director

General Counsel & Group Head Of Compliance

ACTIVE

Assigned on 09 Apr 2018

Current time on role 6 years, 1 month, 5 days

TUTTON, Simon George

Director

Company Secretary

ACTIVE

Assigned on 01 May 2014

Current time on role 10 years, 13 days

ALEXANDER, Jacqueline Ann

Secretary

Managing Director

RESIGNED

Assigned on 02 Jul 2008

Resigned on 02 Jul 2008

Time on role

ALEXANDER, Jacqueline Ann

Secretary

Managing Director

RESIGNED

Assigned on 02 Jul 2008

Resigned on 28 Apr 2009

Time on role 9 months, 26 days

DAVIES, Daniel Kennedy

Secretary

Legal Adviser

RESIGNED

Assigned on 05 Apr 2005

Resigned on 02 Jul 2008

Time on role 3 years, 2 months, 27 days

GIRAUD-PRINCE, Stephan

Secretary

Solicitor

RESIGNED

Assigned on 28 Apr 2009

Resigned on 22 Nov 2011

Time on role 2 years, 6 months, 24 days

JOHN, Elizabeth

Secretary

RESIGNED

Assigned on 14 Aug 2003

Resigned on 05 Apr 2005

Time on role 1 year, 7 months, 22 days

WHITEHEAD, David Clive

Secretary

RESIGNED

Assigned on 22 Feb 2012

Resigned on 25 Sep 2013

Time on role 1 year, 7 months, 3 days

CLIFFORD CHANCE SECRETARIES LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 08 Jul 2003

Resigned on 14 Aug 2003

Time on role 1 month, 6 days

ALEXANDER, Jacqueline Ann

Director

Managing Director

RESIGNED

Assigned on 02 Jul 2008

Resigned on 02 Jul 2008

Time on role

ALEXANDER, Jacqueline Ann

Director

Managing Director

RESIGNED

Assigned on 02 Jul 2008

Resigned on 20 Jul 2011

Time on role 3 years, 18 days

AXE, Ian John

Director

Chief Executive

RESIGNED

Assigned on 20 Jul 2011

Resigned on 25 Sep 2013

Time on role 2 years, 2 months, 5 days

BIRLEY, Patrick Jeremy

Director

Company Director

RESIGNED

Assigned on 23 Sep 2006

Resigned on 11 May 2007

Time on role 7 months, 18 days

DAVIES, Daniel Kennedy

Director

Legal Adviser

RESIGNED

Assigned on 05 Apr 2005

Resigned on 02 Jul 2008

Time on role 3 years, 2 months, 27 days

FRANKLIN, Robert Norman Carew

Director

Company Director

RESIGNED

Assigned on 01 May 2014

Resigned on 09 Apr 2018

Time on role 3 years, 11 months, 8 days

GIRAUD-PRINCE, Stephan

Director

Solicitor

RESIGNED

Assigned on 20 Jul 2011

Resigned on 22 Nov 2011

Time on role 4 months, 2 days

HARDY, David Malcolm

Director

Chief Executive

RESIGNED

Assigned on 14 Aug 2003

Resigned on 06 Jul 2006

Time on role 2 years, 10 months, 23 days

LAYTON, Matthew Robert

Nominee-director

RESIGNED

Assigned on 08 Jul 2003

Resigned on 14 Aug 2003

Time on role 1 month, 6 days

LIDDELL, Roger Alexander

Director

Banker

RESIGNED

Assigned on 11 May 2007

Resigned on 04 Apr 2011

Time on role 3 years, 10 months, 24 days

PUDGE, David John

Director

Solicitor

RESIGNED

Assigned on 08 Jul 2003

Resigned on 14 Aug 2003

Time on role 1 month, 6 days

WARD, Susan Mary

Director

Barrister

RESIGNED

Assigned on 06 Jul 2006

Resigned on 23 Sep 2006

Time on role 2 months, 17 days

WHITEHEAD, David Clive

Director

Company Secretary

RESIGNED

Assigned on 25 Sep 2013

Resigned on 06 Jun 2014

Time on role 8 months, 11 days


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Contains public sector information licensed under the Open Government Licence V3.0.

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