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Companies/03649499

Lch.clearnet Group Limited

Non-trading company · London

ActiveUnited KingdomIncorporated 1998Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Lch LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 130959345

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 24 historical
ST
Simon TuttonCurrent director
Appointed 2014-05-01 · 12 yrs · Company Secretary
+17 others
Show 24 historical appointments
DB
Diane BouwmeesterResigned director
Resigned 2018-04-09 · 7 yrs · General Counsel & Group Head Of Complian
RF
Robert FranklinResigned director
Resigned 2014-05-01 · 3 yrs · Company Director
DW
David WhiteheadResigned director
Resigned 2013-09-25 · Company Secretary
DW
David WhiteheadResigned secretary
Resigned 2012-02-22 · 1 yr
SG
Stephan Giraud PrinceResigned director
Resigned 2011-07-20 · Solicitor
IA
Ian AxeResigned director
Resigned 2011-07-20 · 2 yrs · Chief Executive
SG
Stephan Giraud PrinceResigned secretary
Resigned 2009-04-28 · 2 yrs · Solicitor
JA
Jacqueline AlexanderResigned directorResigned secretary
Resigned 2008-07-02 · 3 yrs · Managing Director
RL
Roger LiddellResigned director
Resigned 2007-05-11 · 3 yrs · Banker
PB
Patrick BirleyResigned director
Resigned 2006-02-28 · 1 yr · Company Director
DD
Daniel DaviesResigned directorResigned secretary
Resigned 2005-04-05 · 3 yrs · Legal Adviser
AL
Andrew LambResigned director
Resigned 2004-07-12 · 1 yr · Director
EJ
Elizabeth JohnResigned directorResigned secretary
Resigned 2001-02-12 · 4 yrs · Company Secretary
SW
Susan WardResigned directorResigned secretary
Resigned 2000-08-21 · Barrister
DH
David HardyResigned director
Resigned 1999-03-04 · 5 yrs · Director
BC
Bernard ClarkResigned directorResigned secretary
Resigned 1999-03-04 · 1 yr · Company Secretary
CorpClifford Chance Secretaries LimitedResigned secretary
Resigned 1998-10-14
PC
Peter CharltonResigned director
Resigned 1998-10-14
MR
Martin RichardsResigned director
Resigned 1998-10-14

Board profile

People with appointments
1
Directors assessed
1
Median age
45
Under 35
0
65 and over
0
Disqualified match
None active