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Companies/06922932

Cme Clearing Europe Limited

Company profile

DissolvedUnited Kingdom
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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
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 117425876

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 14 historical
TH
Tina HasenpuschCurrent director
Appointed 2013-07-31 · 13 yrs · Chief Executive Officer
+1 other
WK
William KnottenbeltCurrent director
Appointed 2012-12-03 · 13 yrs · Managing Director
+15 others
AS
Adrienne SeamanCurrent secretary
Appointed 2009-06-03 · 17 yrs
+5 others
Show 14 historical appointments
SF
Siu FanResigned director
Resigned 2016-02-03 · 1 yr · Company Director
SS
Simon StormerResigned director
Resigned 2013-12-01 · 3 yrs · Accountant
JO
James OliffResigned director
Resigned 2011-02-24 · 6 yrs · Director
PG
Phupinder GillResigned director
Resigned 2010-02-18 · 2 yrs · Director
WB
Wesley BetsillResigned director
Resigned 2010-02-18 · 7 yrs · Managing Director
SW
Simon WheatleyResigned director
Resigned 2010-02-18 · Chief Risk Officer
BA
Bruce ArmstrongResigned director
Resigned 2009-12-07 · 3 yrs · None
HS
Hugh Sachs SimpsonResigned director
Resigned 2009-11-24 · 7 yrs · Consultant
ON
Otto NageliResigned director
Resigned 2009-11-09 · 7 yrs · Consultant
AL
Andrew LambResigned director
Resigned 2009-09-11 · 3 yrs · Chief Executive Officer
NR
Nicholas ReynoldsonResigned director
Resigned 2009-06-03 · Director Business Development Emea
RR
Robert RayResigned director
Resigned 2009-06-03 · 1 yr · Managing Director
KT
Kimberly TaylorResigned director
Resigned 2009-06-03 · 8 yrs · President, Clearing & Post Trade Service
KC
Kathleen CroninResigned director
Resigned 2009-06-03 · Managing Director General Counsel Corpor

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active