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jacques aigrain

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JACQUES AIGRAIN
Nationality: Ch/french
Address: Switzerland, Foreign

SWISS INTERNATIONAL AIR LINES LTD.
FC023455
LIVE
Date Incorporated:

HANS CHRISTOPH FRANZ
Director - Active
Appointed: 2009-10-19

BRUNO ROBERT GEHRIG
Director - Active
Appointed: 2010-11-11

STEFAN HEINRICH LAUER
Director - Active
Appointed: 2009-10-19

MONIKA RIBAR
Director - Active
Appointed: 2012-06-28

WALTER BOSCH
Director - Resigned
Appointed: 2003-05-06
Resigned: 2012-06-28

SARAH KATHERINE EMMA BUILT
Director - Resigned
Appointed: 2004-07-01
Resigned: 2006-12-31

DR MARIO CORTI
Director - Resigned
Appointed: 2001-09-19
Resigned: 2001-12-06

CLAUDIO GENERALI
Director - Resigned
Appointed: 2001-09-19
Resigned: 2005-09-22

DR. ROLF P. JETZER
Director - Resigned
Appointed: 2004-05-06
Resigned: 2010-09-19

DR RALPH LEWIN
Director - Resigned
Appointed: 2001-09-19
Resigned: 2001-12-06

MR THIERRY MICHEL LOMBARD
Director - Resigned
Appointed: 2001-09-19
Resigned: 2001-12-06

WOLFGANG MAYRHUBER
Director - Resigned
Appointed: 2005-09-22
Resigned: 2008-06-26

MICHAEL PIEPER
Director - Resigned
Appointed: 2001-09-19
Resigned: 2005-09-22

DR. KLAUS G. SCHLEDE
Director - Resigned
Appointed: 2005-09-22
Resigned: 2008-06-26

GEORGES SCHORDERET
Director - Resigned
Appointed: 2001-09-19
Resigned: 2001-12-06

ELISABETH SIMONIUS-GRUNER
Director - Resigned
Appointed: 2001-09-19
Resigned: 2001-12-06

MORITZ SUTER
Director - Resigned
Appointed: 2001-09-19
Resigned: 2001-12-06

ALFRED JULIUS WIEDERKEHR
Director - Resigned
Appointed: 2001-09-19
Resigned: 2001-12-06

JACQUES ALFRED GILBERT AIGRAIN
Nationality: French
Address: London, EC3A 8EP

OLD SCOTTISH COMPANY LIMITED
SC006637
DISSOLVED
Date Incorporated:
Dissolved on 2022-03-14

SUSAN KATHLEEN LAKE
Director - Expired
Appointed: 2009-12-09

MICHAEL PATRICK LYONS
Director - Resigned
Appointed: 2007-07-06
Resigned: 2014-06-03

MARTIN ALBERS
Director - Resigned
Appointed: 2006-01-01
Resigned: 2006-12-31

HANS-ERIK FOLKE ANDERSSON
Director - Resigned
Appointed: 1993-01-01
Resigned: 1997-01-15

JOHN OLIVER AUSTIN
Director - Resigned
Appointed: 1991-05-15
Resigned: 1992-12-31

CATHERINE ELISABETH DORCAS BELL
Director - Resigned
Appointed: 1999-01-01
Resigned: 2006-12-31

RONALD KENNETH BISHOP
Director - Resigned
Appointed: 1997-05-14
Resigned: 1998-04-24

CLARE JANE BOUSFIELD
Director - Resigned
Appointed: 2007-01-01
Resigned: 2007-05-31

RICHARD MARK BREWSTER
Director - Resigned
Appointed: 1992-04-01
Resigned: 1997-03-14

ALLAN BRIDGEWATER
Director - Resigned
Appointed: 1998-04-25
Resigned: 2006-12-31

MICHAEL BANNISTER BROWN
Director - Resigned
Appointed: 1991-05-15
Resigned: 1991-09-23

COLIN MURRAY CAMPBELL
Director - Resigned
Appointed: 1999-01-01
Resigned: 2005-04-28

TIMOTHY JOSEPH CARROLL
Director - Resigned
Appointed: 2006-11-09
Resigned: 2009-01-13

JOHN RICHARD COOMBER
Director - Resigned
Appointed: 1997-01-21
Resigned: 2006-12-31

WILLIAM ROBERT PATRICK DALTON
Director - Resigned
Appointed: 2005-07-01
Resigned: 2006-12-31

RUURD DE FLUITER
Director - Resigned
Appointed: 2002-07-01
Resigned: 2005-08-01

JACQUES ERNEST DUBOIS
Director - Resigned
Appointed: 2000-08-16
Resigned: 2005-04-28

JOHN ENGESTROM
Director - Resigned
Appointed: 1992-07-01
Resigned: 1997-01-15

JOHN HENRY FITZPATRICK
Director - Resigned
Appointed: 2003-04-01
Resigned: 2006-07-03

ANN FRANCES GODBEHERE
Director - Resigned
Appointed: 2003-07-15
Resigned: 2006-12-31

MICHAEL STEPHEN HARVEY
Director - Resigned
Appointed: 1991-05-15
Resigned: 1992-03-31

RICHARD OWEN HUDSON
Director - Resigned
Appointed: 2005-07-01
Resigned: 2006-12-31

RUDOLF KELLENBERGER
Director - Resigned
Appointed: 1997-01-21
Resigned: 2002-12-31

WALTER KIELHOLZ
Director - Resigned
Appointed: 1998-04-24
Resigned: 2002-12-31

SUSAN KATHLEEN LAKE
Director - Resigned
Appointed: 2009-12-09
Resigned: 2009-12-09

MICHAEL JOHN LAWRENCE
Director - Resigned
Appointed: 1991-02-05
Resigned: 1991-09-03

MICHEL MARIE LIES
Director - Resigned
Appointed: 2000-04-14
Resigned: 2006-04-26

SIMON JUKES
Director - Expired
Appointed: 2014-06-03

JOHN LOCK
Director - Resigned
Appointed: 1991-05-15
Resigned: 1992-06-30

STUART MCADAM
Director - Resigned
Appointed: 1994-08-17
Resigned: 1998-03-20

MICHAEL GEORGE NEWMARCH
Director - Resigned
Appointed: 1990-05-01
Resigned: 1991-09-03

MARTYN RONALD PARKER
Director - Resigned
Appointed: 2006-01-01
Resigned: 2006-07-11

BRIAN TREVOR GEORGE PREVOST
Director - Resigned
Appointed: 1997-05-14
Resigned: 2000-04-14

PHILIPPE REGAZZONI
Director - Resigned
Appointed: 2006-04-26
Resigned: 2009-11-09

STEPHEN JOHN RILEY
Director - Resigned
Appointed: 1998-01-05
Resigned: 1998-12-31

THOMAS ROBERTS
Director - Resigned
Appointed: 1997-05-14
Resigned: 1998-04-24

ROGER JAMES SANSOM
Director - Resigned
Appointed: 1991-05-15
Resigned: 1998-04-24

PETER GEOFFREY WARD
Director - Resigned
Appointed: 2000-08-16
Resigned: 2006-12-31

WALTER JAKOB WICKLI
Director - Resigned
Appointed: 2005-08-01
Resigned: 2006-07-11

JENNIFER GANDY
Secretary - Expired
Appointed: 2011-03-11

IAIN FRASER CAMPBELL
Secretary - Resigned
Appointed: 1990-05-15
Resigned: 1997-04-30

SARAH LEWIS
Secretary - Resigned
Appointed: 2006-06-01
Resigned: 2008-03-31

ALAN JOHN TITCHENER
Secretary - Resigned
Appointed: 2008-04-01
Resigned: 2011-03-10

SHEREE DENISE WHATLEY
Secretary - Resigned
Appointed: 1997-05-01
Resigned: 2000-05-02

AIGRAIN, Jacques
Nationality: French,swiss
Address: London, EC4M 7LS

LONDON STOCK EXCHANGE GROUP PLC
05369106
LIVE
Date Incorporated:

BAILEY, Marshall Charles
Director - Resigned
Appointed: 2018-09-25
Resigned: 2020-09-10

BRYDON, Donald Hood
Director - Resigned
Appointed: 2015-06-19
Resigned: 2019-05-01

HEIDEN, Paul
Director - Resigned
Appointed: 2010-06-04
Resigned: 2020-04-21

JERUSALMI, Raffaele Carlo
Director - Resigned
Appointed: 2010-06-04
Resigned: 2020-11-20

NISH, David Thomas
Director - Resigned
Appointed: 2015-12-04
Resigned: 2018-11-30

O'CONNOR, Stephen Paul
Director - Resigned
Appointed: 2013-06-12
Resigned: 2021-08-06

RAHMANI, Valerie, Dr
Director - Active
Appointed: 2017-12-20

SCHAPIRO, Mary
Director - Resigned
Appointed: 2015-07-01
Resigned: 2018-10-11

SCHWIMMER, David Adam
Director - Active
Appointed: 2018-08-01

SIRONI, Andrea
Director - Resigned
Appointed: 2016-10-01
Resigned: 2020-11-20

WARREN, David Porter
Director - Resigned
Appointed: 2012-07-02
Resigned: 2020-11-21

ALLEN, Gary James
Director - Resigned
Appointed: 2006-05-04
Resigned: 2007-10-01

BOWLES, Sharon Margaret, Baroness
Director - Resigned
Appointed: 2014-08-15
Resigned: 2016-04-26

CAPUANO, Caio Massimo, Ing.
Director - Resigned
Appointed: 2007-10-01
Resigned: 2010-03-31

COHEN, Janet, Baroness
Director - Resigned
Appointed: 2006-05-04
Resigned: 2013-07-18

COUTU, Sherry Leigh, Cbe
Director - Resigned
Appointed: 2014-01-17
Resigned: 2016-04-26

ERMOTTI, Sergio Pietro
Director - Resigned
Appointed: 2007-10-01
Resigned: 2013-07-18

FANJUL, Oscar
Director - Resigned
Appointed: 2006-05-04
Resigned: 2010-07-14

FURSE, Clara Hedwig Frances, Dame
Director - Resigned
Appointed: 2006-05-04
Resigned: 2009-07-15

GIBSON SMITH, Christopher Shaw, Dr
Director - Resigned
Appointed: 2006-05-04
Resigned: 2015-07-01

HOOGDUIN, Leonard Hubertus, Dr
Director - Resigned
Appointed: 2015-12-04
Resigned: 2018-09-25

HOWELL, Jonathan Anton George
Director - Resigned
Appointed: 2006-05-04
Resigned: 2008-02-01

HUEY EVANS, Gay
Director - Resigned
Appointed: 2010-06-04
Resigned: 2013-07-18

LEWIS, Stuart Wilson
Director - Resigned
Appointed: 2013-06-12
Resigned: 2016-04-26

MEINERTZHAGEN, Peter Richard
Director - Resigned
Appointed: 2006-05-04
Resigned: 2007-10-01

MUNARI, Andrea
Director - Resigned
Appointed: 2007-10-01
Resigned: 2016-10-01

ROLET, Xavier Robert
Director - Resigned
Appointed: 2009-03-16
Resigned: 2017-11-28

SCARONI, Paolo
Director - Resigned
Appointed: 2007-10-01
Resigned: 2014-07-16

SHIELDS, Joanna, Baroness
Director - Resigned
Appointed: 2014-01-17
Resigned: 2015-05-19

SHOMRONI, Oded
Director - Resigned
Appointed: 2005-10-20
Resigned: 2006-05-04

STAPLETON, Nigel John
Director - Resigned
Appointed: 2006-05-04
Resigned: 2010-07-14

STOPFORD WEBB, Robert
Director - Resigned
Appointed: 2006-05-04
Resigned: 2015-04-29

TANTAZZI, Angelo, Prof
Director - Resigned
Appointed: 2007-10-01
Resigned: 2010-09-27

THOMAS, Catherine Anne
Director - Resigned
Appointed: 2005-10-20
Resigned: 2006-05-04

TONONI, Massimo
Director - Resigned
Appointed: 2010-09-27
Resigned: 2015-08-07

WEBB, Douglas Russell
Director - Resigned
Appointed: 2008-06-02
Resigned: 2012-07-02

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2005-02-18
Resigned: 2005-10-20

BLAKEMORE, Dominic William
Director - Active
Appointed: 2020-01-01

DEROSE, Kathleen, Professor
Director - Active
Appointed: 2018-12-28

HOGG, Cressida Mary
Director - Active
Appointed: 2019-03-08

ROBERT, Donald Austin
Director - Active
Appointed: 2019-01-01

WANDHÖFER, Ruth, Dr
Director - Resigned
Appointed: 2018-10-22
Resigned: 2020-03-02

MANZ, Anna Olive Magdelene
Director - Resigned
Appointed: 2020-11-21
Resigned: 2024-02-29

BRAND, Martin Johannes
Director - Active
Appointed: 2021-01-29

BROWN, Erin Christie
Director - Resigned
Appointed: 2021-01-29
Resigned: 2023-03-17

STEENLAND, Douglas Mark
Director - Resigned
Appointed: 2021-01-29
Resigned: 2023-09-20

GEBREYES, Tsega
Director - Active
Appointed: 2021-06-01

VASWANI, Ashok Valiram
Director - Resigned
Appointed: 2021-06-01
Resigned: 2024-02-29

VEREKER, William David Lloyd
Director - Active
Appointed: 2022-10-03

GUTHRIE, Scott David
Director - Active
Appointed: 2023-02-01

PROCH, Michel-Alain
Director - Active
Appointed: 2024-03-01

CONDRON, Lisa Margaret
Secretary - Active
Appointed: 2005-10-20

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2005-02-18
Resigned: 2005-10-20

AIGRAIN, Jacques Alfred Gilbert
Nationality: French
Address: London, EC3A 8EP

SWISS RE LIFE & HEALTH LIMITED
03360983
LIVE
Date Incorporated:

COFFER, Emma Louise
Director - Active
Appointed: 2014-11-19

HIGGINBOTHAM, Russell Mark
Director - Active
Appointed: 2013-04-03

ALBERS, Martin
Director - Resigned
Appointed: 2006-01-01
Resigned: 2007-12-31

BELL, Catherine Elisabeth Dorcas, Dr
Director - Resigned
Appointed: 1999-01-01
Resigned: 2006-12-31

BISHOP, Ronald Kenneth
Director - Resigned
Appointed: 1997-09-16
Resigned: 1998-04-24

BOUSFIELD, Clare Jane
Director - Resigned
Appointed: 2007-01-01
Resigned: 2007-05-31

BRIDGEWATER, Allan
Director - Resigned
Appointed: 1998-01-01
Resigned: 2006-12-31

CAMPBELL, Colin Murray, Sir
Director - Resigned
Appointed: 1999-01-01
Resigned: 2005-04-28

CARROLL, Timothy Joseph
Director - Resigned
Appointed: 2006-07-03
Resigned: 2009-01-13

COOMBER, John Richard
Director - Resigned
Appointed: 1997-09-16
Resigned: 2006-12-31

DALTON, William Robert Patrick
Director - Resigned
Appointed: 2005-07-01
Resigned: 2006-12-31

DUBOIS, Jacques Ernest
Director - Resigned
Appointed: 2000-08-16
Resigned: 2005-04-28

FITZPATRICK, John Henry
Director - Resigned
Appointed: 2003-04-01
Resigned: 2006-07-03

FLAXMAN, Hannah Jane
Director - Resigned
Appointed: 2011-03-13
Resigned: 2014-11-19

GODBEHERE, Ann Frances
Director - Resigned
Appointed: 2003-07-15
Resigned: 2006-12-31

HOWE, Robert William Albert
Director - Resigned
Appointed: 2007-01-16
Resigned: 2008-02-04

HUDSON, Richard Owen
Director - Resigned
Appointed: 2005-07-01
Resigned: 2006-12-31

KELLENBERGER, Rudolf
Director - Resigned
Appointed: 1997-09-16
Resigned: 2002-12-31

KIELHOLZ, Walter
Director - Resigned
Appointed: 1997-09-16
Resigned: 2002-12-31

LIES, Michel Marie
Director - Resigned
Appointed: 2000-04-14
Resigned: 2006-04-26

MCADAM, Stuart
Director - Resigned
Appointed: 1997-09-16
Resigned: 1998-03-23

PARKER, Martyn Ronald
Director - Resigned
Appointed: 2001-05-03
Resigned: 2005-10-01

PREVOST, Brian Trevor George
Director - Resigned
Appointed: 1997-09-16
Resigned: 2000-04-14

ROBERTS, Thomas
Director - Resigned
Appointed: 1997-09-16
Resigned: 1998-04-24

SANSOM, Roger James
Director - Resigned
Appointed: 1997-09-16
Resigned: 2001-05-03

SWALLOW, Mark Francis
Director - Resigned
Appointed: 2007-06-28
Resigned: 2013-04-03

THORNTON, Craig James
Director - Resigned
Appointed: 2005-10-01
Resigned: 2009-11-23

TITCHENER, Alan John
Director - Resigned
Appointed: 2009-12-03
Resigned: 2011-03-10

WARD, Peter Geoffrey
Director - Resigned
Appointed: 2000-08-16
Resigned: 2006-12-31

WILSON, Clare Alice
Director - Resigned
Appointed: 1997-04-28
Resigned: 1997-09-16

YATES, Jonathan James
Director - Resigned
Appointed: 2007-04-27
Resigned: 2008-02-04

GANDY, Jennifer
Secretary - Active
Appointed: 2011-03-11

CAMPBELL, Iain Fraser
Secretary - Resigned
Appointed: 2000-05-02
Resigned: 2006-05-31

LEWIS, Sarah
Secretary - Resigned
Appointed: 2006-06-01
Resigned: 2008-03-31

TITCHENER, Alan John
Secretary - Resigned
Appointed: 2008-04-01
Resigned: 2011-03-10

WHATLEY, Sheree Denise
Secretary - Resigned
Appointed: 1997-09-16
Resigned: 2000-05-02

OFFICE ORGANIZATION & SERVICES LIMITED
Secretary - Resigned
Appointed: 1997-06-10
Resigned: 1997-09-16

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1997-04-28
Resigned: 1997-06-10

SWISS REINSURANCE COMPANY UK LIMITED
00953475
DISSOLVED
Date Incorporated:
Dissolved on 2010-08-20

LYONS, Michael Patrick
Director - Expired
Appointed: 2008-11-24

TITCHENER, Alan John
Director - Expired
Appointed: 2008-11-24

ALBERS, Martin
Director - Resigned
Appointed: 1999-04-23
Resigned: 2002-07-01

BAYLEY, Gordon Vernon
Director - Resigned
Appointed:
Resigned: 1992-05-21

BELL, Catherine Elisabeth Dorcas, Dr
Director - Resigned
Appointed: 1999-01-01
Resigned: 2006-12-31

BISHOP, Ronald Kenneth
Director - Resigned
Appointed:
Resigned: 1998-04-24

BOLTON, David Martin
Director - Resigned
Appointed:
Resigned: 1992-12-31

BOUSFIELD, Clare Jane
Director - Resigned
Appointed: 2007-01-01
Resigned: 2007-05-31

BRIDGEWATER, Allan
Director - Resigned
Appointed: 1998-01-01
Resigned: 2006-12-31

CAMPBELL, Colin Murray, Sir
Director - Resigned
Appointed: 1999-01-01
Resigned: 2005-04-28

CARROLL, Timothy Joseph
Director - Resigned
Appointed: 2006-07-03
Resigned: 2008-11-24

CLARKE, William Malpas
Director - Resigned
Appointed:
Resigned: 1993-05-20

COOMBER, John Richard
Director - Resigned
Appointed:
Resigned: 2006-12-31

DALTON, William Robert Patrick
Director - Resigned
Appointed: 2005-07-01
Resigned: 2006-12-31

DE FLUITER, Ruurd
Director - Resigned
Appointed: 2002-07-01
Resigned: 2005-07-31

DUBOIS, Jacques Ernest
Director - Resigned
Appointed: 2000-08-16
Resigned: 2005-04-28

FITZPATRICK, John Henry
Director - Resigned
Appointed: 2003-04-01
Resigned: 2006-07-03

FREY, Peter, Dr
Director - Resigned
Appointed: 1993-05-20
Resigned: 1995-05-18

GODBEHERE, Ann Frances
Director - Resigned
Appointed: 2003-07-15
Resigned: 2006-12-31

GODFREY, David Warren
Director - Resigned
Appointed: 2007-01-01
Resigned: 2007-11-20

HUDSON, Richard Owen
Director - Resigned
Appointed: 2005-07-01
Resigned: 2006-12-31

KELLENBERGER, Rudolf
Director - Resigned
Appointed: 1995-05-18
Resigned: 2002-12-31

KIELHOLZ, Walter
Director - Resigned
Appointed: 1993-05-20
Resigned: 2002-12-31

LIEBERMAN, John Brian Richard
Director - Resigned
Appointed:
Resigned: 1993-05-20

LIES, Michel Marie
Director - Resigned
Appointed: 2000-04-14
Resigned: 2006-04-26

LOCKYER, John
Director - Resigned
Appointed: 1995-05-18
Resigned: 1997-05-16

OBRIST, Theodor, Dr
Director - Resigned
Appointed:
Resigned: 1996-05-17

PARKER, Martyn Ronald
Director - Resigned
Appointed: 2006-01-01
Resigned: 2006-07-11

PREVOST, Brian Trevor George
Director - Resigned
Appointed:
Resigned: 2000-04-14

REGAZZONI, Philippe
Director - Resigned
Appointed: 2006-04-26
Resigned: 2008-11-24

RILEY, Stephen John
Director - Resigned
Appointed: 1995-05-18
Resigned: 1998-12-31

ROBERTS, Thomas
Director - Resigned
Appointed: 1993-10-20
Resigned: 1998-04-24

SWALLOW, Mark Francis
Director - Resigned
Appointed: 2007-06-28
Resigned: 2008-11-24

WARD, Peter Geoffrey
Director - Resigned
Appointed: 2000-08-16
Resigned: 2006-12-31

WICKLI, Walter Jakob
Director - Resigned
Appointed: 2005-08-01
Resigned: 2006-07-11

TITCHENER, Alan John
Secretary - Expired
Appointed: 2008-04-01

BROWN, David Henry
Secretary - Resigned
Appointed:
Resigned: 1995-05-24

CAMPBELL, Iain Fraser
Secretary - Resigned
Appointed: 2000-05-02
Resigned: 2006-05-31

KENNERLEY, Peter Dilworth
Secretary - Resigned
Appointed: 1995-04-20
Resigned: 1996-02-12

LEWIS, Sarah
Secretary - Resigned
Appointed: 2006-06-01
Resigned: 2008-03-31

WHATLEY, Sheree Denise
Secretary - Resigned
Appointed: 1996-02-12
Resigned: 2000-05-02

FOX-PITT, KELTON GROUP LIMITED
02897779
DISSOLVED
Date Incorporated:
Dissolved on 2014-12-10

COTTELL, Stephen James
Director - Expired
Appointed: 2013-06-07

GUMMER, Matthew
Director - Expired
Appointed: 2013-06-07

BRIDGEWATER, Allan
Director - Resigned
Appointed: 2000-11-14
Resigned: 2003-12-31

CARONIA, Leonard
Director - Resigned
Appointed: 2007-10-08
Resigned: 2009-11-30

COCHRAN, George Newcomb
Director - Resigned
Appointed: 2007-10-08
Resigned: 2009-11-30

COLEBATCH, Phillip Maxwell
Director - Resigned
Appointed: 2002-11-12
Resigned: 2006-01-31

CONWAY, Graeme David
Director - Resigned
Appointed: 2009-11-30
Resigned: 2010-11-16

COUTTIE, Stephen
Director - Resigned
Appointed: 2004-01-01
Resigned: 2004-05-26

COVENEY, Darius Paul
Director - Resigned
Appointed: 2010-11-16
Resigned: 2012-07-13

FITZPATRICK, Giles Edwin Thomas
Director - Resigned
Appointed: 2005-09-24
Resigned: 2008-12-04

FOX-PITT, William Oliver Lane
Director - Resigned
Appointed: 1994-04-06
Resigned: 1999-03-18

GODFREY, David Warren
Director - Resigned
Appointed: 2004-01-01
Resigned: 2006-06-28

GRIGSBY, Bernard Candler
Director - Resigned
Appointed: 2004-01-01
Resigned: 2005-12-31

HAMILTON, Anthony John
Director - Resigned
Appointed: 1994-02-09
Resigned: 2004-12-31

HENDRICKSON, John Joseph
Director - Resigned
Appointed: 1999-03-18
Resigned: 2003-10-24

HUNT, Alexandra Carol
Director - Resigned
Appointed: 2006-06-28
Resigned: 2008-05-27

KENDALL, Andrew
Director - Resigned
Appointed: 2010-11-16
Resigned: 2013-06-08

KIELHOLZ, Walter
Director - Resigned
Appointed: 1999-03-19
Resigned: 2002-11-12

MATHES, Sorrell M
Director - Resigned
Appointed: 1999-11-17
Resigned: 2003-10-24

MCGILL, Colin Michael
Director - Resigned
Appointed: 1994-02-09
Resigned: 2003-02-07

RATCLIFFE, Robert Mark
Director - Resigned
Appointed: 2006-02-01
Resigned: 2006-06-28

SARTORI, Mark Peter
Director - Resigned
Appointed: 2009-03-26
Resigned: 2009-11-30

SHAH, Amrish
Director - Resigned
Appointed: 2006-06-28
Resigned: 2010-06-21

SHAHRABANI, Saleh Fouad
Director - Resigned
Appointed: 1994-03-24
Resigned: 2003-04-30

SUNG, Heechung
Director - Resigned
Appointed: 2013-06-07
Resigned: 2014-07-23

TALLENTIRE, Robert John
Director - Resigned
Appointed: 2009-11-30
Resigned: 2013-01-14

TRAVIS, Rupert Alan
Director - Resigned
Appointed: 1994-02-09
Resigned: 1999-03-18

TRIGGS, Nicholas Geoffrey Wrelton
Director - Resigned
Appointed: 2006-06-28
Resigned: 2009-11-30

WATSON, Alan James David
Director - Resigned
Appointed: 2009-11-30
Resigned: 2010-11-16

WELLS, John Henry Edmund
Director - Resigned
Appointed: 2004-01-01
Resigned: 2005-09-23

EVERITT, Helen Louise
Secretary - Expired
Appointed: 2013-06-04

CAMPBELL, Iain Fraser
Secretary - Resigned
Appointed: 2004-05-26
Resigned: 2006-05-31

COUTTIE, Stephen
Secretary - Resigned
Appointed: 2000-04-20
Resigned: 2004-05-26

DOORNENBAL, Emily Jane
Secretary - Resigned
Appointed: 2012-02-09
Resigned: 2013-05-30

GREENFIELD, James William
Secretary - Resigned
Appointed: 2009-11-30
Resigned: 2013-05-03

LEWIS, Sarah
Secretary - Resigned
Appointed: 2006-06-01
Resigned: 2006-06-28

ROUTLEDGE, Philip John
Secretary - Resigned
Appointed: 2007-03-26
Resigned: 2009-11-30

SHAH, Amrish
Secretary - Resigned
Appointed: 2006-06-28
Resigned: 2006-11-29

TAN, Dominic
Secretary - Resigned
Appointed: 2009-11-30
Resigned: 2011-11-30

TRAVIS, Rupert Alan
Secretary - Resigned
Appointed: 1994-02-09
Resigned: 1999-09-30

VALANSOT, Christiane
Secretary - Resigned
Appointed: 2006-11-29
Resigned: 2007-03-26

AIGRAIN, Jacques
Nationality: French & Swiss
Address: London, EC3N 1EA

LCH LIMITED
00025932
LIVE
Date Incorporated:

ADAMS, Laurence Philip
Director - Active
Appointed: 2018-02-01

BERNDSEN, Ronaldus Johannes
Director - Active
Appointed: 2018-01-01

HOOGDUIN, Leonard Hubertus, Dr
Director - Resigned
Appointed: 2012-09-01
Resigned: 2020-09-09

JERMAN, Matthew
Director - Resigned
Appointed: 2016-10-05
Resigned: 2021-07-09

MCLAUGHLIN, Dennis
Director - Resigned
Appointed: 2013-05-01
Resigned: 2021-04-09

MILNE, Shona
Director - Resigned
Appointed: 2015-04-01
Resigned: 2020-12-31

ABBOTT, Martin
Director - Resigned
Appointed: 2008-01-21
Resigned: 2013-05-01

ABRAMS, Ian Barry
Director - Resigned
Appointed: 2008-06-24
Resigned: 2017-09-01

ALBERTI, Kerry Barton
Director - Resigned
Appointed:
Resigned: 1993-07-31

ANDERSON, Gary John
Director - Resigned
Appointed: 2002-10-31
Resigned: 2003-12-22

AXE, Ian John
Director - Resigned
Appointed: 2011-04-04
Resigned: 2013-09-25

BADAT, Nazir Ahmed
Director - Resigned
Appointed: 2007-11-01
Resigned: 2013-05-01

BAKER, George Mccall
Director - Resigned
Appointed:
Resigned: 1996-10-10

BAKHSHI, Suneel
Director - Resigned
Appointed: 2014-02-03
Resigned: 2017-10-18

BARRATT, Donald Roy
Director - Resigned
Appointed:
Resigned: 1994-01-10

BARTON, Roger Nigel
Director - Resigned
Appointed: 1996-10-10
Resigned: 1999-07-21

BERLIAND, Richard David Antony
Director - Resigned
Appointed: 1999-06-28
Resigned: 2003-12-22

BERTHOMIER, Francis Nicolas Jean
Director - Resigned
Appointed: 2007-11-01
Resigned: 2011-06-17

BIRLEY, Patrick Jeremy
Director - Resigned
Appointed: 2006-02-17
Resigned: 2007-05-11

BOEHM, Jean Michel
Director - Resigned
Appointed: 1997-08-28
Resigned: 2000-01-24

BRADWELL, William
Director - Resigned
Appointed:
Resigned: 1997-08-28

CAOUETTE, John Bernard
Director - Resigned
Appointed: 2003-12-22
Resigned: 2007-05-07

CHAMPION, John
Director - Resigned
Appointed:
Resigned: 1995-12-19

CHENEVIX-TRENCH, Jonathan Charles
Director - Resigned
Appointed: 2000-06-26
Resigned: 2003-12-22

CHILD, Denis Marsden
Director - Resigned
Appointed:
Resigned: 1993-09-30

CHUPIN, Arnaud
Director - Resigned
Appointed: 1996-10-10
Resigned: 1999-12-31

COLLAS, Philippe Henry Francois
Director - Resigned
Appointed: 2007-11-01
Resigned: 2008-12-10

COMPTON, Stephen Russell
Director - Resigned
Appointed: 2015-03-05
Resigned: 2016-05-27

CREGEEN, Robert Christopher
Director - Resigned
Appointed: 1995-05-26
Resigned: 1996-10-10

CROSSWELL, Charlotte Louise Benham
Director - Resigned
Appointed: 2013-05-01
Resigned: 2017-01-02

CRUTTENDEN, Martin Anthony
Director - Resigned
Appointed:
Resigned: 1993-09-01

CULMER, James Heitland
Director - Resigned
Appointed: 1995-12-19
Resigned: 1996-10-10

DAVID, Kevin Roger
Director - Resigned
Appointed: 2007-11-01
Resigned: 2008-07-01

DAVIE, Michael Edward
Director - Resigned
Appointed: 2013-09-25
Resigned: 2014-12-31

DAVIES, John Anthony
Director - Resigned
Appointed: 1993-09-01
Resigned: 1996-10-10

DAVIES, Simon Howard
Director - Resigned
Appointed: 2014-06-26
Resigned: 2016-12-31

DAVIES, Vivian John
Director - Resigned
Appointed: 1999-06-28
Resigned: 2000-07-31

DOWSON, Ashley Tallentire
Director - Resigned
Appointed: 1995-11-28
Resigned: 1996-10-10

ELIOT, Jonathan Edward Francis
Director - Resigned
Appointed: 2014-05-23
Resigned: 2017-05-31

EYNON, Richard Mark
Director - Resigned
Appointed: 1996-10-10
Resigned: 2002-03-28

FANE-HERVEY, Kevin Charles
Director - Resigned
Appointed:
Resigned: 1996-03-22

FITZMAURICE, Catherine Freda
Director - Resigned
Appointed: 1999-06-28
Resigned: 2002-10-31

FOX-ANDREWS, Jonathan Mark Piers
Director - Resigned
Appointed: 2000-06-26
Resigned: 2003-12-22

FOYLE, John Lewis
Director - Resigned
Appointed: 1998-08-25
Resigned: 2003-12-22

FROST, Thomas Pearson
Director - Resigned
Appointed: 1993-09-01
Resigned: 1996-10-10

FUNNELL, Eldred Stephen
Director - Resigned
Appointed:
Resigned: 1996-10-10

FURSE, Clara Hedwig Frances, Dame
Director - Resigned
Appointed: 2007-11-01
Resigned: 2009-03-11

GIGNOUX, Peter Alan
Director - Resigned
Appointed: 1996-10-10
Resigned: 1997-08-28

GUBERT, John Stephen
Director - Resigned
Appointed:
Resigned: 1996-10-10

HARDY, David Malcolm
Director - Resigned
Appointed:
Resigned: 2006-07-05

HARTSINK, Gerardus Bartholomeus Jozephus
Director - Resigned
Appointed: 2007-11-01
Resigned: 2009-03-11

HEALE, Simon John Newton
Director - Resigned
Appointed: 2001-07-02
Resigned: 2003-12-22

HELLMANN, Brian Helmut
Director - Resigned
Appointed: 2013-05-01
Resigned: 2015-03-04

HEMON, Christophe
Director - Resigned
Appointed: 2005-04-30
Resigned: 2012-09-17

HENRY, James Martin Richard
Director - Resigned
Appointed:
Resigned: 1993-05-31

HIGGINS, William Gordon
Director - Resigned
Appointed: 2002-10-31
Resigned: 2003-12-22

HODSON, Daniel Houghton
Director - Resigned
Appointed: 1996-10-10
Resigned: 1998-08-25

HOENN, Dominique
Director - Resigned
Appointed: 2007-11-01
Resigned: 2008-12-10

IRELAND, Jennifer Fiona
Director - Resigned
Appointed: 2007-11-01
Resigned: 2010-09-28

JENKINS, Michael Nicholas Howard, Sir
Director - Resigned
Appointed:
Resigned: 2003-12-22

JONES, John Lynton
Director - Resigned
Appointed: 1996-10-10
Resigned: 1999-09-24

JUSTHAM, Alexander Stafford
Director - Resigned
Appointed: 2013-05-01
Resigned: 2015-09-29

KAPUSTIAK, Wendell
Director - Resigned
Appointed: 1998-06-19
Resigned: 2000-06-26

KEMP, Jerome David
Director - Resigned
Appointed: 2008-06-24
Resigned: 2010-10-08

KENNY, Peter Nigel, Dr
Director - Resigned
Appointed: 1995-08-01
Resigned: 1996-10-10

KING, David Elon
Director - Resigned
Appointed: 1996-10-10
Resigned: 2001-06-29

KRAMER, Colin Cedric
Director - Resigned
Appointed:
Resigned: 1996-10-10

LAMB, Andrew Mc George, Dr
Director - Resigned
Appointed: 2003-12-22
Resigned: 2006-02-17

LAMB, John Matthew
Director - Resigned
Appointed:
Resigned: 1995-05-26

LEVY-GARBOUA, Vivien Joseph
Director - Resigned
Appointed: 2008-12-10
Resigned: 2013-05-01

LIDDELL, Roger Alexander
Director - Resigned
Appointed: 2006-07-19
Resigned: 2011-04-04

MACBETH, David William
Director - Resigned
Appointed: 1993-04-20
Resigned: 1996-01-01

MACKEONIS, John Phillip
Director - Resigned
Appointed: 1999-09-24
Resigned: 2000-03-21

MCLACHLAN, David George
Director - Resigned
Appointed: 1993-07-31
Resigned: 1996-10-10

MOORE, Douglas Derek
Director - Resigned
Appointed:
Resigned: 1995-06-19

GIROLAMI, Isabelle
Director - Active
Appointed: 2019-11-01

GUYETT, Jane Elizabeth
Director - Active
Appointed: 2020-06-01

MCCARTHY, Anthony Phillip
Director - Active
Appointed: 2020-07-02

HUDIS, James Andrew
Director - Active
Appointed: 2020-09-09

MACHELL, Carole
Director - Active
Appointed: 2020-11-13

BAKHSHI, Balbir
Director - Active
Appointed: 2021-09-29

MAGUIRE, Daniel John
Director - Active
Appointed: 2017-10-30

GUPTA, Kavi
Director - Resigned
Appointed: 2022-11-23
Resigned: 2023-11-29

RICHARDSON, Emma Louise
Director - Active
Appointed: 2023-06-09

SINGH, Snigdha
Director - Active
Appointed: 2023-11-30

SAUNDERS, Gary Lewis
Director - Active
Appointed: 2024-03-20

TUTTON, Simon
Secretary - Active
Appointed: 2018-04-13

ALEXANDER, Jacqueline Ann
Secretary - Resigned
Appointed: 2007-11-01
Resigned: 2009-04-28

CLARK, Bernard James
Secretary - Resigned
Appointed:
Resigned: 2000-07-31

DAVIES, Daniel Kennedy
Secretary - Resigned
Appointed: 2006-11-27
Resigned: 2007-11-01

DOUKAKI, Christopher
Secretary - Resigned
Appointed: 2011-11-22
Resigned: 2012-02-22

FRANKLIN, Robert Norman Carew
Secretary - Resigned
Appointed: 2014-03-31
Resigned: 2018-04-13

GIRAUD-PRINCE, Stephan
Secretary - Resigned
Appointed: 2009-04-28
Resigned: 2011-11-22

JOHN, Elizabeth
Secretary - Resigned
Appointed: 2001-02-23
Resigned: 2005-05-05

WARD, Susan Mary
Secretary - Resigned
Appointed: 2000-07-31
Resigned: 2001-02-23

WHITEHEAD, David Clive
Secretary - Resigned
Appointed: 2012-02-22
Resigned: 2014-03-31

LCH GROUP HOLDINGS LIMITED
04743602
LIVE
Date Incorporated:

BAILEY, Marshall Charles
Director - Resigned
Appointed: 2018-09-25
Resigned: 2020-09-09

BERNDSEN, Ronaldus Johannes
Director - Resigned
Appointed: 2018-01-01
Resigned: 2020-09-09

CONSIDINE, Jill M
Director - Resigned
Appointed: 2014-04-25
Resigned: 2020-04-30

CORRADO, Chris Francis
Director - Resigned
Appointed: 2015-12-03
Resigned: 2020-01-06

COSSEY, Jonathan Edward
Director - Resigned
Appointed: 2018-11-29
Resigned: 2020-09-09

DESLER, Jonathan
Director - Resigned
Appointed: 2018-05-02
Resigned: 2020-09-09

HOOGDUIN, Leonard Hubertus, Dr
Director - Resigned
Appointed: 2012-09-01
Resigned: 2020-09-09

HUDIS, James Andrew
Director - Resigned
Appointed: 2017-11-06
Resigned: 2020-09-09

MALHI, Puneet
Director - Resigned
Appointed: 2016-11-30
Resigned: 2020-09-09

MILNE, Shona
Director - Resigned
Appointed: 2016-07-12
Resigned: 2020-09-09

SCHWIMMER, David Adam
Director - Resigned
Appointed: 2018-09-13
Resigned: 2020-09-09

WARREN, David Porter
Director - Resigned
Appointed: 2013-05-01
Resigned: 2020-09-09

ABBOTT, Martin
Director - Resigned
Appointed: 2006-10-01
Resigned: 2007-01-22

ABRAMS, Ian Barry
Director - Resigned
Appointed: 2008-06-24
Resigned: 2017-09-01

ALEXANDER, Mark
Director - Resigned
Appointed: 2003-12-22
Resigned: 2004-11-18

AXE, Ian John
Director - Resigned
Appointed: 2011-04-04
Resigned: 2013-09-25

BADAT, Nazir Ahmed
Director - Resigned
Appointed: 2004-07-30
Resigned: 2013-05-01

BAGGULEY, Michael Roy Andrew
Director - Resigned
Appointed: 2011-03-23
Resigned: 2018-04-20

BAKHSHI, Suneel
Director - Resigned
Appointed: 2014-02-03
Resigned: 2017-10-18

BOUJNAH, Stephane
Director - Resigned
Appointed: 2015-12-03
Resigned: 2017-10-31

CAOUETTE, John Bernard
Director - Resigned
Appointed: 2003-12-22
Resigned: 2007-05-09

CERUTTI, Dominique
Director - Resigned
Appointed: 2013-06-13
Resigned: 2015-04-22

CHENEVIX-TRENCH, Jonathan Charles
Director - Resigned
Appointed: 2003-12-22
Resigned: 2005-09-01

COLLAS, Philippe Henry Francois
Director - Resigned
Appointed: 2007-10-18
Resigned: 2008-12-10

COMBES, Ignace
Director - Resigned
Appointed: 2003-12-22
Resigned: 2007-09-12

CURTAT, Laurent
Director - Resigned
Appointed: 2010-10-29
Resigned: 2015-12-31

D'ESTAIS, Jacques
Director - Resigned
Appointed: 2014-10-14
Resigned: 2018-05-02

DAVIS, Kevin Roger
Director - Resigned
Appointed: 2003-12-22
Resigned: 2008-07-01

DE LA MARTINIERE, Gerard
Director - Resigned
Appointed: 2003-12-22
Resigned: 2006-07-05

DIJSSELHOF, Jos
Director - Resigned
Appointed: 2015-07-01
Resigned: 2015-11-20

ELIOT, Jonathan Edward Francis
Director - Resigned
Appointed: 2015-02-25
Resigned: 2018-01-08

FURSE, Clara Hedwig Frances, Dame
Director - Resigned
Appointed: 2004-01-29
Resigned: 2009-06-16

GREIFELD, Robert
Director - Resigned
Appointed: 2013-05-01
Resigned: 2016-11-30

HARDY, David Malcolm
Director - Resigned
Appointed: 2003-05-15
Resigned: 2006-07-05

HARTSINK, Gerard
Director - Resigned
Appointed: 2005-03-10
Resigned: 2012-09-01

HEALE, Simon John Newton
Director - Resigned
Appointed: 2003-12-22
Resigned: 2006-10-01

HOENN, Dominique
Director - Resigned
Appointed: 2003-12-22
Resigned: 2008-12-10

HUTCHESON, Finbarr Patrick
Director - Resigned
Appointed: 2012-06-27
Resigned: 2013-05-01

IDZIK, Paul
Director - Resigned
Appointed: 2003-12-22
Resigned: 2005-01-13

IRELAND, Jennifer Fiona
Director - Resigned
Appointed: 2007-09-12
Resigned: 2009-11-05

JOHNSTON, Peter Thomas
Director - Resigned
Appointed: 2006-09-01
Resigned: 2007-09-12

JONES, Garry Peter
Director - Resigned
Appointed: 2010-02-10
Resigned: 2012-06-27

JUSTHAM, Alexander Stafford
Director - Resigned
Appointed: 2013-05-01
Resigned: 2015-09-29

KEMP, Jerome David
Director - Resigned
Appointed: 2008-06-24
Resigned: 2010-10-08

KRISHNAN, Ashok
Director - Resigned
Appointed: 2014-02-25
Resigned: 2019-11-22

LAYTON, Matthew Robert
Director - Resigned
Appointed: 2003-04-24
Resigned: 2003-05-15

LE MASSON, Dominique
Director - Resigned
Appointed: 2018-05-02
Resigned: 2019-07-08

LEFEBVRE, Oliver
Director - Resigned
Appointed: 2004-03-31
Resigned: 2007-07-27

LEVY-GARBOUA, Vivien Joseph
Director - Resigned
Appointed: 2008-12-10
Resigned: 2014-07-01

LIDDELL, Roger Alexander
Director - Resigned
Appointed: 2005-01-26
Resigned: 2007-11-02

MCALEER, Edward William
Director - Resigned
Appointed: 2010-09-29
Resigned: 2013-05-01

MOELLER, George
Director - Resigned
Appointed: 2003-12-22
Resigned: 2004-03-30

MOTTE, Olivier
Director - Resigned
Appointed: 2010-10-29
Resigned: 2013-05-01

MUSTIER, Jean-Pierre
Director - Resigned
Appointed: 2008-12-10
Resigned: 2009-08-06

OOSTENDORP, Maurice Bernardus Gerardus Maria
Director - Resigned
Appointed: 2003-12-22
Resigned: 2005-01-13

PENIKET, David John
Director - Resigned
Appointed: 2006-07-18
Resigned: 2007-04-23

PERRIER, Yves Louis
Director - Resigned
Appointed: 2014-01-01
Resigned: 2016-12-22

PLA, Edward
Director - Resigned
Appointed: 2010-06-16
Resigned: 2013-05-01

PRIGENT, Bruno Yves Jacki
Director - Resigned
Appointed: 2010-03-24
Resigned: 2013-05-01

PRITCHARD, David Peter
Director - Resigned
Appointed: 2003-12-22
Resigned: 2007-10-18

PUDGE, David John
Director - Resigned
Appointed: 2003-04-24
Resigned: 2003-05-15

RENAULT, Patrice
Director - Resigned
Appointed: 2003-12-22
Resigned: 2005-04-30

ROLET, Xavier Robert
Director - Resigned
Appointed: 2009-06-17
Resigned: 2010-07-22

RYAN, Martin John
Director - Resigned
Appointed: 2010-09-29
Resigned: 2012-07-13

SAINT-SAUVEUR, Herve
Director - Resigned
Appointed: 2003-12-22
Resigned: 2013-12-31

SANTS, Hector William Hepburn
Director - Resigned
Appointed: 2003-12-22
Resigned: 2004-04-30

SHAW, Lawrence
Director - Resigned
Appointed: 2008-10-15
Resigned: 2013-05-01

SHAY, John
Director - Resigned
Appointed: 2017-05-10
Resigned: 2018-05-02

SIPPEL, Jason
Director - Resigned
Appointed: 2016-07-12
Resigned: 2018-11-29

SONG, Yunho
Director - Resigned
Appointed: 2012-12-12
Resigned: 2014-02-06

STONEHILL, Charles Gerald Thoroton
Director - Resigned
Appointed: 2007-03-01
Resigned: 2008-01-21

SULTAN, Naveed
Director - Resigned
Appointed: 2011-06-17
Resigned: 2013-05-01

THEODORE, Jean Francois
Director - Resigned
Appointed: 2003-05-15
Resigned: 2010-02-10

THOMAS, Catherine Anne
Director - Resigned
Appointed: 2018-01-01
Resigned: 2018-09-13

TOWNEND, John Coupe
Director - Resigned
Appointed: 2007-10-18
Resigned: 2012-12-31

TUPKER, Arie Christian
Director - Resigned
Appointed: 2006-07-10
Resigned: 2010-04-06

VANNI D'ARCHIRAFI, Francesco Paolo
Director - Resigned
Appointed: 2005-03-10
Resigned: 2011-05-26

WALKER, Neil Samuel
Director - Resigned
Appointed: 2013-01-25
Resigned: 2017-02-28

WARD, Richard Churchill, Dr
Director - Resigned
Appointed: 2003-12-22
Resigned: 2006-04-24

WIGLEY, Robert Charles Michael
Director - Resigned
Appointed: 2005-11-30
Resigned: 2008-12-18

BOUWMEESTER, Diane Michele
Director - Active
Appointed: 2020-09-09

COUCH, Matthew Charles Anthony
Director - Resigned
Appointed: 2020-09-09
Resigned: 2021-11-30

HORKAN, John
Director - Active
Appointed: 2020-09-09

MCLAUGHLIN, Dennis
Director - Resigned
Appointed: 2020-09-09
Resigned: 2021-04-09

DE CROZALS, Charlotte Alix Henriette
Director - Active
Appointed: 2022-03-23

MAGUIRE, Daniel John
Director - Active
Appointed: 2017-10-18

TUTTON, Simon
Secretary - Active
Appointed: 2018-04-13

ALEXANDER, Jacqueline Ann
Secretary - Resigned
Appointed: 2006-12-01
Resigned: 2009-04-28

DOUKAKI, Christopher
Secretary - Resigned
Appointed: 2011-11-22
Resigned: 2012-02-22

FRANKLIN, Robert Norman Carew
Secretary - Resigned
Appointed: 2014-03-31
Resigned: 2018-04-13

GIRAUD-PRINCE, Stephan
Secretary - Resigned
Appointed: 2009-04-28
Resigned: 2011-11-22

JOHN, Elizabeth
Secretary - Resigned
Appointed: 2003-05-15
Resigned: 2004-01-26

WARD, Susan Mary
Secretary - Resigned
Appointed: 2004-01-26
Resigned: 2006-12-01

WHITEHEAD, David Clive
Secretary - Resigned
Appointed: 2012-02-22
Resigned: 2014-03-31

CLIFFORD CHANCE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2003-04-24
Resigned: 2003-05-15

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