CREDITDERIVCLEAR LIMITED
LONDON CREDIT DERIV CLEAR LIMITED

Hellopages » City of London » City of London » EC2Y 8HQ

Company number 07211411
Status Active
Incorporation Date 1 April 2010
Company Type Private Limited Company
Address C/O HACKWOOD SECRETARIES LIMITED, ONE SILK STREET, LONDON, EC2Y 8HQ
Home Country United Kingdom
Nature of Business 66110 - Administration of financial markets
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Confirmation statement made on 1 April 2017 with updates; Appointment of Neil Simon Hamburger as a director on 6 March 2017; Termination of appointment of William Peter Ledger as a director on 6 March 2017. The most likely internet sites of CREDITDERIVCLEAR LIMITED are www.creditderivclear.co.uk, and www.creditderivclear.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Creditderivclear Limited is a Private Limited Company. The company registration number is 07211411. Creditderivclear Limited has been working since 01 April 2010. The present status of the company is Active. The registered address of Creditderivclear Limited is C O Hackwood Secretaries Limited One Silk Street London Ec2y 8hq. . HACKWOOD SECRETARIES LIMITED is a Secretary of the company. BALLARD, Mark Robert Green is a Director of the company. BERARD, Michelle Ann is a Director of the company. CHEEK, Colin Michael is a Director of the company. FRANKE, Vanessa is a Director of the company. GUNEY, Hakan is a Director of the company. GUPTA, Manav is a Director of the company. HAMBURGER, Neil Simon is a Director of the company. HAMPDEN-TURNER, Charles Michael is a Director of the company. JUNG, Sebastien is a Director of the company. KETT, Robert Hugh Gordon is a Director of the company. LALLY, Andrew Stephen is a Director of the company. MILLER, Matthew Joseph is a Director of the company. MURRAY, Andrew James is a Director of the company. POUW, Marco Machiel Andries is a Director of the company. PREGEL, Fabian is a Director of the company. RENARD, Sebastien is a Director of the company. RICHARDSON, Emma Louise is a Director of the company. STAFFORD, Mark Andrew is a Director of the company. STENNING, William Nicholas is a Director of the company. TWOHEY, Paul Stephen is a Director of the company. Director AIREY, Virginia Louise has been resigned. Director ALFIERI, Matthew James has been resigned. Director BATTERSBY, Adam Paul has been resigned. Director CHOTAI, Dipak Maheshchandra has been resigned. Director COONEY, Glen Daniel has been resigned. Director DIXON, Gavin John has been resigned. Director DUFFY, James Alexander has been resigned. Director EASTON, David John has been resigned. Director HELLMANN, Brian Helmut has been resigned. Director IGBOAKA, Uzoma Gilbert has been resigned. Director LALLY, Andrew Stephen has been resigned. Director LEDGER, William Peter has been resigned. Director LEE, Robert Chuan-Jin has been resigned. Director LESLIE, Wayne Martin has been resigned. Director LIONNET, Philippe Bernard Louis Samuel has been resigned. Director MACCHIA, Pasquale Joseph has been resigned. Director MACDONALD, Joseph Benedict Camillus has been resigned. Director MCCORMACK, Lee has been resigned. Director MCFADGEN, Michael Barrett has been resigned. Director MORLEY, David John Wragge has been resigned. Director NEWCOMBE, Paul Alan has been resigned. Director OLESEN, Philip Alexander has been resigned. Director STAFFORD, Mark Andrew has been resigned. Director TRASEIRA, Manuel has been resigned. Director VERNET, Emmanuel Marie Bruno has been resigned. Director WILLIAMS, Andrew Richard has been resigned. Director WILSON, Grant Anthony has been resigned. The company operates in "Administration of financial markets".


Current Directors

Secretary
HACKWOOD SECRETARIES LIMITED
Appointed Date: 01 April 2010
Director
BALLARD, Mark Robert Green
Appointed Date: 24 April 2014
53 years old
Director
BERARD, Michelle Ann
Appointed Date: 17 November 2016
64 years old
Director
CHEEK, Colin Michael
Appointed Date: 12 June 2015
46 years old
Director
FRANKE, Vanessa
Appointed Date: 28 January 2016
47 years old
Director
GUNEY, Hakan
Appointed Date: 13 December 2016
50 years old
Director
GUPTA, Manav
Appointed Date: 02 July 2015
44 years old
Director
HAMBURGER, Neil Simon
Appointed Date: 06 March 2017
46 years old
Director
HAMPDEN-TURNER, Charles Michael
Appointed Date: 23 September 2015
54 years old
Director
JUNG, Sebastien
Appointed Date: 14 June 2016
41 years old
Director
KETT, Robert Hugh Gordon
Appointed Date: 11 February 2016
46 years old
Director
LALLY, Andrew Stephen
Appointed Date: 15 June 2015
46 years old
Director
MILLER, Matthew Joseph
Appointed Date: 04 May 2012
55 years old
Director
MURRAY, Andrew James
Appointed Date: 04 May 2012
46 years old
Director
POUW, Marco Machiel Andries
Appointed Date: 04 May 2012
55 years old
Director
PREGEL, Fabian
Appointed Date: 30 January 2017
39 years old
Director
RENARD, Sebastien
Appointed Date: 11 February 2016
44 years old
Director
RICHARDSON, Emma Louise
Appointed Date: 22 February 2016
43 years old
Director
STAFFORD, Mark Andrew
Appointed Date: 14 June 2016
53 years old
Director
STENNING, William Nicholas
Appointed Date: 04 May 2012
56 years old
Director
TWOHEY, Paul Stephen
Appointed Date: 22 October 2013
52 years old

Resigned Directors

Director
AIREY, Virginia Louise
Resigned: 18 September 2013
Appointed Date: 04 May 2012
59 years old
Director
ALFIERI, Matthew James
Resigned: 30 January 2017
Appointed Date: 04 May 2012
39 years old
Director
BATTERSBY, Adam Paul
Resigned: 12 June 2015
Appointed Date: 04 May 2012
45 years old
Director
CHOTAI, Dipak Maheshchandra
Resigned: 24 October 2013
Appointed Date: 04 July 2013
46 years old
Director
COONEY, Glen Daniel
Resigned: 11 February 2016
Appointed Date: 12 February 2013
44 years old
Director
DIXON, Gavin John
Resigned: 07 July 2015
Appointed Date: 04 May 2012
64 years old
Director
DUFFY, James Alexander
Resigned: 17 November 2016
Appointed Date: 13 November 2015
47 years old
Director
EASTON, David John
Resigned: 23 September 2015
Appointed Date: 04 May 2012
66 years old
Director
HELLMANN, Brian Helmut
Resigned: 13 November 2015
Appointed Date: 04 May 2012
53 years old
Director
IGBOAKA, Uzoma Gilbert
Resigned: 07 February 2013
Appointed Date: 06 September 2012
45 years old
Director
LALLY, Andrew Stephen
Resigned: 12 June 2015
Appointed Date: 18 May 2012
46 years old
Director
LEDGER, William Peter
Resigned: 06 March 2017
Appointed Date: 24 May 2012
60 years old
Director
LEE, Robert Chuan-Jin
Resigned: 02 September 2014
Appointed Date: 04 May 2012
52 years old
Director
LESLIE, Wayne Martin
Resigned: 06 September 2012
Appointed Date: 04 May 2012
51 years old
Director
LIONNET, Philippe Bernard Louis Samuel
Resigned: 13 June 2016
Appointed Date: 20 March 2015
43 years old
Director
MACCHIA, Pasquale Joseph
Resigned: 28 January 2016
Appointed Date: 04 May 2012
48 years old
Director
MACDONALD, Joseph Benedict Camillus
Resigned: 03 May 2016
Appointed Date: 02 September 2014
42 years old
Director
MCCORMACK, Lee
Resigned: 02 October 2012
Appointed Date: 04 May 2012
48 years old
Director
MCFADGEN, Michael Barrett
Resigned: 28 January 2016
Appointed Date: 04 May 2012
45 years old
Director
MORLEY, David John Wragge
Resigned: 15 October 2013
Appointed Date: 04 May 2012
63 years old
Director
NEWCOMBE, Paul Alan
Resigned: 04 May 2012
Appointed Date: 01 April 2010
60 years old
Director
OLESEN, Philip Alexander
Resigned: 04 July 2013
Appointed Date: 04 May 2012
57 years old
Director
STAFFORD, Mark Andrew
Resigned: 13 June 2016
Appointed Date: 08 July 2015
53 years old
Director
TRASEIRA, Manuel
Resigned: 22 February 2016
Appointed Date: 11 September 2012
61 years old
Director
VERNET, Emmanuel Marie Bruno
Resigned: 19 March 2015
Appointed Date: 04 May 2012
48 years old
Director
WILLIAMS, Andrew Richard
Resigned: 11 February 2016
Appointed Date: 02 October 2012
53 years old
Director
WILSON, Grant Anthony
Resigned: 28 April 2015
Appointed Date: 07 February 2013
50 years old

Persons With Significant Control

Creditderiv Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CREDITDERIVCLEAR LIMITED Events

07 Apr 2017
Confirmation statement made on 1 April 2017 with updates
13 Mar 2017
Appointment of Neil Simon Hamburger as a director on 6 March 2017
13 Mar 2017
Termination of appointment of William Peter Ledger as a director on 6 March 2017
30 Jan 2017
Termination of appointment of Matthew James Alfieri as a director on 30 January 2017
30 Jan 2017
Appointment of Fabian Pregel as a director on 30 January 2017
...
... and 98 more events
19 Mar 2012
Redenomination of shares. Statement of capital 16 March 2012
09 Feb 2012
Company name changed credit deriv clear LIMITED\certificate issued on 09/02/12
  • NM04 ‐ Change of name by provision in articles
14 Dec 2011
Accounts for a dormant company made up to 30 April 2011
04 Apr 2011
Annual return made up to 1 April 2011 with full list of shareholders
01 Apr 2010
Incorporation

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