EUROCLEAR PLC
LONDON EUROCLEAR CLEARANCE SYSTEM PUBLIC LIMITED COMPANY

Hellopages » City of London » City of London » EC4M 5SB

Company number 01060802
Status Active
Incorporation Date 7 July 1972
Company Type Public Limited Company
Address 33 CANNON STREET, LONDON, EC4M 5SB
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Director's details changed for Mark Stephen Garvin on 20 January 2017; Director's details changed for Francis La Salla on 20 January 2017; Appointment of Ms Xiaomei Fan as a director on 23 November 2016. The most likely internet sites of EUROCLEAR PLC are www.euroclear.co.uk, and www.euroclear.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and five months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Euroclear Plc is a Public Limited Company. The company registration number is 01060802. Euroclear Plc has been working since 07 July 1972. The present status of the company is Active. The registered address of Euroclear Plc is 33 Cannon Street London Ec4m 5sb. . GEEBELS, Koenraad Mathieu Karel is a Secretary of the company. AUTHEMAN, Marc Antoine is a Director of the company. BERTHEZENE, Michel is a Director of the company. BOETS, Ingeborg Johanna Dagny Laurent is a Director of the company. BURKE, Cian David is a Director of the company. CAREY, Anthony Martin is a Director of the company. COLLE, Patrick is a Director of the company. DEVINE, John is a Director of the company. FAN, Xiaomei is a Director of the company. GARVIN, Mark Stephen is a Director of the company. HENNEBELLE, Isabelle is a Director of the company. ISAAC, Thomas William David is a Director of the company. KURABE, Masashi is a Director of the company. LA SALLA, Francis is a Director of the company. MARION, Francois Jean is a Director of the company. NYBLAEUS, Nils-Fredrik is a Director of the company. PASSACANTANDO, Franco is a Director of the company. PRIGENT, Bruno Yves Jacki is a Director of the company. SINGH, Satvinder is a Director of the company. SUZUKI, Tsutomu is a Director of the company. WOODMAN, Clare Eleanor is a Director of the company. WYMEERSCH, Eddy Omer Laurent Therese is a Director of the company. Secretary FALCONI, Lionello has been resigned. Secretary JACKSON, George Harold has been resigned. Nominee Secretary TRUSEC LIMITED has been resigned. Director ABELL, John Norman has been resigned. Director ADRIAANSENS, Theodoor Marie Theresia has been resigned. Director ALEXANDER, Mark has been resigned. Director ANTONELLIS, Joseph Cesidio has been resigned. Director BALSIGER, Ernst has been resigned. Director BAYOT, Mark Felix Simon has been resigned. Director BEQAJ, Jim Kujtim has been resigned. Director BISIGNANO, Frank has been resigned. Director BLACK, Charlotte Mary has been resigned. Director BODART, Paul Anne has been resigned. Director BREUER, Rolf-Ernst, Dr has been resigned. Director BROGAN HIGGINS, William Gordon has been resigned. Director BRUDERLI, Hanspeter has been resigned. Director BULLOCK, Gary Clifford has been resigned. Director CARTER, Marshall Nichols has been resigned. Director CHAGNON, Yannick has been resigned. Director CLOSIER, Alain has been resigned. Director CONCANNON, Susan Anne has been resigned. Director COSTE, Thierry has been resigned. Director COWAN, Michael Richard has been resigned. Director CRAMMOND, John David has been resigned. Director DAVIES, Stephen Arthur James has been resigned. Director DE BIEVRE, Louis Desire Jean Isidore Charles has been resigned. Director DE SAUSSURE, Jacques has been resigned. Director DECONGELIO, Frank has been resigned. Director DELAPORTE, Jean Jacques has been resigned. Director DOUGLAS, Drew Arthur has been resigned. Director DRALANS, Erik Edward Sidonius has been resigned. Director EVANS, Richard Christopher Sydney has been resigned. Director FENOGLIO, Mary Margaret has been resigned. Director FENOGLIO, Mary Margaret has been resigned. Director FILIPPI, Charles Henri has been resigned. Director FLISMARK, Bjorn has been resigned. Director FUJII, Juntaro has been resigned. Director FURSE, Clara Hedwig Frances, Dame has been resigned. Director GERARD, Pierre Joseph (Peter) has been resigned. Director GUBERT, John Stephen has been resigned. Director HALLBERG, Rolf A Son has been resigned. Director HARADA, Hiroaki has been resigned. Director HARADA, Naomi has been resigned. Director HASLAM, Simon Mark has been resigned. Director HATTORI, Tsutomu has been resigned. Director HENDERSON, Neil Thomas has been resigned. Director HLUBEK, Mathias Erich Herrmann has been resigned. Director HORIE, Toru has been resigned. Director HOWELL, Timothy John has been resigned. Director IMAKI, Yasufumi has been resigned. Director IMBODEN, Stefan has been resigned. Director ISHII, Junichi has been resigned. Director JOHNSTON, Peter Thomas has been resigned. Director KANAYASU, Akihiro has been resigned. Director KAWAMURA, Masato has been resigned. Director KEANEY, Timothy Francis has been resigned. Director KEEHNER, Michael Arthur Miller has been resigned. Director KIKUCHI, Hidetoshi has been resigned. Director KIRSCH, Raymond has been resigned. Director LAKEFIELD, Bruce Richard has been resigned. Director LAMBERTI, Hermann-Josef has been resigned. Director LARGE, Andrew Mcleod Brooks, Sir has been resigned. Director LENSON, Mitchel Andrew has been resigned. Director LEVY-GARBOUA, Vivien Joseph has been resigned. Director LIDDELL, Roger Alexander has been resigned. Director LIU, Xiaochi has been resigned. Director MALOCHET, Jean has been resigned. Director MARSON, Jacques Philippe has been resigned. Director MARTIN, Francisco De Borja has been resigned. Director MARTIN, Neil has been resigned. Director MAY, Timothy, Dr has been resigned. Director MCGOWAN, John Thomas has been resigned. Director MIECRET, Philippe has been resigned. Director MORIGUCHI, Takahiro has been resigned. Director MOSTREY, Godelieve Rachel Lucie has been resigned. Director NICOL, David Richardson has been resigned. Director ORGILL, Richard Michael James has been resigned. Director ORSATELLI, Anthony has been resigned. Director OYA, Nobuo has been resigned. Director PAPIASSE, Alain has been resigned. Director PATTERSON, Michael Ellmore has been resigned. Director PERNA, Thomas Joseph has been resigned. Director PETERSEN, Albert Edmund has been resigned. Director POST, Herschel has been resigned. Director POST, Herschel has been resigned. Director POST, Herschel has been resigned. Director RUUD, Tom has been resigned. Director SCHAACK, Christian has been resigned. Director SCHOFIELD, John Marcus has been resigned. Director SHERRATT, Peter Robert has been resigned. Director SLUMBERS, Martin has been resigned. Director SPIEGEL, Steven has been resigned. Director STAUB, Walter has been resigned. Director STEERS, Ian Sydney has been resigned. Director STEWART, John Ashley has been resigned. Director THEODORE, Jean Francois has been resigned. Director THOMAS, Arthur has been resigned. Director THREADGOLD, Michael Andrew has been resigned. Director TOMKINSON, Stephen James has been resigned. Director TUPKER, Arie Christian has been resigned. Director UGEUX, Georges has been resigned. Director VAN TETS, Rijnhard Willem Ferdinand has been resigned. Director VERDICKT, Jean Jacques has been resigned. Director VERDICKT, Jean Jacques has been resigned. Director WATANABE, Akira has been resigned. Director WATANABE, Yasushi has been resigned. Director WATSON, David Kenneth has been resigned. Director WICKS, Nigel Leonard, Sir has been resigned. Director WIGLEY, Robert Charles Michael has been resigned. Director WINCKLER, Andrew has been resigned. Director WINTERS, Charles Francis has been resigned. Director ZUBAIDA, Sabah Daoud has been resigned. Director ZWICK, Claude has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
GEEBELS, Koenraad Mathieu Karel
Appointed Date: 01 January 2013
Director
AUTHEMAN, Marc Antoine
Appointed Date: 18 May 2012
71 years old
Director
BERTHEZENE, Michel
Appointed Date: 26 March 2008
81 years old
Director
BOETS, Ingeborg Johanna Dagny Laurent
Appointed Date: 15 April 2014
63 years old
Director
BURKE, Cian David
Appointed Date: 10 February 2015
60 years old
Director
CAREY, Anthony Martin
Appointed Date: 12 July 2016
63 years old
Director
COLLE, Patrick
Appointed Date: 16 October 2014
65 years old
Director
DEVINE, John
Appointed Date: 16 October 2014
67 years old
Director
FAN, Xiaomei
Appointed Date: 23 November 2016
60 years old
Director
GARVIN, Mark Stephen
Appointed Date: 30 March 2006
73 years old
Director
HENNEBELLE, Isabelle
Appointed Date: 16 October 2014
52 years old
Director
ISAAC, Thomas William David
Appointed Date: 10 February 2015
62 years old
Director
KURABE, Masashi
Appointed Date: 16 October 2014
61 years old
Director
LA SALLA, Francis
Appointed Date: 26 September 2012
62 years old
Director
MARION, Francois Jean
Appointed Date: 07 December 2006
67 years old
Director
NYBLAEUS, Nils-Fredrik
Appointed Date: 16 December 2010
74 years old
Director
PASSACANTANDO, Franco
Appointed Date: 10 February 2015
78 years old
Director
PRIGENT, Bruno Yves Jacki
Appointed Date: 24 April 2012
69 years old
Director
SINGH, Satvinder
Appointed Date: 25 June 2013
55 years old
Director
SUZUKI, Tsutomu
Appointed Date: 23 November 2016
59 years old
Director
WOODMAN, Clare Eleanor
Appointed Date: 10 March 2011
58 years old
Director
WYMEERSCH, Eddy Omer Laurent Therese
Appointed Date: 20 July 2011
82 years old

Resigned Directors

Secretary
FALCONI, Lionello
Resigned: 31 December 2012
Appointed Date: 29 April 1999
Secretary
JACKSON, George Harold
Resigned: 28 April 1999
Appointed Date: 01 September 1992
Nominee Secretary
TRUSEC LIMITED
Resigned: 31 January 2013
Appointed Date: 11 July 1991
Director
ABELL, John Norman
Resigned: 27 September 1991
94 years old
Director
ADRIAANSENS, Theodoor Marie Theresia
Resigned: 26 September 1993
94 years old
Director
ALEXANDER, Mark
Resigned: 30 June 2005
Appointed Date: 29 September 2002
63 years old
Director
ANTONELLIS, Joseph Cesidio
Resigned: 04 May 2015
Appointed Date: 11 December 2003
71 years old
Director
BALSIGER, Ernst
Resigned: 27 June 1994
86 years old
Director
BAYOT, Mark Felix Simon
Resigned: 19 June 1995
88 years old
Director
BEQAJ, Jim Kujtim
Resigned: 09 July 1993
Appointed Date: 27 September 1991
71 years old
Director
BISIGNANO, Frank
Resigned: 08 July 2004
Appointed Date: 01 January 2001
66 years old
Director
BLACK, Charlotte Mary
Resigned: 01 June 2007
Appointed Date: 29 September 2002
65 years old
Director
BODART, Paul Anne
Resigned: 30 June 2008
Appointed Date: 09 December 2004
72 years old
Director
BREUER, Rolf-Ernst, Dr
Resigned: 20 April 1998
88 years old
Director
BROGAN HIGGINS, William Gordon
Resigned: 31 December 2014
Appointed Date: 08 October 2006
66 years old
Director
BRUDERLI, Hanspeter
Resigned: 30 April 1997
Appointed Date: 27 June 1994
76 years old
Director
BULLOCK, Gary Clifford
Resigned: 29 September 2002
Appointed Date: 24 September 2000
65 years old
Director
CARTER, Marshall Nichols
Resigned: 30 June 1998
Appointed Date: 28 April 1994
85 years old
Director
CHAGNON, Yannick
Resigned: 05 February 2004
Appointed Date: 19 November 1998
78 years old
Director
CLOSIER, Alain
Resigned: 30 September 2011
Appointed Date: 05 February 2004
73 years old
Director
CONCANNON, Susan Anne
Resigned: 19 May 2011
Appointed Date: 08 July 2004
70 years old
Director
COSTE, Thierry
Resigned: 01 January 2005
Appointed Date: 10 January 2001
83 years old
Director
COWAN, Michael Richard
Resigned: 23 September 1994
Appointed Date: 09 December 1992
72 years old
Director
CRAMMOND, John David
Resigned: 19 June 1995
Appointed Date: 09 July 1993
70 years old
Director
DAVIES, Stephen Arthur James
Resigned: 19 October 2016
Appointed Date: 09 October 2009
63 years old
Director
DE BIEVRE, Louis Desire Jean Isidore Charles
Resigned: 19 September 1995
Appointed Date: 26 September 1993
88 years old
Director
DE SAUSSURE, Jacques
Resigned: 29 September 2002
Appointed Date: 09 July 1993
73 years old
Director
DECONGELIO, Frank
Resigned: 17 June 2009
Appointed Date: 20 December 1994
77 years old
Director
DELAPORTE, Jean Jacques
Resigned: 30 January 2003
Appointed Date: 30 June 2002
77 years old
Director
DOUGLAS, Drew Arthur
Resigned: 10 September 2014
Appointed Date: 30 September 2010
55 years old
Director
DRALANS, Erik Edward Sidonius
Resigned: 06 May 2014
Appointed Date: 17 June 2009
76 years old
Director
EVANS, Richard Christopher Sydney
Resigned: 29 May 2008
Appointed Date: 30 March 2006
65 years old
Director
FENOGLIO, Mary Margaret
Resigned: 16 October 2014
Appointed Date: 08 July 2004
76 years old
Director
FENOGLIO, Mary Margaret
Resigned: 14 November 2003
Appointed Date: 28 June 2001
76 years old
Director
FILIPPI, Charles Henri
Resigned: 17 September 2002
Appointed Date: 13 October 2001
73 years old
Director
FLISMARK, Bjorn
Resigned: 28 May 2003
Appointed Date: 27 June 1994
77 years old
Director
FUJII, Juntaro
Resigned: 24 September 2000
Appointed Date: 14 September 1998
80 years old
Director
FURSE, Clara Hedwig Frances, Dame
Resigned: 17 June 2009
Appointed Date: 29 September 2002
68 years old
Director
GERARD, Pierre Joseph (Peter)
Resigned: 31 December 1998
Appointed Date: 20 March 1998
78 years old
Director
GUBERT, John Stephen
Resigned: 01 June 2007
Appointed Date: 20 September 2002
80 years old
Director
HALLBERG, Rolf A Son
Resigned: 27 June 1994
99 years old
Director
HARADA, Hiroaki
Resigned: 05 April 2008
Appointed Date: 30 March 2006
69 years old
Director
HARADA, Naomi
Resigned: 09 July 2008
Appointed Date: 24 May 2006
67 years old
Director
HASLAM, Simon Mark
Resigned: 28 June 2007
Appointed Date: 27 March 2003
68 years old
Director
HATTORI, Tsutomu
Resigned: 31 March 2014
Appointed Date: 27 May 2010
62 years old
Director
HENDERSON, Neil Thomas
Resigned: 10 November 2005
Appointed Date: 30 January 2003
74 years old
Director
HLUBEK, Mathias Erich Herrmann
Resigned: 06 May 2014
Appointed Date: 06 September 2011
62 years old
Director
HORIE, Toru
Resigned: 10 May 2016
Appointed Date: 24 April 2012
61 years old
Director
HOWELL, Timothy John
Resigned: 05 April 2010
Appointed Date: 01 June 2007
65 years old
Director
IMAKI, Yasufumi
Resigned: 31 May 2002
Appointed Date: 24 September 2000
77 years old
Director
IMBODEN, Stefan
Resigned: 20 December 1994
83 years old
Director
ISHII, Junichi
Resigned: 03 October 2011
Appointed Date: 23 July 2008
62 years old
Director
JOHNSTON, Peter Thomas
Resigned: 12 December 2013
Appointed Date: 30 March 2006
63 years old
Director
KANAYASU, Akihiro
Resigned: 02 April 2010
Appointed Date: 05 April 2008
66 years old
Director
KAWAMURA, Masato
Resigned: 30 April 1997
Appointed Date: 15 April 1992
80 years old
Director
KEANEY, Timothy Francis
Resigned: 12 July 2012
Appointed Date: 23 July 2008
64 years old
Director
KEEHNER, Michael Arthur Miller
Resigned: 08 July 1992
82 years old
Director
KIKUCHI, Hidetoshi
Resigned: 01 April 2004
Appointed Date: 29 September 2002
74 years old
Director
KIRSCH, Raymond
Resigned: 29 September 2002
83 years old
Director
LAKEFIELD, Bruce Richard
Resigned: 14 April 2000
Appointed Date: 28 April 1995
81 years old
Director
LAMBERTI, Hermann-Josef
Resigned: 19 September 2005
Appointed Date: 28 April 1999
69 years old
Director
LARGE, Andrew Mcleod Brooks, Sir
Resigned: 10 March 2000
Appointed Date: 20 April 1998
83 years old
Director
LENSON, Mitchel Andrew
Resigned: 28 June 2000
Appointed Date: 30 April 1997
71 years old
Director
LEVY-GARBOUA, Vivien Joseph
Resigned: 01 July 2014
Appointed Date: 27 April 2010
78 years old
Director
LIDDELL, Roger Alexander
Resigned: 08 December 2005
Appointed Date: 01 January 2001
69 years old
Director
LIU, Xiaochi
Resigned: 08 December 2016
Appointed Date: 08 July 2013
61 years old
Director
MALOCHET, Jean
Resigned: 30 June 2002
Appointed Date: 10 January 2001
78 years old
Director
MARSON, Jacques Philippe
Resigned: 05 February 2004
Appointed Date: 10 January 2001
74 years old
Director
MARTIN, Francisco De Borja
Resigned: 08 December 2005
Appointed Date: 01 January 2001
70 years old
Director
MARTIN, Neil
Resigned: 23 February 2016
Appointed Date: 17 June 2009
63 years old
Director
MAY, Timothy, Dr
Resigned: 31 May 2004
Appointed Date: 29 September 2002
73 years old
Director
MCGOWAN, John Thomas
Resigned: 09 December 1992
79 years old
Director
MIECRET, Philippe
Resigned: 19 November 1998
78 years old
Director
MORIGUCHI, Takahiro
Resigned: 15 April 1992
81 years old
Director
MOSTREY, Godelieve Rachel Lucie
Resigned: 27 May 2010
Appointed Date: 30 March 2006
65 years old
Director
NICOL, David Richardson
Resigned: 31 December 2010
Appointed Date: 01 January 2001
69 years old
Director
ORGILL, Richard Michael James
Resigned: 13 October 2001
Appointed Date: 19 June 1995
87 years old
Director
ORSATELLI, Anthony
Resigned: 26 October 2006
Appointed Date: 05 February 2004
74 years old
Director
OYA, Nobuo
Resigned: 05 February 2004
Appointed Date: 01 January 2001
76 years old
Director
PAPIASSE, Alain
Resigned: 01 February 2008
Appointed Date: 31 March 2005
70 years old
Director
PATTERSON, Michael Ellmore
Resigned: 30 January 2003
83 years old
Director
PERNA, Thomas Joseph
Resigned: 10 October 2004
Appointed Date: 01 January 2001
75 years old
Director
PETERSEN, Albert Edmund
Resigned: 28 June 2001
Appointed Date: 14 September 1998
79 years old
Director
POST, Herschel
Resigned: 19 May 2011
Appointed Date: 08 October 2006
86 years old
Director
POST, Herschel
Resigned: 24 September 2000
Appointed Date: 19 June 1995
86 years old
Director
POST, Herschel
Resigned: 28 April 1995
Appointed Date: 20 September 1992
86 years old
Director
RUUD, Tom
Resigned: 16 December 2010
Appointed Date: 03 December 2008
75 years old
Director
SCHAACK, Christian
Resigned: 30 March 2006
Appointed Date: 28 May 2003
67 years old
Director
SCHOFIELD, John Marcus
Resigned: 01 June 2007
Appointed Date: 29 September 2002
67 years old
Director
SHERRATT, Peter Robert
Resigned: 29 September 2002
Appointed Date: 14 April 2000
64 years old
Director
SLUMBERS, Martin
Resigned: 30 April 2013
Appointed Date: 29 May 2008
65 years old
Director
SPIEGEL, Steven
Resigned: 20 September 1992
80 years old
Director
STAUB, Walter
Resigned: 09 July 1993
97 years old
Director
STEERS, Ian Sydney
Resigned: 16 March 1998
97 years old
Director
STEWART, John Ashley
Resigned: 17 July 2013
Appointed Date: 14 September 2008
57 years old
Director
THEODORE, Jean Francois
Resigned: 18 February 2010
Appointed Date: 10 January 2001
78 years old
Director
THOMAS, Arthur
Resigned: 06 September 2002
78 years old
Director
THREADGOLD, Michael Andrew
Resigned: 08 July 2008
Appointed Date: 01 June 2007
75 years old
Director
TOMKINSON, Stephen James
Resigned: 04 December 2001
Appointed Date: 01 January 2001
65 years old
Director
TUPKER, Arie Christian
Resigned: 31 July 2006
Appointed Date: 04 December 1997
81 years old
Director
UGEUX, Georges
Resigned: 19 June 1995
Appointed Date: 08 July 1992
80 years old
Director
VAN TETS, Rijnhard Willem Ferdinand
Resigned: 04 December 1997
Appointed Date: 18 September 1995
78 years old
Director
VERDICKT, Jean Jacques
Resigned: 06 May 2014
Appointed Date: 29 October 2007
81 years old
Director
VERDICKT, Jean Jacques
Resigned: 29 September 2002
Appointed Date: 19 June 1995
81 years old
Director
WATANABE, Akira
Resigned: 30 June 1998
Appointed Date: 30 April 1997
77 years old
Director
WATANABE, Yasushi
Resigned: 09 February 2006
Appointed Date: 01 April 2004
73 years old
Director
WATSON, David Kenneth
Resigned: 28 February 2003
Appointed Date: 29 September 2002
66 years old
Director
WICKS, Nigel Leonard, Sir
Resigned: 31 December 2012
Appointed Date: 29 September 2002
85 years old
Director
WIGLEY, Robert Charles Michael
Resigned: 18 December 2008
Appointed Date: 28 March 2007
64 years old
Director
WINCKLER, Andrew
Resigned: 26 May 2006
Appointed Date: 30 January 2003
76 years old
Director
WINTERS, Charles Francis
Resigned: 20 February 2007
Appointed Date: 10 September 2005
69 years old
Director
ZUBAIDA, Sabah Daoud
Resigned: 24 May 2006
Appointed Date: 05 February 2004
76 years old
Director
ZWICK, Claude
Resigned: 28 April 1994
84 years old

EUROCLEAR PLC Events

09 Feb 2017
Director's details changed for Mark Stephen Garvin on 20 January 2017
08 Feb 2017
Director's details changed for Francis La Salla on 20 January 2017
14 Dec 2016
Appointment of Ms Xiaomei Fan as a director on 23 November 2016
12 Dec 2016
Termination of appointment of Xiaochi Liu as a director on 8 December 2016
12 Dec 2016
Appointment of Mr Tsutomu Suzuki as a director on 23 November 2016
...
... and 240 more events
11 Apr 2001
Statement of affairs
11 Apr 2001
Ad 10/01/01--------- eur si 300107@1=300107 eur ic 2500001/2800108
10 Apr 2001
Memorandum and Articles of Association
10 Apr 2001
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Mar 2001
New director appointed

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