CLEARSTREAM BANKING
LUXEMBOURG


Company number FC018427
Status Active
Incorporation Date 1 January 1995
Company Type Other company type
Address THE SQUARE, 42 AVENUE J F KENNEDY, LUXEMBOURG, L 1855, LUXEMBOURG
Home Country LUXEMBOURG
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Appointment of Member of the Executive Board Tilman Fechter as a director on 22 September 2016; Appointment of Member of the Executive Board Mathias Papenfub as a director on 22 September 2016; Appointment of Member of the Executive Board Mark Gem as a director on 22 September 2016. The most likely internet sites of CLEARSTREAM BANKING are www.clearstream.co.uk, and www.clearstream.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. Clearstream Banking is a Other company type. The company registration number is FC018427. Clearstream Banking has been working since 01 January 1995. The present status of the company is Active. The registered address of Clearstream Banking is The Square 42 Avenue J F Kennedy Luxembourg L 1855 Luxembourg. . KURDA, Miriam is a Secretary of the company. AMARAL, Joao, Member Of The Executive Board is a Director of the company. BROWN, Philip, Co-Ceo Of The Executive Board is a Director of the company. FECHTER, Tilman, Member Of The Executive Board is a Director of the company. GEM, Mark, Member Of The Executive Board is a Director of the company. MALRECHAUFFE, Anne-Pascale, Member Of The Executive Board is a Director of the company. PAPENFUB, Mathias, Member Of The Executive Board is a Director of the company. SEYLL, Philippe, Co-Ceo Of The Executive Board is a Director of the company. WILLE, Guido, Member Of The Executive Board is a Director of the company. Secretary RIES, Laurent has been resigned. Secretary VERMAERKE VAN DE PUTTE, Michel has been resigned. Director ABBEY, Scott G has been resigned. Director BAGUET, Yves has been resigned. Director BROWN, Philip has been resigned. Director CHAMBERLAIN, Roderick Alan has been resigned. Director CONTZEN, Ernst Wilhelm has been resigned. Director CORMACK, Ian Donald has been resigned. Director DOUGLASS, Robert has been resigned. Director DUESBERG, Michael S has been resigned. Director FERRARI, Riccardo, Dr has been resigned. Director GARROD, Kenneth has been resigned. Director GEM, Mark has been resigned. Director GEORGES, Alain has been resigned. Director GUBERT, John has been resigned. Director HOENN, Dominique has been resigned. Director HOFFMAN, Marc has been resigned. Director HOLLANDERS, Eric has been resigned. Director HUI QIU, Yang has been resigned. Director KUBO, Shinji has been resigned. Director LANDOLT, Josef has been resigned. Director LEMMER, Jurgen has been resigned. Director LUSSI, Andre has been resigned. Director POTTMEYER, Gregor has been resigned. Director RAUCH, Eberhard has been resigned. Director ROELANTS, Andre has been resigned. Director ROELANTS, André has been resigned. Director SANGSTER, Gordon has been resigned. Director SEYLL, Philippe has been resigned. Director TAKENAKA, Haruhiko has been resigned. Director TARANTOLA, Renato has been resigned. Director TESSLER, Jeffrey has been resigned. Director THOMAZEAU, Jean has been resigned. Director THOMAZEAU, Jean has been resigned. Director THOMPSON, Marcus has been resigned. Director TILMANT, Michel has been resigned. Director URKOWITZ, Michael has been resigned. Director VAN GESSEL, Cees Joannes Maria has been resigned. Director WANG, Yong Li has been resigned.


Current Directors

Secretary
KURDA, Miriam
Appointed Date: 02 July 2012

Director
AMARAL, Joao, Member Of The Executive Board
Appointed Date: 22 September 2016
63 years old

Director
BROWN, Philip, Co-Ceo Of The Executive Board
Appointed Date: 22 September 2016
57 years old

Director
FECHTER, Tilman, Member Of The Executive Board
Appointed Date: 22 September 2016
53 years old

Director
GEM, Mark, Member Of The Executive Board
Appointed Date: 22 September 2016
62 years old

Director
MALRECHAUFFE, Anne-Pascale, Member Of The Executive Board
Appointed Date: 22 September 2016
51 years old

Director
PAPENFUB, Mathias, Member Of The Executive Board
Appointed Date: 22 September 2016
60 years old

Director
SEYLL, Philippe, Co-Ceo Of The Executive Board
Appointed Date: 22 September 2016
62 years old

Director
WILLE, Guido, Member Of The Executive Board
Appointed Date: 22 September 2016
56 years old

Resigned Directors

Secretary
RIES, Laurent
Resigned: 02 July 2012
Appointed Date: 01 March 1998

Secretary
VERMAERKE VAN DE PUTTE, Michel
Resigned: 31 December 2014
Appointed Date: 23 February 1995

Director
ABBEY, Scott G
Resigned: 18 January 2000
Appointed Date: 23 February 1995
64 years old

Director
BAGUET, Yves
Resigned: 29 July 2013
Appointed Date: 21 March 2007
65 years old

Director
BROWN, Philip
Resigned: 18 May 2013
Appointed Date: 18 May 2009
57 years old

Director
CHAMBERLAIN, Roderick Alan
Resigned: 18 January 2000
Appointed Date: 23 February 1995
79 years old

Director
CONTZEN, Ernst Wilhelm
Resigned: 22 September 2016
Appointed Date: 02 August 2013
77 years old

Director
CORMACK, Ian Donald
Resigned: 18 January 2000
Appointed Date: 23 February 1995
78 years old

Director
DOUGLASS, Robert
Resigned: 18 January 2000
Appointed Date: 23 February 1995
94 years old

Director
DUESBERG, Michael S
Resigned: 02 July 2012
Appointed Date: 18 January 2000
72 years old

Director
FERRARI, Riccardo, Dr
Resigned: 11 May 1998
Appointed Date: 23 February 1995
88 years old

Director
GARROD, Kenneth
Resigned: 18 January 2000
Appointed Date: 23 February 1995
76 years old

Director
GEM, Mark
Resigned: 18 May 2013
Appointed Date: 18 May 2009
62 years old

Director
GEORGES, Alain
Resigned: 11 May 1998
Appointed Date: 23 February 1995
87 years old

Director
GUBERT, John
Resigned: 18 January 2000
Appointed Date: 18 January 2000
25 years old

Director
HOENN, Dominique
Resigned: 18 January 2000
Appointed Date: 11 May 1998
81 years old

Director
HOFFMAN, Marc
Resigned: 02 July 2012
Appointed Date: 18 January 2000
67 years old

Director
HOLLANDERS, Eric
Resigned: 02 July 2012
Appointed Date: 18 January 2000
65 years old

Director
HUI QIU, Yang
Resigned: 18 January 2000
Appointed Date: 23 February 1995
92 years old

Director
KUBO, Shinji
Resigned: 18 January 2000
Appointed Date: 17 July 1998
82 years old

Director
LANDOLT, Josef
Resigned: 18 January 2000
Appointed Date: 11 September 1998
72 years old

Director
LEMMER, Jurgen
Resigned: 11 May 1998
Appointed Date: 23 February 1995
84 years old

Director
LUSSI, Andre
Resigned: 02 July 2012
Appointed Date: 23 February 1995
75 years old

Director
POTTMEYER, Gregor
Resigned: 22 September 2016
Appointed Date: 26 August 2014
63 years old

Director
RAUCH, Eberhard
Resigned: 18 January 2000
Appointed Date: 11 May 1998
77 years old

Director
ROELANTS, Andre
Resigned: 18 January 2000
Appointed Date: 11 May 1998
82 years old

Director
ROELANTS, André
Resigned: 22 September 2016
Appointed Date: 02 August 2013
82 years old

Director
SANGSTER, Gordon
Resigned: 02 July 2012
Appointed Date: 18 January 2000
72 years old

Director
SEYLL, Philippe
Resigned: 18 May 2013
Appointed Date: 18 May 2009
62 years old

Director
TAKENAKA, Haruhiko
Resigned: 18 January 2000
Appointed Date: 23 February 1995
85 years old

Director
TARANTOLA, Renato
Resigned: 18 January 2000
Appointed Date: 11 May 1998
85 years old

Director
TESSLER, Jeffrey
Resigned: 22 September 2016
Appointed Date: 18 May 2009
71 years old

Director
THOMAZEAU, Jean
Resigned: 02 July 2012
Appointed Date: 18 January 2000
86 years old

Director
THOMAZEAU, Jean
Resigned: 11 May 1998
Appointed Date: 23 February 1995
86 years old

Director
THOMPSON, Marcus
Resigned: 22 September 2016
Appointed Date: 18 May 2009
62 years old

Director
TILMANT, Michel
Resigned: 18 January 2000
Appointed Date: 11 May 1998
73 years old

Director
URKOWITZ, Michael
Resigned: 18 January 2000
Appointed Date: 23 February 1995
82 years old

Director
VAN GESSEL, Cees Joannes Maria
Resigned: 11 May 1998
Appointed Date: 23 February 1995
87 years old

Director
WANG, Yong Li
Resigned: 18 January 2000
Appointed Date: 11 May 1998
61 years old

CLEARSTREAM BANKING Events

07 Nov 2016
Appointment of Member of the Executive Board Tilman Fechter as a director on 22 September 2016
07 Nov 2016
Appointment of Member of the Executive Board Mathias Papenfub as a director on 22 September 2016
07 Nov 2016
Appointment of Member of the Executive Board Mark Gem as a director on 22 September 2016
07 Nov 2016
Appointment of Member of the Executive Board Joao Amaral as a director on 22 September 2016
07 Nov 2016
Appointment of Member of the Executive Board Guido Wille as a director on 22 September 2016
...
... and 107 more events
16 Jan 1996
First pa details changed mr geoffrey edwards 6 ford road bisley surrey GU24 9EJ
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

16 Jan 1996
Pa:res/app
09 May 1995
ARD notified as 31/12
23 Feb 1995
Business address alban gate 125 london wall london EC2Y 5AS

23 Feb 1995
Place of business registration