EUROCLEAR SA/NV


Company number FC025700
Status Active
Incorporation Date 1 January 2005
Company Type Other company type
Address BRANCH REGISTRATION, REFER TO PARENT REGISTRY, BELGIUM
Home Country BELGIUM
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Termination of appointment of Neil Martin as a director on 23 February 2016; Termination of appointment of Toru Horie as a director on 10 May 2016; Full accounts made up to 31 December 2015. The most likely internet sites of EUROCLEAR SA/NV are www.euroclear.co.uk, and www.euroclear.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Euroclear Sa Nv is a Other company type. The company registration number is FC025700. Euroclear Sa Nv has been working since 01 January 2005. The present status of the company is Active. The registered address of Euroclear Sa Nv is Branch Registration Refer To Parent Registry Belgium. . STENSON, Susan Geraldine 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. COLLE, Patrick is a Director of the company. DAVIES, Stephen Arthur James is a Director of the company. DEVINE, John is a Director of the company. GARVIN, Mark Stephen is a Director of the company. HANNEQUART, Frederic Jean Noel Fernard Ghislain is a Director of the company. HENNEBELLE, Isabelle is a Director of the company. HOWELL, Timothy John 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. LIU, Xiaochi is a Director of the company. MARION, Francois Jean is a Director of the company. MOSTREY, Godelieve Rachel Lucie 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 is a Director of the company. SINGH, Satvinder 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. Director ALEXANDER, Mark has been resigned. Director ANTONELLIS, Joseph Cesidio has been resigned. Director BLACK, Charlotte Mary has been resigned. Director BODART, Paul Anne has been resigned. Director CLOSIER, Alain has been resigned. Director COMBES, Ignace has been resigned. Director CONCANNON, Sue has been resigned. Director COSTE, Thierry has been resigned. Director DECONGELIO, Frank 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 FRANCOTTE, Pierre has been resigned. Director FURSE, Clara Hedwig Frances, Dame has been resigned. Director GUBERT, John Stephen 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 HIGGINS, William Gordon has been resigned. Director HLUBEK, Mathias has been resigned. Director HORIE, Toru has been resigned. Director ISHII, Junichi has been resigned. Director JOHNSTON, Peter Thomas has been resigned. Director KANAYASU, Akihiro has been resigned. Director KEANEY, Timothy has been resigned. Director LAMBERTI, Hermann-Joseph has been resigned. Director LEVY-GARBOUA, Vivien Joseph has been resigned. Director LIDDELL, Roger Alexander has been resigned. Director MARTIN, Francisco has been resigned. Director MARTIN, Neil has been resigned. Director NICOL, David Richardson has been resigned. Director ORSATELLI, Anthony has been resigned. Director PAPIASSE, Alain 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 SLUMBERS, Martin Richard has been resigned. Director STEWART, John Ashley has been resigned. Director THEODORE, Jean-Francois has been resigned. Director THREADGOLD, Michael Andrew has been resigned. Director TUPKER, Arie Christian has been resigned. Director VERDICKT, Jean Jacques has been resigned. Director WATANABE, Yasushi 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 has been resigned.


Current Directors

Secretary
STENSON, Susan Geraldine
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
COLLE, Patrick
Appointed Date: 21 October 2014
65 years old

Director
DAVIES, Stephen Arthur James
Appointed Date: 26 June 2009
63 years old

Director
DEVINE, John
Appointed Date: 16 October 2014
67 years old

Director
GARVIN, Mark Stephen
Appointed Date: 08 December 2005
73 years old

Director
HANNEQUART, Frederic Jean Noel Fernard Ghislain
Appointed Date: 24 June 2010
64 years old

Director
HENNEBELLE, Isabelle
Appointed Date: 23 July 2014
52 years old

Director
HOWELL, Timothy John
Appointed Date: 31 May 2007
65 years old

Director
ISAAC, Thomas William David
Appointed Date: 10 February 2015
62 years old

Director
KURABE, Masashi
Appointed Date: 23 July 2014
61 years old

Director
LA SALLA, Francis
Appointed Date: 17 October 2012
62 years old

Director
LIU, Xiaochi
Appointed Date: 16 October 2013
61 years old

Director
MARION, Francois Jean
Appointed Date: 07 December 2006
67 years old

Director
MOSTREY, Godelieve Rachel Lucie
Appointed Date: 30 March 2006
65 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
Appointed Date: 24 April 2012
69 years old

Director
SINGH, Satvinder
Appointed Date: 16 October 2013
55 years old

Director
WOODMAN, Clare Eleanor
Appointed Date: 10 March 2011
58 years old

Director
WYMEERSCH, Eddy Omer Laurent Therese
Appointed Date: 19 July 2011
82 years old

Resigned Directors

Secretary
FALCONI, Lionello
Resigned: 31 December 2012
Appointed Date: 10 January 2005

Director
ALEXANDER, Mark
Resigned: 30 June 2005
Appointed Date: 10 January 2005
63 years old

Director
ANTONELLIS, Joseph Cesidio
Resigned: 04 May 2015
Appointed Date: 10 January 2005
71 years old

Director
BLACK, Charlotte Mary
Resigned: 31 May 2007
Appointed Date: 10 January 2005
65 years old

Director
BODART, Paul Anne
Resigned: 30 June 2008
Appointed Date: 10 January 2005
72 years old

Director
CLOSIER, Alain
Resigned: 30 September 2011
Appointed Date: 10 January 2005
73 years old

Director
COMBES, Ignace
Resigned: 19 July 2010
Appointed Date: 14 April 2009
75 years old

Director
CONCANNON, Sue
Resigned: 19 May 2011
Appointed Date: 10 January 2005
70 years old

Director
COSTE, Thierry
Resigned: 10 January 2005
Appointed Date: 10 January 2005
83 years old

Director
DECONGELIO, Frank
Resigned: 17 June 2009
Appointed Date: 10 January 2005
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: 24 April 2014
Appointed Date: 17 June 2009
76 years old

Director
EVANS, Richard Christopher Sydney
Resigned: 29 May 2008
Appointed Date: 08 December 2005
65 years old

Director
FENOGLIO, Mary Margaret
Resigned: 16 October 2014
Appointed Date: 10 January 2005
76 years old

Director
FRANCOTTE, Pierre
Resigned: 04 April 2010
Appointed Date: 14 April 2009
69 years old

Director
FURSE, Clara Hedwig Frances, Dame
Resigned: 17 June 2009
Appointed Date: 10 January 2005
68 years old

Director
GUBERT, John Stephen
Resigned: 31 May 2007
Appointed Date: 10 January 2005
80 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: 23 May 2006
67 years old

Director
HASLAM, Simon Mark
Resigned: 28 June 2007
Appointed Date: 10 January 2005
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: 10 January 2005
74 years old

Director
HIGGINS, William Gordon
Resigned: 31 December 2014
Appointed Date: 08 October 2006
66 years old

Director
HLUBEK, Mathias
Resigned: 24 April 2014
Appointed Date: 20 October 2011
62 years old

Director
HORIE, Toru
Resigned: 10 May 2016
Appointed Date: 24 April 2012
61 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: 08 December 2005
63 years old

Director
KANAYASU, Akihiro
Resigned: 01 April 2010
Appointed Date: 05 April 2008
66 years old

Director
KEANEY, Timothy
Resigned: 12 July 2012
Appointed Date: 23 July 2008
64 years old

Director
LAMBERTI, Hermann-Joseph
Resigned: 19 September 2005
Appointed Date: 10 January 2005
69 years old

Director
LEVY-GARBOUA, Vivien Joseph
Resigned: 01 July 2014
Appointed Date: 27 May 2010
78 years old

Director
LIDDELL, Roger Alexander
Resigned: 08 December 2005
Appointed Date: 10 January 2005
69 years old

Director
MARTIN, Francisco
Resigned: 08 December 2005
Appointed Date: 10 January 2005
71 years old

Director
MARTIN, Neil
Resigned: 23 February 2016
Appointed Date: 17 June 2009
63 years old

Director
NICOL, David Richardson
Resigned: 31 December 2010
Appointed Date: 10 January 2005
69 years old

Director
ORSATELLI, Anthony
Resigned: 07 December 2006
Appointed Date: 10 January 2005
74 years old

Director
PAPIASSE, Alain
Resigned: 01 February 2008
Appointed Date: 31 March 2005
70 years old

Director
POST, Herschel
Resigned: 19 May 2011
Appointed Date: 29 June 2006
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: 10 January 2005
67 years old

Director
SCHOFIELD, John Marcus
Resigned: 31 May 2007
Appointed Date: 10 January 2005
67 years old

Director
SLUMBERS, Martin Richard
Resigned: 30 April 2013
Appointed Date: 29 May 2008
65 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 2005
78 years old

Director
THREADGOLD, Michael Andrew
Resigned: 08 July 2008
Appointed Date: 31 May 2007
75 years old

Director
TUPKER, Arie Christian
Resigned: 31 July 2006
Appointed Date: 10 January 2005
81 years old

Director
VERDICKT, Jean Jacques
Resigned: 24 April 2014
Appointed Date: 29 October 2007
81 years old

Director
WATANABE, Yasushi
Resigned: 09 February 2006
Appointed Date: 10 January 2005
73 years old

Director
WICKS, Nigel Leonard, Sir
Resigned: 31 December 2012
Appointed Date: 10 January 2005
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: 10 January 2005
76 years old

Director
WINTERS, Charles Francis
Resigned: 20 February 2007
Appointed Date: 30 June 2005
69 years old

Director
ZUBAIDA, Sabah
Resigned: 23 May 2006
Appointed Date: 10 January 2005
76 years old

EUROCLEAR SA/NV Events

24 Jun 2016
Termination of appointment of Neil Martin as a director on 23 February 2016
19 Jun 2016
Termination of appointment of Toru Horie as a director on 10 May 2016
15 Jun 2016
Full accounts made up to 31 December 2015
30 Jun 2015
Appointment of Mr Thomas William David Isaac as a director on 10 February 2015
30 Jun 2015
Appointment of Franco Passacantando as a director on 10 February 2015
...
... and 16 more events
02 Aug 2011
Alteration of constitutional documents on 19 May 2011
02 Aug 2011
Full accounts made up to 31 December 2010
12 Jul 2010
Full accounts made up to 31 December 2009
10 Jun 2010
Alteration of constitutional documents on 10 December 2009
12 Aug 2009
Director appointed neil martin