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Companies House dossier

EUROCLEAR UK & INTERNATIONAL LIMITED

02878738Active· Ltd· England Wales· 1993-12-08Incorporated 1993-12-08Health 94/100 · Strong

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EUROCLEAR UK & INTERNATIONAL LIMITED is a Ltd currently active, incorporated on 1993-12-08. There are 9 active officer(s) on record. No outstanding charges. 0 active PSC(s) declared. Next accounts are due by 2027-09-30.

People intelligence

Active directors

8

Active secretaries

1

Appointed · 12mo

2

Resigned · 12mo

1

11% board churn in the last 12 months — within normal range.

Recent board changes

SYMONS, Paul Rex Charles· Director
Resigned 2026-07-28
FRENAY, Bernard Nicolas Marcel· Director
Appointed 2026-07-20
KILCOYNE, Maura Ann· Director
Appointed 2025-10-06
O’BRIEN, Ann· Director
Resigned 2024-11-12

WILKINSON, David James

Appointed: 2023-08-24

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CARAWAN, Mark John

Appointed: 2024-06-10
Nationality: American
Residence: England
Born: 12/1952

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DUNLEY-OWEN, Tracy

Appointed: 2022-01-01
Nationality: British,South African
Residence: England
Born: 03/1972

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ELMS, Christopher Francis

Appointed: 2023-08-04
Nationality: British
Residence: England
Born: 12/1967

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ENGLISH, Kirsten

Appointed: 2021-03-25
Nationality: British
Residence: England
Born: 12/1960

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FRENAY, Bernard Nicolas Marcel

Appointed: 2026-07-20
Nationality: Belgian
Residence: Belgium
Born: 03/1965

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GAUTHIER, Anouk

Appointed: 2021-05-19
Nationality: British
Residence: England
Born: 01/1970

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HINGLEY, Robert Charles Anthony

Appointed: 2018-09-27
Nationality: British
Residence: England
Born: 05/1960

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KILCOYNE, Maura Ann

Appointed: 2025-10-06
Nationality: American
Residence: United States
Born: 12/1961

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HIRANI, Daksha

Appointed: 2014-06-02
Resigned: 2017-03-03

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KELLY, Lisa

Appointed: 2012-01-01
Resigned: 2014-02-20

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PARKER, Jennifer Clare

Appointed: 2017-07-19
Resigned: 2023-08-24

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SHEPHEARD, Geoffrey Arthur George

Appointed: 1997-12-10
Resigned: 2000-10-02
Nationality: British

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SIMPSON, Hugh Gibson Ogilvie

Appointed: 1994-07-22
Resigned: 1997-12-10
Nationality: British

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WHITEHEAD, David Clive

Appointed: 2000-10-02
Resigned: 2011-12-31
Nationality: British

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TRAVERS SMITH SECRETARIES LIMITED

Corporate Nominee Secretary

Appointed: 1993-12-08
Resigned: 1994-12-08

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BLACK, Charlotte Mary

Appointed: 1996-07-15
Resigned: 2002-09-29
Nationality: British
Residence: England
Born: 01/1960

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CARTY, Michael

Appointed: 2020-10-01
Resigned: 2023-08-04
Nationality: Irish
Residence: England
Born: 02/1974

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CHALLENOR, Thomas William

Appointed: 2013-04-01
Resigned: 2022-03-29
Nationality: British
Residence: England
Born: 11/1955

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CHEYNE, Iain Donald

Appointed: 1996-07-15
Resigned: 1997-03-31
Nationality: British
Born: 03/1942

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CLARK, Thomas Alastair

Appointed: 1998-10-14
Resigned: 2002-09-29
Nationality: British
Residence: United Kingdom
Born: 02/1949

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CONCANNON, Sue

Appointed: 2011-12-20
Resigned: 2021-03-31
Nationality: British
Residence: United Kingdom
Born: 07/1955

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CREWS, Richard Ian

Appointed: 2004-06-10
Resigned: 2010-09-01
Nationality: British
Residence: United Kingdom
Born: 10/1951

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DANN, Christine Lorna

Appointed: 1996-07-15
Resigned: 1999-03-31
Nationality: British
Born: 02/1949

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DEVINE, Michael

Appointed: 1996-07-15
Resigned: 1997-01-31
Nationality: American
Born: 09/1951

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DOBBIE, Scott Jamieson

Appointed: 1996-07-15
Resigned: 2001-05-23
Nationality: British
Born: 07/1939

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DUPUY, Yves

Appointed: 2019-01-04
Resigned: 2020-12-11
Nationality: French
Residence: Belgium
Born: 04/1967

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ELMS, Christopher Francis

Appointed: 2019-09-18
Resigned: 2020-10-01
Nationality: British
Residence: England
Born: 12/1967

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FRANCOTTE, Pierre

Appointed: 2002-09-29
Resigned: 2008-09-01
Nationality: Belgian
Born: 11/1956

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GRASS, Joseph Michael

Appointed: 1996-07-15
Resigned: 1998-01-31
Nationality: British
Born: 06/1947

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GUBERT, John Stephen

Appointed: 1996-07-15
Resigned: 2002-09-29
Nationality: United Kingdom
Residence: England
Born: 11/1945

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HANNEQUART, Frederic Jean Noel Fernard Ghislain

Appointed: 2010-09-27
Resigned: 2018-10-28
Nationality: Belgian
Residence: Belgium
Born: 11/1961

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HANNEQUART, Frederic Jean Fernand Chislain

Appointed: 2005-01-01
Resigned: 2007-06-18
Nationality: Belgium
Born: 11/1961

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HAYSEY, David John

Appointed: 1996-07-15
Resigned: 1997-05-14
Nationality: British
Residence: United Kingdom
Born: 03/1957

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HEALY, Thomas Augustine

Appointed: 1996-10-02
Resigned: 2001-05-23
Nationality: Irish
Born: 02/1950

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HEGGLIN, Daniel Robert

Appointed: 1999-11-10
Resigned: 2001-03-30
Nationality: Swiss
Born: 05/1961

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HOWELL, Jonathan Anton George

Appointed: 1999-04-14
Resigned: 2001-04-24
Nationality: British
Born: 07/1962

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JONES, David Leighton

Appointed: 1996-07-15
Resigned: 1998-01-14
Nationality: British
Residence: United Kingdom
Born: 01/1953

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KENT, Pendarell Hugh

Appointed: 1994-07-22
Resigned: 1996-09-05
Nationality: British
Born: 08/1937

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KLINGENSTEIN, Gebhard

Appointed: 1997-05-14
Resigned: 1998-03-16
Nationality: German
Born: 10/1956

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LEIPER, Julian Guthrie

Appointed: 1997-05-14
Resigned: 2002-09-29
Nationality: British
Residence: Scotland
Born: 02/1953

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LOUDON, Keith

Appointed: 1996-07-15
Resigned: 1998-10-14
Nationality: British
Residence: England
Born: 04/1933

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MARTINE, Dinne

Appointed: 2002-09-29
Resigned: 2007-06-18
Nationality: Belgian
Born: 11/1951

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MATTHEW, Colin

Appointed: 1996-07-15
Resigned: 1997-05-14
Nationality: British
Born: 09/1950

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MAY, Timothy, Dr

Appointed: 2004-06-01
Resigned: 2010-09-26
Nationality: British
Residence: England
Born: 07/1952

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MAY, Timothy, Dr

Appointed: 2002-05-22
Resigned: 2002-09-29
Nationality: British
Residence: England
Born: 07/1952

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MICHAELIDES, Costas, Chair Of The Board Of Directors

Appointed: 1997-05-14
Resigned: 1999-08-11
Nationality: American,Cypriot
Residence: United Kingdom
Born: 02/1949

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MILLER, John Richard

Appointed: 1998-10-26
Resigned: 1999-05-19
Nationality: British
Born: 07/1947

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MORGAN, John Ronald

Appointed: 1997-05-14
Resigned: 2002-09-29
Nationality: American
Born: 04/1938

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O’BRIEN, Ann

Appointed: 2022-11-17
Resigned: 2024-11-12
Nationality: British
Residence: England
Born: 12/1964

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POST, Herschel

Appointed: 2002-09-29
Resigned: 2011-12-19
Nationality: British And American
Residence: United Kingdom
Born: 10/1939

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POULLET, Yves Edouard Francois

Appointed: 2008-10-02
Resigned: 2011-03-28
Nationality: Belgian
Residence: Belgium
Born: 11/1966

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RING, Christopher John

Appointed: 1999-04-27
Resigned: 2002-05-22
Nationality: British
Residence: England
Born: 04/1954

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ROBARTS, Michael

Appointed: 1996-07-15
Resigned: 2000-05-24
Nationality: British
Born: 10/1944

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RUETIMANN, Markus Hardy

Appointed: 1996-07-15
Resigned: 2002-09-29
Nationality: Swiss
Residence: United Kingdom
Born: 05/1958

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SAVILLE, Iain David

Appointed: 1994-07-22
Resigned: 2002-02-28
Nationality: British
Residence: England
Born: 08/1948

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SCHUSTER, Stephan

Appointed: 2000-08-09
Resigned: 2002-09-29
Nationality: German
Born: 12/1956

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SIMPSON, Hugh Gibson Ogilvie

Appointed: 1999-04-14
Resigned: 2004-05-31
Nationality: British
Born: 04/1955

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SUCAET, Peter

Appointed: 2013-02-27
Resigned: 2021-02-24
Nationality: Belgian
Residence: Belgium
Born: 05/1959

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SYMONS, Paul Rex Charles

Appointed: 2021-05-19
Resigned: 2026-07-28
Nationality: British
Residence: England
Born: 10/1964

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TROMP, Philippe

Appointed: 2015-04-08
Resigned: 2024-05-30
Nationality: French
Residence: United Kingdom
Born: 04/1960

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TRUNDLE, John Malcolm, Mr.

Appointed: 2007-06-19
Resigned: 2019-08-31
Nationality: British
Residence: England
Born: 05/1957

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TURNER, Geoffrey Howard

Appointed: 2002-11-29
Resigned: 2004-03-12
Nationality: British
Born: 07/1945

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VAN ENGELAND, Theo

Appointed: 2002-09-29
Resigned: 2004-09-29
Nationality: Belgian
Born: 05/1948

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VANTOMME, Luc Jan Camiel

Appointed: 2011-03-28
Resigned: 2012-12-31
Nationality: Belgian
Residence: Belgium
Born: 08/1965

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WATSON, David Kenneth

Appointed: 2000-08-09
Resigned: 2002-09-29
Nationality: British
Residence: United Kingdom
Born: 04/1959

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WEBER, Yannic Pierre Jean

Appointed: 2005-01-01
Resigned: 2012-02-29
Nationality: Belgium
Residence: Belgium
Born: 08/1955

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WICKS, Nigel Leonard, Sir

Appointed: 2001-05-23
Resigned: 2002-09-29
Nationality: British
Residence: England
Born: 06/1940

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WILLIAMS, Michael Lodwig

Appointed: 1998-10-14
Resigned: 2002-09-29
Nationality: British
Born: 01/1948

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WILLIAMS, Mike

Appointed: 2004-03-12
Resigned: 2013-03-31
Nationality: British
Residence: United Kingdom
Born: 01/1948

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WINCKLER, Andrew Stuart

Appointed: 1998-05-01
Resigned: 2002-09-29
Nationality: British
Born: 01/1949

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WYATT, David Paul

Appointed: 2002-01-23
Resigned: 2004-12-31
Nationality: British
Born: 12/1962

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TRAVERS SMITH LIMITED

Corporate Nominee Director

Appointed: 1993-12-08
Resigned: 1994-12-08

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TRAVERS SMITH SECRETARIES LIMITED

Corporate Nominee Director

Appointed: 1993-12-08
Resigned: 1994-12-08

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