EUROCLEAR NOMINEES LIMITED

Company number 02369969

22 officers / 19 resignations

BERNARD, Stephane Albert

• Correspondence address: 1 Boulevard Du Roi Albert Ii, Brussels, Belgium, B-1210
• Role (Active): Director
• Date of birth: February 1967
• Appointed on: 10 May 2019
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Coo

GAUTHIER, Anouk

• Correspondence address: 33 Cannon Street, London, EC4M 5SB
• Role (Active): Director
• Date of birth: January 1970
• Appointed on: 30 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Group General Counsel

HOLEMANS, Kathleen Jean Godelieve

• Correspondence address: 1 Boulevard Du Roi Albert Ii, Brussels, Belgium, B-1210
• Role (Active): Director
• Date of birth: January 1969
• Appointed on: 18 May 2020
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Director

HATFIELD, Charles James

• Correspondence address: 20 Coulson Street, London, SW3 3NA
• Role (Resigned): Secretary
• Appointed before: 15 October 1991
• Resigned on: 6 March 1998
• Nationality: Usa

REICHARDT, James Philip Campbell

• Correspondence address: 25 Rookes Close, Letchworth, Hertfordshire, SG6 2SN
• Role (Resigned): Secretary
• Appointed on: 6 March 1998
• Resigned on: 25 February 2000
• Nationality: British
• Occupation: Bank Officer

TRUSEC LIMITED

• Correspondence address: 2 Lambs Passage, London, United Kingdom, EC1Y 8BB
• Role (Resigned): Nominee Secretary
• Appointed on: 25 February 2000
• Resigned on: 31 December 2012

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 463885

BILLIAU, Inge, Ms.

• Correspondence address: 1 Boulevard Du Roi Albert Ii, Brussels, Belgium, B-1210
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 24 January 2016
• Resigned on: 11 May 2020
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Deputy Head Of Commercial, Euroclear Sa/Nv

BODART, Paul Anne

• Correspondence address: Rue Des Sept Bonniers 163, Brussels 1190, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed before: 15 October 1991
• Resigned on: 17 February 1993
• Nationality: Belgian
• Occupation: Bank Official

CASSELL, Marlene

• Correspondence address: 197 Horns Road, Barkingside, Ilford, IG6 1DE
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 17 February 1993
• Resigned on: 28 November 1997
• Nationality: British
• Occupation: Banker

DEBARRE, Fabien

• Correspondence address: 1 Boulevard Du Roi Albert Ii, Brussels, B-1210, Belgium
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 26 May 2000
• Resigned on: 30 June 2018
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: General Counsel

DIAZ, Fernando

• Correspondence address: 1 Boulevard Du Roi Albert Ii, Brussels, B-1210, Belgium
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 27 July 2012
• Resigned on: 1 December 2016
• Nationality: Spanish
• Country of residence: Belgium
• Occupation: Head Of Banking Division Of Euroclear Bank

GEYER, Kristen

• Correspondence address: Avenue Louis Lepoutre 76, Brussels, 1050, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 26 May 2000
• Resigned on: 31 December 2005
• Nationality: American
• Occupation: Lawyer

HATFIELD, Charles James

• Correspondence address: 20 Coulson Street, London, SW3 3NA
• Role (Resigned): Director
• Date of birth: January 1937
• Appointed before: 15 October 1991
• Resigned on: 6 March 1998
• Nationality: Usa
• Occupation: Bank Official

MURPHY, Ambrose John

• Correspondence address: Rue Des Deux Chaussees, 5, Auderghem, Brussels, B-1160, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 31 December 2005
• Resigned on: 24 October 2008
• Nationality: British
• Occupation: Lawyer

REICHARDT, James Philip Campbell

• Correspondence address: 18 Aubreys, Letchworth, Hertfordshire, SG6 3TZ
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 6 March 1998
• Resigned on: 15 May 2007
• Nationality: British
• Occupation: Bank Officer

SLECHTEN, Pierre Roger Fernand Robert

• Correspondence address: 1 Boulevard Du Roi Albert Ii, Brussels, B-1210, Belgium
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 27 July 2012
• Resigned on: 1 February 2019
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Chief Operating Officer, Euroclear Bank

STENSON, Susan Geraldine, Ms.

• Correspondence address: 1 Boulevard Du Roi Albert Ii, Brussels, Belgium, B-1210
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 25 March 2013
• Resigned on: 17 December 2015
• Nationality: Irish
• Country of residence: Belgium
• Occupation: Company Secretary

URBAIN, Valerie

• Correspondence address: 420 Avenue Brugmann, Brussels, Belgium, B1180
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 2 September 2003
• Resigned on: 15 May 2007
• Nationality: Belgian
• Occupation: Director

VAN HASSEL, Philip Jozef Gasparine Maria

• Correspondence address: Dreef, 15, Zele, B-9240, Belgium
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 15 May 2007
• Resigned on: 27 July 2012
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Director- Head Of Network

VANHAEVERBEKE, Alain Andre Joseph Marie Ghislain

• Correspondence address: 10 Thorverton Road, London, NW2 1RE
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 6 March 1998
• Resigned on: 1 November 2001
• Nationality: Belgian
• Occupation: Bank Officer

VANTOMME, Luc Jan Camiel

• Correspondence address: 362 Chaussee De Waterloo, Brussels, B-1060, Belgium
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 15 May 2007
• Resigned on: 27 July 2012
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Director - Head Of Banking

YANG, Sylvie Clare

• Correspondence address: 76 Lutyens House, Churchill Gardens, London, SW1V 3AD
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 1 November 2001
• Resigned on: 29 August 2003
• Nationality: British
• Occupation: Training Manager