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Company number FC014611

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Officers: 109 officers / 107 resignations

GRASSO, Richard Anthony

Correspondence address
18 Pink Woods Lane, Old Brookville, Ny, 11545, Usa
Role Resigned
Director
Date of birth
July 1946
Appointed on
1 January 1991
Resigned on
17 September 2003
Nationality
American
Occupation
Executive Vice Chairman, Presi

GREENBERG, Maurice Raymond

Correspondence address
1 East 66th Street, New York, 10021, Usa
Role Resigned
Director
Date of birth
May 1925
Appointed on
6 June 1996
Resigned on
6 June 2002
Nationality
American
Occupation
Chairman & Ceo

GREENBERG, Maurice Raymond

Correspondence address
1 East 66th Street, New York, New York 10021, United States
Role Resigned
Director
Date of birth
April 1925
Appointed on
6 June 1996
Resigned on
17 October 2002
Nationality
American
Occupation
Chairman & Ceo

GRISWOLD IV, Benjamin Howell

Correspondence address
2838 Butler Road, Glyndon, Maryland, Usa, 21071
Role Resigned
Director
Date of birth
April 1940
Appointed on
6 March 1993
Resigned on
3 June 1999
Nationality
American
Occupation
Chairman

GRISWOLD IV, Benjamin Howell

Correspondence address
2838 Butler Road, Glyndon, Maryland, Usa, 21071
Role Resigned
Director
Date of birth
April 1940
Appointed on
6 March 1993
Resigned on
3 June 1999
Nationality
American
Occupation
Chairman

HAMMERMAN, Stephen Lawrence

Correspondence address
1086 Bay Boulevard, Atlantic Beach, New York 11509, Usa
Role Resigned
Director
Date of birth
April 1938
Appointed on
6 January 1995
Resigned on
5 June 1997
Nationality
American
Occupation
Chairman

HARRISON JR, William Burwell

Correspondence address
74 Vineyard Lane, Greenwich, Connecticut 06831, Usa
Role Resigned
Director
Date of birth
August 1943
Appointed on
7 June 2001
Resigned on
17 December 2003
Nationality
American
Occupation
President And Chief Executive

HEFES, Sylvain Marc

Correspondence address
Nyse Euronext, Cannon Bridge House, 1 Cousin Lane, London, United Kingdom, EC4R 3XX
Role Resigned
Director
Date of birth
March 1952
Appointed on
1 October 2009
Resigned on
13 November 2013
Nationality
French
Country of residence
United Kingdom
Occupation
None

HESSELS, Jan-Michiel

Correspondence address
Nyse Euronext, Cannon Bridge House, 1 Cousin Lane, London, United Kingdom, EC4R 3XX
Role Resigned
Director
Date of birth
December 1942
Appointed on
1 October 2009
Resigned on
13 November 2013
Nationality
Dutch
Country of residence
The Netherlands
Occupation
None

HOENN, Dominique

Correspondence address
95 Rue De Lille, Paris, 75007, France
Role Resigned
Director
Date of birth
April 1940
Appointed on
4 April 2007
Resigned on
29 April 2010
Nationality
French
Country of residence
France
Occupation
Company Director

JACKSON, Shirley Ann, Dr

Correspondence address
Clifford Chance Secretaries Limited, 10 Upper Bank Street, London, E14 5JJ
Role Resigned
Director
Date of birth
August 1946
Appointed on
17 December 2003
Resigned on
29 April 2010
Nationality
American
Occupation
President

JACOBSON, James Allen

Correspondence address
3, East 69th Street, New York, America, NY19921
Role Resigned
Director
Date of birth
March 1945
Appointed on
5 September 1996
Resigned on
4 June 1998
Nationality
American
Occupation
Member

JACOBY, Alan James

Correspondence address
21 Woodfield Drive, Shorthills, New Jersey 07078, Usa
Role Resigned
Director
Date of birth
January 1939
Appointed on
6 April 1992
Resigned on
4 June 1998
Nationality
American
Occupation
Managing Partner

JANNOTTA, Edgar

Correspondence address
1175 Whitebread Hill, Winnetka, Illinois, Usa, IL 60093
Role Resigned
Director
Date of birth
April 1931
Appointed on
6 April 1992
Resigned on
4 June 1998
Nationality
American
Occupation
Managing Partner

JOHNSTON, William Reed

Correspondence address
71 Post Kennel Road, Far Hills, New Jersey 07931, Usa
Role Resigned
Director
Date of birth
August 1939
Appointed on
6 April 1992
Resigned on
31 December 2001
Nationality
American
Occupation
Chief Operating Officer

JUNG, Andrea

Correspondence address
1021 Park Avenue, New York, New York, 10028
Role Resigned
Director
Date of birth
September 1958
Appointed on
5 June 2003
Resigned on
17 December 2003
Nationality
Canadian
Country of residence
United States
Occupation
Chairman And Chief Executive O

KARMAZIN, Melvin Alan

Correspondence address
One Central Park West, New York, New York 10023, Usa
Role Resigned
Director
Date of birth
August 1943
Appointed on
3 June 1999
Resigned on
17 December 2003
Nationality
American
Occupation
President & Chief Executive Of

KINNEY, Catherine Ruane

Correspondence address
1158 Fifth Avenue, New York, New York 10029, Usa
Role Resigned
Director
Date of birth
March 1952
Appointed on
1 January 2002
Resigned on
17 December 2003
Nationality
American
Occupation
Exec. Vice Chairman,President

KOMANSKY, David Herman

Correspondence address
142 Easton Road, Westport, Ct 06880, United States, IRISH
Role Resigned
Director
Date of birth
April 1939
Appointed on
6 May 1997
Resigned on
28 May 2003
Nationality
American
Occupation
Chairman

LANGONE, Kenneth Gerard

Correspondence address
Sands Point Road, Sands Point, New York 11050
Role Resigned
Director
Date of birth
September 1935
Appointed on
4 June 1998
Resigned on
17 December 2003
Nationality
American
Occupation
Chairman

LARSON, Peter Nels

Correspondence address
521 Oakwood Unit 2b, Lake Forest, Illinois 60045, Usa
Role Resigned
Director
Date of birth
April 1939
Appointed on
1 June 2000
Resigned on
17 December 2003
Nationality
American
Occupation
Chairman And Chief Executive O

LARSON, Ralph Stanley

Correspondence address
740 Smoke Hollow Trail, Franklin Lanes, New Jersey 07417, Usa
Role Resigned
Director
Date of birth
November 1938
Appointed on
6 April 1992
Resigned on
4 June 1998
Nationality
American
Occupation
Chairman And C.E.O.

LEIBOWITZ, Lawrence

Correspondence address
Nyse Euronext, Cannon Bridge House, 1 Cousin Lane, London, United Kingdom, EC4R 3XX
Role Resigned
Director
Date of birth
April 1960
Appointed on
25 April 2013
Resigned on
13 November 2013
Nationality
American
Country of residence
Usa
Occupation
Company Director

LEVIN, Gerald Manuel

Correspondence address
435 East 52nd Street, New York, New York 10022, Usa
Role Resigned
Director
Date of birth
May 1939
Appointed on
4 June 1998
Resigned on
17 December 2003
Nationality
American
Occupation
Chairman And Chief Executive

LUKE III, David Lincoln

Correspondence address
775 Park Avenue, New York, New York 10021, Usa
Role Resigned
Director
Date of birth
July 1923
Appointed on
6 July 1990
Resigned on
6 January 1995
Nationality
American
Occupation
Chairman

MACK, John Joseph

Correspondence address
91 Sunset Lane, Rye, New York 10580, United States
Role Resigned
Director
Date of birth
November 1944
Appointed on
6 June 2002
Resigned on
17 December 2003
Nationality
United States
Occupation
Chief Executive Officer

MAHONEY, Joseph Alexander

Correspondence address
One Redbrooke Place, Armonk, New York 10508, United States
Role Resigned
Director
Date of birth
August 1947
Appointed on
3 June 1999
Resigned on
30 April 2003
Nationality
American
Occupation
Managing Member

MARCUS, Bernard

Correspondence address
7460 Wildercliff Road, Atlanta, Georgia Ga 30328, Usa, FOREIGN
Role Resigned
Director
Date of birth
December 1929
Appointed on
6 March 1999
Resigned on
3 June 1999
Nationality
American
Occupation
Chairman & Chief Executive Off

MARCUS, Bernard

Correspondence address
7460 Wildercliff Road, Atlanta, Georgia 30328, Usa
Role Resigned
Director
Date of birth
May 1929
Appointed on
6 March 1993
Resigned on
3 June 1999
Nationality
American
Occupation
Chairman

MARK, Reuben

Correspondence address
16 Otter Rock Drive, Greenwich, Connecticut, 06830, Usa
Role Resigned
Director
Date of birth
January 1939
Appointed on
6 April 1992
Resigned on
4 June 1998
Nationality
American
Occupation
Chairman

MARSHALL, Colin Marsh, Lord

Correspondence address
21 Montpelier Square, London, SW7 1JR
Role Resigned
Director
Date of birth
November 1933
Appointed on
2 June 1994
Resigned on
1 June 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Chairman

MAUGHAN, Deryck Charles, Sir

Correspondence address
730 Park Avenue, New York, New York 10021, Usa
Role Resigned
Director
Date of birth
December 1947
Appointed on
2 June 1994
Resigned on
1 June 2000
Nationality
British
Country of residence
Usa
Occupation
Chairman And C.E.O.

MCCALL, H Carl

Correspondence address
210 West 27th Street, 18 Ph, New York, Ny 10001, Usa
Role Resigned
Director
Date of birth
October 1935
Appointed on
3 June 1999
Resigned on
29 September 2003
Nationality
American
Occupation
New York State Comptroller

MCDONALD, James Scott

Correspondence address
Clifford Chance Secretaries Limited, 10 Upper Bank Street, London, E14 5JJ
Role Resigned
Director
Date of birth
January 1953
Appointed on
17 December 2003
Resigned on
13 September 2009
Nationality
New Zealand
Occupation
President & Ceo

MCFARLAND, Duncan Mathieu

Correspondence address
Nyse Euronext, Cannon Bridge House, 1 Cousin Lane, London, United Kingdom, EC4R 3XX
Role Resigned
Director
Date of birth
November 1943
Appointed on
1 June 2006
Resigned on
13 November 2013
Nationality
United States
Occupation
Former Chairman & Ceo, Welling