Company information:
Lch Group Holdings Limited (No: 04743602)
Address: 10 PATERNOSTER SQUARE, LONDON, EC4M 7LS, ENGLAND
Status: Active
Incorporated: 24-Apr-2003
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 05-Aug-2024
Industry Class: 70100 - Activities of head offices
Current Director: MARSHALL CHARLES BAILEY ( DOB: Jun-1966 From: Sep-2018 )
Current Director: RONALDUS JOHANNES BERNDSEN ( DOB: Mar-1965 From: Jan-2018 )
Current Director: DIANE MICHELE BOUWMEESTER ( DOB: Jan-1977 From: Sep-2020 )
Current Director: JONATHAN EDWARD COSSEY ( DOB: Jul-1971 From: Nov-2018 )
Current Director: CHARLOTTE ALIX HENRIETTE DE CROZALS ( DOB: Apr-1978 From: Mar-2022 )
Current Director: JONATHAN DESLER ( DOB: Jun-1973 From: May-2018 )
Current Director: LEONARD HUBERTUS HOOGDUIN ( DOB: Sep-1956 From: Sep-2012 )
Current Director: JOHN HORKAN ( DOB: Jul-1970 From: Sep-2020 )
Current Director: JAMES ANDREW HUDIS ( DOB: Apr-1956 From: Nov-2017 )
Current Director: DOMINIQUE LE MASSON ( DOB: Sep-1959 From: May-2018 )
Current Director: DANIEL JOHN MAGUIRE ( DOB: May-1976 From: Oct-2017 )
Current Director: PUNEET MALHI ( DOB: Dec-1969 From: Nov-2016 )
Current Director: SHONA MILNE ( DOB: Oct-1957 From: Jul-2016 )
Current Director: DAVID ADAM SCHWIMMER ( DOB: Apr-1969 From: Sep-2018 )
Current Director: DAVID PORTER WARREN ( DOB: Mar-1954 From: May-2013 )
Current Secretary: SIMON TUTTON ( From: Apr-2018 )
Resigned Director: MARTIN ABBOTT ( DOB: Apr-1960 From: Jan-2008 To: Sep-2013 )
Resigned Director: IAN BARRY ABRAMS ( DOB: Aug-1950 From: Jun-2008 To: Sep-2017 )
Resigned Director: JACQUES AIGRAIN ( DOB: Aug-1954 From: Apr-2010 To: Mar-2015 )
Resigned Director: MARK ALEXANDER ( DOB: Dec-1961 From: Dec-2003 To: Nov-2004 )
Resigned Director: IAN JOHN AXE ( DOB: May-1971 From: Apr-2011 To: Sep-2013 )
Resigned Director: NAZIR AHMED BADAT ( DOB: Oct-1961 From: Jul-2004 To: May-2013 )
Resigned Director: MICHAEL ROY ANDREW BAGGULEY ( From: Mar-2011 To: Apr-2018 )
Resigned Director: SUNEEL BAKHSHI ( DOB: Sep-1958 From: Feb-2014 To: Oct-2017 )
Resigned Director: STEPHANE BOUJNAH ( From: Dec-2015 To: Oct-2017 )
Resigned Director: JOHN BERNARD CAOUETTE ( DOB: Oct-1944 From: Dec-2003 To: May-2007 )
Resigned Director: DOMINIQUE CERUTTI ( From: Jun-2013 To: Apr-2015 )
Resigned Director: JONATHAN CHARLES CHENEVIX-TRENCH ( DOB: Mar-1961 From: Dec-2003 To: Sep-2005 )
Resigned Director: PHILIPPE HENRY FRANCOIS COLLAS ( DOB: Apr-1949 From: Oct-2007 To: Dec-2008 )
Resigned Director: IGNACE COMBES ( DOB: Jul-1950 From: Dec-2003 To: Sep-2007 )
Resigned Director: JILL M CONSIDINE ( DOB: Aug-1944 From: Apr-2014 To: Apr-2020 )
Resigned Director: CHRIS FRANCIS CORRADO ( DOB: Oct-1959 From: Dec-2015 To: Jan-2020 )
Resigned Director: MATTHEW CHARLES ANTHONY COUCH ( DOB: Feb-1979 From: Sep-2020 To: Nov-2021 )
Resigned Director: LAURENT CURTAT ( DOB: Sep-1966 From: Oct-2010 To: Dec-2015 )
Resigned Director: JACQUES D'ESTAIS ( From: Oct-2014 To: May-2018 )
Resigned Director: KEVIN ROGER DAVIS ( DOB: Feb-1961 From: Dec-2003 To: Jul-2008 )
Resigned Director: GERARD DE LA MARTINIERE ( From: Dec-2003 To: Jul-2006 )
Resigned Director: JOS DIJSSELHOF ( From: Jul-2015 To: Nov-2015 )
Resigned Director: JONATHAN EDWARD FRANCIS ELIOT ( DOB: Mar-1966 From: Feb-2015 To: Jan-2018 )
Resigned Director: CLARA HEDWIG FRANCES FURSE ( DOB: Sep-1957 From: Jan-2004 To: Jun-2009 )
Resigned Director: ROBERT GREIFELD ( From: May-2013 To: Nov-2016 )
Resigned Director: DAVID MALCOLM HARDY ( DOB: Jul-1955 From: May-2003 To: Jul-2006 )
Resigned Director: GERARD HARTSINK ( From: Mar-2005 To: Sep-2012 )
Resigned Director: SIMON JOHN NEWTON HEALE ( DOB: Apr-1953 From: Dec-2003 To: Oct-2006 )
Resigned Director: DOMINIQUE HOENN ( DOB: Apr-1940 From: Dec-2003 To: Dec-2008 )
Resigned Director: FINBARR PATRICK HUTCHESON ( DOB: Aug-1969 From: Jun-2012 To: May-2013 )
Resigned Director: PAUL IDZIK ( From: Dec-2003 To: Jan-2005 )
Resigned Director: JENNIFER FIONA IRELAND ( DOB: Nov-1955 From: Sep-2007 To: Nov-2009 )
Resigned Director: PETER THOMAS JOHNSTON ( DOB: Aug-1962 From: Sep-2006 To: Sep-2007 )
Resigned Director: GARRY PETER JONES ( DOB: Jul-1958 From: Feb-2010 To: Jun-2012 )
Resigned Director: ALEXANDER STAFFORD JUSTHAM ( DOB: Jan-1968 From: May-2013 To: Sep-2015 )
Resigned Director: JEROME DAVID KEMP ( DOB: Nov-1957 From: Jun-2008 To: Oct-2010 )
Resigned Director: ASHOK KRISHNAN ( DOB: Nov-1970 From: Feb-2014 To: Nov-2019 )
Resigned Director: MATTHEW ROBERT LAYTON ( DOB: Feb-1961 From: Apr-2003 To: May-2003 )
Resigned Director: DOMINIQUE LE MASSON ( DOB: Sep-1959 From: May-2018 To: Jul-2019 )
Resigned Director: OLIVER LEFEBVRE ( From: Mar-2004 To: Jul-2007 )
Resigned Director: VIVIEN JOSEPH LEVY-GARBOUA ( DOB: Nov-1947 From: Dec-2008 To: Jul-2014 )
Resigned Director: ROGER ALEXANDER LIDDELL ( DOB: Sep-1956 From: Jan-2005 To: Nov-2007 )
Resigned Director: EDWARD WILLIAM MCALEER ( DOB: Jan-1959 From: Sep-2010 To: May-2013 )
Resigned Director: GEORGE MOELLER ( From: Dec-2003 To: Mar-2004 )
Resigned Director: OLIVIER MOTTE ( From: Oct-2010 To: May-2013 )
Resigned Director: JEAN-PIERRE MUSTIER ( DOB: Jan-1961 From: Dec-2008 To: Aug-2009 )
Resigned Director: MAURICE BERNARDUS GERARDUS MARIA OOSTENDORP ( From: Dec-2003 To: Jan-2005 )
Resigned Director: DAVID JOHN PENIKET ( From: Jul-2006 To: Apr-2007 )
Resigned Director: YVES LOUIS PERRIER ( From: Jan-2014 To: Dec-2016 )
Resigned Director: EDWARD PLA ( DOB: Jun-1963 From: Jun-2010 To: May-2013 )
Resigned Director: BRUNO YVES JACKI PRIGENT ( DOB: Jan-1956 From: Mar-2010 To: May-2013 )
Resigned Director: DAVID PETER PRITCHARD ( DOB: Jul-1944 From: Dec-2003 To: Oct-2007 )
Resigned Director: DAVID JOHN PUDGE ( DOB: Aug-1965 From: Apr-2003 To: May-2003 )
Resigned Director: PATRICE RENAULT ( DOB: Aug-1954 From: Dec-2003 To: Apr-2005 )
Resigned Director: XAVIER ROBERT ROLET ( From: Jun-2009 To: Jul-2010 )
Resigned Director: XAVIER ROBERT ROLET ( DOB: Nov-1959 From: May-2013 To: Nov-2017 )
Resigned Director: MARTIN JOHN RYAN ( DOB: Oct-1971 From: Sep-2010 To: Jul-2012 )
Resigned Director: HERVE SAINT-SAUVEUR ( DOB: Dec-1944 From: Dec-2003 To: Dec-2013 )
Resigned Director: HECTOR WILLIAM HEPBURN SANTS ( DOB: Dec-1955 From: Dec-2003 To: Apr-2004 )
Resigned Director: LAWRENCE SHAW ( DOB: Feb-1964 From: Oct-2008 To: May-2013 )
Resigned Director: JOHN SHAY ( DOB: Oct-1962 From: May-2017 To: May-2018 )
Resigned Director: JASON SIPPEL ( From: Jul-2016 To: Nov-2018 )
Resigned Director: YUNHO SONG ( From: Dec-2012 To: Feb-2014 )
Resigned Director: CHARLES GERALD THOROTON STONEHILL ( From: Mar-2007 To: Jan-2008 )
Resigned Director: NAVEED SULTAN ( From: Jun-2011 To: May-2013 )
Resigned Director: JEAN FRANCOIS THEODORE ( DOB: Dec-1946 From: May-2003 To: Feb-2010 )
Resigned Director: CATHERINE ANNE THOMAS ( DOB: May-1968 From: Jan-2018 To: Sep-2018 )
Resigned Director: JOHN COUPE TOWNEND ( DOB: Aug-1947 From: Oct-2007 To: Dec-2012 )
Resigned Director: ARIE CHRISTIAN TUPKER ( DOB: Feb-1944 From: Jul-2006 To: Apr-2010 )
Resigned Director: FRANCESCO PAOLO VANNI D'ARCHIRAFI ( DOB: Jan-1960 From: Mar-2005 To: May-2011 )
Resigned Director: NEIL SAMUEL WALKER ( DOB: Jul-1969 From: Jan-2013 To: Feb-2017 )
Resigned Director: RICHARD CHURCHILL WARD ( DOB: Mar-1957 From: Dec-2003 To: Apr-2006 )
Resigned Director: ROBERT CHARLES MICHAEL WIGLEY ( DOB: Feb-1961 From: Nov-2005 To: Dec-2008 )
Resigned Director: CHRISTOPHER PAUL WILLCOX ( From: Dec-2010 To: May-2013 )
Resigned Director: DAVID GARETH WILLIAMS ( DOB: Oct-1960 From: Oct-2008 To: Mar-2011 )
Resigned Director: DENISE ANNE WYLLIE ( DOB: Dec-1964 From: Sep-2007 To: Nov-2009 )
Resigned Secretary: JACQUELINE ANN ALEXANDER ( DOB: Dec-1951 From: Dec-2006 To: Apr-2009 )
Resigned Secretary: CLIFFORD CHANCE SECRETARIES LIMITED ( From: Apr-2003 To: May-2003 )
Resigned Secretary: CHRISTOPHER DOUKAKI ( From: Nov-2011 To: Feb-2012 )
Resigned Secretary: ROBERT NORMAN CAREW FRANKLIN ( From: Mar-2014 To: Apr-2018 )
Resigned Secretary: STEPHAN GIRAUD-PRINCE ( DOB: Nov-1971 From: Apr-2009 To: Nov-2011 )
Resigned Secretary: ELIZABETH JOHN ( DOB: Sep-1952 From: May-2003 To: Jan-2004 )
Resigned Secretary: SUSAN MARY WARD ( DOB: Feb-1954 From: Jan-2004 To: Dec-2006 )
Resigned Secretary: DAVID CLIVE WHITEHEAD ( From: Feb-2012 To: Mar-2014 )
Persons of Significant Control:
London Stock Exchange (C) Limited, 10 Paternoster Square, London, England And Wales, EC4M 7LS, United Kingdom: Ownership of shares – 75% or more (Notified: 2016-04-06)