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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)

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