Euroclear UK & International Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1993Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
0 without an end date · 1 ceasedNo control records without an end date are available. This alone does not establish who owns or controls the company.
Show 1 ceased record
Euroclear PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2018-12-05
Source record 244066486People behind the business
Current appointments and the wider business interests of each person.
Appointments
9 current · 65 historicalBF
Bernard Nicolas Marcel FrenayCurrent director
Appointed 2026-07-20
MK
Maura Ann KilcoyneCurrent director
Appointed 2025-10-06 · 1 yr · Director
AG
Anouk GauthierCurrent director
Appointed 2021-05-19 · 5 yrs · Director
Show 65 historical appointments
AO
Ann O BrienResigned director
Resigned 2022-11-17 · 1 yr · Director
PS
Paul SymonsResigned director
Resigned 2021-05-19 · 5 yrs · Director
MC
Michael CartyResigned director
Resigned 2020-10-01 · 2 yrs · Director
CE
Christopher ElmsResigned director
Resigned 2019-09-18 · 1 yr · Interim Ceo
YD
Yves DupuyResigned director
Resigned 2019-01-04 · 1 yr · Group CIO
JP
Jennifer ParkerResigned secretary
Resigned 2017-07-19 · 6 yrs
PT
Philippe TrompResigned director
Resigned 2015-04-08 · 9 yrs · Independent Non-Executive Director
DH
Daksha HiraniResigned secretary
Resigned 2014-06-02 · 2 yrs
TC
Thomas ChallenorResigned director
Resigned 2013-04-01 · 8 yrs · Independent Director
PS
Peter SucaetResigned director
Resigned 2013-02-27 · 7 yrs · Head Of Strategy & Corporate Planning
LK
Lisa KellyResigned secretary
Resigned 2012-01-01 · 2 yrs
SC
Sue ConcannonResigned director
Resigned 2011-12-20 · 9 yrs · Director
LV
Luc VantommeResigned director
Resigned 2011-03-28 · 1 yr · Banker
FH
Frederic HannequartResigned director
Resigned 2010-09-27 · 8 yrs · Chairman
YP
Yves PoulletResigned director
Resigned 2008-10-02 · 2 yrs · Banker
JT
John TrundleResigned director
Resigned 2007-06-19 · 12 yrs · Chief Executive Officer
YW
Yannic WeberResigned director
Resigned 2005-01-01 · 7 yrs · Head Of Commercial Division
FH
Frederic HannequartResigned director
Resigned 2005-01-01 · 2 yrs · Cheif Financial Officer
RC
Richard CrewsResigned director
Resigned 2004-06-10 · 6 yrs · Deputy Ceo
TM
Timothy MayResigned director
Resigned 2004-06-01 · 6 yrs · Director
MW
Mike WilliamsResigned director
Resigned 2004-03-12 · 9 yrs · Consultant
GT
Geoffrey TurnerResigned director
Resigned 2002-11-29 · 1 yr · Ceo Membership Organisation
DM
Dinne MartineResigned director
Resigned 2002-09-29 · 4 yrs · Managing Director Commercial D
TV
Theo Van EngelandResigned director
Resigned 2002-09-29 · 2 yrs · Chief Financial Officer
PF
Pierre FrancotteResigned director
Resigned 2002-09-29 · 5 yrs · Ceo
HP
Herschel PostResigned director
Resigned 2002-09-29 · 9 yrs · Company Director
DW
David WyattResigned director
Resigned 2002-01-23 · 2 yrs · Director IT Development
NW
Nigel WicksResigned director
Resigned 2001-05-23 · 1 yr · Company Director
DW
David WhiteheadResigned secretary
Resigned 2000-10-02 · 11 yrs
SS
Stephan SchusterResigned director
Resigned 2000-08-09 · 2 yrs · Managing Director
DW
David WatsonResigned director
Resigned 2000-08-09 · 2 yrs · Finance Director
DH
Daniel HegglinResigned director
Resigned 1999-11-10 · 1 yr · Investment Banker
CR
Christopher RingResigned director
Resigned 1999-04-27 · 3 yrs · Accountant
JH
Jonathan Anton George HowellResigned director
Resigned 1999-04-14 · 2 yrs · Director Of Regulation
HS
Resigned 1999-04-14 · 5 yrs · Manager
JM
John MillerResigned director
Resigned 1998-10-26 · Executive Director-Financial
MW
Michael WilliamsResigned director
Resigned 1998-10-14 · 3 yrs · Civil Servant
TC
Thomas ClarkResigned director
Resigned 1998-10-14 · 3 yrs · Executive Dir/Bank Of England
AW
Andrew WincklerResigned director
Resigned 1998-05-01 · 4 yrs · Company Director
GS
Geoffrey ShepheardResigned secretary
Resigned 1997-12-10 · 2 yrs
GK
Gebhard KlingensteinResigned director
Resigned 1997-05-14 · Head Of European Equities
JM
John MorganResigned director
Resigned 1997-05-14 · 5 yrs · Chief Executive Officer
CM
Costas MichaelidesResigned director
Resigned 1997-05-14 · 2 yrs · Managing Director
JL
Julian LeiperResigned director
Resigned 1997-05-14 · 5 yrs · Banker
TH
Thomas HealyResigned director
Resigned 1996-10-02 · 4 yrs · Chief Executive
CM
Colin MatthewResigned director
Resigned 1996-07-15 · Banker
MD
Michael DevineResigned director
Resigned 1996-07-15 · Director
JG
Joseph GrassResigned director
Resigned 1996-07-15 · 1 yr · Banker
DH
David HayseyResigned director
Resigned 1996-07-15 · Investment Banker
JG
John GubertResigned director
Resigned 1996-07-15 · 6 yrs · Banker
CB
Charlotte BlackResigned director
Resigned 1996-07-15 · 6 yrs · Stockbroker
IC
Iain CheyneResigned director
Resigned 1996-07-15 · Banker
CD
Christine DannResigned director
Resigned 1996-07-15 · 2 yrs · Director
DJ
David JonesResigned director
Resigned 1996-07-15 · 1 yr · Chief Executive
MR
Michael RobartsResigned director
Resigned 1996-07-15 · 3 yrs · Chartered Accountant
MR
Markus RuetimannResigned director
Resigned 1996-07-15 · 6 yrs · Director
KL
Keith LoudonResigned director
Resigned 1996-07-15 · 2 yrs · Stockbroker
SD
Scott DobbieResigned director
Resigned 1996-07-15 · 4 yrs · Investment Banker
IS
Iain SavilleResigned director
Resigned 1994-07-22 · 7 yrs · Chief Executive
PK
Pendarell KentResigned director
Resigned 1994-07-22 · 2 yrs · Bank Dir
Resigned 1993-12-08
CorpTravers Smith LimitedResigned director
Resigned 1993-12-08
Board profile
- People with appointments
- 9
- Directors assessed
- 8
- Median age
- 63
- Under 35
- 0
- 65 and over
- 3
- Disqualified match
- None active