CompaniesInTheUK

FUNDSETTLE EOC NOMINEES LIMITED

Company number 02873590 ·

Active

3 officers / 43 resignations

Veronique Catherine Louise Adeline WITTE

Director Active
Correspondence address
1 Boulevard Du Roi Albert Ii, Brussels, Belgium, B-1210
Appointed
2024-12-19
Nationality
Belgian
Country of residence
Belgium
Date of birth
April 1970

MRS Kathleen Jean Godelieve HOLEMANS

Director Active
Correspondence address
1 Boulevard Du Roi Albert Ii, Brussels, Belgium, B-1210
Appointed
2020-05-18
Nationality
Belgian
Country of residence
Belgium
Date of birth
January 1969

MR Stephane Albert BERNARD

Director Active
Correspondence address
1 Boulevard Du Roi Albert Ii, Brussels, Belgium, B-1210
Appointed
2019-05-10
Nationality
Belgian
Country of residence
Belgium
Date of birth
February 1967

MRS Anouk GAUTHIER

Director Resigned
Correspondence address
33 Cannon Street, London, EC4M 5SB
Appointed
2018-06-30
Resigned
2024-12-13
Occupation
Director
Nationality
British
Country of residence
England
Date of birth
January 1970

MS. INGE BILLIAU

Director Resigned
Correspondence address
1 BOULEVARD DU ROI ALBERT II, BRUSSELS, BELGIUM, B-1210
Appointed
2016-01-24
Resigned
2020-05-11
Occupation
DEPUTY HEAD OF COMMERCIAL, EUROCLEAR SA/NV
Nationality
BELGIAN
Country of residence
BELGIUM
Date of birth
September 1973

MS. SUSAN GERALDINE STENSON

Director Resigned
Correspondence address
1 BOULEVARD DU ROI ALBERT II, BRUSSELS, BELGIUM, B-1210
Appointed
2013-03-25
Resigned
2015-12-17
Occupation
COMPANY SECRETARY
Nationality
IRISH
Country of residence
BELGIUM
Date of birth
October 1971

PIERRE ROGER FERNAND ROBERT SLECHTEN

Director Resigned
Correspondence address
1 BOULEVARD DU ROI ALBERT II, BRUSSELS, B-1210, BELGIUM
Appointed
2012-07-27
Resigned
2019-02-01
Occupation
CHIEF OPERATING OFFICER, EUROCLEAR BANK
Nationality
BELGIAN
Country of residence
BELGIUM
Date of birth
April 1960

FERNANDO DIAZ

Director Resigned
Correspondence address
1 BOULEVARD DU ROI ALBERT II, BRUSSELS, B-1210, BELGIUM
Appointed
2012-07-27
Resigned
2016-12-01
Occupation
HEAD OF BANKING DIVISION OF EUROCLEAR BANK
Nationality
SPANISH
Country of residence
BELGIUM
Date of birth
June 1958

MR LUC JAN CAMIEL VANTOMME

Director Resigned
Correspondence address
362 CHAUSSEE DE WATERLOO, BRUSSELS, B-1060, BELGIUM
Appointed
2007-05-15
Resigned
2012-07-27
Occupation
DIRECTOR- HEAD OF BANKING
Nationality
BELGIAN
Country of residence
BELGIUM
Date of birth
August 1965

PHILIP JOZEF GASPARINE MARIA VAN HASSEL

Director Resigned
Correspondence address
DREEF 15, ZELE, B-9240, BELGIUM
Appointed
2007-05-15
Resigned
2012-07-27
Occupation
DIRECTOR - HEAD OF NETWORK
Nationality
BELGIAN
Country of residence
BELGIUM
Date of birth
June 1958

AMBROSE JOHN MURPHY

Director Resigned
Correspondence address
RUE DES DEUX CHAUSSEES, 5, AUDERGHEM, BRUSSELS, B-1160, BELGIUM, FOREIGN
Appointed
2005-12-31
Resigned
2008-10-24
Occupation
LAWYER
Nationality
BRITISH
Date of birth
July 1963

Valerie URBAIN

Director Resigned
Correspondence address
Brussels, Belgium
Appointed
2003-09-02
Resigned
2007-05-15
Nationality
Belgian
Date of birth
October 1964

SYLVIE CLARE YANG

Director Resigned
Correspondence address
76 LUTYENS HOUSE, CHURCHILL GARDENS, LONDON, SW1V 3AD
Appointed
2001-11-01
Resigned
2003-08-29
Occupation
BANKER
Nationality
BRITISH
Date of birth
February 1972

KRISTEN GEYER

Director Resigned
Correspondence address
AVENUE LOUIS LEPOUTRE 76, BRUSSELS, 1050, BELGIUM, FOREIGN
Appointed
2000-07-13
Resigned
2005-12-31
Occupation
LAWYER
Nationality
AMERICAN
Date of birth
March 1964

TRUSEC LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
2 LAMBS PASSAGE, LONDON, UNITED KINGDOM, EC1Y 8BB
Appointed
2000-07-13
Resigned
2012-12-31
Nationality
BRITISH

FABIEN DEBARRE

Director Resigned
Correspondence address
1 BOULEVARD DU ROI ALBERT II, BRUSSELS, B-1210, BELGIUM
Appointed
2000-07-13
Resigned
2018-06-30
Occupation
GENERAL COUNSEL
Nationality
BELGIAN
Country of residence
BELGIUM
Date of birth
June 1955

JAMES PHILIP CAMPBELL REICHARDT

Director Resigned
Correspondence address
18 AUBREYS, LETCHWORTH, HERTFORDSHIRE, SG6 3TZ
Appointed
2000-07-13
Resigned
2007-05-15
Occupation
BANK OFFICER
Nationality
BRITISH
Date of birth
May 1948

ALAIN ANDRE JOSEPH MARIE GHISLAIN VANHAEVERBEKE

Director Resigned
Correspondence address
10 THORVERTON ROAD, LONDON, NW2 1RE
Appointed
2000-07-13
Resigned
2001-11-01
Occupation
BANKER
Nationality
BELGIAN
Date of birth
July 1960

DAVID WHITE

Director Resigned
Correspondence address
21 SACKVILLE AVENUE, HAYES, BROMLEY, KENT, BR2 7JS
Appointed
2000-04-12
Resigned
2000-07-13
Occupation
BANK OFFICIAL
Nationality
BRITISH
Date of birth
April 1943

MR DAVID ANTHONY VENUS

Secretary Resigned
Correspondence address
86 PARK ROAD, KINGSTON UPON THAMES, SURREY, KT2 5JZ
Appointed
1999-07-12
Resigned
2000-07-13
Nationality
BRITISH
Country of residence
UNITED KINGDOM

TRUSEC LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
35 BASINGHALL STREET, LONDON, EC2V 5DB
Appointed
1996-10-16
Resigned
1999-07-12
Nationality
BRITISH

ALEXANDER WILLIAM ROGER BROWN

Director Resigned
Correspondence address
9 ARCHERS CLOSE, BILLERICAY, ESSEX, CM12 9YF
Appointed
1996-10-16
Resigned
1998-05-20
Occupation
BANKER
Nationality
BRITISH
Date of birth
August 1973

PETER STUART BLANSHARD

Director Resigned
Correspondence address
11 YORK ROAD, ST ALBANS, HERTFORDSHIRE, AL1 4PL
Appointed
1996-10-16
Resigned
1999-07-12
Occupation
BANKER
Nationality
NEW ZEALANDER
Date of birth
April 1950

MAX EDWARD LOVIBOND

Director Resigned
Correspondence address
95 GOWRIE ROAD, LONDON, SW11 5PH
Appointed
1995-10-05
Resigned
1998-05-20
Occupation
BANKER
Nationality
BRITISH
Date of birth
February 1969

LEE JOHN MANN

Director Resigned
Correspondence address
48 ROCKALL, EASTWOOD, SOUTHEND ON SEA, ESSEX, SS2 6TZ
Appointed
1995-10-05
Resigned
1998-05-20
Occupation
BANKER
Nationality
BRITISH
Date of birth
August 1970

MRS DEBORA ANN ALLSOP

Director Resigned
Correspondence address
42 BIRCH ROAD, COLLIER ROW, ROMFORD, ESSEX, RM7 8EP
Appointed
1995-07-24
Resigned
1998-05-20
Occupation
BANK OFFICIAL
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
August 1965

MR PAUL WILLIAM HOLMES

Secretary Resigned
Correspondence address
6 STEED CLOSE, HORNCHURCH, ESSEX, RM11 1FZ
Appointed
1995-03-30
Resigned
1996-10-16
Occupation
BANKER
Nationality
BRITISH
Country of residence
UNITED KINGDOM

DAVID ELIAS

Director Resigned
Correspondence address
12 BARONS COURT, CONNAUGHT ROAD, ILFORD, ESSEX, IG1 1QN
Appointed
1995-03-30
Resigned
1998-05-20
Occupation
BANKER
Nationality
BRITISH
Date of birth
March 1971

LUCY JANE BREWSTER

Director Resigned
Correspondence address
1 VANBURGH TERRACE, BLACKHEATH, LONDON, SE3 7AP
Appointed
1994-04-06
Resigned
2000-07-13
Occupation
BANKER
Nationality
BRITISH
Date of birth
October 1966

LYNDA ANNE BAILEY

Director Resigned
Correspondence address
8 BLONDIN STREET, LONDON, EC3 2TR
Appointed
1994-04-06
Resigned
1998-05-20
Occupation
BANKER
Nationality
BRITISH
Date of birth
June 1953

LISA MARIE VOGT

Director Resigned
Correspondence address
61 MORSHEAD MANSIONS, MORSHEAD ROAD, MAIDA VALE, LONDON, W9
Appointed
1994-04-06
Resigned
1998-05-20
Occupation
BANKER
Nationality
BRITISH
Date of birth
March 1971

DAWN PATRICIA O'CALLAGHAN

Director Resigned
Correspondence address
7 BRAMCOTE AVENUE, MITCHAM, SURREY, CR4 4LW
Appointed
1994-04-06
Resigned
1998-05-20
Occupation
BANKER
Nationality
BRITISH
Date of birth
November 1969

MS LISA JANE HALL

Director Resigned
Correspondence address
67 BERWICK CRESCENT, SIDCUP, KENT, DA15 8HY
Appointed
1994-04-06
Resigned
1998-05-20
Occupation
BANKER
Nationality
BRITISH
Date of birth
August 1968

DESMOND IVO HILL

Director Resigned
Correspondence address
26 BURNHAM ROAD, DARTFORD, KENT, DA1 5AL
Appointed
1994-04-06
Resigned
1996-10-16
Occupation
BANKER
Nationality
BRITISH
Date of birth
February 1962

MR PAUL WILLIAM HOLMES

Director Resigned
Correspondence address
6 STEED CLOSE, HORNCHURCH, ESSEX, RM11 1FZ
Appointed
1994-04-06
Resigned
2000-04-12
Occupation
BANKER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
July 1964

MR KEVIN PETER JENNINGS

Director Resigned
Correspondence address
86 SILVESTERS, HARLOW, ESSEX, CM19 5NW
Appointed
1994-04-06
Resigned
1998-01-15
Occupation
BANKER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
January 1958

NICHOLAS ANDREW MAY

Director Resigned
Correspondence address
47 ROBINA CLOSE, HAINAULT, ILFORD, ESSEX, IG6 3AL
Appointed
1994-04-06
Resigned
1998-05-20
Occupation
BANKER
Nationality
BRITISH
Date of birth
May 1958

CRAIG RICHARD GWYNNE

Director Resigned
Correspondence address
33 HAZELBERRY AVENUE, ABBOTS LANGLEY, HERTFORD, HERTFORDSHIRE, WD5 0DE
Appointed
1994-04-06
Resigned
1998-01-15
Occupation
BANKER
Nationality
BRITISH
Date of birth
April 1965

KATHERINE MARY WHITE

Director Resigned
Correspondence address
9 BARRONS ROAD, KENSAL GREEN, LONDON, NW10 5SL
Appointed
1994-04-06
Resigned
1998-01-15
Occupation
BANKER
Nationality
BRITISH
Date of birth
November 1966

ROBERT WILLIAM FISHER

Director Resigned
Correspondence address
TINTAGEL PARKWAY, BEXLEY, KENT, DA5 2JD
Appointed
1994-04-06
Resigned
1998-05-20
Occupation
BANKER
Nationality
BRITISH
Date of birth
December 1955

JEREMY HUSSAIN SIDDIQUI

Secretary Resigned
Correspondence address
47B LURLINE GARDENS, LONDON, SW1 4DD
Appointed
1994-04-06
Resigned
1995-03-30
Nationality
BRITISH

RICHARD SLATER

Director Resigned
Correspondence address
105 CLIFTON HILL, LONDON, NW8 0JR
Appointed
1994-03-18
Resigned
1994-04-06
Occupation
SOLICITOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
August 1948

HAZEL MILLER

Director Resigned
Correspondence address
99 ST JOSEPHS VALE, BLACKHEATH, LONDON, SE3 0XQ
Appointed
1994-03-18
Resigned
1994-04-06
Occupation
SOLICITOR
Nationality
BRITISH
Date of birth
December 1968

TRUSEC LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
35 BASINGHALL STREET, LONDON, EC2V 5DB
Appointed
1993-11-19
Resigned
1994-04-06
Nationality
BRITISH

CHRISTINE ANNE CHANDLER

Nominee Director Resigned
Correspondence address
31 CHESNUT GROVE, NEW MALDEN, SURREY
Appointed
1993-11-19
Resigned
1994-03-18
Nationality
BRITISH
Date of birth
August 1955

ROBERT ARTHUR REEVE

Nominee Director Resigned
Correspondence address
6 WELLESFORD CLOSE, BANSTEAD, SURREY, SM7 2HL
Appointed
1993-11-19
Resigned
1994-03-18
Nationality
BRITISH
Date of birth
September 1931