Daniel John MAGUIRE - OFFICER REPORT



Age: 48 years
Nationality: British


OFFICER APPOINTMENTS


Status Role/ Occupation Appointed on Resigned on Company Name Company Status Dissolution attribution
Active Director/
Senior Executive
02 Mar 2022 LSEG POST TRADE SERVICES LIMITED (13950076) Active
Resigned Director/
Senior Executive
30 Jun 2021 13 Sep 2022 LONDON STOCK EXCHANGE LEI LIMITED (08530763) Active
Resigned Director/
Senior Executive
15 Jun 2021 31 Dec 2023 LSEG REGULATORY REPORTING LIMITED (08451384) Active
Active Director/
Senior Executive
20 May 2020 CURVE GLOBAL LIMITED (09978023) Liquidation
100%
Active Director/
Senior Executive
30 Oct 2017 LCH LIMITED (00025932) Active
Active Director/
Senior Executive
18 Oct 2017 LCH GROUP HOLDINGS LIMITED (04743602) Active
Resigned Director/
Senior Executive
27 Apr 2017 20 Nov 2017 SWAPAGENT LIMITED (10430326) Active
Number of active appointments: 4
Number resignations: 3
Average tenure of active positions: 4.7 years
Average tenure of resigned positions: 1.4 years
Dissolution Rate: 14.3%
Average Dissolution Attribution: 14.3%



CO-DIRECTORS

Name
LCH LIMITED -Active
 
Snigdha SINGH
Emma Louise RICHARDSON
Kavi GUPTA
Charlotte WOODWARDS
Pritha SHARMA
James Bruce KENWORTHY
Charlotte Alix Henriette DE CROZALS
Nathan ONDYAK
Diane Michele BOUWMEESTER
Robert CAIRNS
Raminder Singh BOPARAI
Balbir BAKHSHI
Nick RUSTAD
Solene Marie Simone LARDIERE
Bruce St Clair KELLAWAY
Dean BERRY
Carole MACHELL
Kieron Alexander SMITH
Matthew Charles Anthony COUCH
Dennis MCLAUGHLIN
John HORKAN
Diane Michele BOUWMEESTER
James Andrew HUDIS
Fabrizio TESTA
Anthony Phillip MCCARTHY
Jane Elizabeth GUYETT
Edward Charles SHUTTLEWORTH
Kyle EDWARDS
Isabelle GIROLAMI
William LYONS
Jonathan Edward COSSEY
Marshall Charles BAILEY
Marc BILLY
David Adam SCHWIMMER
Asita ANCHE
Jonathan DESLER
Dominique LE MASSON
Mohammad Reza GHASSEMIEH
Laurence Philip ADAMS
Catherine Anne THOMAS
Ronaldus Johannes BERNDSEN
Waqas SAMAD
James Andrew HUDIS
James Andrew HUDIS
Daniel John MAGUIRE
Serge HARRY
John SHAY
Nathan ONDYAK
Deborah STEVENSON
Andrew Thomas GOLOMB
Puneet MALHI
Simon George TUTTON
Robert Norman Carew FRANKLIN
Antoine CONNAULT
Matthew JERMAN
Jason SIPPEL
Graham WRIGHT
Andrew John ROSS
Susan O'FLYNN
Gaspard Jacques Antoine Marie BONIN
Richard Edmund SEARS
Christopher Marcus TOPPLE
David Alan LESTER
Ashlin KOHLER
John DETERS
Nicholas John SAGGERS
Somerset William Gabriel PHEASANT
Donald Hall KEITH
Stephane BOUJNAH
Chris Francis CORRADO
Nikhil RATHI
Jos DIJSSELHOF
Shona MILNE
Stephen Russell COMPTON
Martin PLUVES
Jacques D'ESTAIS
Simon Howard DAVIES
Jonathan Edward Francis ELIOT
Jill M CONSIDINE
Ashok KRISHNAN
Suneel BAKHSHI
Yves Louis PERRIER
Michael Edward DAVIE
Dominique CERUTTI
David Porter WARREN
Robert GREIFELD
Brian Helmut HELLMANN
Dennis MCLAUGHLIN
Alexander Stafford JUSTHAM
Xavier Robert ROLET
Charlotte Louise Benham CROSSWELL
Gordon Douglas MCNAIR
Mark Stephen MAKEPEACE
Mark HUSLER
Neil Samuel WALKER
Yunho SONG
Leonard Hubertus HOOGDUIN
Finbarr Patrick HUTCHESON
Naveed SULTAN
Ian John AXE
Michael Roy Andrew BAGGULEY
Christopher Paul WILLCOX
Olivier MOTTE
Laurent CURTAT
Martin John RYAN
Edward William MCALEER
Edward PLA
Jacques AIGRAIN
Bruno Yves Jacki PRIGENT
Garry Peter JONES
Xavier Robert ROLET
Lawrence SHAW
Jean-Pierre MUSTIER
Vivien Joseph LEVY-GARBOUA
David Gareth WILLIAMS
Jerome David KEMP
Ian Barry ABRAMS
Martin ABBOTT
Alberto PRAVETTONI
Kevin Roger DAVID
Jennifer Fiona IRELAND
Robert Charles Michael WIGLEY
Gerardus Bartholomeus Jozephus HARTSINK
Arie Christian TUPKER
Dominique HOENN
Charles Gerald Thoroton STONEHILL
Nazir Ahmed BADAT
Francesco Paolo VANNI D'ARCHIRAFI
Philippe Henry Francois COLLAS
Herve SAINT-SAUVEUR
Francis Nicolas Jean BERTHOMIER
Clara Hedwig Frances, Dame FURSE
Denise Anne WYLLIE
Charles Gerald Thoroton STONEHILL
Peter Thomas JOHNSTON
Roger Alexander LIDDELL
David John PENIKET
Patrick Jeremy BIRLEY
Christophe HEMON
Gerard HARTSINK
Oliver LEFEBVRE
Ignace COMBES
George MOELLER
Hector William Hepburn SANTS
Gerard DE LA MARTINIERE
Paul IDZIK
Andrew Mc George, Dr LAMB
Mark ALEXANDER
Maurice Bernardus Gerardus Maria OOSTENDORP
John Bernard CAOUETTE
Patrice RENAULT
Kevin Roger DAVIS
John Coupe TOWNEND
Jean Francois THEODORE
Matthew Robert LAYTON
CLIFFORD CHANCE SECRETARIES LIMITED
David John PUDGE
Trevor William SPANNER
William Gordon HIGGINS
Julian Guy ROGERS-COLTMAN
Gary John ANDERSON
David Peter PRITCHARD
Roger Nigel BARTON
David Anthony ROBINS
John Ronald MORGAN
Simon John Newton HEALE
Lawrence Jackson SCOTT
Stephen Joseph PATRIARCO
Jonathan Charles CHENEVIX-TRENCH
Jonathan Mark Piers FOX-ANDREWS
Michael Jay ZAMKOW
Roger Nigel BARTON
Richard Churchill, Dr WARD
John Phillip MACKEONIS
Vivian John DAVIES
Richard David Antony BERLIAND
Catherine Freda FITZMAURICE
David Vivian PEARSE
John Lewis FOYLE
Wendell KAPUSTIAK
Jean Michel BOEHM
William John SMIT
David Elon KING
Daniel Houghton HODSON
Arnaud CHUPIN
Christopher Andrew SAYER
Graham Roger NEWALL
Peter Alan GIGNOUX
Richard Mark EYNON
John Lynton JONES
Graham Anderson PERSKE
David Paul TREGAR
Michael Ian PITCAIRN
Terry Arthur WICKENS
James Heitland CULMER
Ashley Tallentire DOWSON
Peter Nigel, Dr KENNY
Roger Clark SPYER
Robert Christopher CREGEEN
Christopher John NEWBY


UK SANCTIONS

There are no name matches on the UK sanctions list. See more details here: sanctions




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