Susan Mary WARD - OFFICER REPORT



Age: 70 years
Nationality: British


OFFICER APPOINTMENTS


Status Role/ Occupation Appointed on Resigned on Company Name Company Status Dissolution attribution
Resigned Director/
Director
28 Jul 2006 14 Aug 2008 DERIVATIVE CENTRAL LIMITED (05889821) Dissolved
22 Oct 2013
0%
Resigned Director/
Barrister
06 Jul 2006 23 Sep 2006 THE LONDON CLEARING HOUSE LIMITED (04825414) Active
Resigned Director/
Barrister
06 Jul 2006 23 Sep 2006 LONDON PRODUCE CLEARING HOUSE LIMITED (THE) (01109232) Active
Resigned Director/
Barrister
06 Jul 2006 23 Sep 2006 INTERNATIONAL COMMODITIES CLEARING HOUSE LIMITED (02290707) Active
Resigned Secretary/
13 Mar 2006 23 Sep 2006 LCH PLP LIMITED (05741275) Active
Resigned Secretary/
13 Mar 2006 23 Sep 2006 LCH GP LIMITED (05741274) Active
Resigned Secretary/
05 May 2005 23 Sep 2006 LCH LIMITED (00025932) Active
Resigned Secretary/
26 Jan 2004 01 Dec 2006 LCH GROUP HOLDINGS LIMITED (04743602) Active
Resigned Secretary/
14 Nov 2000 12 Feb 2001 SWAPCLEAR LIMITED (03958415) Active
Resigned Director/
Barrister
14 Nov 2000 12 Feb 2001 SWAPCLEAR LIMITED (03958415) Active
Resigned Secretary/
14 Sep 2000 15 Feb 2001 LCH PENSIONS LIMITED (01700385) Active
Resigned Secretary/
Barrister
21 Aug 2000 12 Feb 2001 FUTURESNET LIMITED (03649513) Dissolved
03 Apr 2012
0%
Resigned Secretary/
21 Aug 2000 12 Feb 2001 REPOCLEAR LIMITED (03588078) Active
Resigned Secretary/
21 Aug 2000 12 Feb 2001 COMMODITYCLEAR LIMITED (03649514) Active
Resigned Secretary/
Barrister
21 Aug 2000 12 Feb 2001 EUROPEAN CLEARING HOUSE LIMITED (02270024) Dissolved
22 Oct 2013
0%
Resigned Secretary/
21 Aug 2000 12 Feb 2001 EQUITYCLEAR LIMITED (03618659) Active
Resigned Secretary/
21 Aug 2000 12 Feb 2001 LONDON PRODUCE CLEARING HOUSE LIMITED (THE) (01109232) Active
Resigned Secretary/
Barrister
21 Aug 2000 12 Feb 2001 LCH POWERCLEAR LIMITED (03871335) Dissolved
22 Oct 2013
0%
Resigned Secretary/
21 Aug 2000 12 Feb 2001 BONDCLEAR LIMITED (03618727) Active
Resigned Secretary/
Barrister
21 Aug 2000 12 Feb 2001 LONDON DEPOSITARY COMPANY LIMITED (01946893) Dissolved
22 Oct 2013
0%
Resigned Director/
Barrister
21 Aug 2000 12 Feb 2001 ENERGYCLEAR LIMITED (03871323) Dissolved
22 Oct 2013
0%
Resigned Director/
Barrister
21 Aug 2000 12 Feb 2001 LCH.CLEARNET GROUP LIMITED (03649499) Active
Resigned Secretary/
Barrister
21 Aug 2000 12 Feb 2001 MARKETCLEAR LIMITED (03618938) Dissolved
22 Oct 2013
0%
Resigned Secretary/
Barrister
21 Aug 2000 12 Feb 2001 ENERGYCLEAR LIMITED (03871323) Dissolved
22 Oct 2013
0%
Resigned Secretary/
21 Aug 2000 12 Feb 2001 CITYCLEAR LIMITED (01813689) Dissolved
08 Jul 2014
0%
Resigned Secretary/
Barrister
21 Aug 2000 12 Feb 2001 LCH NOMINEES LIMITED (02649389) Dissolved
03 Apr 2012
0%
Resigned Secretary/
Barrister
21 Aug 2000 12 Feb 2001 LCH STOCKCLEAR LIMITED (03871214) Dissolved
03 Apr 2012
0%
Resigned Secretary/
Barrister
21 Aug 2000 12 Feb 2001 STOCKLENDING LIMITED (03871349) Dissolved
22 Oct 2013
0%
Resigned Secretary/
Barrister
21 Aug 2000 12 Feb 2001 LCH STANDBY NOMINEES LIMITED (01006202) Dissolved
03 Apr 2012
0%
Resigned Secretary/
Barrister
21 Aug 2000 12 Feb 2001 SWAPNET LIMITED (03649276) Dissolved
03 Apr 2012
0%
Resigned Secretary/
Barrister
21 Aug 2000 12 Feb 2001 STOCKLOAN LIMITED (03871352) Dissolved
03 Apr 2012
0%
Resigned Secretary/
Barrister
21 Aug 2000 12 Feb 2001 EQUITYNET LIMITED (03649493) Dissolved
22 Oct 2013
0%
Resigned Secretary/
Barrister
21 Aug 2000 12 Feb 2001 FUTURESCLEAR LIMITED (03618733) Dissolved
03 Apr 2012
0%
Resigned Director/
Barrister
21 Aug 2000 12 Feb 2001 LCH POWERCLEAR LIMITED (03871335) Dissolved
22 Oct 2013
0%
Resigned Director/
Barrister
21 Aug 2000 12 Feb 2001 LCH STANDBY NOMINEES LIMITED (01006202) Dissolved
03 Apr 2012
0%
Resigned Director/
Barrister
21 Aug 2000 12 Feb 2001 EUROPEAN CLEARING HOUSE LIMITED (02270024) Dissolved
22 Oct 2013
0%
Resigned Director/
Barrister
21 Aug 2000 12 Feb 2001 REPOCLEAR LIMITED (03588078) Active
Resigned Secretary/
21 Aug 2000 12 Feb 2001 LCH.CLEARNET GROUP LIMITED (03649499) Active
Resigned Director/
Barrister
21 Aug 2000 12 Feb 2001 BONDCLEAR LIMITED (03618727) Active
Resigned Director/
Barrister
21 Aug 2000 12 Feb 2001 LONDON PRODUCE CLEARING HOUSE LIMITED (THE) (01109232) Active
Resigned Director/
Barrister
21 Aug 2000 12 Feb 2001 COMMODITYCLEAR LIMITED (03649514) Active
Resigned Director/
Barrister
21 Aug 2000 12 Feb 2001 EQUITYCLEAR LIMITED (03618659) Active
Resigned Director/
Barrister
21 Aug 2000 12 Feb 2001 CITYCLEAR LIMITED (01813689) Dissolved
08 Jul 2014
0%
Resigned Director/
Barrister
21 Aug 2000 12 Feb 2001 LCH STOCKCLEAR LIMITED (03871214) Dissolved
03 Apr 2012
0%
Resigned Director/
Barrister
21 Aug 2000 12 Feb 2001 STOCKLENDING LIMITED (03871349) Dissolved
22 Oct 2013
0%
Resigned Director/
Barrister
21 Aug 2000 12 Feb 2001 STOCKLOAN LIMITED (03871352) Dissolved
03 Apr 2012
0%
Resigned Director/
Barrister
21 Aug 2000 12 Feb 2001 LCH NOMINEES LIMITED (02649389) Dissolved
03 Apr 2012
0%
Resigned Director/
Barrister
21 Aug 2000 12 Feb 2001 EQUITYNET LIMITED (03649493) Dissolved
22 Oct 2013
0%
Resigned Director/
Barrister
21 Aug 2000 12 Feb 2001 SWAPNET LIMITED (03649276) Dissolved
03 Apr 2012
0%
Resigned Director/
Barrister
21 Aug 2000 12 Feb 2001 FUTURESNET LIMITED (03649513) Dissolved
03 Apr 2012
0%
Resigned Director/
Barrister
21 Aug 2000 12 Feb 2001 LONDON DEPOSITARY COMPANY LIMITED (01946893) Dissolved
22 Oct 2013
0%
Resigned Director/
Barrister
21 Aug 2000 12 Feb 2001 FUTURESCLEAR LIMITED (03618733) Dissolved
03 Apr 2012
0%
Resigned Director/
Barrister
21 Aug 2000 12 Feb 2001 MARKETCLEAR LIMITED (03618938) Dissolved
22 Oct 2013
0%
Resigned Secretary/
31 Jul 2000 23 Feb 2001 LCH LIMITED (00025932) Active
Resigned Director/
Barrister
09 Nov 1999 31 Dec 2004 BAR SERVICES COMPANY LIMITED (03851920) Active
Resigned Secretary/
09 Jun 1993 UK PAYMENTS ADMINISTRATION LIMITED (01935025) Active
Resigned Secretary/
04 Jun 1993 CHAPS CLEARING COMPANY LIMITED (01962902) Active
Resigned Secretary/
26 May 1993 CHEQUE AND CREDIT CLEARING COMPANY LIMITED (01962903) Active
Number of active appointments: 0
Number resignations: 58
Average tenure of active positions: no data
Average tenure of resigned positions: 0.6 years
Dissolution Rate: 53.4%
Average Dissolution Attribution: 0.0%



CO-DIRECTORS

Name
SWAPNET LIMITED -Dissolved
 
Malcolm Charles CREE
Isabel DIVANNA
Diane Michele BOUWMEESTER
David Andries BOTHA
Robert Norman Carew FRANKLIN
Simon George TUTTON
David Clive WHITEHEAD
Paul George MOSSON
Stephan GIRAUD-PRINCE
Ian John AXE
Jacqueline Ann ALEXANDER
Jacqueline Ann ALEXANDER
Roger Alexander LIDDELL
Mark, The Reverend HATCHER
Patrick Jeremy BIRLEY
Helen Margaret MAHY
Daniel Kennedy DAVIES
David Mark STOBBS
Andrew Mc George, Dr LAMB
Matthew Robert LAYTON
David John PUDGE
Brian Edward BUCK
Paul Joseph SHRUBSALL
Christopher BERRY
Martin Richard BOWLEY
Elizabeth JOHN
Susan Mary WARD
Ian SCOTT
Bernard James CLARK
Bernard Richard WEATHERILL
Stephen Alexander HOCKMAN
SWIFT INCORPORATIONS LIMITED
Stephen James GRAHAM
Niall Maclaine MORISON
Martin Edgar RICHARDS
Peter John CHARLTON
Bernard James CLARK
CLIFFORD CHANCE SECRETARIES LIMITED
Edward Leonard BRADLEY
Trevor Kimber SLADE
David Malcolm HARDY


UK SANCTIONS

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




OTHER LISTED OFFICERS WHO COULD BE THE SAME PERSON



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