DANIEL KENNEDY DAVIES


FLAT 7 PROSPERO HOUSE 6 PORTSOKEN STREET LONDON E18BZ

Overview

Key Data
Nationality
BRITISH
Date of Birth
Jul 1972
Occupation
IN HOUSE LEGAL ADVISER
Is involved with the current companies
Name Company Number Date Appointed Rating
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
BONDCLEAR LIMITED 03618727 05/04/2005 02/07/2008 Dissolved
BONDCLEAR LIMITED 03618727 05/04/2005 02/07/2008 Dissolved
CITYCLEAR LIMITED 01813689 05/04/2005 02/07/2008 Dissolved
CITYCLEAR LIMITED 01813689 05/04/2005 02/07/2008 Dissolved
COMMODITYCLEAR LIMITED 03649514 05/04/2005 02/07/2008 Dissolved
COMMODITYCLEAR LIMITED 03649514 05/04/2005 02/07/2008 Dissolved
DERIVATIVE CENTRAL LIMITED 05889821 28/07/2006 02/07/2008 Dissolved
DERIVATIVE CENTRAL LIMITED 05889821 28/07/2006 14/08/2008 Dissolved
ENERGYCLEAR LIMITED 03871323 05/04/2005 02/07/2008 Dissolved
ENERGYCLEAR LIMITED 03871323 05/04/2005 02/07/2008 Dissolved
EQUITYCLEAR LIMITED 03618659 05/04/2005 02/07/2008 Dissolved
EQUITYCLEAR LIMITED 03618659 05/04/2005 02/07/2008 Dissolved
EQUITYNET LIMITED 03649493 05/04/2005 02/07/2008 Dissolved
EQUITYNET LIMITED 03649493 05/04/2005 02/07/2008 Dissolved
EUROPEAN CLEARING HOUSE LIMITED 02270024 05/04/2005 02/07/2008 Dissolved
EUROPEAN CLEARING HOUSE LIMITED 02270024 05/04/2005 02/07/2008 Dissolved
EUROPEAN SECURITIES CLEARING CORPORATION LIMITED 03982230 05/04/2005 02/07/2008 Dissolved
EUROPEAN SECURITIES CLEARING CORPORATION LIMITED 03982230 05/04/2005 02/07/2008 Dissolved
FUTURESCLEAR LIMITED 03618733 05/04/2005 02/07/2008 Dissolved
FUTURESCLEAR LIMITED 03618733 05/04/2005 02/07/2008 Dissolved
FUTURESNET LIMITED 03649513 05/04/2005 02/07/2008 Dissolved
FUTURESNET LIMITED 03649513 05/04/2005 02/07/2008 Dissolved
INTERNATIONAL COMMODITIES CLEARING HOUSE LIMITED 02290707 05/04/2005 02/07/2008 Not Trading
INTERNATIONAL COMMODITIES CLEARING HOUSE LIMITED 02290707 05/04/2005 02/07/2008 Not Trading
LCH LIMITED 00025932 27/11/2006 01/11/2007 Silver
LCH NOMINEES LIMITED 02649389 05/04/2005 02/07/2008 Dissolved
LCH NOMINEES LIMITED 02649389 05/04/2005 02/07/2008 Dissolved
LCH PENSIONS LIMITED 01700385 05/04/2005 26/09/2007 Dissolved
LCH POWERCLEAR LIMITED 03871335 05/04/2005 02/07/2008 Dissolved
LCH POWERCLEAR LIMITED 03871335 05/04/2005 02/07/2008 Dissolved
LCH STANDBY NOMINEES LIMITED 01006202 05/04/2005 02/07/2008 Dissolved
LCH STANDBY NOMINEES LIMITED 01006202 05/04/2005 02/07/2008 Dissolved
LCH STOCKCLEAR LIMITED 03871214 05/04/2005 02/07/2008 Dissolved
LCH STOCKCLEAR LIMITED 03871214 05/04/2005 02/07/2008 Dissolved
LCH.CLEARNET GROUP LIMITED 03649499 05/04/2005 02/07/2008 Not Trading
LCH.CLEARNET GROUP LIMITED 03649499 05/04/2005 02/07/2008 Not Trading
LONDON DEPOSITARY COMPANY LIMITED 01946893 05/04/2005 02/07/2008 Dissolved
LONDON DEPOSITARY COMPANY LIMITED 01946893 05/04/2005 02/07/2008 Dissolved
LONDON PRODUCE CLEARING HOUSE LIMITED (THE) 01109232 05/04/2005 02/07/2008 Not Trading
LONDON PRODUCE CLEARING HOUSE LIMITED (THE) 01109232 05/04/2005 02/07/2008 Not Trading
MARKETCLEAR LIMITED 03618938 05/04/2005 02/07/2008 Dissolved
MARKETCLEAR LIMITED 03618938 05/04/2005 02/07/2008 Dissolved
REPOCLEAR LIMITED 03588078 05/04/2005 02/07/2008 Dissolved
REPOCLEAR LIMITED 03588078 05/04/2005 02/07/2008 Dissolved
STOCKLENDING LIMITED 03871349 05/04/2005 02/07/2008 Dissolved
STOCKLENDING LIMITED 03871349 05/04/2005 02/07/2008 Dissolved
STOCKLOAN LIMITED 03871352 05/04/2005 02/07/2008 Dissolved
STOCKLOAN LIMITED 03871352 05/04/2005 02/07/2008 Dissolved
SWAPCLEAR LIMITED 03958415 05/04/2005 02/07/2008 Dissolved
SWAPCLEAR LIMITED 03958415 05/04/2005 02/07/2008 Dissolved
SWAPNET LIMITED 03649276 05/04/2005 02/07/2008 Dissolved
SWAPNET LIMITED 03649276 05/04/2005 02/07/2008 Dissolved
THE LONDON CLEARING HOUSE LIMITED 04825414 05/04/2005 02/07/2008 Not Trading
THE LONDON CLEARING HOUSE LIMITED 04825414 05/04/2005 02/07/2008 Not Trading