STATE STREET LONDON HOLDINGS LIMITED

Company number 01932894

26 officers / 24 resignations

PAREKH, Vishal Mukesh Kumar

• Correspondence address: 20 Churchill Place, Canary Wharf, London, England, E14 5HJ
• Role (Active): Director
• Date of birth: October 1983
• Appointed on: 23 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

WHEELER, Richard

• Correspondence address: 20 Churchill Place, Canary Wharf, London, E14 5HJ
• Role (Active): Director
• Date of birth: November 1971
• Appointed on: 25 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager, Financial Services

NAHKURI, Mikko Antinpoika

• Correspondence address: 20 Churchill Place, Canary Wharf, London, E14 5HJ
• Role (Resigned): Secretary
• Appointed on: 17 August 2015
• Resigned on: 2 December 2015

THOMAS, James

• Correspondence address: 20 Churchill Place, Canary Wharf, London, E14 5HJ
• Role (Resigned): Secretary
• Appointed on: 6 August 2014
• Resigned on: 30 October 2014

WALLER, Patrick

• Correspondence address: State Street Bank & Trust Company, One Canada Square, Canary Wharf, London, E14 5AF
• Role (Resigned): Secretary
• Appointed before: 5 October 1992
• Resigned on: 1 November 2004
• Nationality: British

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, United Kingdom, E14 5JJ
• Role (Resigned): Secretary
• Appointed on: 1 November 2004
• Resigned on: 21 June 2011

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 592848

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

• Correspondence address: 5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
• Role (Resigned): Secretary
• Appointed on: 21 June 2011
• Resigned on: 30 May 2014

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 06902863

APPLEYARD, Ian William

• Correspondence address: 20 Churchill Place,, Canary Wharf,, London, United Kingdom, E14 5HJ
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 9 March 2020
• Resigned on: 10 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

BANERJEE, Aunoy

• Correspondence address: 20 Churchill Place , Canary Wharf, London, London, England, England, E14 5HJ
• Role (Resigned): Director
• Date of birth: March 1978
• Appointed on: 26 October 2018
• Resigned on: 11 March 2020
• Nationality: American
• Country of residence: United States
• Occupation: Banker

BRETAGNE, Karen Frances

• Correspondence address: 20 Churchill Place, Canary Wharf, London, E14 5HJ
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 24 November 2007
• Resigned on: 20 May 2013
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Banker

CACCIVIO, James Charles

• Correspondence address: 20 Churchill Place , Canary Wharf, London, London, England, England, E14 5HJ
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 26 October 2018
• Resigned on: 5 July 2021
• Nationality: American
• Country of residence: United States
• Occupation: Banker

CONWAY, Jeff Dennis

• Correspondence address: 20 Churchill Place, Canary Wharf, London, E14 5HJ
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 8 March 2004
• Resigned on: 20 May 2013
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Banker

CRAIG, Stephen John

• Correspondence address: 20 Churchill Place, Canary Wharf, London, E14 5HJ
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 29 May 2014
• Resigned on: 26 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

DRAKE, Alan

• Correspondence address: 55 Squirrels Heath Road, Harold Wood, Essex, RM3 0LS
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 4 August 1993
• Resigned on: 31 May 2002
• Nationality: British
• Occupation: Securities Custody Manager

FRANSON, Elizabeth

• Correspondence address: 20 Churchill Place , Canary Wharf, London, London, England, England, E14 5HJ
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 26 October 2018
• Resigned on: 30 October 2020
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

GRIPPA, Vincent

• Correspondence address: 3 Rembrandt Close, London, SW1W 8HS
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed before: 5 October 1992
• Resigned on: 1 May 1994
• Nationality: American
• Occupation: Banking

METCALF, Robert James

• Correspondence address: 32 Campden Hill Gate, Duchess Of Bedfords Walk, London, W8 7QJ
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 19 June 2003
• Resigned on: 24 October 2007
• Nationality: Australian
• Occupation: Banking

MOSSOP, Christopher John

• Correspondence address: 4 Thomas Close, Bretton, Peterborough, PE3 9AY
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed before: 5 October 1992
• Resigned on: 8 March 2004
• Nationality: British
• Country of residence: Uk
• Occupation: Banking

MUIR, Barry David

• Correspondence address: 20 Churchill Place, Canary Wharf, London, E14 5HJ
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 17 March 2017
• Resigned on: 26 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

RUZICKA, Jeffrey Friser

• Correspondence address: 6 Pelham Crescent, London, SW7 2NP
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed before: 5 October 1992
• Resigned on: 25 June 2003
• Nationality: American
• Occupation: Banking

SCHAEFER, Elizabeth

• Correspondence address: 20 Churchill Place, Canary Wharf, London, E14 5HJ
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 10 September 2020
• Resigned on: 25 April 2022
• Nationality: American
• Country of residence: United States
• Occupation: Deputy Controller

SELIAN, Paul

• Correspondence address: 20 Churchill Place, Canary Wharf, London, E14 5HJ
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 25 May 2016
• Resigned on: 22 September 2017
• Nationality: United States
• Country of residence: England
• Occupation: Banking

SHAFFI, Imran

• Correspondence address: 20 Churchill Place, Canary Wharf, London, Ireland, E14 5HJ
• Role (Resigned): Director
• Date of birth: June 1984
• Appointed on: 21 September 2017
• Resigned on: 26 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

SUNDERLAND, Cheryl

• Correspondence address: 20 Churchill Place, Canary Wharf, London, E14 5HJ
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 17 May 2013
• Resigned on: 25 May 2016
• Nationality: Swiss
• Country of residence: United Kingdom
• Occupation: Banker

WALLER, Patrick

• Correspondence address: 20 Churchill Place, Canary Wharf, London, E14 5HJ
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 17 May 2013
• Resigned on: 29 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

WALLER, Patrick

• Correspondence address: State Street Bank & Trust Company, One Canada Square, Canary Wharf, London, E14 5AF
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed before: 5 October 1992
• Resigned on: 14 May 2004
• Nationality: British
• Occupation: Banking