NORTHERN TRUST GLOBAL SERVICES PLC

Company number 04795756

36 officers / 25 resignations

FLANAGAN, Helen

• Correspondence address: 50 Bank Street, London, United Kingdom, E14 5NT
• Role: Secretary
• Appointed on: 16 April 2014
• Nationality: British

WRIGHT, Matthew

• Correspondence address: 50 Bank Street, Canary Wharf, London, E14 5NT
• Role: Secretary
• Appointed on: 6 February 2007
• Nationality: British

AITCHISON, Carolyn Jane

• Correspondence address: 50 Bank Street, London, United Kingdom, E14 5NT
• Role: Director
• Date of birth: September 1963
• Appointed on: 20 May 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

DAVIE, John Ronald

• Correspondence address: 50 Bank Street, London, United Kingdom, E14 5NT
• Role: Director
• Date of birth: August 1971
• Appointed on: 16 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Officer

GLAYSHER, Toby Philip

• Correspondence address: 50 Bank Street, London, United Kingdom, E14 5NT
• Role: Director
• Date of birth: March 1968
• Appointed on: 1 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Officer

MARLBOROUGH, David

• Correspondence address: 50 Bank Street, Canary Wharf, London, United Kingdom, E14 5NT
• Role: Director
• Date of birth: July 1962
• Appointed on: 9 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

MISSELBROOK, John

• Correspondence address: 50 Bank Street, London, United Kingdom, E14 5NT
• Role: Director
• Date of birth: December 1950
• Appointed on: 9 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PARKER, Teresa Ann

• Correspondence address: 50 Bank Street, London, United Kingdom, E14 5NT
• Role: Director
• Date of birth: September 1960
• Appointed on: 6 June 2017
• Nationality: British,American
• Country of residence: United Kingdom
• Occupation: None

ROWLAND, John

• Correspondence address: 50 Bank Street, London, United Kingdom, E14 5NT
• Role: Director
• Date of birth: August 1957
• Appointed on: 4 August 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

WICKS, David Charles

• Correspondence address: 50 Bank Street, London, United Kingdom, E14 5NT
• Role: Director
• Date of birth: December 1964
• Appointed on: 18 August 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

WRIGHT, James Patrick

• Correspondence address: 50 Bank Street, London, E14 5NT
• Role: Director
• Date of birth: May 1963
• Appointed on: 22 November 2017
• Nationality: British
• Country of residence: England
• Occupation: None

JOSEPHSON, Craig Axel

• Correspondence address: 36 High Drive, New Malden, Surrey, KT3 3UG
• Role (Resigned): Secretary
• Appointed on: 24 June 2003
• Resigned on: 28 March 2006
• Nationality: British

THORNTON, Jane

• Correspondence address: 26 Coleshill Road, Teddington, Middlesex, TW11 0LJ
• Role (Resigned): Secretary
• Appointed on: 28 March 2006
• Resigned on: 6 February 2007
• Nationality: British

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 11 June 2003
• Resigned on: 24 June 2003

BARTHOLOMEW, Richard

• Correspondence address: 50 Bank Street, Canary Wharf, London, E14 5NT
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 9 June 2008
• Resigned on: 30 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

BAUMGARTNER, Vito Hugo

• Correspondence address: 50 Bank Street, Canary Wharf, London, E14 5NT
• Role (Resigned): Director
• Date of birth: October 1940
• Appointed on: 12 January 2004
• Resigned on: 7 September 2012
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Director

BEHRENS, Gregg

• Correspondence address: Flat 2, 37 Wilton Crescent, London, SW1X 8RX
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 28 March 2006
• Resigned on: 8 June 2007
• Nationality: Usa
• Occupation: Banking

BIGGS, Penelope Jane

• Correspondence address: 50 Bank Street, Canary Wharf, London, E14 5NT
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 23 May 2008
• Resigned on: 14 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

BIGGS, Penelope Jane

• Correspondence address: 18 Gainsborough House, 7 Victory Place Northey Street, Limehouse, London, E14 8BG
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 24 June 2003
• Resigned on: 8 June 2007
• Nationality: British
• Occupation: Banker

BOWMAN, Stephen Biff

• Correspondence address: 50 Bank Street, Canary Wharf, London, E14 5NT
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 20 June 2007
• Resigned on: 1 December 2010
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Director

GLOYNE, Peter Andrew

• Correspondence address: 50 Bank Street, Canary Wharf, London, E14 5NT
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 1 October 2003
• Resigned on: 30 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

GOSSETT, Mark Carlton

• Correspondence address: 26 Blenheim Terrace, London, NW8 0EG
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 24 June 2003
• Resigned on: 18 January 2005
• Nationality: American
• Occupation: Director

HOLMAN, Peter David

• Correspondence address: 50 Bank Street, Canary Wharf, London, E14 5NT
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 12 July 2004
• Resigned on: 7 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banking

HUFFMAN, William

• Correspondence address: 80 Old Kings Highway N6, Darien, Connecticut, 06820, U S A
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 14 February 2007
• Resigned on: 20 August 2007
• Nationality: American
• Occupation: Banker

KARPINSKI, Jane Bronwyn

• Correspondence address: 50 Bank Street, Canary Wharf, London, E14 5NT
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 15 June 2007
• Resigned on: 14 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

LANTERO, Peter

• Correspondence address: Gleneagles, Cross Road, Sunningdale, Berkshire, SL5 9RU
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 20 June 2006
• Resigned on: 8 June 2007
• Nationality: Usa
• Occupation: Banker

LAYTON, Matthew Robert

• Correspondence address: Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX
• Role (Resigned): Nominee Director
• Date of birth: February 1961
• Appointed on: 11 June 2003
• Resigned on: 24 June 2003
• Nationality: British

LEECH, Wilson

• Correspondence address: 50 Bank Street, Canary Wharf, London, E14 5NT
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 18 January 2005
• Resigned on: 6 June 2017
• Nationality: British
• Country of residence: Uk
• Occupation: Manager

MEARES, Christopher Martin

• Correspondence address: 50 Bank Street, London, Uk, E14 5NT
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 12 February 2013
• Resigned on: 10 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

OVAERT, Brian Patrick

• Correspondence address: 50 Bank Street, Canary Wharf, London, E14 5NT
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 20 June 2007
• Resigned on: 13 August 2010
• Nationality: American
• Occupation: Banker

PARKER, Teresa Ann

• Correspondence address: 50 Bank Street, Canary Wharf, London, E14 5NT
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 1 October 2003
• Resigned on: 7 August 2009
• Nationality: British,American
• Country of residence: United Kingdom
• Occupation: Director

POTTER, Stephen Niles

• Correspondence address: 30 Addison Avenue, London, W11 4QR
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 24 June 2003
• Resigned on: 14 May 2008
• Nationality: American
• Occupation: Director

POWELL OF BAYSWATER, Charles, Lord

• Correspondence address: 50 Bank Street, Canary Wharf, London, E14 5NT
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed on: 1 October 2003
• Resigned on: 12 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PUDGE, David John

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 11 June 2003
• Resigned on: 24 June 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

ROBINSON, Trevor

• Correspondence address: 50 Bank Street, Canary Wharf, London, E14 5NT
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 1 October 2003
• Resigned on: 22 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor