STATE STREET GS PERFORMANCE SERVICES LIMITED

Company number SC088378

73 officers / 70 resignations

OLFORD, Stephen John Samuel

• Correspondence address: Quartermile 3, 10 Nightingale Way, Edinburgh, Scotland, Scotland, EH3 9EG
• Role (Active): Director
• Date of birth: May 1970
• Appointed on: 16 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Services

ROBERTSON, Frances Andrea

• Correspondence address: Quartermile 3, 10 Nightingale Way, Edinburgh, Scotland, EH3 9EG
• Role (Active): Director
• Date of birth: October 1966
• Appointed on: 17 August 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Financial Services

TILLER, Rosemary Jean

• Correspondence address: Quartermile 3, 10 Nightingale Way, Edinburgh, Scotland, Scotland, EH3 9EG
• Role (Active): Director
• Date of birth: December 1970
• Appointed on: 18 May 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

BAMMEKE, Junior

• Correspondence address: 20 Churchill Place , Canary Wharf, London, London, England, England, E14 5HJ
• Role (Resigned): Secretary
• Appointed on: 2 January 2019
• Resigned on: 19 November 2020

CLARK, Giles Sebastian

• Correspondence address: 20 Barton Road, London, W14 9HD
• Role (Resigned): Secretary
• Appointed on: 12 November 1999
• Resigned on: 14 February 2001
• Nationality: British
• Occupation: Company Secretary

DESAI, Mahesh

• Correspondence address: Quartermile 3, 10 Nightingale Way, Edinburgh, Scotland, Scotland, EH3 9EG
• Role (Resigned): Secretary
• Appointed on: 21 November 2018
• Resigned on: 2 January 2019

FEELY, Deirdre

• Correspondence address: Quartermile 3, 10 Nightingale Way, Edinburgh, Scotland, Scotland, EH3 9EG
• Role (Resigned): Secretary
• Appointed on: 20 August 2018
• Resigned on: 21 November 2018

GILBERT, David Hugh

• Correspondence address: Company Secretary, 2nd Floor, 20 Churchill Place, London, England, E14 5HJ
• Role (Resigned): Secretary
• Appointed on: 22 March 2017
• Resigned on: 22 June 2017

GREGSON, Michael William

• Correspondence address: 525 Ferry Road, Edinburgh, EH5 2AW
• Role (Resigned): Secretary
• Appointed on: 30 October 2014
• Resigned on: 22 March 2017

HIRANI, Daksha

• Correspondence address: 20 Churchill Place, Canary Wharf, London, England, England, E14 5HJ
• Role (Resigned): Secretary
• Appointed on: 22 June 2017
• Resigned on: 20 August 2018

PELLOW, Ian Anthony

• Correspondence address: 6 Meadowside, Tilehurst, Reading, Berkshire, RG31 5QE
• Role (Resigned): Secretary
• Appointed on: 28 May 1998
• Resigned on: 12 November 1999
• Nationality: British

PHILLIPS, James

• Correspondence address: 16 North Gyle Road, Edinburgh, Midlothian, EH12 8ER
• Role (Resigned): Secretary
• Appointed before: 10 July 1989
• Resigned on: 31 July 1998
• Nationality: British

ROSS, Joseph Crosbie

• Correspondence address: State Street Bank & Trust Company, 20 Churchill Place, Canary Wharf, London, E14 5HJ
• Role (Resigned): Secretary
• Appointed on: 8 December 1998
• Resigned on: 16 September 2011
• Nationality: British
• Occupation: Accountant

RUTHERFORD, Adam Paul

• Correspondence address: 12 Oak Close, Harlington, Dunstable, Bedfordshire, LU5 6PP
• Role (Resigned): Secretary
• Appointed on: 14 February 2001
• Resigned on: 31 January 2003
• Nationality: British

STEEL, Andrea

• Correspondence address: 525 Ferry Road, Edinburgh, EH5 2AW
• Role (Resigned): Secretary
• Appointed on: 16 September 2011
• Resigned on: 9 November 2012

THOMAS, James Alfred, Mr.

• Correspondence address: 525 Ferry Road, Edinburgh, EH5 2AW
• Role (Resigned): Secretary
• Appointed on: 9 November 2012
• Resigned on: 30 October 2014

ADAMS, Peter James

• Correspondence address: State Street Bank & Trust Company, 1 Canada Square, Canary Wharf, London, E14 5AF
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 15 March 2001
• Resigned on: 11 May 2004
• Nationality: British
• Occupation: Global Head Of Network Managem

ANGUS, Ian Wilson

• Correspondence address: 102 Crosswood Crescent, Balerno, Midlothian, EH14 7HS
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed before: 10 July 1989
• Resigned on: 31 July 1996
• Nationality: British
• Occupation: Technology Director

BAGOT, Gordon Mackay

• Correspondence address: 5 Back Dean, Ravelston Terrace, Edinburgh, Midlothian, EH4 3UA
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed before: 10 July 1989
• Resigned on: 27 February 1998
• Nationality: British
• Occupation: Research And Consultancy Direc

BOSTON, Christopher Ronald

• Correspondence address: 9 Clark Road, Edinburgh, EH5 3BD
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 1 March 1994
• Resigned on: 27 February 1998
• Nationality: British
• Occupation: Director

BROWN, Douglas John Paton

• Correspondence address: 15 Wester Coates Terrace, Edinburgh, EH12 5LR
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 1 March 1994
• Resigned on: 27 February 1998
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

BURNET, Patrick John

• Correspondence address: The Hummel Hummel Road, Gullane, East Lothian, EH31 2BG
• Role (Resigned): Director
• Date of birth: July 1939
• Appointed before: 10 July 1989
• Resigned on: 25 March 1998
• Nationality: British
• Occupation: Vice Chairman

CONWAY, Jeff

• Correspondence address: State Street Bank & Trust Company, One Canada Square, Canary Wharf, London, E14 5AF
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 31 January 2003
• Resigned on: 17 May 2008
• Nationality: American
• Occupation: Director

COOK, Brian Ronald

• Correspondence address: 19 Hither Chantlers, Langton Green, Tunbridge Wells, Kent, TN3 0BL
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed on: 16 December 1999
• Resigned on: 31 March 2000
• Nationality: British
• Country of residence: England
• Occupation: Banker

CORCORAN, John

• Correspondence address: State Street Bank And Trust Company, One Canada Square Canary Wharf, London, E14 5AF
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 31 January 2003
• Resigned on: 19 July 2004
• Nationality: Usa
• Occupation: Director

CRAWFORD, Stewart Ainslie

• Correspondence address: 15 Winton Terrace, Edinburgh, Midlothian, EH10 7AP
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed before: 10 July 1989
• Resigned on: 17 March 1998
• Nationality: British
• Occupation: Chief Operating Officer

CUOCOLO, Kathleen

• Correspondence address: State Street Bank & Trust Co, 1 Canada Square, Canary Wharf, London, E14 5AF
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 31 January 2003
• Resigned on: 19 July 2004
• Nationality: American
• Occupation: Director

DODDS, Richard John

• Correspondence address: 20 Churchill Place, Canary Wharf, London, United Kingdom, E14 5HJ
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 8 April 2020
• Resigned on: 19 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

DONOHOE, John Edward

• Correspondence address: 54 Highfield Road, Rathgar, Dublin, Republic Of Ireland
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 7 February 2002
• Resigned on: 31 January 2003
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Accountant

DONOHUE, Jessica Tjornhom

• Correspondence address: 525 Ferry Road, Edinburgh, EH5 2AW
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 1 July 2014
• Resigned on: 18 May 2016
• Nationality: United States
• Country of residence: Usa
• Occupation: Banker

EADIE, Dugald Mcmillan

• Correspondence address: Millfield, 7 Spylaw Park, Edinburgh, EH13 0LP
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed before: 10 July 1989
• Resigned on: 29 September 1994
• Nationality: British
• Occupation: Non Executive Director

FAIRLIE, Carole

• Correspondence address: Sunnt Den House Ayton Hill, Cupar, Fife, KY14 6HJ
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 1 March 1994
• Resigned on: 25 April 1996
• Nationality: British
• Occupation: Director

FINDLAY, Alan Scott

• Correspondence address: 17 Coylton Road, Newlands, Glasgow, G43 2TA
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 7 February 2002
• Resigned on: 31 January 2003
• Nationality: British
• Occupation: Regional Head, Global Fund

GAVELL, Stefan Michel

• Correspondence address: 525 Ferry Road, Edinburgh, EH5 2AW
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 1 July 2014
• Resigned on: 18 May 2016
• Nationality: American
• Country of residence: Usa
• Occupation: Banker

GREGSON, Michael

• Correspondence address: State Street Bank & Trust Company, 20 Churchill Place, Canary Wharf, London, E14 5HJ
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 12 January 2009
• Resigned on: 21 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director