STATE STREET NOMINEES LIMITED

Company number 01542561

43 officers / 39 resignations

CULLEN, Lorne

• Correspondence address: 20 Churchill Place, Canary Wharf, London, E14 5HJ
• Role (Active): Director
• Date of birth: January 1975
• Appointed on: 13 June 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Operations Manager

KELLY, Sinead

• Correspondence address: 20 Churchill Place Canary Wharf, London, United Kingdom, E14 5HJ
• Role (Active): Director
• Date of birth: September 1977
• Appointed on: 7 December 2017
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Banker

REED, David

• Correspondence address: 20 Churchill Place, Canary Wharf, London, E14 5HJ
• Role (Active): Director
• Date of birth: June 1965
• Appointed on: 2 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Global Record Keeping Services

WOTHERSPOON, Louise

• Correspondence address: 20 Churchill Place, Canary Wharf, London, E14 5HJ
• Role (Active): Director
• Date of birth: November 1967
• Appointed on: 17 August 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Banker

WALLER, Patrick

• Correspondence address: State Street Bank & Trust Company, One Canada Square, Canary Wharf, London, E14 5AF
• Role (Resigned): Secretary
• Appointed before: 24 October 1991
• 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: 4 October 2010

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: 4 October 2010
• Resigned on: 30 May 2014

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 06902863

ADAIR, Robert

• Correspondence address: 20 Churchill Place , Canary Wharf, London, London, England, England, E14 5HJ
• Role (Resigned): Director
• Date of birth: October 1985
• Appointed on: 12 July 2018
• Resigned on: 2 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

ADENUBI, Eniola Oluwaseun

• Correspondence address: 20 Churchill Place Canary Wharf, London, United Kingdom, E14 5HJ
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 7 December 2017
• Resigned on: 31 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance

ANDERSON, Eric

• Correspondence address: Flat 6, 50 Ladbroke Grove, London, W11 2PA
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 29 January 2001
• Resigned on: 7 May 2002
• Nationality: American
• Occupation: Tax Department Assistant Manag

BANKS, Graham Thomas

• Correspondence address: 50 Dorothy Gardens, Thunderley, Essex, SS7 3AE
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 29 January 2001
• Resigned on: 7 May 2002
• Nationality: British
• Occupation: Tax Department Manager

CAVAYE, Kevin

• Correspondence address: 150 Deans Lane, Edgware, Middlesex, HA8 9NT
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 24 February 1992
• Resigned on: 18 April 2001
• Nationality: British
• Occupation: Banking

CLARK, Nigel

• Correspondence address: 75 Crofton Road, Orpington, Kent, BR6 8HU
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed before: 24 October 1991
• Resigned on: 7 May 2002
• Nationality: British
• Occupation: Banking

COSTA, Anthony Louis Leonard

• Correspondence address: 7 Matlock Gardens, Hornchurch, Essex, RM12 6HX
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 4 January 1999
• Resigned on: 7 May 2002
• Nationality: British
• Occupation: Bank Clerk

CROKE, Brian Patrick

• Correspondence address: 57 Emlyn Road, London, W12 9TG
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 14 September 1998
• Resigned on: 7 May 2002
• Nationality: American
• Occupation: Banking

D ANGELO, Cheryl

• Correspondence address: State Street Bank & Trust Company, Canary Wharf One Canada Square, London, E14 5AF
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 31 May 2002
• Resigned on: 30 November 2006
• Nationality: American
• Occupation: Banker

DRAKE, Alan

• Correspondence address: 55 Squirrels Heath Road, Harold Wood, Essex, RM3 0LS
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed before: 24 October 1991
• Resigned on: 31 May 2002
• Nationality: British
• Occupation: Banking

FLETCHER, Paul

• Correspondence address: 49 Chestnut Avenue, West Wickham, Kent, BR4 9ET
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 14 September 1998
• Resigned on: 12 December 2003
• Nationality: British
• Occupation: Banking

FORSYTH, Scott

• Correspondence address: 20 Churchill Place, Canary Wharf, London, E14 5HJ
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 2 December 2022
• Resigned on: 13 June 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Custody Services Emea

FOULKES, Paul Nicholas Peter

• Correspondence address: 36 Blythe Way, Maldon, Essex, CM9 6UE
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 9 September 1999
• Resigned on: 7 May 2002
• Nationality: British
• Occupation: First Line Manager Bank Employ

GILES, Tracy

• Correspondence address: 39 Fairmead, Bickley, Bromley, Kent, BR1 2JT
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed before: 24 October 1991
• Resigned on: 1 February 1997
• Nationality: British
• Occupation: Banking

HISKEY, Richard George

• Correspondence address: 14 St Johns Avenue, Chelmsford, Essex, CM2 0UA
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed before: 24 October 1991
• Resigned on: 21 August 2000
• Nationality: British
• Occupation: Banking

HUMMERSTONE, Kenneth James

• Correspondence address: 20 Churchill Place, Canary Wharf, London, E14 5HJ
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 9 June 2009
• Resigned on: 2 December 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Banker

LANE, Steven Maxwell

• Correspondence address: 74 St Peters Avenue, Cavesham, Reading, Berkshire, RG4 7DL
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed before: 24 October 1991
• Resigned on: 20 November 1991
• Nationality: British
• Occupation: Banking

LAVOIE, Wendy

• Correspondence address: State Street Bank & Trust Company, Canary Wharf One Canada Square, London, E14 5AF
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 1 September 2002
• Resigned on: 16 June 2004
• Nationality: American
• Occupation: Manker

LOVEY, Paula

• Correspondence address: 69 Hazlemere Road, Benfleet, Essex, SS7 4AF
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 18 May 2000
• Resigned on: 7 May 2002
• Nationality: British
• Occupation: Bank Clerk

MADDOCK, William Howard

• Correspondence address: 18 Hall Road, London, NW8 9RB
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 14 September 1998
• Resigned on: 31 August 2002
• Nationality: Us Citizen
• Occupation: Banking

MCCABE, James

• Correspondence address: State Street Bank & Trust Co, 525 Ferry Road, Edinburgh, Midlothian, EH5 2AW
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 30 November 2006
• Resigned on: 9 June 2009
• Nationality: British
• Occupation: Operations Manager

MITCHELL, Sharon Mary

• Correspondence address: 33 South Park Drive, Ilford, Essex, IG3 9AA
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 28 March 2000
• Resigned on: 7 May 2002
• Nationality: British
• Occupation: Director

MUNDY, Gerald John

• Correspondence address: 78 Bentry Road, Dagenham, Essex, RM8 3PP
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed before: 24 October 1991
• Resigned on: 14 September 1998
• Nationality: British
• Occupation: Banking

OLFORD, Stephen John Samuel

• Correspondence address: 20 Churchill Place, Canary Wharf, London, E14 5HJ
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 16 June 2004
• Resigned on: 18 August 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

PEWSEY, Timothy

• Correspondence address: 144 Blenheim Chase, Southend On Sea, Essex, SS9 3HH
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 2 January 1996
• Resigned on: 7 May 2002
• Nationality: British
• Occupation: Banking

REGAN, John Arthur

• Correspondence address: 5 Oaklands Close, Bexley Heath, Kent, DA6 7AP
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed before: 24 October 1991
• Resigned on: 24 March 2004
• Nationality: British
• Country of residence: England
• Occupation: Banker

SCULLION, Stephen

• Correspondence address: 20 Churchill Place, Canary Wharf, London, England, England, E14 5HJ
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 12 July 2017
• Resigned on: 12 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

SMITH, Keith Alfred

• Correspondence address: 69 St Margarets Avenue, Sutton, Surrey, SM3 9TX
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed before: 24 October 1991
• Resigned on: 14 January 1994
• Nationality: British
• Occupation: Banking