STATE STREET GX LIMITED

Company number 03088044

31 officers / 27 resignations

BUECKER-SAKETE, Sabine

• Correspondence address: 20 Churchill Place, Canary Wharf, London, E14 5HJ
• Role (Active): Secretary
• Appointed on: 1 March 2024

BANI KETAN, Swati

• Correspondence address: State Street Bank And Trust Company, 68 Fl, 2 International Finance Centre, 8 Finance Street, Hong Kong, Hong Kong
• Role (Active): Director
• Date of birth: December 1973
• Appointed on: 19 August 2021
• Nationality: Hong Konger
• Country of residence: Hong Kong
• Occupation: Legal Entity Head (My And Sg Branch)

HURST, James

• Correspondence address: 20 Churchill Place, Canary Wharf, London, E14 5HJ
• Role (Active): Director
• Date of birth: July 1987
• Appointed on: 19 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cao

JOHNS, Stephen

• Correspondence address: 20 Churchill Place, Canary Wharf, London, E14 5HJ
• Role (Active): Director
• Date of birth: July 1971
• Appointed on: 14 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

BUECKER-SAKETE, Sabine

• Correspondence address: 20 Churchill Place, Canary Wharf, London, E14 5HJ
• Role (Resigned): Secretary
• Appointed on: 25 April 2018
• Resigned on: 31 August 2022

DAHL, Michael

• Correspondence address: 151 Wild Azalea Lane, Skillman, New Jersey 08558, Usa, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 1 August 2003
• Resigned on: 1 October 2014
• Nationality: United States
• Occupation: Software Executive Legal

GUILLOTTE, Louise

• Correspondence address: 20 Churchill Place, Canary Wharf, London, E14 5HJ
• Role (Resigned): Secretary
• Appointed on: 31 August 2022
• Resigned on: 29 February 2024

HOUGHTON, James C

• Correspondence address: 43 Greyson Drive, Belle Mead, New Jersey, Usa, 08502
• Role (Resigned): Secretary
• Appointed on: 21 March 1996
• Resigned on: 28 July 1997
• Nationality: Usa

IMMEL, Diana

• Correspondence address: 20 Churchill Place, Canary Wharf, London, E14 5HJ
• Role (Resigned): Secretary
• Appointed on: 28 September 2016
• Resigned on: 15 March 2018

LEHRFELD, Ryan

• Correspondence address: 600 College Road East, State Street Global Exchange, Princeton, New Jersey, Usa
• Role (Resigned): Secretary
• Appointed on: 1 October 2014
• Resigned on: 28 September 2016

MILLER, Gillian Margaret

• Correspondence address: 19 Hidden Pond Court, Raritan, New Jersey, 08869, Usa
• Role (Resigned): Secretary
• Appointed on: 28 July 1997
• Resigned on: 22 June 1999
• Nationality: British

TYSON, Jennifer

• Correspondence address: 3500 Barrett Drive, Kendal Park, New Jersey 08824, Usa
• Role (Resigned): Secretary
• Appointed on: 22 June 1999
• Resigned on: 1 August 2003
• Nationality: American
• Occupation: Assistant Contoller

TSD SECRETARIES LIMITED

• Correspondence address: 2 Serjeants Inn, London, EC4Y 1LT
• Role (Resigned): Nominee Secretary
• Appointed on: 7 August 1995
• Resigned on: 21 March 1996

BLECHER, Andreas

• Correspondence address: 20 Churchill Place, Canary Wharf, London, E14 5HJ
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 29 June 2015
• Resigned on: 15 December 2017
• Nationality: German
• Country of residence: Germany
• Occupation: Cfo

BOTICA, Stephen

• Correspondence address: 20 Churchill Place, Canary Wharf, London, E14 5HJ
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 20 February 2018
• Resigned on: 31 October 2019
• Nationality: British,New Zealander
• Country of residence: England
• Occupation: Managing Director

DAHL, Michael

• Correspondence address: 151 Wild Azalea Lane, Skillman, New Jersey 08558, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 11 September 2009
• Resigned on: 20 April 2016
• Nationality: United States
• Country of residence: Usa
• Occupation: Counsel

FERRANTE, Scott Robert, Sr Vice President

• Correspondence address: 1728 Clydesdale Circle, Yardley, Bucks, 19067, America
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 1 July 2000
• Resigned on: 2 May 2011
• Nationality: America
• Country of residence: Usa
• Occupation: Software Executive

FINSEN, Gerald E

• Correspondence address: 3 Nottingham Way, Mount Holly, New Jersey, 08060, Usa
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 21 March 1996
• Resigned on: 1 January 2000
• Nationality: Usa
• Occupation: Software Executive

KATSIKIS, Nicholas

• Correspondence address: 20 Churchill Place, Canary Wharf, London, England, E14 5HJ
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 11 May 2010
• Resigned on: 29 June 2015
• Nationality: Usa
• Country of residence: Usa
• Occupation: Svp Finance

LOWRY, James Robert

• Correspondence address: 20 Churchill Place, Canary Wharf, London, E14 5HJ
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 20 April 2016
• Resigned on: 13 December 2017
• Nationality: American
• Country of residence: England
• Occupation: Coo

MATVIAK, Ivan Aleksandr, Senior Vice President

• Correspondence address: 20 Churchill Place, Canary Wharf, London, England, E14 5HJ
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 26 April 2013
• Resigned on: 20 April 2016
• Nationality: Usa
• Country of residence: Usa
• Occupation: Financial Services, Senior Vice President

MAYHALL, William M

• Correspondence address: 176 Rolling Hillroad, Skillman, New Jersey, 08558, Usa
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 21 March 1996
• Resigned on: 1 January 2000
• Nationality: Usa
• Occupation: Software Executive

MCCLOSKEY, William Thomas

• Correspondence address: 11113 Templeton Drive, Philadelphia, Pa, 19154, United States
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 19 December 2003
• Resigned on: 31 December 2012
• Nationality: American
• Country of residence: Usa
• Occupation: Corporate Compliance

MEROSKI, Michael, Vp Head Of Finance

• Correspondence address: Sceptre Gate, 3-9 Sheet Street, Windsor, Berkshire, SL4 1BN
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 21 December 2009
• Resigned on: 11 May 2010
• Nationality: Usa
• Country of residence: Usa
• Occupation: Head Of Finance

MILEK, Marko

• Correspondence address: 20 Churchill Place, Canary Wharf, London, E14 5HJ
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 20 April 2016
• Resigned on: 30 June 2021
• Nationality: Canadian
• Country of residence: Hong Kong
• Occupation: Managing Director

NAPOLI, Richard

• Correspondence address: 478 Golden Gate Drive, Richboro, 18954 Pa, Usa
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 1 July 2000
• Resigned on: 1 August 2003
• Nationality: American
• Occupation: Software Executive

NUNES, Antonio D`Eca

• Correspondence address: 208 Niblick Street, Point Pleasant Beach, Jersey, Usa 08742, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 8 September 1998
• Resigned on: 1 October 1999
• Nationality: American
• Occupation: Senior Vp & Cfo

PAGLIARO, David Anthony

• Correspondence address: 20 Churchill Place, Canary Wharf, London, E14 5HJ
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 14 December 2017
• Resigned on: 5 October 2018
• Nationality: American
• Country of residence: England
• Occupation: General Manager

PSYLLOS, George

• Correspondence address: 22 Blue Cliff Drive, Lebanon, 08833 New Jersey, Usa
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 1 July 2000
• Resigned on: 1 August 2003
• Nationality: American
• Occupation: Financial Management

RUSSO, James

• Correspondence address: 1422 Oval Road, Manasquan, New Jersey 08736, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 22 June 1999
• Resigned on: 26 April 2013
• Nationality: American
• Country of residence: Usa
• Occupation: Coo

TSD NOMINEES LIMITED

• Correspondence address: 2 Serjeants Inn, London, EC4Y 1LT
• Role (Resigned): Nominee Director
• Appointed on: 7 August 1995
• Resigned on: 21 March 1996