STATE STREET SECRETARIES (UK) LIMITED

Company number 03691921

30 officers / 26 resignations

STATE STREET SECRETARIES (JERSEY) LIMITED

• Correspondence address: 22 Grenville Street, St Helier, Jersey, Channel Islands, JE4 8PX
• Role: Secretary
• Appointed on: 20 February 2001

Registered in a Non European Economic Area What's this?

• Law governed: COMPANIES (JERSEY) LAW 1991
• Legal form: JERSEY, PRIVATE LIMITED COMPANY
• Place registered: JFSC
• Registration number: 18286

CORRY, Peter Francis

• Correspondence address: 20 Churchill Place, London, E14 5HJ
• Role: Director
• Date of birth: October 1971
• Appointed on: 15 May 2017
• Nationality: Irish
• Country of residence: Luxembourg
• Occupation: Managing Director

FERNANDO, Vijay

• Correspondence address: 20 Churchill Place, London, E14 5HJ
• Role: Director
• Date of birth: September 1972
• Appointed on: 15 May 2017
• Nationality: British
• Country of residence: England
• Occupation: Accountant

KNOTT, Justin Timothy

• Correspondence address: 20 Churchill Place, London, E14 5HJ
• Role: Director
• Date of birth: September 1967
• Appointed on: 1 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Accountant

WATTS, Julian John

• Correspondence address: 43 Arundel Square, Islington, London, N7 8AP
• Role (Resigned): Secretary
• Appointed on: 9 February 1999
• Resigned on: 20 February 2001
• Nationality: New Zealand
• Occupation: Director

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 5 January 1999
• Resigned on: 9 February 1999

AYUB, Ainun

• Correspondence address: 1st Floor, Phoenix House, 18 King William Street, London, EC4N 7BP
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 11 November 2009
• Resigned on: 10 August 2011
• Nationality: Malaysian
• Country of residence: United Kingdom
• Occupation: Business Manager

BINGHAM, Jason Christopher

• Correspondence address: 1st Floor, Phoenix House, 18 King William Street, London, EC4N 7BP
• Role (Resigned): Director
• Date of birth: October 1978
• Appointed on: 2 June 2009
• Resigned on: 10 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BIRTWISTLE, Daniel James

• Correspondence address: Flat 504 Butlers Wharf Buildings, 36 Shad Thames, London, SE1 2YE
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 31 March 2006
• Resigned on: 17 January 2007
• Nationality: British
• Occupation: Lawyer

BONSALL, Margaret Ruth

• Correspondence address: Horton Priory, Monks Horton, Ashford, Kent, TN25 6DZ
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 20 February 2001
• Resigned on: 22 January 2003
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

BRADLEY, Nigel Charles

• Correspondence address: 64 Owl Way, Hartford, Huntingdon, Cambridgeshire, PE29 1YZ
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 20 February 2001
• Resigned on: 5 April 2004
• Nationality: British
• Occupation: Banker

BRENNAN, Kevin Lionel

• Correspondence address: Middleton Hall, Woolaston Grange, Woolaston, Lydney, Gloucestershire, GL15 6PP
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 6 July 2005
• Resigned on: 30 June 2006
• Nationality: Irish
• Occupation: Operations Director

BRIDSON, Robert John

• Correspondence address: 7 Rossetti Gardens, Old Coulsdon, Surrey, CR5 2LR
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 6 July 2005
• Resigned on: 18 August 2006
• Nationality: British
• Occupation: Accountant

CHAPMAN, Julia Anne Jennifer

• Correspondence address: Vincent Hall Becquet Vincent, Trinity, Jersey, JE3 5FG
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 20 February 2001
• Resigned on: 25 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

CHARLTON, Peter John

• Correspondence address: 17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
• Role (Resigned): Nominee Director
• Date of birth: December 1955
• Appointed on: 5 January 1999
• Resigned on: 9 February 1999
• Nationality: British

DAVIES, Nicola Claire

• Correspondence address: Handois Farm, La Route De St John, St Lawrence, Jersey, JE3 1NE
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 20 February 2001
• Resigned on: 6 July 2005
• Nationality: British
• Occupation: Advocate

GODWIN, Dean Michael

• Correspondence address: 1st Floor, Phoenix House, 18 King William Street, London, EC4N 7BP
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 17 March 2008
• Resigned on: 18 November 2009
• Nationality: British
• Country of residence: Jersey
• Occupation: Director

IQBAL, Ahsan Zafar

• Correspondence address: 20 Churchill Place, London, United Kingdom, E14 5HJ
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 19 July 2012
• Resigned on: 1 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

JONES, Dominic Clive

• Correspondence address: Les Teurs Champs, Grouville, Jersey, JE3 9ED
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 9 February 1999
• Resigned on: 20 February 2001
• Nationality: British
• Country of residence: Jersey
• Occupation: Director

MARDON, Benjamin Roland

• Correspondence address: 20 Churchill Place, London, E14 5HJ
• Role (Resigned): Director
• Date of birth: March 1977
• Appointed on: 3 September 2016
• Resigned on: 31 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

O'MEARA, Ian David

• Correspondence address: Flat 7, Paramount Building, 206-212 St John Street, London, United Kingdom, EC1V 4JY
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 11 April 2008
• Resigned on: 2 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

RAPLEY, Vincent Michael

• Correspondence address: 1st Floor, Phoenix House, 18 King William Street, London, EC4N 7BP
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 28 April 2006
• Resigned on: 31 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

RICHARDS, Martin Edgar

• Correspondence address: 89 Thurleigh Road, London, SW12 8TY
• Role (Resigned): Nominee Director
• Date of birth: February 1943
• Appointed on: 5 January 1999
• Resigned on: 9 February 1999
• Nationality: British

RIGBY, Jonathan David

• Correspondence address: 306 Tea Trade Wharf, 26 Shad Thames, London, SE1 2AS
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 11 December 2003
• Resigned on: 31 March 2006
• Nationality: British
• Occupation: Advocate

SCALLY, Steven Antony

• Correspondence address: 20 Churchill Place, London, United Kingdom, E14 5HJ
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 2 June 2009
• Resigned on: 31 August 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SHORT, Robert William

• Correspondence address: 89 Langham Road, Teddington, Middlesex, TW11 9HG
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 20 January 2003
• Resigned on: 28 April 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

WALKER, Jonathan Clemson

• Correspondence address: 55 Clerkenwell Close, London, EC1R 0ER
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 20 February 2001
• Resigned on: 11 December 2003
• Nationality: British
• Occupation: Solicitor

WALKER, Rupert Duncan Edward

• Correspondence address: Waverley Farm, Le Mont De La Mare Street Catherine, Jersey, Channel Islands, JE3 6DB
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 20 February 2001
• Resigned on: 12 July 2006
• Nationality: British
• Country of residence: Jersey
• Occupation: Solicitor

WARREN, Marisa Joanne

• Correspondence address: 20 Churchill Place, London, United Kingdom, E14 5HJ
• Role (Resigned): Director
• Date of birth: September 1976
• Appointed on: 18 April 2013
• Resigned on: 31 August 2018
• Nationality: British
• Country of residence: England
• Occupation: Associate Vice President, Finance

WATTS, Julian John

• Correspondence address: 43 Arundel Square, Islington, London, N7 8AP
• Role (Resigned): Director
• Date of birth: August 1939
• Appointed on: 9 February 1999
• Resigned on: 20 February 2001
• Nationality: New Zealand
• Occupation: Director