NORTHERN TRUST GLOBAL INVESTMENTS LIMITED

Company number 03929218

42 officers / 34 resignations

MPUNZI, Nongqause

• Correspondence address: 50 Bank Street, Canary Wharf, London, E14 5NT
• Role (Active): Secretary
• Appointed on: 2 November 2022

BARTHOLOMEW, Richard

• Correspondence address: 50 Bank Street, Canary Wharf, London, E14 5NT
• Role (Active): Director
• Date of birth: March 1962
• Appointed on: 22 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

DERMAUX, Yves Oscar Gerald

• Correspondence address: 50 Bank Street, Canary Wharf, London, E14 5NT
• Role (Active): Director
• Date of birth: April 1959
• Appointed on: 13 March 2020
• Nationality: Belgian
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

HALLSWORTH, Adam Charles Searle

• Correspondence address: 50 Bank Street, Canary Wharf, London, E14 5NT
• Role (Active): Director
• Date of birth: December 1969
• Appointed on: 12 October 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Uk Finance Director

MCCAREINS JR, John Martin

• Correspondence address: 50 Bank Street, Canary Wharf, London, E14 5NT
• Role (Active): Director
• Date of birth: December 1975
• Appointed on: 30 October 2023
• Nationality: American
• Country of residence: England
• Occupation: Director

RIPPEY, James David

• Correspondence address: 50 Bank Street, Canary Wharf, London, E14 5NT
• Role (Active): Director
• Date of birth: September 1977
• Appointed on: 7 February 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Risk Officer

SHAH, Bimal

• Correspondence address: 50 Bank Street, London, U, E14 5NT
• Role (Active): Director
• Date of birth: January 1974
• Appointed on: 8 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

VESSEY, Jane Margaret

• Correspondence address: 50 Bank Street, Canary Wharf, London, E14 5NT
• Role (Active): Director
• Date of birth: July 1958
• Appointed on: 9 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

BARNES, Rupert Henry William

• Correspondence address: 50 Bank Street, Canary Wharf, London, E14 5NT
• Role (Resigned): Secretary
• Appointed on: 23 August 2005
• Resigned on: 3 August 2015
• Nationality: British

BOI, Simona

• Correspondence address: 50 Bank Street, Canary Wharf, London, E14 5NT
• Role (Resigned): Secretary
• Appointed on: 2 November 2022
• Resigned on: 1 December 2022

FLANAGAN, Helen

• Correspondence address: 50 Bank Street, London, United Kingdom, E14 5NT
• Role (Resigned): Secretary
• Appointed on: 10 April 2017
• Resigned on: 31 July 2021

JOSEPHSON, Craig Axel

• Correspondence address: 36 High Drive, New Malden, Surrey, KT3 3UG
• Role (Resigned): Secretary
• Appointed on: 15 February 2000
• Resigned on: 23 August 2005
• Nationality: British

MARLOW, Emma

• Correspondence address: 50 Bank Street, London, United Kingdom, E14 5NT
• Role (Resigned): Secretary
• Appointed on: 3 August 2015
• Resigned on: 4 June 2018

WRIGHT, Matthew

• Correspondence address: 50 Bank Street, Canary Wharf, London, E14 5NT
• Role (Resigned): Secretary
• Appointed on: 13 December 2006
• Resigned on: 2 November 2022
• Nationality: British

BARTHOLOMEW, Richard

• Correspondence address: 50 Bank Street, Canary Wharf, London, E14 5NT
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 27 April 2006
• Resigned on: 30 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

BIGGS, Penelope Jane

• Correspondence address: 50 Bank Street, Canary Wharf, London, E14 5NT
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 16 August 2007
• Resigned on: 29 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

BLOWERS, David Charles

• Correspondence address: 68 Clifton Hill, St John's Wood, London, NW8 0JT
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 15 February 2000
• Resigned on: 17 October 2001
• Nationality: American
• Occupation: Banker

BOWERS, Wayne George

• Correspondence address: 50 Bank Street, Canary Wharf, London, E14 5NT
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 8 November 2007
• Resigned on: 9 January 2018
• Nationality: British
• Country of residence: United Kingdom
• 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: 18 July 2007
• Resigned on: 1 December 2010
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Director

CLAYTON, Andrew Robert

• Correspondence address: 50 Bank Street, London, United Kingdom, E14 5NT
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 18 July 2014
• Resigned on: 8 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Bank Officer

DAVIE, John Ronald

• Correspondence address: 50 Bank Street, London, United Kingdom, E14 5NT
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 17 April 2014
• Resigned on: 23 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Officer

DUDLEY, Orie Leslie Jr

• Correspondence address: 46 East Elm Street, Chicago, Illinois 60611, America, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 23 March 2001
• Resigned on: 30 January 2009
• Nationality: American
• Occupation: Investment Professional

DZANIS, Marie Ellen

• Correspondence address: 50 Bank Street, Canary Wharf, London, E14 5NT
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 25 May 2018
• Resigned on: 26 June 2023
• Nationality: American
• Country of residence: England
• Occupation: Banker

FEE, Martha

• Correspondence address: 50 Bank Street, London, United Kingdom, E14 5NT
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 23 October 2017
• Resigned on: 18 December 2023
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Asset Management

FITZGERALD, Eleanor Carmel

• Correspondence address: 50 Bank Street, London, Uk, E14 5NT
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 22 August 2014
• Resigned on: 10 May 2017
• Nationality: Irish
• Country of residence: Uk
• Occupation: Banker

GOSSETT, Mark Carlton

• Correspondence address: 50 Bank Street, Canary Wharf, London, E14 5NT
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 6 March 2002
• Resigned on: 9 February 2012
• Nationality: American
• Country of residence: Usa
• Occupation: Director

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: 23 November 2007
• Resigned on: 14 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

KENEE, Paula Mary

• Correspondence address: 50 Bank Street, Canary Wharf, London, E14 5NT
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 1 February 2008
• Resigned on: 14 February 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

KRIEG, John

• Correspondence address: 50 Bank Street, London, E14 5NT
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 9 June 2010
• Resigned on: 1 October 2014
• Nationality: United States
• Country of residence: Usa
• Occupation: Banker

KRIEG, John

• Correspondence address: 50 Bank Street, London, E14 5NT
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 9 June 2010
• Resigned on: 1 October 2014
• Nationality: United States
• Country of residence: Usa
• Occupation: Banker

LEECH, Wilson

• Correspondence address: 50 Bank Street, London, Uk, E14 5NT
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 22 December 2010
• Resigned on: 10 April 2017
• Nationality: British
• Country of residence: Uk
• Occupation: Manager

LEECH, Wilson

• Correspondence address: Holmsley Cottage, Holtye Common, Cowden, Kent, TN8 7ED
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 23 August 2005
• Resigned on: 27 April 2006
• Nationality: British
• Occupation: Manager

MARLBOROUGH, David

• Correspondence address: 50 Bank Street, Canary Wharf, London, United Kingdom, E14 5NT
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 6 March 2013
• Resigned on: 16 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

MCINERNEY, Joseph Wallace

• Correspondence address: 50 Bank Street, Canary Wharf, London, E14 5NT
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 20 November 2008
• Resigned on: 24 March 2010
• Nationality: British
• Country of residence: Usa
• Occupation: Banker