STATE STREET ADMINISTRATION SERVICES (UK) LIMITED

Company number 04092438

32 officers / 30 resignations

BARTLETT, Timothy Charles

• Correspondence address: 20 Churchill Place, London, E14 5HJ
• Role (Active): Director
• Date of birth: May 1983
• Appointed on: 20 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SPAIN, Malachy

• Correspondence address: 20 Churchill Place, London, E14 5HJ
• Role (Active): Director
• Date of birth: September 1970
• Appointed on: 27 April 2023
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Company Director

STATE STREET SECRETARIES (UK) LIMITED

• Correspondence address: 20 Churchill Place, London, United Kingdom, E14 5HJ
• Role (Resigned): Secretary
• Appointed on: 18 October 2000
• Resigned on: 19 September 2018

Registered in a European Economic Area What's this?

• Place registered: REGISTERED OFFICE, ENGLAND, UK
• Registration number: 3691921

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: 24 July 2008
• Resigned on: 10 August 2011
• Nationality: Malaysian
• Country of residence: United Kingdom
• Occupation: Business Manager

BARRY, Damien Anthony

• Correspondence address: 20 Churchill Place, London, E14 5HJ
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 13 January 2016
• Resigned on: 15 May 2017
• Nationality: Irish
• Country of residence: England
• Occupation: Senior Vice President, Head Of Emea Private Equity

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: 9 October 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: 18 October 2000
• Resigned on: 22 January 2003
• Nationality: British
• Country of residence: England
• Occupation: Consultant

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

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: 13 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

CORRY, Peter Francis

• Correspondence address: 20 Churchill Place, London, E14 5HJ
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 15 May 2017
• Resigned on: 15 May 2019
• Nationality: Irish
• Country of residence: Luxembourg
• Occupation: Managing Director

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: 28 January 2005
• Nationality: British
• Occupation: Advocate

DORAN, Nataliya

• Correspondence address: 20 Churchill Place, London, E14 5HJ
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 23 January 2021
• Resigned on: 20 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ESSEX CATER, Gareth

• Correspondence address: Chez Nous New St Johns Road, St Helier, Jersey, JE2 3LE
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 10 February 2006
• Resigned on: 24 July 2008
• Nationality: British
• Country of residence: Jersey
• Occupation: Trust Manager

FERNANDO, Vijay

• Correspondence address: 20 Churchill Place, London, E14 5HJ
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 1 April 2017
• Resigned on: 27 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Accountant

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: 18 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

JAMES, Ian Colin

• Correspondence address: Les Sapins, Rue Des Potirons St Mary, Jersey, Channel Islands, JE3 3DN
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 10 July 2001
• Resigned on: 7 February 2005
• Nationality: British
• Occupation: Solicitor

KNOTT, Justin Timothy

• Correspondence address: 20 Churchill Place, London, E14 5HJ
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 17 July 2017
• Resigned on: 30 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Accountant

LE BROCQ, Kimberly Helen

• Correspondence address: 20 Churchill Place, London, E14 5HJ
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 31 October 2013
• Resigned on: 30 May 2014
• Nationality: British
• Country of residence: Jersey
• Occupation: Finance Coo

MARDON, Benjamin Roland

• Correspondence address: 20 Churchill Place, London, E14 5HJ
• Role (Resigned): Director
• Date of birth: March 1977
• Appointed on: 31 October 2013
• Resigned on: 31 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

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

PRITCHARD, Oliver Frank John

• Correspondence address: 55 Northumberland Place, London, W2 5AS
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 28 April 2006
• Resigned on: 9 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

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 January 2005
• Resigned on: 31 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

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: 24 July 2008
• Resigned on: 17 July 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: 22 January 2003
• Resigned on: 28 April 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

STOKES, Michael Iain Kenneth

• Correspondence address: 1st Floor, Phoenix House 18 King William Street, London, EC4N 7BP
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 24 July 2008
• Resigned on: 20 December 2011
• Nationality: British
• Country of residence: Guernsey
• Occupation: Accountant

VAN KRIMPEN, Michel Christiaan

• Correspondence address: 20 Churchill Place, London, E14 5HJ
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 14 June 2018
• Resigned on: 23 January 2021
• Nationality: Dutch
• Country of residence: England
• Occupation: Managing Director

WALKER, Jonathan Clemson

• Correspondence address: La Rocque, High Street, St Aubin, JE3 8BZ
• 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: 10 February 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