NORTHERN TRUST MANAGEMENT SERVICES LIMITED

Company number 04794949

19 officers / 16 resignations

MPUNZI, Nongqause

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

DAVIE, John Ronald

• Correspondence address: 50 Bank Street, London, United Kingdom, E14 5NT
• Role (Active): Director
• Date of birth: August 1971
• Appointed on: 25 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Officer

LACEY, Mark David

• Correspondence address: 50 Bank Street, London, United Kingdom, E14 5NT
• Role (Active): Director
• Date of birth: August 1973
• Appointed on: 25 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Officer

BOI, Simona

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

JOSEPHSON, Craig Axel

• Correspondence address: 36 High Drive, New Malden, Surrey, KT3 3UG
• Role (Resigned): Secretary
• Appointed on: 1 October 2003
• Resigned on: 31 March 2005
• Nationality: British

LEWIS, Andrew Martin

• Correspondence address: 22 Barley Way, Stanway, Colchester, Essex, C03 0YD
• Role (Resigned): Secretary
• Appointed on: 31 March 2005
• Resigned on: 1 December 2006
• Nationality: British

WRIGHT, Matthew

• Correspondence address: 50 Bank Street, Canary Wharf, London, E14 5NT
• Role (Resigned): Secretary
• Appointed on: 1 December 2006
• Resigned on: 2 November 2022
• Nationality: British

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 200 Aldersgate Street, London, EC1A 4JJ
• Role (Resigned): Secretary
• Appointed on: 11 June 2003
• Resigned on: 1 October 2003

GOSSETT, Mark Carlton

• Correspondence address: 26 Blenheim Terrace, London, NW8 0EG
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 1 October 2003
• Resigned on: 31 March 2005
• Nationality: American
• Occupation: Director

HARDS, Susan Gillian

• Correspondence address: 50 Bank Street, London, Uk, E14 5NT
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 26 July 2012
• Resigned on: 25 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

HARRISON, Allan Joeseph

• Correspondence address: 50 Bank Street, London, United Kingdom, E14 5NT
• Role (Resigned): Director
• Date of birth: July 1981
• Appointed on: 15 September 2015
• Resigned on: 11 May 2016
• Nationality: British And Australia
• Country of residence: United Kingdom
• Occupation: Treasurer

HOLMAN, Peter David

• Correspondence address: 50 Bank Street, Canary Wharf, London, United Kingdom, E14 5NT
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 14 June 2010
• Resigned on: 30 January 2015
• Nationality: British
• Country of residence: United Kingdom
• 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: 29 September 2006
• Resigned on: 27 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

LAYTON, Matthew Robert

• Correspondence address: Nutwood House, Wormley West End, Broxbourne, Hertfordshire, EN10 7QN
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 11 June 2003
• Resigned on: 1 October 2003
• Nationality: British
• Occupation: Solicitor

LEECH, Wilson

• Correspondence address: 50 Bank Street, London, E14 5NT
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 26 July 2012
• Resigned on: 25 September 2014
• Nationality: British
• Country of residence: Uk
• Occupation: Banker

LEECH, Wilson

• Correspondence address: Holmsley Cottage, Holtye Common, Cowden, Kent, TN8 7ED
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 17 February 2005
• Resigned on: 29 September 2006
• Nationality: British
• Occupation: Manager

PARKER, Teresa Ann

• Correspondence address: 50 Bank Street, Canary Wharf, London, E14 5NT
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 4 June 2007
• Resigned on: 7 August 2009
• Nationality: British,American
• Country of residence: United Kingdom
• Occupation: Director

POTTER, Stephen Niles

• Correspondence address: 30 Addison Avenue, London, W11 4QR
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 1 October 2003
• Resigned on: 4 June 2007
• Nationality: American
• Occupation: Director

PUDGE, David John

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 11 June 2003
• Resigned on: 1 October 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor