NORTHERN TRUST HOLDINGS LIMITED

Company number 04795791

21 officers / 19 resignations

MPUNZI, Nongqause

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

NOEL, Olivier Pierre Francoise

• Correspondence address: 50 Bank Street, London, E14 5NT
• Role (Active): Director
• Date of birth: February 1978
• Appointed on: 14 June 2024
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Banker

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: 30 November 2005
• Nationality: British

LEWIS, Andrew Martin

• Correspondence address: 22 Barley Way, Stanway, Colchester, Essex, C03 0YD
• Role (Resigned): Secretary
• Appointed on: 30 November 2005
• Resigned on: 10 January 2007
• Nationality: British

WRIGHT, Matthew

• Correspondence address: 50 Bank Street, Canary Wharf, London, E14 5NT
• Role (Resigned): Secretary
• Appointed on: 10 January 2007
• Resigned on: 2 November 2022
• Nationality: British

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 11 June 2003
• Resigned on: 1 October 2003

BELLOWS, Clive Adrian

• Correspondence address: 50 Bank Street, London, E14 5NT
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 14 August 2023
• Resigned on: 14 June 2024
• Nationality: British
• Country of residence: Ireland
• Occupation: Business Executive

BOWMAN, Stephen Biff

• Correspondence address: 91 Clifton Hill, London, NW8 0JN
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 4 June 2007
• Resigned on: 1 May 2008
• Nationality: American
• Occupation: Director

DAVID, Steve

• Correspondence address: 50 Bank Street, London, E14 5NT
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 11 January 2021
• Resigned on: 14 August 2023
• Nationality: Luxembourger
• Country of residence: Luxembourg
• Occupation: Banker

DAVIE, John Ronald

• Correspondence address: 50 Bank Street, London, United Kingdom, E14 5NT
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 23 June 2014
• Resigned on: 1 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Officer

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: 4 June 2007
• Nationality: American
• Occupation: Director

HARRISON, Allan Joeseph

• Correspondence address: 50 Bank Street, London, United Kingdom, E14 5NT
• Role (Resigned): Director
• Date of birth: July 1981
• Appointed on: 6 October 2015
• Resigned on: 11 May 2016
• Nationality: British And Australia
• Country of residence: United Kingdom
• Occupation: Tresurer

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: 9 October 2006
• Resigned on: 27 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

LAYTON, Matthew Robert

• Correspondence address: Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX
• Role (Resigned): Nominee Director
• Date of birth: February 1961
• Appointed on: 11 June 2003
• Resigned on: 1 October 2003
• Nationality: British

LEECH, Wilson

• Correspondence address: Holmsley Cottage, Holtye Common, Cowden, Kent, TN8 7ED
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 30 November 2005
• Resigned on: 4 June 2007
• 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

WICKS, David

• Correspondence address: 10 Rue Du Chateau D'Eau, Leudelange, Luxembourg
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 1 March 2019
• Resigned on: 11 January 2021
• Nationality: British
• Country of residence: Luxembourg
• Occupation: Director