NORTHERN TRUST EUROPEAN HOLDINGS LIMITED

Company number 05092129

17 officers / 14 resignations

MPUNZI, Nongqause

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

BELLOWS, Clive

• Correspondence address: 50 Bank Street, London, E14 5NT
• Role (Active): Director
• Date of birth: November 1963
• Appointed on: 24 July 2017
• Nationality: British
• Country of residence: Ireland
• Occupation: None

DAVIE, John Ronald

• Correspondence address: 50 Bank Street, London, United Kingdom, E14 5NT
• Role (Active): Director
• Date of birth: August 1971
• Appointed on: 1 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: 15 April 2004
• 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: 2 April 2004
• Resigned on: 15 April 2004

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, Stephane

• Correspondence address: 50 Bank Street, London, United Kingdom, E14 5NT
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 27 July 2012
• Resigned on: 14 August 2023
• Nationality: Luxembourger
• Country of residence: Luxembourg
• Occupation: Banker

GLAYSHER, Toby Philip

• Correspondence address: 50 Bank Street, London, E14 5NT
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 27 July 2012
• Resigned on: 21 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Officer

GOSSETT, Mark Carlton

• Correspondence address: 921 Lindrick Court, Naperville, Illinois Il 60563, Usa
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 15 April 2004
• Resigned on: 4 June 2007
• Nationality: American
• Occupation: Company Director

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: 4 July 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: 2 April 2004
• Resigned on: 15 April 2004
• Nationality: British

LEECH, Wilson

• Correspondence address: 50 Bank Street, Canary Wharf, London, E14 5NT
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 10 July 2009
• Resigned on: 28 June 2012
• Nationality: British
• Country of residence: Uk
• 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: 1 May 2008
• Resigned on: 7 August 2009
• Nationality: British,American
• Country of residence: United Kingdom
• Occupation: Banker

POTTER, Stephen Niles

• Correspondence address: 30 Addison Avenue, London, W11 4QR
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 15 April 2004
• Resigned on: 4 June 2007
• Nationality: American
• Occupation: Company Director

PUDGE, David John

• Correspondence address: 20 Herondale Avenue, London, SW18 3JL
• Role (Resigned): Nominee Director
• Date of birth: August 1965
• Appointed on: 2 April 2004
• Resigned on: 15 April 2004
• Nationality: British