STATE STREET GIC HOLDINGS LIMITED

Company number 05479966

24 officers / 22 resignations

PAREKH, Vishal Mukesh Kumar

• Correspondence address: 20 Churchill Place, Canary Wharf, London, England, E14 5HJ
• Role (Active): Director
• Date of birth: October 1983
• Appointed on: 23 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

SCHAEFER, Elizabeth

• Correspondence address: 20 Churchill Place, Canary Wharf, London, E14 5HJ
• Role (Active): Director
• Date of birth: January 1975
• Appointed on: 28 August 2020
• Nationality: American
• Country of residence: United States
• Occupation: Deputy Controller

KLOSS, Ruediger

• Correspondence address: 20 Churchill Place, Canary Wharf, London, E14 5HJ
• Role (Resigned): Secretary
• Appointed on: 30 October 2014
• Resigned on: 24 April 2015

PAUL, Simone

• Correspondence address: State Street Bank And Trust Company, 20 Churchill Place, London, E14 5HJ
• Role (Resigned): Secretary
• Appointed on: 18 March 2009
• Resigned on: 18 August 2011
• Nationality: German

STEEL, Andrea

• Correspondence address: 20 Churchill Place, Canary Wharf, London, E14 5HJ
• Role (Resigned): Secretary
• Appointed on: 18 August 2011
• Resigned on: 17 September 2013

THOMAS, James

• Correspondence address: 20 Churchill Place, Canary Wharf, London, E14 5HJ
• Role (Resigned): Secretary
• Appointed on: 17 September 2013
• Resigned on: 30 October 2014

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 14 June 2005
• Resigned on: 8 June 2009

APPLEYARD, Ian William

• Correspondence address: 20 Churchill Place,, Canary Wharf,, London, United Kingdom, E14 5HJ
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 9 March 2020
• Resigned on: 2 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banking

BANERJEE, Aunoy

• Correspondence address: 20 Churchill Place , Canary Wharf, London, London, England, England, E14 5HJ
• Role (Resigned): Director
• Date of birth: March 1978
• Appointed on: 26 October 2018
• Resigned on: 11 March 2020
• Nationality: American
• Country of residence: United States
• Occupation: Banker

CACCIVIO, James Charles

• Correspondence address: 20 Churchill Place , Canary Wharf, London, London, England, England, E14 5HJ
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 26 October 2018
• Resigned on: 5 July 2021
• Nationality: American
• Country of residence: United States
• Occupation: Banker

D ANGELO, Cheryl

• Correspondence address: State Street Bank & Trust Company, Canary Wharf One Canada Square, London, E14 5AF
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 27 June 2005
• Resigned on: 30 November 2006
• Nationality: American
• Occupation: Banker

FRANSON, Elizabeth

• Correspondence address: 20 Churchill Place , Canary Wharf, London, London, England, England, E14 5HJ
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 26 October 2018
• Resigned on: 30 October 2020
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

JOHNSON, Ben Anthony

• Correspondence address: 20 Churchill Place, Canary Wharf, London, E14 5HJ
• Role (Resigned): Director
• Date of birth: April 1978
• Appointed on: 31 October 2016
• Resigned on: 26 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

JUPP, Anna-Marie

• Correspondence address: 20 Churchill Place, London, England, E14 5HJ
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 30 October 2014
• Resigned on: 26 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

LEVY, Adrian Joseph Morris

• Correspondence address: 2 Carlisle Gardens, Harrow, Middlesex, HA3 0JX
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 14 June 2005
• Resigned on: 27 June 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MCCABE, James

• Correspondence address: State Street Bank & Trust Co, 525 Ferry Road, Edinburgh, Midlothian, EH5 2AW
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 30 November 2006
• Resigned on: 1 April 2008
• Nationality: British
• Occupation: Operations Manager

NEWELL CHEBATOR, Kimberly

• Correspondence address: 20 Churchill Place, London, England, E14 5HJ
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 30 October 2014
• Resigned on: 31 October 2016
• Nationality: United States
• Country of residence: England
• Occupation: Banker

OLFORD, Stephen John Samuel

• Correspondence address: State Street Bank & Trust Company, One Canada Square, Canary Wharf, London, E14 5AF
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 27 June 2005
• Resigned on: 1 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

PUDGE, David John

• Correspondence address: 20 Herondale Avenue, London, SW18 3JL
• Role (Resigned): Nominee Director
• Date of birth: August 1965
• Appointed on: 14 June 2005
• Resigned on: 27 June 2005
• Nationality: British

SCOTT, Iain Albert Marshall

• Correspondence address: 20 Churchill Place Canary Wharf, London, E14 5HJ
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 1 April 2008
• Resigned on: 31 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Managing Director

SCULLION, Stephen

• Correspondence address: 20 Churchill Place Canary Wharf, London, United Kingdom, E14 5HJ
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 1 April 2008
• Resigned on: 31 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Manager

SODEINDE, Olubusola

• Correspondence address: 20 Churchill Place, Canary Wharf, London, E14 5HJ
• Role (Resigned): Director
• Date of birth: September 1977
• Appointed on: 16 March 2017
• Resigned on: 26 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

TIERNEY, Pauline

• Correspondence address: State Street Bank & Trust Co, 525 Ferry Road, Edinburgh, Midlothian, EH5 2AW
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 30 November 2006
• Resigned on: 26 July 2007
• Nationality: British
• Occupation: Operations Manager

WIENER, Daniel Patrick

• Correspondence address: 20 Churchill Place, Canary Wharf, London, E14 5HJ
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 1 April 2008
• Resigned on: 30 September 2010
• Nationality: British
• Country of residence: Great Britain
• Occupation: Banker