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SS&C DEPOSITARY SERVICES LIMITED

Company number 05614482

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Officers: 18 officers / 14 resignations

DAVISON-RAINE, Susan Jane

Correspondence address
The Rex Building, 62 Queen Street, London, England, EC4R 1EB
Role Active
Director
Date of birth
October 1968
Appointed on
22 March 2021
Nationality
British
Country of residence
England
Occupation
Associate Director- Co Head Of Depositary Services

GODDARD, Peter Henry

Correspondence address
The Rex Building, 62 Queen Street, London, England, EC4R 1EB
Role Active
Director
Date of birth
September 1965
Appointed on
12 August 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Business Executive

LUCERNONI, Stefano

Correspondence address
The Rex Building, 62 Queen Street, London, England, EC4R 1EB
Role Active
Director
Date of birth
March 1972
Appointed on
22 March 2021
Nationality
Italian
Country of residence
Scotland
Occupation
Associate Director- Co Head Of Depositary Services

SELDEN, Christopher Paul

Correspondence address
The Rex Building, 62 Queen Street, London, England, EC4R 1EB
Role Active
Director
Date of birth
March 1973
Appointed on
2 June 2023
Nationality
British
Country of residence
England
Occupation
Compliance Officer

ELLIS, Michael

Correspondence address
Grand Buildings, 1-3 Strand, London, WC2N 5HR
Role Resigned
Secretary
Appointed on
7 November 2005
Resigned on
5 November 2010
Nationality
British

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
7 November 2005
Resigned on
7 November 2005

BARLOW, David James

Correspondence address
The Rex Building, 62 Queen Street, London, England, EC4R 1EB
Role Resigned
Director
Date of birth
April 1969
Appointed on
12 August 2019
Resigned on
27 April 2023
Nationality
British
Country of residence
England
Occupation
Accountant

BOULANGER, Normand Augustine

Correspondence address
1 St Martins Le Grand, London, EC1A 4AS
Role Resigned
Director
Date of birth
March 1962
Appointed on
14 September 2012
Resigned on
14 November 2019
Nationality
American
Country of residence
United States
Occupation
Business Executive

CONDON, Edward Francis

Correspondence address
High Barn, 21 Clare Hill, Esher, Surrey, KT10 9NB
Role Resigned
Director
Date of birth
July 1957
Appointed on
27 January 2006
Resigned on
13 June 2008
Nationality
British
Occupation
Marketing

DAVIES, Alan Evan

Correspondence address
1 St Martins Le Grand, London, EC1A 4AS
Role Resigned
Director
Date of birth
August 1961
Appointed on
1 September 2017
Resigned on
5 December 2019
Nationality
British
Country of residence
England
Occupation
Director

GILLESPIE, Victoria Suzanne

Correspondence address
1 St Martins Le Grand, London, EC1A 4AS
Role Resigned
Director
Date of birth
August 1982
Appointed on
3 December 2019
Resigned on
24 July 2020
Nationality
British
Country of residence
England
Occupation
Head Of Operations

HUFSCHMID, Hans

Correspondence address
9 Upper Phillimore Gardens, London, W8 7HF
Role Resigned
Director
Date of birth
December 1955
Appointed on
7 November 2005
Resigned on
25 May 2007
Nationality
Swiss
Country of residence
United Kingdom
Occupation
Director

MARTINEAU, Didier Maurice Henri

Correspondence address
62 Redcliffe Road, London, SW10 9NQ
Role Resigned
Director
Date of birth
December 1966
Appointed on
27 January 2006
Resigned on
10 November 2008
Nationality
French
Country of residence
England
Occupation
Managing Director

PEDONTI, Patrick John Louis

Correspondence address
1 St Martins Le Grand, London, EC1A 4AS
Role Resigned
Director
Date of birth
December 1951
Appointed on
14 September 2012
Resigned on
15 November 2019
Nationality
American
Country of residence
United States
Occupation
Business Executive

ROSENBLUM, Ira

Correspondence address
Grand Buildings, 1-3 Strand, London, WC2N 5HR
Role Resigned
Director
Date of birth
March 1961
Appointed on
18 May 2012
Resigned on
14 September 2012
Nationality
American
Country of residence
Usa
Occupation
Managing Director

SABLIC, Tamara

Correspondence address
Grand Buildings, 1-3 Strand, London, WC2N 5HR
Role Resigned
Director
Date of birth
March 1975
Appointed on
20 August 2009
Resigned on
18 May 2012
Nationality
United States
Country of residence
United States
Occupation
Ceo

STONE, William Charles

Correspondence address
1 St Martins Le Grand, London, EC1A 4AS
Role Resigned
Director
Date of birth
April 1955
Appointed on
14 September 2012
Resigned on
6 June 2017
Nationality
American
Country of residence
United States
Occupation
Business Executive

TANNENBAUM, Ronald Lee

Correspondence address
Grand Buildings, 1-3 Strand, London, WC2N 5HR
Role Resigned
Director
Date of birth
March 1960
Appointed on
7 November 2005
Resigned on
25 October 2012
Nationality
United States Of America
Country of residence
United Kingdom
Occupation
Director