STATE STREET HOLDINGS (UK) LIMITED

Company number 07877432

18 officers / 15 resignations

BANERRJI, Arindam

• Correspondence address: 70 6th Floor,, Gracechurch Street, London, England, EC3V 0XL
• Role (Active): Director
• Date of birth: November 1964
• Appointed on: 14 November 2023
• Nationality: Indian
• Country of residence: India
• Occupation: Company Director

MUIR, Barry David

• Correspondence address: 20 Churchill Place, Canary Wharf, London, England, E14 5HJ
• Role (Active): Director
• Date of birth: January 1972
• Appointed on: 22 August 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

WILLIAMS, Clair

• Correspondence address: 20 Churchill Place, Canary Wharf, London, England, E14 5HJ
• Role (Active): Director
• Date of birth: March 1968
• Appointed on: 14 August 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BATEY, Richard Mark

• Correspondence address: 12 Old Malt Way, Horsell, Woking, Surrey, United Kingdom, GU21 4QD
• Role (Resigned): Secretary
• Appointed on: 10 February 2012
• Resigned on: 14 October 2022

SMITH, Nicholas

• Correspondence address: 70 6th Floor,, Gracechurch Street, London, England, EC3V 0XL
• Role (Resigned): Secretary
• Appointed on: 15 December 2022
• Resigned on: 30 October 2024

BANSAL, Prahlad Rai

• Correspondence address: Axon Centre, Church Road, Egham, Surrey, United Kingdom, TW20 9QB
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 10 February 2012
• Resigned on: 18 August 2021
• Nationality: Indian
• Country of residence: India
• Occupation: Director

BRAGER, Samuel Michael

• Correspondence address: Axon Centre, Church Road, Egham, Surrey, TW20 9QB
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 21 February 2018
• Resigned on: 15 October 2021
• Nationality: Australian
• Country of residence: India
• Occupation: Director

CONWAY, Jeff

• Correspondence address: 1 Lincoln Street, Boston, Ma, Usa, 02111
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 10 February 2012
• Resigned on: 28 January 2014
• Nationality: American
• Country of residence: Usa
• Occupation: Corporate Executive

DAHANUKAR, Madhavi

• Correspondence address: 70 6th Floor,, Gracechurch Street, London, England, EC3V 0XL
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 18 August 2021
• Resigned on: 1 May 2023
• Nationality: Indian
• Country of residence: India
• Occupation: Director

FOGARTY, Ann Mary

• Correspondence address: 70 6th Floor,, Gracechurch Street, London, England, EC3V 0XL
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 26 October 2021
• Resigned on: 3 September 2024
• Nationality: Irish
• Country of residence: United States
• Occupation: Director

GOPALAKRISHNAN, Subramanian

• Correspondence address: Axon Centre, Church Road, Egham, Surrey, TW20 9QB
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 28 January 2014
• Resigned on: 20 January 2022
• Nationality: Indian
• Country of residence: India
• Occupation: Director

GUPTA, Sandip

• Correspondence address: Hcl Technologies Limited, A-10/11, Noida-201 301, Up, India, -
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 9 December 2011
• Resigned on: 28 January 2014
• Nationality: Indian
• Country of residence: India
• Occupation: Service

KAPLAN, Robert

• Correspondence address: 1 Lincoln Street, Boston, Ma, Usa, 02111
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 10 February 2012
• Resigned on: 21 February 2018
• Nationality: American
• Country of residence: United States
• Occupation: Corporate Executive

KEOHANE, David Patrick

• Correspondence address: 1 Lincoln Street, Boston, Ma, United States, 02111
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 10 February 2012
• Resigned on: 1 August 2024
• Nationality: American
• Country of residence: United States
• Occupation: Corporate Executive

LEHNER, John

• Correspondence address: Axon Centre, Church Road, Egham, Surrey, TW20 9QB
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 23 May 2017
• Resigned on: 19 January 2021
• Nationality: American
• Country of residence: United States
• Occupation: Director

RUNGTA, Goutam

• Correspondence address: 70 6th Floor,, Gracechurch Street, London, England, EC3V 0XL
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 18 August 2021
• Resigned on: 10 April 2024
• Nationality: Indian
• Country of residence: India
• Occupation: Director

TAGGART, Richard Gregg

• Correspondence address: Axon Centre, Church Road, Egham, Surrey, TW20 9QB
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 28 January 2014
• Resigned on: 23 May 2017
• Nationality: American
• Country of residence: Usa
• Occupation: Director

WALIA, Shiv Kumar

• Correspondence address: 70 6th Floor,, Gracechurch Street, London, England, EC3V 0XL
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 22 February 2022
• Resigned on: 10 April 2024
• Nationality: Australian
• Country of residence: England
• Occupation: Director