STATE STREET BANK AND TRUST COMPANY

Company number FC010828

42 officers / 33 resignations

PHELAN, David

• Correspondence address: State Street Bank And Trust Company, 20 Churchill Place, Canary Wharf, London, E14 5HJ
• Role (Active): Secretary
• Appointed on: 16 July 2020

CHANDOHA, Marie

• Correspondence address: State Street Bank And Trust Company, 20 Churchill Place, Canary Wharf, London, United Kingdom, E14 5HJ
• Role (Active): Director
• Date of birth: May 1961
• Appointed on: 19 May 2021
• Nationality: American
• Country of residence: United States
• Occupation: Director

DEMAIO, Donna Lee

• Correspondence address: One, Congress Street, Boston, Ma 02114, United States
• Role (Active): Director
• Date of birth: March 1959
• Appointed on: 28 March 2022
• Nationality: American
• Country of residence: United States
• Occupation: Retired

FAWCETT, Amelia Chilcott, Dame

• Correspondence address: State Street Bank And Trust Company, 20 Churchill Place, Canary Wharf, London, E14 5HJ
• Role (Active): Director
• Date of birth: September 1956
• Appointed on: 21 December 2006
• Nationality: British,American
• Country of residence: England
• Occupation: Banker

FREDA, William C

• Correspondence address: 20 Churchill Place, Canary Wharf, England, E14 5HJ
• Role (Active): Director
• Date of birth: June 1952
• Appointed on: 11 December 2014
• Nationality: American
• Country of residence: Florida Usa
• Occupation: Director

MEANEY, William Leo

• Correspondence address: One, Congress Street, Boston, Massachusetts Ma02114, United States
• Role (Active): Director
• Date of birth: April 1960
• Appointed on: 16 May 2018
• Nationality: American
• Country of residence: United States
• Occupation: Chief Executive Officer And Director

O'HANLEY, Ron

• Correspondence address: One, Congress Street, Boston, Ma 02114, United States
• Role (Active): Director
• Date of birth: February 1957
• Appointed on: 6 November 2017
• Nationality: American
• Country of residence: United States
• Occupation: President And Coo

O'SULLIVAN, Sean

• Correspondence address: One, Congress Street, Boston, Ma 02114, United States
• Role (Active): Director
• Date of birth: February 1956
• Appointed on: 16 May 2018
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Retired Group Managing Director

SUMME, Gregory Louis

• Correspondence address: 225 Franklin Street, Boston, Massachusetts 02110, United States
• Role (Active): Director
• Date of birth: November 1956
• Appointed on: 21 June 2001
• Nationality: American
• Occupation: Chairman, Perkinelmer, Inc.

CARP, Jeffrey N

• Correspondence address: 8 Rowan Field Road, Wayland, Massachusetts Ma 01778, United States
• Role (Resigned): Secretary
• Appointed on: 16 August 2006
• Resigned on: 16 July 2020

MALLEY, Robert Laurence

• Correspondence address: 100 Ann Lee Road, Harvard, Ma 01451, Usa
• Role (Resigned): Secretary
• Appointed on: 10 November 1993
• Resigned on: 16 August 2006
• Nationality: British

ALBRIGHT, Tenley Emma

• Correspondence address: 225 Franklin Street, Boston, Massachusetts, Usa, 02110
• Role (Resigned): Director
• Date of birth: July 1935
• Appointed on: 15 July 1993
• Resigned on: 24 August 2010
• Nationality: Usa
• Occupation: Chairman,Western Resources Inc

ALMEIDA, Jose E

• Correspondence address: 20 Churchill Place, Canary Wharf, England, E14 5HJ
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 15 October 2013
• Resigned on: 30 October 2015
• Nationality: American
• Country of residence: Illinois Usa
• Occupation: Director

BAUTE, Joseph Andrew

• Correspondence address: Tamarack, East Surrey Road, Keene, New Hampshire, Usa
• Role (Resigned): Director
• Date of birth: January 1928
• Appointed on: 19 November 1993
• Resigned on: 24 August 2010
• Nationality: American
• Occupation: Consultant

BURNES, Kennett Farrar

• Correspondence address: State Street Bank And Trust Company 20, Churchill Place, Canary Wharf, London, E14 5HJ
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 16 October 2003
• Resigned on: 18 May 2016
• Nationality: American
• Country of residence: United States
• Occupation: Banker

CARTER, Marshall Nichols

• Correspondence address: 4 Riedesel Avenue, Cambridge Ma, 02138, United States
• Role (Resigned): Director
• Date of birth: April 1940
• Appointed on: 19 November 1993
• Resigned on: 24 August 2010
• Nationality: American
• Occupation: President

CASH, Joseph I, Prof

• Correspondence address: 16 Highgate, Wellesley Hills, Massachusetts, 02181, Usa
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 19 November 1993
• Resigned on: 24 August 2010
• Nationality: American
• Occupation: Director

CASNER, Truman S

• Correspondence address: 140 Clifton Street, Belmont, Massachusetts, 02178, Usa
• Role (Resigned): Director
• Date of birth: October 1933
• Appointed on: 19 November 1993
• Resigned on: 24 August 2010
• Nationality: American
• Occupation: Director

COYM, Peter

• Correspondence address: State Street Bank And Trust Company, 20 Churchill Place, Canary Wharf, London, E14 5HJ
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed on: 21 December 2006
• Resigned on: 21 December 2006
• Nationality: German
• Country of residence: Germany
• Occupation: Banker

DARENSHORI, Nader F

• Correspondence address: 44 Carisbrooke Road, Wellesley, Massachusetts, 02181, Usa
• Role (Resigned): Director
• Date of birth: December 1936
• Appointed on: 19 November 1993
• Resigned on: 24 August 2010
• Nationality: American
• Occupation: Director

DE SAINT-AIGNAN, Patrick

• Correspondence address: State Street Bank And Trust Company 20, Churchill Place, Canary Wharf, London, E14 5HJ
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 13 March 2009
• Resigned on: 18 May 2016
• Nationality: French
• Country of residence: United States Of America
• Occupation: Banker

DUGLE, Lynn

• Correspondence address: 20 Churchill Place, London, United Kingdom, E14 5HJ
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 17 December 2015
• Resigned on: 19 May 2021
• Nationality: American
• Country of residence: United States
• Occupation: Ceo

GRUBER, David Paul

• Correspondence address: 225 Franklin Street, Boston, Massachusetts 02110, Usa
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed on: 18 September 1997
• Resigned on: 18 April 2013
• Nationality: Usa
• Occupation: Retired Business Executive

HILL, Linda

• Correspondence address: State Street Bank And Trust Company 20, Churchill Place, Canary Wharf, London, E14 5HJ
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 21 December 2000
• Resigned on: 1 October 2018
• Nationality: American
• Country of residence: United States
• Occupation: Banker

HOOLEY, Joseph

• Correspondence address: State Street Bank And Trust Company 20, Churchill Place, Canary Wharf, London, E14 5HJ
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 22 October 2009
• Resigned on: 31 December 2019
• Nationality: American
• Country of residence: United States
• Occupation: Banker

JULIBER, Lois D

• Correspondence address: 72 Foster Street, Littleton, Massachusetts, 02181, Usa
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 19 November 1993
• Resigned on: 24 August 2010
• Nationality: American
• Occupation: Director

KAPLAN, Robert

• Correspondence address: State Street Bank And Trust Company 20, Churchill Place, Canary Wharf, London, E14 5HJ
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 13 March 2009
• Resigned on: 13 March 2009
• Nationality: American
• Country of residence: United States Of America
• Occupation: Banker

KEOHANE, Nannerl O, Dr

• Correspondence address: 735 Washington Street, Wellesley, Massachusetts, 02181, Usa
• Role (Resigned): Director
• Date of birth: September 1940
• Appointed on: 19 November 1993
• Resigned on: 24 August 2010
• Nationality: American
• Occupation: Director

KIDDER, George H

• Correspondence address: 110 Spencer Brook Road, Concord, Massachusetts 01742, Usa
• Role (Resigned): Director
• Date of birth: June 1925
• Appointed on: 19 November 1993
• Resigned on: 24 August 2010
• Nationality: American
• Occupation: Director

KUCHARSKI, John M

• Correspondence address: 38 Decatur Lane, Wayland, Massachusetts 01778, Usa
• Role (Resigned): Director
• Date of birth: February 1936
• Appointed on: 19 November 1993
• Resigned on: 24 August 2010
• Nationality: American
• Occupation: Director

LAMANTIA, Charles Robert

• Correspondence address: 225 Franklin Street, Boston, Massachusetts 02110, Usa
• Role (Resigned): Director
• Date of birth: June 1939
• Appointed on: 15 July 1993
• Resigned on: 19 April 2012
• Nationality: Usa
• Occupation: Professor Of Business

LAMANTIA, Charles

• Correspondence address: State Street Bank And Trust Company 20, Churchill Place, Canary Wharf, London, E14 5HJ
• Role (Resigned): Director
• Date of birth: June 1939
• Appointed on: 15 July 1993
• Resigned on: 19 April 2012
• Nationality: American
• Country of residence: United States Of America
• Occupation: Banker

LOGUE, Ronald

• Correspondence address: State Street Bank And Trust Company 20, Churchill Place, Canary Wharf, London, E14 5HJ
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 18 May 2000
• Resigned on: 1 January 2011
• Nationality: American
• Country of residence: United States Of America
• Occupation: Banker

MACALLISTER BOOTH, Isreal

• Correspondence address: PO BOX 428, 78 Barnes Hill Road, Concord, Massachusetts 01742, Usa
• Role (Resigned): Director
• Date of birth: December 1931
• Appointed on: 19 November 1993
• Resigned on: 16 April 2003
• Nationality: American
• Occupation: Director

PERINI, David Bonfiglio

• Correspondence address: 3 Donnelly Drive, Dover, Massachusetts, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1937
• Appointed on: 19 November 1993
• Resigned on: 24 August 2010
• Nationality: Usa
• Occupation: Director