STATE STREET GS PERFORMANCE SERVICES LIMITED
Company number SC088378
- Company Overview for STATE STREET GS PERFORMANCE SERVICES LIMITED (SC088378)
- Filing history for STATE STREET GS PERFORMANCE SERVICES LIMITED (SC088378)
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Officers: 74 officers / 71 resignations
COSTELLO, Paul James
- Correspondence address
- Quartermile 3, 10 Nightingale Way, Edinburgh, Scotland, Scotland, EH3 9EG
- Role Active
- Director
- Date of birth
- July 1975
- Appointed on
- 18 September 2024
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Managing Director
OLFORD, Stephen John Samuel
- Correspondence address
- Quartermile 3, 10 Nightingale Way, Edinburgh, Scotland, Scotland, EH3 9EG
- Role Active
- Director
- Date of birth
- May 1970
- Appointed on
- 16 October 2023
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Financial Services
ROBERTSON, Frances Andrea
- Correspondence address
- Quartermile 3, 10 Nightingale Way, Edinburgh, Scotland, EH3 9EG
- Role Active
- Director
- Date of birth
- October 1966
- Appointed on
- 17 August 2021
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Financial Services
BAMMEKE, Junior
- Correspondence address
- 20 Churchill Place , Canary Wharf, London, London, England, England, E14 5HJ
- Role Resigned
- Secretary
- Appointed on
- 2 January 2019
- Resigned on
- 19 November 2020
CLARK, Giles Sebastian
- Correspondence address
- 20 Barton Road, London, W14 9HD
- Role Resigned
- Secretary
- Appointed on
- 12 November 1999
- Resigned on
- 14 February 2001
- Nationality
- British
- Occupation
- Company Secretary
DESAI, Mahesh
- Correspondence address
- Quartermile 3, 10 Nightingale Way, Edinburgh, Scotland, Scotland, EH3 9EG
- Role Resigned
- Secretary
- Appointed on
- 21 November 2018
- Resigned on
- 2 January 2019
FEELY, Deirdre
- Correspondence address
- Quartermile 3, 10 Nightingale Way, Edinburgh, Scotland, Scotland, EH3 9EG
- Role Resigned
- Secretary
- Appointed on
- 20 August 2018
- Resigned on
- 21 November 2018
GILBERT, David Hugh
- Correspondence address
- Company Secretary, 2nd Floor, 20 Churchill Place, London, England, E14 5HJ
- Role Resigned
- Secretary
- Appointed on
- 22 March 2017
- Resigned on
- 22 June 2017
GREGSON, Michael William
- Correspondence address
- 525 Ferry Road, Edinburgh, EH5 2AW
- Role Resigned
- Secretary
- Appointed on
- 30 October 2014
- Resigned on
- 22 March 2017
HIRANI, Daksha
- Correspondence address
- 20 Churchill Place, Canary Wharf, London, England, England, E14 5HJ
- Role Resigned
- Secretary
- Appointed on
- 22 June 2017
- Resigned on
- 20 August 2018
PELLOW, Ian Anthony
- Correspondence address
- 6 Meadowside, Tilehurst, Reading, Berkshire, RG31 5QE
- Role Resigned
- Secretary
- Appointed on
- 28 May 1998
- Resigned on
- 12 November 1999
- Nationality
- British
PHILLIPS, James
- Correspondence address
- 16 North Gyle Road, Edinburgh, Midlothian, EH12 8ER
- Role Resigned
- Secretary
- Appointed before
- 10 July 1989
- Resigned on
- 31 July 1998
- Nationality
- British
ROSS, Joseph Crosbie
- Correspondence address
- State Street Bank & Trust Company, 20 Churchill Place, Canary Wharf, London, E14 5HJ
- Role Resigned
- Secretary
- Appointed on
- 8 December 1998
- Resigned on
- 16 September 2011
- Nationality
- British
- Occupation
- Accountant
RUTHERFORD, Adam Paul
- Correspondence address
- 12 Oak Close, Harlington, Dunstable, Bedfordshire, LU5 6PP
- Role Resigned
- Secretary
- Appointed on
- 14 February 2001
- Resigned on
- 31 January 2003
- Nationality
- British
STEEL, Andrea
- Correspondence address
- 525 Ferry Road, Edinburgh, EH5 2AW
- Role Resigned
- Secretary
- Appointed on
- 16 September 2011
- Resigned on
- 9 November 2012
THOMAS, James Alfred, Mr.
- Correspondence address
- 525 Ferry Road, Edinburgh, EH5 2AW
- Role Resigned
- Secretary
- Appointed on
- 9 November 2012
- Resigned on
- 30 October 2014
ADAMS, Peter James
- Correspondence address
- State Street Bank & Trust Company, 1 Canada Square, Canary Wharf, London, E14 5AF
- Role Resigned
- Director
- Date of birth
- January 1959
- Appointed on
- 15 March 2001
- Resigned on
- 11 May 2004
- Nationality
- British
- Occupation
- Global Head Of Network Managem
ANGUS, Ian Wilson
- Correspondence address
- 102 Crosswood Crescent, Balerno, Midlothian, EH14 7HS
- Role Resigned
- Director
- Date of birth
- September 1943
- Appointed before
- 10 July 1989
- Resigned on
- 31 July 1996
- Nationality
- British
- Occupation
- Technology Director
BAGOT, Gordon Mackay
- Correspondence address
- 5 Back Dean, Ravelston Terrace, Edinburgh, Midlothian, EH4 3UA
- Role Resigned
- Director
- Date of birth
- July 1945
- Appointed before
- 10 July 1989
- Resigned on
- 27 February 1998
- Nationality
- British
- Occupation
- Research And Consultancy Direc
BOSTON, Christopher Ronald
- Correspondence address
- 9 Clark Road, Edinburgh, EH5 3BD
- Role Resigned
- Director
- Date of birth
- January 1955
- Appointed on
- 1 March 1994
- Resigned on
- 27 February 1998
- Nationality
- British
- Occupation
- Director
BROWN, Douglas John Paton
- Correspondence address
- 15 Wester Coates Terrace, Edinburgh, EH12 5LR
- Role Resigned
- Director
- Date of birth
- July 1955
- Appointed on
- 1 March 1994
- Resigned on
- 27 February 1998
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Director
BURNET, Patrick John
- Correspondence address
- The Hummel Hummel Road, Gullane, East Lothian, EH31 2BG
- Role Resigned
- Director
- Date of birth
- July 1939
- Appointed before
- 10 July 1989
- Resigned on
- 25 March 1998
- Nationality
- British
- Occupation
- Vice Chairman
CONWAY, Jeff
- Correspondence address
- State Street Bank & Trust Company, One Canada Square, Canary Wharf, London, E14 5AF
- Role Resigned
- Director
- Date of birth
- August 1965
- Appointed on
- 31 January 2003
- Resigned on
- 17 May 2008
- Nationality
- American
- Occupation
- Director
COOK, Brian Ronald
- Correspondence address
- 19 Hither Chantlers, Langton Green, Tunbridge Wells, Kent, TN3 0BL
- Role Resigned
- Director
- Date of birth
- October 1943
- Appointed on
- 16 December 1999
- Resigned on
- 31 March 2000
- Nationality
- British
- Country of residence
- England
- Occupation
- Banker
CORCORAN, John
- Correspondence address
- State Street Bank And Trust Company, One Canada Square Canary Wharf, London, E14 5AF
- Role Resigned
- Director
- Date of birth
- April 1965
- Appointed on
- 31 January 2003
- Resigned on
- 19 July 2004
- Nationality
- Usa
- Occupation
- Director
CRAWFORD, Stewart Ainslie
- Correspondence address
- 15 Winton Terrace, Edinburgh, Midlothian, EH10 7AP
- Role Resigned
- Director
- Date of birth
- July 1948
- Appointed before
- 10 July 1989
- Resigned on
- 17 March 1998
- Nationality
- British
- Occupation
- Chief Operating Officer
CUOCOLO, Kathleen
- Correspondence address
- State Street Bank & Trust Co, 1 Canada Square, Canary Wharf, London, E14 5AF
- Role Resigned
- Director
- Date of birth
- February 1952
- Appointed on
- 31 January 2003
- Resigned on
- 19 July 2004
- Nationality
- American
- Occupation
- Director
DODDS, Richard John
- Correspondence address
- 20 Churchill Place, Canary Wharf, London, United Kingdom, E14 5HJ
- Role Resigned
- Director
- Date of birth
- October 1971
- Appointed on
- 8 April 2020
- Resigned on
- 19 September 2023
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Banker
DONOHOE, John Edward
- Correspondence address
- 54 Highfield Road, Rathgar, Dublin, Republic Of Ireland
- Role Resigned
- Director
- Date of birth
- August 1966
- Appointed on
- 7 February 2002
- Resigned on
- 31 January 2003
- Nationality
- Irish
- Country of residence
- Ireland
- Occupation
- Accountant
DONOHUE, Jessica Tjornhom
- Correspondence address
- 525 Ferry Road, Edinburgh, EH5 2AW
- Role Resigned
- Director
- Date of birth
- December 1969
- Appointed on
- 1 July 2014
- Resigned on
- 18 May 2016
- Nationality
- United States
- Country of residence
- Usa
- Occupation
- Banker
EADIE, Dugald Mcmillan
- Correspondence address
- Millfield, 7 Spylaw Park, Edinburgh, EH13 0LP
- Role Resigned
- Director
- Date of birth
- October 1944
- Appointed before
- 10 July 1989
- Resigned on
- 29 September 1994
- Nationality
- British
- Occupation
- Non Executive Director
FAIRLIE, Carole
- Correspondence address
- Sunnt Den House Ayton Hill, Cupar, Fife, KY14 6HJ
- Role Resigned
- Director
- Date of birth
- April 1960
- Appointed on
- 1 March 1994
- Resigned on
- 25 April 1996
- Nationality
- British
- Occupation
- Director
FINDLAY, Alan Scott
- Correspondence address
- 17 Coylton Road, Newlands, Glasgow, G43 2TA
- Role Resigned
- Director
- Date of birth
- February 1967
- Appointed on
- 7 February 2002
- Resigned on
- 31 January 2003
- Nationality
- British
- Occupation
- Regional Head, Global Fund
GAVELL, Stefan Michel
- Correspondence address
- 525 Ferry Road, Edinburgh, EH5 2AW
- Role Resigned
- Director
- Date of birth
- January 1954
- Appointed on
- 1 July 2014
- Resigned on
- 18 May 2016
- Nationality
- American
- Country of residence
- Usa
- Occupation
- Banker
GREGSON, Michael
- Correspondence address
- State Street Bank & Trust Company, 20 Churchill Place, Canary Wharf, London, E14 5HJ
- Role Resigned
- Director
- Date of birth
- January 1952
- Appointed on
- 12 January 2009
- Resigned on
- 21 July 2014
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director