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STATE STREET GS PERFORMANCE SERVICES LIMITED

Company number 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