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Companies/03691921

State Street Secretaries (UK) Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
State Street Administration Services (Uk) LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 185295565

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 26 historical
JK
Justin KnottCurrent director
Appointed 2017-09-01 · 9 yrs · Accountant
+1 other
VF
Vijay FernandoCurrent director
Appointed 2017-05-15 · 9 yrs · Accountant
+1 other
PC
Peter CorryCurrent director
Appointed 2017-05-15 · 9 yrs · Managing Director
+1 other
CorpState Street Secretaries Jersey LimitedCurrent secretary
Appointed 2001-02-20 · 25 yrs
+10 others
Show 26 historical appointments
BM
Benjamin MardonResigned director
Resigned 2016-09-03 · 1 yr · Director
MW
Marisa WarrenResigned director
Resigned 2013-04-18 · 5 yrs · Associate Vice President, Finance
AI
Ahsan IqbalResigned director
Resigned 2012-07-19 · Accountant
AA
Ainun AyubResigned director
Resigned 2009-11-11 · 1 yr · Business Manager
JB
Jason BinghamResigned director
Resigned 2009-06-02 · 3 yrs · Director
SS
Steven ScallyResigned director
Resigned 2009-06-02 · 8 yrs · Accountant
IO
Ian O MearaResigned director
Resigned 2008-04-11 · 1 yr · Solicitor
DG
Dean GodwinResigned director
Resigned 2008-03-17 · 1 yr · Director
VR
Vincent RapleyResigned director
Resigned 2006-04-28 · 5 yrs · Banker
DB
Daniel BirtwistleResigned director
Resigned 2006-03-31 · Lawyer
RB
Robert BridsonResigned director
Resigned 2005-07-06 · 1 yr · Accountant
KB
Kevin BrennanResigned director
Resigned 2005-07-06 · Operations Director
JR
Jonathan RigbyResigned director
Resigned 2003-12-11 · 2 yrs · Advocate
RS
Robert ShortResigned director
Resigned 2003-01-20 · 3 yrs · Accountant
RW
Rupert WalkerResigned director
Resigned 2001-02-20 · 5 yrs · Solicitor
NB
Nigel BradleyResigned director
Resigned 2001-02-20 · 3 yrs · Banker
JW
Jonathan WalkerResigned director
Resigned 2001-02-20 · 2 yrs · Solicitor
MB
Margaret BonsallResigned director
Resigned 2001-02-20 · 1 yr · Solicitor
ND
Nicola DaviesResigned director
Resigned 2001-02-20 · 4 yrs · Advocate
JC
Julia ChapmanResigned director
Resigned 2001-02-20 · 7 yrs · Solicitor
DJ
Dominic JonesResigned director
Resigned 1999-02-09 · 2 yrs · Director
JW
Julian WattsResigned directorResigned secretary
Resigned 1999-02-09 · 2 yrs · Director
CorpClifford Chance Secretaries LimitedResigned secretary
Resigned 1999-01-05
PC
Peter CharltonResigned director
Resigned 1999-01-05
MR
Martin RichardsResigned director
Resigned 1999-01-05

Board profile

People with appointments
4
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active