STATE STREET GLOBAL ADVISORS LIMITED

Company summary

Company number: 02509928
Status: ACTIVE
Incorporated / age: 8 June 199036 years
Registered office: 20 Churchill Place, Canary Wharf, London, E14 5HJ
Accounts due: 30 September 2027
Confirmation statement due: 22 June 2027
Active officers: 8
Outstanding charges: 0

Sourced from Companies House, retrieved 5 September 2026 at 20:31 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
20 Churchill Place, Canary Wharf, London, E14 5HJ
Nature of business
Financial intermediation not elsewhere classified
Previous company names
STATE STREET GLOBAL ADVISORS UNITED KINGDOM LIMITED
STATE STREET GLOBAL ADVISORS, UNITED KINGDOM, LIMITED
LEGISTSHELFCO NO. 96 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BORDESSA, Louise ACTIVE	Secretary	25 Feb 2026				20, Churchill Place, Canary Wharf, London, E14 5HJ
BYRNE, Alistair John ACTIVE	Director	11 May 2023		England	July 1971	20, Churchill Place, Canary Wharf, London, E14 5HJ
CURRIE, Julie Louise ACTIVE	Director	13 Dec 2022		United Kingdom	March 1974	20, Churchill Place, Canary Wharf, London, E14 5HJ
PRENDERGAST, Ann ACTIVE	Director	23 Jan 2025		Ireland	June 1973	20, Churchill Place, Canary Wharf, London, E14 5HJ
SANDERSON, Scott Victor ACTIVE	Director	08 Aug 2018		United Kingdom	December 1971	20, Churchill Place, Canary Wharf, London, E14 5HJ
SHARPE, Karen ACTIVE	Director	11 Oct 2018		England	April 1958	20, Churchill Place, Canary Wharf, London, E14 5HJ
SOTIR, Theodore Thomas ACTIVE	Director	03 Dec 2018		England	January 1958	20, Churchill Place, Canary Wharf, London, E14 5HJ
YEATS, Stephen ACTIVE	Director	13 Oct 2025		England	July 1979	20, Churchill Place, Canary Wharf, London, E14 5HJ
EMMANUEL, Claudia RESIGNED	Secretary	27 May 2002	10 May 2005			21 St James Square, London, SW1Y 4SS
MILLAR, Roland Ralph William RESIGNED	Secretary	09 Feb 1999	27 May 2002			The Bungalow 46 Frant Road, Tunbridge Wells, Kent, TN2 5LJ
SULLIVAN, Vathoulla RESIGNED	Secretary	10 May 2005	25 Feb 2026			20, Churchill Place, Canary Wharf, London, E14 5HJ
WALLER, Patrick RESIGNED	Secretary		09 Feb 1999			22 Chartwell Place, Epsom, Surrey, KT18 5JH
ASTLEY, Andrew RESIGNED	Director	14 Nov 2006	27 May 2008		April 1970	25 Bank Street, London, E14 5LE
BALLESTEROS, Michael Angel RESIGNED	Director		25 May 1993		May 1931	Ed Mendisol, Aptl 40, Jacinto, Benavente S-Marbella Malaga, FOREIGN, Spain
BENSON, Heather Anne Rebecca RESIGNED	Director	18 Jan 1995	19 Mar 1998		September 1962	25 Cambrian Road, Richmond, Surrey, TW10 6JQ
BROWN, Alan John RESIGNED	Director	18 Jan 1995	31 Dec 2003		April 1953	Whytehall Cottage, Forest Green Road Holyfort, Maidenhead, Berkshire, SL6 2NR
CASTLE, Alex Joseph RESIGNED	Director	04 Jan 2010	30 Sep 2025	England	August 1968	20, Churchill Place, Canary Wharf, London, E14 5HJ
CONTINI, Alain Paul RESIGNED	Director	13 Mar 1997	20 Oct 2000		May 1942	18 Rue Mabillon, Paris 75006, France
COSTIN, David Edward RESIGNED	Director	07 Apr 2000	10 Nov 2006		May 1959	21 St James Square, London, SW1Y 4SS
COULTER, Cuan Farndell Humphrey RESIGNED	Director	20 Oct 2017	31 May 2021	England	August 1972	20, Churchill Place, Canary Wharf, London, E14 5HJ
DETOBEL, Stephane Guillaume RESIGNED	Director	13 Mar 1997	31 Mar 2000		August 1968	Heesterweg 3, Hever, 3191, Belgium
DUKE, Lawrence Kenneth RESIGNED	Director		25 May 1993		March 1956	30 Prospect Place, London, E1 9TJ
DUNCOMBE, Paul Francis RESIGNED	Director	13 Aug 1997	29 Sep 2006		May 1959	21 St James Square, London, SW1Y 4SS
EMMANUEL, Claudia RESIGNED	Director	15 Feb 2005	08 Jan 2009		March 1973	25 Bank Street, London, E14 5LE
FALLY, Benoit Jean Jules RESIGNED	Director	13 Nov 2008	28 Aug 2013	Belgium	October 1968	17 Sentier De L'Hayette, Lasne, 1380, Begium
FALLY, Benoit Jean Jules RESIGNED	Director	15 Feb 2005	06 Mar 2007	Belgium	October 1968	17 Sentier De L'Hayette, Lasne, 1380, Begium
FALLY, Benoit RESIGNED	Director	13 Jan 1997	14 Apr 2000		October 1968	Sentier De L'Hayette 17, Lasne, 1380, Belgium
FINDLAY-SHIRRAS, Douglas Richard RESIGNED	Director		07 May 1999		October 1947	18 Chalcot Road, London, NW1 8LL
GREENHORN, Alan Simpson RESIGNED	Director	25 May 1993	20 Dec 1993		January 1941	45 Culverhay, Ashtead, Surrey, KT21 1PP
HANSEN, Henrik Rox RESIGNED	Director	13 Aug 1998	03 Apr 2000		September 1968	Livingstone Laan 20, Tervuren 3080, Brabant Belgium, FOREIGN
HARBERT, Timothy RESIGNED	Director		31 Dec 2003		March 1951	Ardenvohr 179 Silverdale Avenue, Walton On Thames, Surrey, KT12 1EL
HOETZENDORFER, Wolfgang Alexander RESIGNED	Director	26 Jun 1998	03 Apr 2000		April 1958	Blombergweg 1, Weyarn 83629, Germany
JENSEN, Toni Peter RESIGNED	Director	13 Jan 1997	24 Apr 1998		January 1965	Editheej 7, Glostrup, DK 2600, Denmark
KARPIK, Michael John RESIGNED	Director	11 Feb 2003	20 Oct 2017	United Kingdom	April 1965	20, Churchill Place, Canary Wharf, London, E14 5HJ
KEARNEY, John RESIGNED	Director	31 Dec 2012	30 Apr 2018	Ireland	November 1968	20, Churchill Place, Canary Wharf, London, E14 5HJ
KUMAR, Skanda Thuraisingham RESIGNED	Director	01 Jul 1992	15 Jan 1993		April 1955	216 Hempstead Road, Watford, Hertfordshire, WD1 3LL
LACAILLE, Richard Frederic RESIGNED	Director	02 May 2000	31 Dec 2010		September 1961	20, Churchill Place, Canary Wharf, London, E14 5HJ
LAKHANI, Kanesh RESIGNED	Director	19 Mar 1998	10 Mar 2011	United Kingdom	February 1961	20, Churchill Place, Canary Wharf, London, E14 5HJ
LIN GRIEM, Elizabeth Janet RESIGNED	Director	26 Jun 1998	20 Oct 2000		January 1965	Kurfuerstenstr 45, Munich 80801, Germany
MARK, David Jonathan RESIGNED	Director	13 Jan 1997	30 Nov 1998		July 1954	Abbestrasse 9c, Munich, 80999, Germany
MILLAR, Roland Ralph William RESIGNED	Director	07 May 1999	08 Dec 2006		July 1960	21 St James Square, London, SW1Y 4SS
MILLER, David John RESIGNED	Director	01 Jul 1992	14 Oct 1994		March 1947	110 Elgin Crescent, London, W11 2JL
MOSSOP, Christopher John RESIGNED	Director	08 Dec 1994	08 Jul 1997	Uk	May 1946	4 Thomas Close, Bretton, Peterborough, PE3 9AY
NUGEE, John Francis RESIGNED	Director	22 Nov 2000	25 Jan 2007		November 1956	21 St James Square, London, SW1Y 4SS
OLIVER, Robin Simon Graham RESIGNED	Director	28 May 2008	04 Jan 2010		January 1967	20, Churchill Place, Canary Wharf, London, E14 5HJ
ORUS, Alex RESIGNED	Director	13 Jan 1997	20 Oct 2000		August 1965	Fuhrstrasse 25, Wadenswil, Zurich, 8820, Switzerland
PEACOCK, Christopher Michael RESIGNED	Director	04 Jan 2010	31 Jan 2011	United Kingdom	July 1963	20, Churchill Place, Canary Wharf, London, E14 5HJ
PEARCE, Nicholas John RESIGNED	Director	07 Feb 2007	21 Dec 2011	United Kingdom	October 1962	20, Churchill Place, Canary Wharf, London, E14 5HJ
PITHA, Ulla Marie RESIGNED	Director	07 Oct 2019	30 Jun 2022	England	May 1971	20, Churchill Place, Canary Wharf, London, E14 5HJ
RAYNES, Susan RESIGNED	Director	23 Mar 2012	31 Dec 2013	United Kingdom	January 1959	20, Churchill Place, Canary Wharf, London, E14 5HJ
REED, Stewart Guy Spencer RESIGNED	Director	14 Nov 2001	05 Feb 2007		August 1963	21 St James Square, London, SW1Y 4SS
RUZICKA, Jeffrey Friser RESIGNED	Director		25 May 1993		January 1942	6 Pelham Crescent, London, SW7 2NP
SCHOCK, Jean-Francois RESIGNED	Director	30 Oct 1990	05 Feb 2007		July 1952	Avenue Des Tourterelles 13, Kraainem 1950, Belgium
SCHUELLER, Matthias RESIGNED	Director	19 Oct 1998	04 Apr 2000		December 1965	Nadistrabe 22, Muenchen, Germany, 80809
SERHANT, John Robert RESIGNED	Director	18 Jun 1996	31 Dec 2003		January 1947	120 Hill Street, Topsfield, Mass 01893, Usa
SHELTON, Stanley Wade RESIGNED	Director		25 May 1993		January 1955	110 Plain Road, Wayland, Massachusetts 01778, United States
SNOW, John Richard RESIGNED	Director	13 Mar 1997	03 Apr 2000		June 1952	6069 Ethan Allen Highway, Charlotte, Vermont 05445, Usa
STOCK, Erich RESIGNED	Director	31 Jul 2000	06 Feb 2007		August 1962	21 St James Square, London, SW1Y 4SS
STONBERG, Peter Michael RESIGNED	Director	27 Jun 1995	18 Jun 1996		November 1943	39 Denton Road, Wellesley, Massachusetts, 02181, Usa
STREET, William Derek Russell RESIGNED	Director	02 Sep 2013	30 Jul 2019	England	January 1968	20, Churchill Place, Canary Wharf, London, E14 5HJ
TOBIN, Rory Thomas RESIGNED	Director	19 Aug 2015	05 Dec 2018	United Kingdom	July 1965	20, Churchill Place, Canary Wharf, London, E14 5HJ
VAN SETTEN, Lodewijk Dirk RESIGNED	Director	02 May 2000	15 Dec 2004		December 1967	21 St James Square, London, SW1Y 4SS
VANSTONE, Simon RESIGNED	Director	31 Jul 2000	05 Mar 2003	England	December 1960	Fallowfield, 5 Paddocks Way, Ashtead, Surrey, KT21 2QZ
VITALE, Ralph Francis RESIGNED	Director	25 May 1993	13 Jan 1995		September 1948	44 High Road, Newbury Ma 01951, Usa, FOREIGN
WALLER, Patrick RESIGNED	Director		09 Feb 1999		March 1953	22 Chartwell Place, Epsom, Surrey, KT18 5JH
WIGHTMAN, Nigel David RESIGNED	Director	13 Mar 1997	21 May 2005		July 1953	1 Royal Exchange, London, EC3V 3LL
WOODS, Christopher John RESIGNED	Director	07 May 1999	26 Jan 2007		May 1956	21 St James Square, London, SW1Y 4SS

BORDESSA, Louise ACTIVE
Role: Secretary
Appointed on: 25 Feb 2026
Address: 20, Churchill Place, Canary Wharf, London, E14 5HJ

BYRNE, Alistair John ACTIVE
Role: Director
Appointed on: 11 May 2023
Country of Residence: England
Date of birth: July 1971
Address: 20, Churchill Place, Canary Wharf, London, E14 5HJ

CURRIE, Julie Louise ACTIVE
Role: Director
Appointed on: 13 Dec 2022
Country of Residence: United Kingdom
Date of birth: March 1974
Address: 20, Churchill Place, Canary Wharf, London, E14 5HJ

PRENDERGAST, Ann ACTIVE
Role: Director
Appointed on: 23 Jan 2025
Country of Residence: Ireland
Date of birth: June 1973
Address: 20, Churchill Place, Canary Wharf, London, E14 5HJ

SANDERSON, Scott Victor ACTIVE
Role: Director
Appointed on: 08 Aug 2018
Country of Residence: United Kingdom
Date of birth: December 1971
Address: 20, Churchill Place, Canary Wharf, London, E14 5HJ

SHARPE, Karen ACTIVE
Role: Director
Appointed on: 11 Oct 2018
Country of Residence: England
Date of birth: April 1958
Address: 20, Churchill Place, Canary Wharf, London, E14 5HJ

SOTIR, Theodore Thomas ACTIVE
Role: Director
Appointed on: 03 Dec 2018
Country of Residence: England
Date of birth: January 1958
Address: 20, Churchill Place, Canary Wharf, London, E14 5HJ

YEATS, Stephen ACTIVE
Role: Director
Appointed on: 13 Oct 2025
Country of Residence: England
Date of birth: July 1979
Address: 20, Churchill Place, Canary Wharf, London, E14 5HJ

EMMANUEL, Claudia RESIGNED
Role: Secretary
Appointed on: 27 May 2002
Resigned on: 10 May 2005
Address: 21 St James Square, London, SW1Y 4SS

MILLAR, Roland Ralph William RESIGNED
Role: Secretary
Appointed on: 09 Feb 1999
Resigned on: 27 May 2002
Address: The Bungalow 46 Frant Road, Tunbridge Wells, Kent, TN2 5LJ

SULLIVAN, Vathoulla RESIGNED
Role: Secretary
Appointed on: 10 May 2005
Resigned on: 25 Feb 2026
Address: 20, Churchill Place, Canary Wharf, London, E14 5HJ

WALLER, Patrick RESIGNED
Role: Secretary
Appointed on:
Resigned on: 09 Feb 1999
Address: 22 Chartwell Place, Epsom, Surrey, KT18 5JH

ASTLEY, Andrew RESIGNED
Role: Director
Appointed on: 14 Nov 2006
Resigned on: 27 May 2008
Date of birth: April 1970
Address: 25 Bank Street, London, E14 5LE

BALLESTEROS, Michael Angel RESIGNED
Role: Director
Appointed on:
Resigned on: 25 May 1993
Date of birth: May 1931
Address: Ed Mendisol, Aptl 40, Jacinto, Benavente S-Marbella Malaga, FOREIGN, Spain

BENSON, Heather Anne Rebecca RESIGNED
Role: Director
Appointed on: 18 Jan 1995
Resigned on: 19 Mar 1998
Date of birth: September 1962
Address: 25 Cambrian Road, Richmond, Surrey, TW10 6JQ

BROWN, Alan John RESIGNED
Role: Director
Appointed on: 18 Jan 1995
Resigned on: 31 Dec 2003
Date of birth: April 1953
Address: Whytehall Cottage, Forest Green Road Holyfort, Maidenhead, Berkshire, SL6 2NR

CASTLE, Alex Joseph RESIGNED
Role: Director
Appointed on: 04 Jan 2010
Resigned on: 30 Sep 2025
Country of Residence: England
Date of birth: August 1968
Address: 20, Churchill Place, Canary Wharf, London, E14 5HJ

CONTINI, Alain Paul RESIGNED
Role: Director
Appointed on: 13 Mar 1997
Resigned on: 20 Oct 2000
Date of birth: May 1942
Address: 18 Rue Mabillon, Paris 75006, France

COSTIN, David Edward RESIGNED
Role: Director
Appointed on: 07 Apr 2000
Resigned on: 10 Nov 2006
Date of birth: May 1959
Address: 21 St James Square, London, SW1Y 4SS

COULTER, Cuan Farndell Humphrey RESIGNED
Role: Director
Appointed on: 20 Oct 2017
Resigned on: 31 May 2021
Country of Residence: England
Date of birth: August 1972
Address: 20, Churchill Place, Canary Wharf, London, E14 5HJ

DETOBEL, Stephane Guillaume RESIGNED
Role: Director
Appointed on: 13 Mar 1997
Resigned on: 31 Mar 2000
Date of birth: August 1968
Address: Heesterweg 3, Hever, 3191, Belgium

DUKE, Lawrence Kenneth RESIGNED
Role: Director
Appointed on:
Resigned on: 25 May 1993
Date of birth: March 1956
Address: 30 Prospect Place, London, E1 9TJ

DUNCOMBE, Paul Francis RESIGNED
Role: Director
Appointed on: 13 Aug 1997
Resigned on: 29 Sep 2006
Date of birth: May 1959
Address: 21 St James Square, London, SW1Y 4SS

EMMANUEL, Claudia RESIGNED
Role: Director
Appointed on: 15 Feb 2005
Resigned on: 08 Jan 2009
Date of birth: March 1973
Address: 25 Bank Street, London, E14 5LE

FALLY, Benoit Jean Jules RESIGNED
Role: Director
Appointed on: 13 Nov 2008
Resigned on: 28 Aug 2013
Country of Residence: Belgium
Date of birth: October 1968
Address: 17 Sentier De L'Hayette, Lasne, 1380, Begium

FALLY, Benoit Jean Jules RESIGNED
Role: Director
Appointed on: 15 Feb 2005
Resigned on: 06 Mar 2007
Country of Residence: Belgium
Date of birth: October 1968
Address: 17 Sentier De L'Hayette, Lasne, 1380, Begium

FALLY, Benoit RESIGNED
Role: Director
Appointed on: 13 Jan 1997
Resigned on: 14 Apr 2000
Date of birth: October 1968
Address: Sentier De L'Hayette 17, Lasne, 1380, Belgium

FINDLAY-SHIRRAS, Douglas Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 07 May 1999
Date of birth: October 1947
Address: 18 Chalcot Road, London, NW1 8LL

GREENHORN, Alan Simpson RESIGNED
Role: Director
Appointed on: 25 May 1993
Resigned on: 20 Dec 1993
Date of birth: January 1941
Address: 45 Culverhay, Ashtead, Surrey, KT21 1PP

HANSEN, Henrik Rox RESIGNED
Role: Director
Appointed on: 13 Aug 1998
Resigned on: 03 Apr 2000
Date of birth: September 1968
Address: Livingstone Laan 20, Tervuren 3080, Brabant Belgium, FOREIGN

HARBERT, Timothy RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2003
Date of birth: March 1951
Address: Ardenvohr 179 Silverdale Avenue, Walton On Thames, Surrey, KT12 1EL

HOETZENDORFER, Wolfgang Alexander RESIGNED
Role: Director
Appointed on: 26 Jun 1998
Resigned on: 03 Apr 2000
Date of birth: April 1958
Address: Blombergweg 1, Weyarn 83629, Germany

JENSEN, Toni Peter RESIGNED
Role: Director
Appointed on: 13 Jan 1997
Resigned on: 24 Apr 1998
Date of birth: January 1965
Address: Editheej 7, Glostrup, DK 2600, Denmark

KARPIK, Michael John RESIGNED
Role: Director
Appointed on: 11 Feb 2003
Resigned on: 20 Oct 2017
Country of Residence: United Kingdom
Date of birth: April 1965
Address: 20, Churchill Place, Canary Wharf, London, E14 5HJ

KEARNEY, John RESIGNED
Role: Director
Appointed on: 31 Dec 2012
Resigned on: 30 Apr 2018
Country of Residence: Ireland
Date of birth: November 1968
Address: 20, Churchill Place, Canary Wharf, London, E14 5HJ

KUMAR, Skanda Thuraisingham RESIGNED
Role: Director
Appointed on: 01 Jul 1992
Resigned on: 15 Jan 1993
Date of birth: April 1955
Address: 216 Hempstead Road, Watford, Hertfordshire, WD1 3LL

LACAILLE, Richard Frederic RESIGNED
Role: Director
Appointed on: 02 May 2000
Resigned on: 31 Dec 2010
Date of birth: September 1961
Address: 20, Churchill Place, Canary Wharf, London, E14 5HJ

LAKHANI, Kanesh RESIGNED
Role: Director
Appointed on: 19 Mar 1998
Resigned on: 10 Mar 2011
Country of Residence: United Kingdom
Date of birth: February 1961
Address: 20, Churchill Place, Canary Wharf, London, E14 5HJ

LIN GRIEM, Elizabeth Janet RESIGNED
Role: Director
Appointed on: 26 Jun 1998
Resigned on: 20 Oct 2000
Date of birth: January 1965
Address: Kurfuerstenstr 45, Munich 80801, Germany

MARK, David Jonathan RESIGNED
Role: Director
Appointed on: 13 Jan 1997
Resigned on: 30 Nov 1998
Date of birth: July 1954
Address: Abbestrasse 9c, Munich, 80999, Germany

MILLAR, Roland Ralph William RESIGNED
Role: Director
Appointed on: 07 May 1999
Resigned on: 08 Dec 2006
Date of birth: July 1960
Address: 21 St James Square, London, SW1Y 4SS

MILLER, David John RESIGNED
Role: Director
Appointed on: 01 Jul 1992
Resigned on: 14 Oct 1994
Date of birth: March 1947
Address: 110 Elgin Crescent, London, W11 2JL

MOSSOP, Christopher John RESIGNED
Role: Director
Appointed on: 08 Dec 1994
Resigned on: 08 Jul 1997
Country of Residence: Uk
Date of birth: May 1946
Address: 4 Thomas Close, Bretton, Peterborough, PE3 9AY

NUGEE, John Francis RESIGNED
Role: Director
Appointed on: 22 Nov 2000
Resigned on: 25 Jan 2007
Date of birth: November 1956
Address: 21 St James Square, London, SW1Y 4SS

OLIVER, Robin Simon Graham RESIGNED
Role: Director
Appointed on: 28 May 2008
Resigned on: 04 Jan 2010
Date of birth: January 1967
Address: 20, Churchill Place, Canary Wharf, London, E14 5HJ

ORUS, Alex RESIGNED
Role: Director
Appointed on: 13 Jan 1997
Resigned on: 20 Oct 2000
Date of birth: August 1965
Address: Fuhrstrasse 25, Wadenswil, Zurich, 8820, Switzerland

PEACOCK, Christopher Michael RESIGNED
Role: Director
Appointed on: 04 Jan 2010
Resigned on: 31 Jan 2011
Country of Residence: United Kingdom
Date of birth: July 1963
Address: 20, Churchill Place, Canary Wharf, London, E14 5HJ

PEARCE, Nicholas John RESIGNED
Role: Director
Appointed on: 07 Feb 2007
Resigned on: 21 Dec 2011
Country of Residence: United Kingdom
Date of birth: October 1962
Address: 20, Churchill Place, Canary Wharf, London, E14 5HJ

PITHA, Ulla Marie RESIGNED
Role: Director
Appointed on: 07 Oct 2019
Resigned on: 30 Jun 2022
Country of Residence: England
Date of birth: May 1971
Address: 20, Churchill Place, Canary Wharf, London, E14 5HJ

RAYNES, Susan RESIGNED
Role: Director
Appointed on: 23 Mar 2012
Resigned on: 31 Dec 2013
Country of Residence: United Kingdom
Date of birth: January 1959
Address: 20, Churchill Place, Canary Wharf, London, E14 5HJ

REED, Stewart Guy Spencer RESIGNED
Role: Director
Appointed on: 14 Nov 2001
Resigned on: 05 Feb 2007
Date of birth: August 1963
Address: 21 St James Square, London, SW1Y 4SS

RUZICKA, Jeffrey Friser RESIGNED
Role: Director
Appointed on:
Resigned on: 25 May 1993
Date of birth: January 1942
Address: 6 Pelham Crescent, London, SW7 2NP

SCHOCK, Jean-Francois RESIGNED
Role: Director
Appointed on: 30 Oct 1990
Resigned on: 05 Feb 2007
Date of birth: July 1952
Address: Avenue Des Tourterelles 13, Kraainem 1950, Belgium

SCHUELLER, Matthias RESIGNED
Role: Director
Appointed on: 19 Oct 1998
Resigned on: 04 Apr 2000
Date of birth: December 1965
Address: Nadistrabe 22, Muenchen, Germany, 80809

SERHANT, John Robert RESIGNED
Role: Director
Appointed on: 18 Jun 1996
Resigned on: 31 Dec 2003
Date of birth: January 1947
Address: 120 Hill Street, Topsfield, Mass 01893, Usa

SHELTON, Stanley Wade RESIGNED
Role: Director
Appointed on:
Resigned on: 25 May 1993
Date of birth: January 1955
Address: 110 Plain Road, Wayland, Massachusetts 01778, United States

SNOW, John Richard RESIGNED
Role: Director
Appointed on: 13 Mar 1997
Resigned on: 03 Apr 2000
Date of birth: June 1952
Address: 6069 Ethan Allen Highway, Charlotte, Vermont 05445, Usa

STOCK, Erich RESIGNED
Role: Director
Appointed on: 31 Jul 2000
Resigned on: 06 Feb 2007
Date of birth: August 1962
Address: 21 St James Square, London, SW1Y 4SS

STONBERG, Peter Michael RESIGNED
Role: Director
Appointed on: 27 Jun 1995
Resigned on: 18 Jun 1996
Date of birth: November 1943
Address: 39 Denton Road, Wellesley, Massachusetts, 02181, Usa

STREET, William Derek Russell RESIGNED
Role: Director
Appointed on: 02 Sep 2013
Resigned on: 30 Jul 2019
Country of Residence: England
Date of birth: January 1968
Address: 20, Churchill Place, Canary Wharf, London, E14 5HJ

TOBIN, Rory Thomas RESIGNED
Role: Director
Appointed on: 19 Aug 2015
Resigned on: 05 Dec 2018
Country of Residence: United Kingdom
Date of birth: July 1965
Address: 20, Churchill Place, Canary Wharf, London, E14 5HJ

VAN SETTEN, Lodewijk Dirk RESIGNED
Role: Director
Appointed on: 02 May 2000
Resigned on: 15 Dec 2004
Date of birth: December 1967
Address: 21 St James Square, London, SW1Y 4SS

VANSTONE, Simon RESIGNED
Role: Director
Appointed on: 31 Jul 2000
Resigned on: 05 Mar 2003
Country of Residence: England
Date of birth: December 1960
Address: Fallowfield, 5 Paddocks Way, Ashtead, Surrey, KT21 2QZ

VITALE, Ralph Francis RESIGNED
Role: Director
Appointed on: 25 May 1993
Resigned on: 13 Jan 1995
Date of birth: September 1948
Address: 44 High Road, Newbury Ma 01951, Usa, FOREIGN

WALLER, Patrick RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Feb 1999
Date of birth: March 1953
Address: 22 Chartwell Place, Epsom, Surrey, KT18 5JH

WIGHTMAN, Nigel David RESIGNED
Role: Director
Appointed on: 13 Mar 1997
Resigned on: 21 May 2005
Date of birth: July 1953
Address: 1 Royal Exchange, London, EC3V 3LL

WOODS, Christopher John RESIGNED
Role: Director
Appointed on: 07 May 1999
Resigned on: 26 Jan 2007
Date of birth: May 1956
Address: 21 St James Square, London, SW1Y 4SS

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

The register is only searched when you ask, and a record is matched only by Companies House number.