STATE STREET TRUSTEES LIMITED

Company number 02982384

55 officers / 51 resignations

CARGILL, Donald John

• Correspondence address: 20 Churchill Place, London, E14 5HJ
• Role (Active): Director
• Date of birth: September 1966
• Appointed on: 15 September 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MCCRACKEN, Megan Aileen

• Correspondence address: 20 Churchill Place, Canary Wharf, London, England, E14 5HJ
• Role (Active): Director
• Date of birth: January 1978
• Appointed on: 1 November 2021
• Nationality: British,American,Irish
• Country of residence: United Kingdom
• Occupation: Company Director

THOMAS, Grant Garfield

• Correspondence address: 20 Churchill Place, London, E14 5HJ
• Role (Active): Director
• Date of birth: November 1973
• Appointed on: 20 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

TYRRELL, Adam David

• Correspondence address: 20 Churchill Place, London, E14 5HJ
• Role (Active): Director
• Date of birth: September 1970
• Appointed on: 9 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

BROOKS, Karen Michelle

• Correspondence address: 50 Lothian Road, Edinburgh, Lothian, EH3 9BD
• Role (Resigned): Secretary
• Appointed on: 8 December 2005
• Resigned on: 1 March 2007
• Nationality: British

FINDLAY, Rachel Sophia Mary

• Correspondence address: State Street Trustees Limited, 50 Lothian Road, Edinburgh, EH3 9BD
• Role (Resigned): Secretary
• Appointed on: 14 July 2003
• Resigned on: 8 December 2005
• Nationality: British

LYALL, James Ross

• Correspondence address: 9 Lennox Street Lane, Edinburgh, Midlothian, EH4 1PZ
• Role (Resigned): Secretary
• Appointed on: 7 June 2001
• Resigned on: 14 July 2003
• Nationality: British

MOXHAM, Elizabeth Ann

• Correspondence address: 525 Ferry Road, Edinburgh, Midlothian, EH5 2AW
• Role (Resigned): Secretary
• Appointed on: 27 June 2007
• Resigned on: 3 November 2010
• Nationality: British

PATERSON, Gerard

• Correspondence address: 525 Ferry Road, Edinburgh, Scotland, EH5 2AW
• Role (Resigned): Secretary
• Appointed on: 15 February 2011
• Resigned on: 18 April 2018

WALLER, Patrick

• Correspondence address: 22 Chartwell Place, Epsom, Surrey, KT18 5JH
• Role (Resigned): Secretary
• Appointed on: 22 November 1994
• Resigned on: 7 June 2001
• Nationality: British
• Occupation: European Financial Controller

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 24 October 1994
• Resigned on: 22 November 1994

ADAMS, Gareth Anthony

• Correspondence address: 525 Ferry Road, Edinburgh, Scotland, United Kingdom, EH5 2AW
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 19 July 2011
• Resigned on: 12 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

ALLIS, Brian Steven

• Correspondence address: 20 Churchill Place, 20 Churchill Place, London, England, E14 5HJ
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 24 October 2014
• Resigned on: 9 February 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

ANDERSON, Donald Bremner

• Correspondence address: 525 Ferry Road, Edinburgh, Midlothian, EH5 2AW
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 26 November 2004
• Resigned on: 31 March 2008
• Nationality: British
• Occupation: Managing Director

ANDERSON, Donald Bremner

• Correspondence address: State Street Trustees Limited, 50 Lothian Road, Edinburgh, EH3 9BD
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 1 April 1999
• Resigned on: 19 December 2003
• Nationality: British
• Occupation: Vice President

BANKS, Darren James

• Correspondence address: 525 Ferry Road, Edinburgh, Midlothian, EH5 2AW
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 27 June 2007
• Resigned on: 31 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Technical Director

BILBE, David John

• Correspondence address: Appletree Cottage, Green Lane East Christmas Pie, Guildford, Surrey, GU3 2JL
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 4 December 1997
• Resigned on: 7 June 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

BRIGHT, Peter James

• Correspondence address: 127 Nork Way, Banstead, Surrey, SM7 1HR
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed on: 22 November 1994
• Resigned on: 4 December 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Compliance Officer

CARGILL, Donald John

• Correspondence address: State Street Trustees Ltd, 50 Lothian Road, Edinburgh, EH3 9BD
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 7 August 2000
• Resigned on: 26 November 2004
• Nationality: British
• Occupation: Managing Director

CASSIDY, Charles T

• Correspondence address: 1 Alma Terrace, Allan Street, London, W8, W8
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 22 November 1994
• Resigned on: 4 December 1997
• Nationality: American
• Occupation: Senior Vice President & Head O

CHARLTON, Peter John

• Correspondence address: 17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
• Role (Resigned): Nominee Director
• Date of birth: December 1955
• Appointed on: 24 October 1994
• Resigned on: 22 November 1994
• Nationality: British

CLARK, James Forbes

• Correspondence address: 525 Ferry Road, Edinburgh, Lothian, EH5 2AW
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 4 June 2008
• Resigned on: 16 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CONWAY, Jeff Dennis

• Correspondence address: 20 Sheffield Terrace, Kensington, W8 7NA
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 1 August 2002
• Resigned on: 6 February 2003
• Nationality: American
• Occupation: Head Of Investment Svs Uk

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: 26 April 2001
• Resigned on: 11 December 2003
• Nationality: Usa
• Occupation: Director

COWING, John

• Correspondence address: 42 Ranelagh Road, London, W5 5RJ
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 22 November 1994
• Resigned on: 4 December 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vice President Client Services

CRAIG, Stephen John

• Correspondence address: 20 Churchill Place , Canary Wharf, London, London, England, England, E14 5HJ
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 14 February 2020
• Resigned on: 9 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

DRAKE, Alan

• Correspondence address: 55 Squirrels Heath Road, Harold Wood, Essex, RM3 0LS
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 22 November 1994
• Resigned on: 4 December 1997
• Nationality: British
• Occupation: Vice President Manager Securit

ENOS, Gary Ernest

• Correspondence address: 15 Creeping Jenny Lane Taunton, Massachusetts 02780, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 4 December 1997
• Resigned on: 7 August 2000
• Nationality: American
• Occupation: Banker

FISKEN, James

• Correspondence address: Burnview 2 Lauderdale Drive, Lauder, Berwickshire, TD2 6SN
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 4 December 1997
• Resigned on: 1 April 1999
• Nationality: British
• Occupation: Bank Official

JOHNSTON, Robert

• Correspondence address: 525 Ferry Road, Edinburgh, Midlothian, EH5 2AW
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 17 June 2007
• Resigned on: 1 April 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Operations Director

LEECH, Wilson

• Correspondence address: Porters, Ashurst Hill Ashurst, Tunbridge Wells, Kent, TN3 9TH
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 7 August 2000
• Resigned on: 28 June 2002
• Nationality: British
• Occupation: Senior Vice President Banking

LOGUE, Ronald Edward

• Correspondence address: 31 Manemet Road, Newton, Massachusetts, United States Of America, 02159
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 4 December 1997
• Resigned on: 7 August 2000
• Nationality: American
• Occupation: Banker

LYALL, James Ross

• Correspondence address: State Street Trustees Limited, 50 Lothian Road, Edinburgh, EH3 9BD
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 1 October 2002
• Resigned on: 15 June 2006
• Nationality: British
• Occupation: Compliance Director

MCMAHON, Linda

• Correspondence address: Quartermile 3, 10 Nightingale Way, Edinburgh, United Kingdom, EH3 9EG
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 21 June 2018
• Resigned on: 14 January 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Banker

MONEY, Daniel Edward

• Correspondence address: 20 Churchill Place, London, E14 5HJ
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 11 September 2017
• Resigned on: 10 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director