STATE STREET LONDON HOLDINGS LIMITED

01932894
20 CHURCHILL PLACE CANARY WHARF LONDON E14 5HJ

People & Contacts

Contact Details
Registered Address 20
CHURCHILL PLACE CANARY WHARF LONDON

E14 5HJ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
STATE STREET LONDON LIMITED 23 Oct 1989 - 05 Dec 2018
People

Current directors

MR VISHAL MUKESH KUMAR PAREKH

Birthdate: Sep 1983

Nationality: BRITISH

Address: 20 CHURCHILL PLACE CANARY WHARF E145HJ

Date Appointed: 23 Jul 2021

Appointment Type: D

Other Appointments: None

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MR RICHARD WHEELER

Birthdate: Oct 1971

Nationality: BRITISH

Address: 20 CHURCHILL PLACE CANARY WHARF E145HJ

Date Appointed: 25 Apr 2022

Appointment Type: D

Other Appointments: None

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Inactive directors

CLIFFORD CHANCE SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 10 UPPER BANK STREET E145JJ

Date Appointed: 01 Nov 2004

Date Resigned: Jun 2011

Appointment Type: PC

Other Appointments: None

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MR MIKKO ANTINPOIKA NAHKURI

Birthdate: N/A

Nationality:

Address: 20 CHURCHILL PLACE CANARY WHARF E145HJ

Date Appointed: 17 Aug 2015

Date Resigned: Dec 2015

Appointment Type: PC

Other Appointments: None

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MR JAMES THOMAS

Birthdate: N/A

Nationality:

Address: 20 CHURCHILL PLACE CANARY WHARF E145HJ

Date Appointed: 06 Aug 2014

Date Resigned: Oct 2014

Appointment Type: PC

Other Appointments: None

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TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 5TH FLOOR 6 ST. ANDREW STREET EC4A3AE

Date Appointed: 21 Jun 2011

Date Resigned: May 2014

Appointment Type: PC

Other Appointments: None

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MR PATRICK WALLER

Birthdate: Feb 1953

Nationality: BRITISH

Address: STATE STREET BANK & TRUST COMPANY ONE CANADA SQUARE, CANARY WHARF E145AF

Date Appointed: 05 Oct 1992

Date Resigned: Nov 2004

Appointment Type: PC

Other Appointments: None

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IAN WILLIAM APPLEYARD

Birthdate: Aug 1964

Nationality: BRITISH

Address: 20 CHURCHILL PLACE, CANARY WHARF, E145HJ

Date Appointed: 09 Mar 2020

Date Resigned: Sep 2020

Appointment Type: PD

Other Appointments: None

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MR AUNOY BANERJEE

Birthdate: Feb 1978

Nationality: AMERICAN

Address: 20 CHURCHILL PLACE , CANARY WHARF LONDON ENGLAND E145HJ

Date Appointed: 26 Oct 2018

Date Resigned: Mar 2020

Appointment Type: PD

Other Appointments: None

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KAREN FRANCES BRETAGNE

Birthdate: Jan 1970

Nationality: AMERICAN

Address: 20 CHURCHILL PLACE CANARY WHARF E145HJ

Date Appointed: 24 Nov 2007

Date Resigned: May 2013

Appointment Type: PD

Other Appointments: None

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JAMES CHARLES CACCIVIO

Birthdate: Oct 1960

Nationality: AMERICAN

Address: 20 CHURCHILL PLACE , CANARY WHARF LONDON ENGLAND E145HJ

Date Appointed: 26 Oct 2018

Date Resigned: Jul 2021

Appointment Type: PD

Other Appointments: None

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JEFF DENNIS CONWAY

Birthdate: Jul 1965

Nationality: AMERICAN

Address: 20 CHURCHILL PLACE CANARY WHARF E145HJ

Date Appointed: 08 Mar 2004

Date Resigned: May 2013

Appointment Type: PD

Other Appointments: None

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MR STEPHEN JOHN CRAIG

Birthdate: Nov 1968

Nationality: BRITISH

Address: 20 CHURCHILL PLACE CANARY WHARF E145HJ

Date Appointed: 29 May 2014

Date Resigned: Oct 2018

Appointment Type: PD

Other Appointments: None

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ALAN DRAKE

Birthdate: May 1947

Nationality: BRITISH

Address: 55 SQUIRRELS HEATH ROAD ESSEX RM30LS

Date Appointed: 04 Aug 1993

Date Resigned: May 2002

Appointment Type: PD

Other Appointments: None

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MRS ELIZABETH FRANSON

Birthdate: Oct 1971

Nationality: AMERICAN

Address: 20 CHURCHILL PLACE , CANARY WHARF LONDON ENGLAND E145HJ

Date Appointed: 26 Oct 2018

Date Resigned: Oct 2020

Appointment Type: PD

Other Appointments: None

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VINCENT GRIPPA

Birthdate: Apr 1945

Nationality: AMERICAN

Address: 3 REMBRANDT CLOSE SW1W8HS

Date Appointed: 05 Oct 1992

Date Resigned: May 1994

Appointment Type: PD

Other Appointments: None

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ROBERT JAMES METCALF

Birthdate: Feb 1948

Nationality: AUSTRALIAN

Address: 32 CAMPDEN HILL GATE DUCHESS OF BEDFORDS WALK W87QJ

Date Appointed: 19 Jun 2003

Date Resigned: Oct 2007

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER JOHN MOSSOP

Birthdate: Apr 1946

Nationality: BRITISH

Address: 4 THOMAS CLOSE BRETTON PE39AY

Date Appointed: 05 Oct 1992

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

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MR BARRY DAVID MUIR

Birthdate: Dec 1971

Nationality: BRITISH

Address: 20 CHURCHILL PLACE CANARY WHARF E145HJ

Date Appointed: 17 Mar 2017

Date Resigned: Oct 2018

Appointment Type: PD

Other Appointments: None

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JEFFREY FRISER RUZICKA

Birthdate: Dec 1941

Nationality: AMERICAN

Address: 6 PELHAM CRESCENT SW72NP

Date Appointed: 05 Oct 1992

Date Resigned: Jun 2003

Appointment Type: PD

Other Appointments: None

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MS ELIZABETH SCHAEFER

Birthdate: Dec 1974

Nationality: AMERICAN

Address: 20 CHURCHILL PLACE CANARY WHARF E145HJ

Date Appointed: 10 Sep 2020

Date Resigned: Apr 2022

Appointment Type: PD

Other Appointments: None

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MR PAUL SELIAN

Birthdate: Dec 1960

Nationality: UNITED STATES

Address: 20 CHURCHILL PLACE CANARY WHARF E145HJ

Date Appointed: 25 May 2016

Date Resigned: Sep 2017

Appointment Type: PD

Other Appointments: None

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MR IMRAN SHAFFI

Birthdate: May 1984

Nationality: BRITISH

Address: 20 CHURCHILL PLACE LONDON E145HJ

Date Appointed: 21 Sep 2017

Date Resigned: Oct 2018

Appointment Type: PD

Other Appointments: None

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MS CHERYL SUNDERLAND

Birthdate: Feb 1956

Nationality: SWISS

Address: 20 CHURCHILL PLACE CANARY WHARF E145HJ

Date Appointed: 17 May 2013

Date Resigned: May 2016

Appointment Type: PD

Other Appointments: None

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MR PATRICK WALLER

Birthdate: Feb 1953

Nationality: BRITISH

Address: STATE STREET BANK & TRUST COMPANY ONE CANADA SQUARE, CANARY WHARF E145AF

Date Appointed: 05 Oct 1992

Date Resigned: May 2004

Appointment Type: PD

Other Appointments: None

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MR PATRICK WALLER

Birthdate: Feb 1953

Nationality: BRITISH

Address: 20 CHURCHILL PLACE CANARY WHARF E145HJ

Date Appointed: 17 May 2013

Date Resigned: May 2014

Appointment Type: PD

Other Appointments: None

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MR AUNOY BANERJEE

Birthdate: Feb 1978

Nationality: AMERICAN

Address: 20 CHURCHILL PLACE , CANARY WHARF LONDON ENGLAND E145HJ

Date Appointed: 26 Oct 2018

Date Resigned: Mar 2020

Appointment Type: PD

Other Appointments: None

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