STATE STREET GX LIMITED

03088044
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
PFS GLOBAL LIMITED 17 Sep 2009 - 28 May 2015
IBIS (311) LIMITED 07 Aug 1995 - 21 Mar 1996
PRINCETON FINANCIAL SYSTEMS U.K. LIMITED 21 Mar 1996 - 17 Sep 2009
People

Current directors

SABINE BUECKER-SAKETE

Birthdate: N/A

Nationality:

Address: 20 CHURCHILL PLACE CANARY WHARF E145HJ

Date Appointed: 01 Mar 2024

Appointment Type: C

Other Appointments: None

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SWATI BANI KETAN

Birthdate: Nov 1973

Nationality: HONG KONGER

Address: STATE STREET BANK AND TRUST COMPANY 68 FL, 2 INTERNATIONAL FINANCE CENTRE 8 FINANCE STREET

Date Appointed: 19 Aug 2021

Appointment Type: D

Other Appointments: None

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JAMES HURST

Birthdate: Jun 1987

Nationality: BRITISH

Address: 20 CHURCHILL PLACE CANARY WHARF E145HJ

Date Appointed: 19 Oct 2018

Appointment Type: D

Other Appointments: None

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STEPHEN JOHNS

Birthdate: Jun 1971

Nationality: BRITISH

Address: 20 CHURCHILL PLACE CANARY WHARF E145HJ

Date Appointed: 14 Nov 2019

Appointment Type: D

Other Appointments: None

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Inactive directors

MS SABINE BUECKER-SAKETE

Birthdate: N/A

Nationality:

Address: 20 CHURCHILL PLACE CANARY WHARF E145HJ

Date Appointed: 25 Apr 2018

Date Resigned: Aug 2022

Appointment Type: PC

Other Appointments: None

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MICHAEL DAHL

Birthdate: Feb 1969

Nationality: UNITED STATES

Address: 151 WILD AZALEA LANE NEW JERSEY 08558

Date Appointed: 01 Aug 2003

Date Resigned: Oct 2014

Appointment Type: PC

Other Appointments: None

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LOUISE GUILLOTTE

Birthdate: N/A

Nationality:

Address: 20 CHURCHILL PLACE CANARY WHARF E145HJ

Date Appointed: 31 Aug 2022

Date Resigned: Feb 2024

Appointment Type: PC

Other Appointments: None

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JAMES C HOUGHTON

Birthdate: Feb 1961

Nationality: USA

Address: 43 GREYSON DRIVE NEW JERSEY 08502

Date Appointed: 21 Mar 1996

Date Resigned: Jul 1997

Appointment Type: PC

Other Appointments: None

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DIANA IMMEL

Birthdate: N/A

Nationality:

Address: 20 CHURCHILL PLACE CANARY WHARF E145HJ

Date Appointed: 28 Sep 2016

Date Resigned: Mar 2018

Appointment Type: PC

Other Appointments: None

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RYAN LEHRFELD

Birthdate: N/A

Nationality:

Address: 600 COLLEGE ROAD EAST STATE STREET GLOBAL EXCHANGE NEW JERSEY

Date Appointed: 01 Oct 2014

Date Resigned: Sep 2016

Appointment Type: PC

Other Appointments: None

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GILLIAN MARGARET MILLER

Birthdate: N/A

Nationality: BRITISH

Address: 19 HIDDEN POND COURT RARITAN 08869

Date Appointed: 28 Jul 1997

Date Resigned: Jun 1999

Appointment Type: PC

Other Appointments: None

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TSD SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 2 SERJEANTS INN EC4Y1LT

Date Appointed: 07 Aug 1995

Date Resigned: Mar 1996

Appointment Type: PC

Other Appointments: None

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JENNIFER TYSON

Birthdate: Apr 1962

Nationality: AMERICAN

Address: 3500 BARRETT DRIVE NEW JERSEY 08824

Date Appointed: 22 Jun 1999

Date Resigned: Aug 2003

Appointment Type: PC

Other Appointments: None

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ANDREAS BLECHER

Birthdate: Apr 1968

Nationality: GERMAN

Address: 20 CHURCHILL PLACE CANARY WHARF E145HJ

Date Appointed: 29 Jun 2015

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

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STEPHEN BOTICA

Birthdate: Apr 1964

Nationality: BRITISH,NEW ZEALANDER

Address: 20 CHURCHILL PLACE CANARY WHARF E145HJ

Date Appointed: 20 Feb 2018

Date Resigned: Oct 2019

Appointment Type: PD

Other Appointments: None

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MICHAEL DAHL

Birthdate: Feb 1969

Nationality: UNITED STATES

Address: 151 WILD AZALEA LANE NEW JERSEY 08558

Date Appointed: 11 Sep 2009

Date Resigned: Apr 2016

Appointment Type: PD

Other Appointments: None

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SR VICE PRESIDENT SCOTT ROBERT FERRANTE

Birthdate: Aug 1960

Nationality: AMERICA

Address: 1728 CLYDESDALE CIRCLE YARDLEY 19067

Date Appointed: 01 Jul 2000

Date Resigned: May 2011

Appointment Type: PD

Other Appointments: None

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GERALD E FINSEN

Birthdate: Jun 1947

Nationality: USA

Address: 3 NOTTINGHAM WAY MOUNT HOLLY 08060

Date Appointed: 21 Mar 1996

Date Resigned: Jan 2000

Appointment Type: PD

Other Appointments: None

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NICHOLAS KATSIKIS

Birthdate: Sep 1962

Nationality: USA

Address: 20 CHURCHILL PLACE CANARY WHARF E145HJ

Date Appointed: 11 May 2010

Date Resigned: Jun 2015

Appointment Type: PD

Other Appointments: None

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MR JAMES ROBERT LOWRY

Birthdate: Aug 1966

Nationality: AMERICAN

Address: 20 CHURCHILL PLACE CANARY WHARF E145HJ

Date Appointed: 20 Apr 2016

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

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SENIOR VICE PRESIDENT IVAN ALEKSANDR MATVIAK

Birthdate: Jan 1969

Nationality: USA

Address: 20 CHURCHILL PLACE CANARY WHARF E145HJ

Date Appointed: 26 Apr 2013

Date Resigned: Apr 2016

Appointment Type: PD

Other Appointments: None

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WILLIAM M MAYHALL

Birthdate: Mar 1947

Nationality: USA

Address: 176 ROLLING HILLROAD SKILLMAN 08558

Date Appointed: 21 Mar 1996

Date Resigned: Jan 2000

Appointment Type: PD

Other Appointments: None

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WILLIAM THOMAS MCCLOSKEY

Birthdate: Aug 1963

Nationality: AMERICAN

Address: 11113 TEMPLETON DRIVE PHILADELPHIA 19154

Date Appointed: 19 Dec 2003

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

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VP HEAD OF FINANCE MICHAEL MEROSKI

Birthdate: Feb 1968

Nationality: USA

Address: 20 CHURCHILL PLACE CANARY WHARF E145HJ

Date Appointed: 21 Dec 2009

Date Resigned: May 2010

Appointment Type: PD

Other Appointments: None

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MARKO MILEK

Birthdate: Feb 1973

Nationality: CANADIAN

Address: 20 CHURCHILL PLACE CANARY WHARF E145HJ

Date Appointed: 20 Apr 2016

Date Resigned: Jun 2021

Appointment Type: PD

Other Appointments: None

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RICHARD NAPOLI

Birthdate: Jul 1956

Nationality: AMERICAN

Address: 478 GOLDEN GATE DRIVE 18954 PA

Date Appointed: 01 Jul 2000

Date Resigned: Aug 2003

Appointment Type: PD

Other Appointments: None

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ANTONIO D`ECA NUNES

Birthdate: Aug 1950

Nationality: AMERICAN

Address: 208 NIBLICK STREET POINT PLEASANT BEACH USA 08742

Date Appointed: 08 Sep 1998

Date Resigned: Oct 1999

Appointment Type: PD

Other Appointments: None

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MR DAVID ANTHONY PAGLIARO

Birthdate: Oct 1973

Nationality: AMERICAN

Address: 20 CHURCHILL PLACE CANARY WHARF E145HJ

Date Appointed: 14 Dec 2017

Date Resigned: Oct 2018

Appointment Type: PD

Other Appointments: None

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GEORGE PSYLLOS

Birthdate: Apr 1954

Nationality: AMERICAN

Address: 22 BLUE CLIFF DRIVE 08833 NEW JERSEY

Date Appointed: 01 Jul 2000

Date Resigned: Aug 2003

Appointment Type: PD

Other Appointments: None

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JAMES RUSSO

Birthdate: Nov 1946

Nationality: AMERICAN

Address: 1422 OVAL ROAD NEW JERSEY 08736

Date Appointed: 22 Jun 1999

Date Resigned: Apr 2013

Appointment Type: PD

Other Appointments: None

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TSD NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 2 SERJEANTS INN EC4Y1LT

Date Appointed: 07 Aug 1995

Date Resigned: Mar 1996

Appointment Type: PD

Other Appointments: None

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