STATE STREET SECRETARIES (UK) LIMITED

03691921
20 CHURCHILL PLACE LONDON E14 5HJ

People & Contacts

Contact Details
Registered Address 20
CHURCHILL PLACE LONDON

E14 5HJ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
STANHOPE GATE TRUSTEES LIMITED 10 Feb 1999 - 08 Mar 2001
MOURANT & CO. CAPITAL SECRETARIES LIMITED 08 Mar 2001 - 02 Jun 2010
BETAHILL LIMITED 05 Jan 1999 - 10 Feb 1999
People

Current directors

STATE STREET SECRETARIES (JERSEY) LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 22 GRENVILLE STREET JERSEY JE48PX

Date Appointed: 20 Feb 2001

Appointment Type: C

Other Appointments: None

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MR PETER FRANCIS CORRY

Birthdate: Sep 1971

Nationality: IRISH

Address: 20 CHURCHILL PLACE E145HJ

Date Appointed: 15 May 2017

Appointment Type: D

Other Appointments: None

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MR VIJAY FERNANDO

Birthdate: Aug 1972

Nationality: BRITISH

Address: 20 CHURCHILL PLACE E145HJ

Date Appointed: 15 May 2017

Appointment Type: D

Other Appointments: None

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MR JUSTIN TIMOTHY KNOTT

Birthdate: Aug 1967

Nationality: BRITISH

Address: 20 CHURCHILL PLACE E145HJ

Date Appointed: 01 Sep 2017

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: 05 Jan 1999

Date Resigned: Feb 1999

Appointment Type: PC

Other Appointments: None

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JULIAN JOHN WATTS

Birthdate: Jul 1939

Nationality: NEW ZEALAND

Address: 43 ARUNDEL SQUARE ISLINGTON N78AP

Date Appointed: 09 Feb 1999

Date Resigned: Feb 2001

Appointment Type: PC

Other Appointments: None

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MRS AINUN AYUB

Birthdate: Jan 1970

Nationality: MALAYSIAN

Address: 20 CHURCHILL PLACE E145HJ

Date Appointed: 11 Nov 2009

Date Resigned: Aug 2011

Appointment Type: PD

Other Appointments: None

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MR JASON CHRISTOPHER BINGHAM

Birthdate: Sep 1978

Nationality: BRITISH

Address: 20 CHURCHILL PLACE E145HJ

Date Appointed: 02 Jun 2009

Date Resigned: Aug 2012

Appointment Type: PD

Other Appointments: None

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DANIEL JAMES BIRTWISTLE

Birthdate: Jun 1972

Nationality: BRITISH

Address: FLAT 504 BUTLERS WHARF BUILDINGS 36 SHAD THAMES SE12YE

Date Appointed: 31 Mar 2006

Date Resigned: Jan 2007

Appointment Type: PD

Other Appointments: None

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MRS MARGARET RUTH BONSALL

Birthdate: Jul 1956

Nationality: BRITISH

Address: HORTON PRIORY MONKS HORTON KENT TN256DZ

Date Appointed: 20 Feb 2001

Date Resigned: Jan 2003

Appointment Type: PD

Other Appointments: None

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NIGEL CHARLES BRADLEY

Birthdate: Feb 1953

Nationality: BRITISH

Address: 64 OWL WAY HARTFORD CAMBRIDGESHIRE PE291YZ

Date Appointed: 20 Feb 2001

Date Resigned: Apr 2004

Appointment Type: PD

Other Appointments: None

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KEVIN LIONEL BRENNAN

Birthdate: Apr 1957

Nationality: IRISH

Address: MIDDLETON HALL WOOLASTON GRANGE, WOOLASTON GLOUCESTERSHIRE GL156PP

Date Appointed: 06 Jul 2005

Date Resigned: Jun 2006

Appointment Type: PD

Other Appointments: None

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ROBERT JOHN BRIDSON

Birthdate: Oct 1966

Nationality: BRITISH

Address: 7 ROSSETTI GARDENS SURREY CR52LR

Date Appointed: 06 Jul 2005

Date Resigned: Aug 2006

Appointment Type: PD

Other Appointments: None

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JULIA ANNE JENNIFER CHAPMAN

Birthdate: Oct 1965

Nationality: BRITISH

Address: VINCENT HALL BECQUET VINCENT TRINITY JE35FG

Date Appointed: 20 Feb 2001

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

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MR PETER JOHN CHARLTON

Birthdate: Nov 1955

Nationality: BRITISH

Address: 17 KIRKDALE ROAD HERTFORDSHIRE AL52PT

Date Appointed: 05 Jan 1999

Date Resigned: Feb 1999

Appointment Type: PD

Other Appointments: None

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NICOLA CLAIRE DAVIES

Birthdate: May 1967

Nationality: BRITISH

Address: HANDOIS FARM LA ROUTE DE ST JOHN JERSEY JE31NE

Date Appointed: 20 Feb 2001

Date Resigned: Jul 2005

Appointment Type: PD

Other Appointments: None

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MR DEAN MICHAEL GODWIN

Birthdate: Aug 1975

Nationality: BRITISH

Address: 20 CHURCHILL PLACE E145HJ

Date Appointed: 17 Mar 2008

Date Resigned: Nov 2009

Appointment Type: PD

Other Appointments: None

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MR AHSAN ZAFAR IQBAL

Birthdate: Jan 1973

Nationality: BRITISH

Address: 20 CHURCHILL PLACE E145HJ

Date Appointed: 19 Jul 2012

Date Resigned: May 2013

Appointment Type: PD

Other Appointments: None

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MR DOMINIC CLIVE JONES

Birthdate: Jul 1964

Nationality: BRITISH

Address: LES TEURS CHAMPS GROUVILLE JE39ED

Date Appointed: 09 Feb 1999

Date Resigned: Feb 2001

Appointment Type: PD

Other Appointments: None

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MR BENJAMIN ROLAND MARDON

Birthdate: Feb 1977

Nationality: BRITISH

Address: 20 CHURCHILL PLACE E145HJ

Date Appointed: 03 Sep 2016

Date Resigned: Mar 2018

Appointment Type: PD

Other Appointments: None

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MR IAN DAVID O'MEARA

Birthdate: Jun 1966

Nationality: BRITISH

Address: FLAT 7 PARAMOUNT BUILDING 206-212 ST JOHN STREET EC1V4JY

Date Appointed: 11 Apr 2008

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

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MR VINCENT MICHAEL RAPLEY

Birthdate: Sep 1960

Nationality: BRITISH

Address: 20 CHURCHILL PLACE E145HJ

Date Appointed: 28 Apr 2006

Date Resigned: Jan 2012

Appointment Type: PD

Other Appointments: None

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MARTIN EDGAR RICHARDS

Birthdate: Jan 1943

Nationality: BRITISH

Address: 89 THURLEIGH ROAD SW128TY

Date Appointed: 05 Jan 1999

Date Resigned: Feb 1999

Appointment Type: PD

Other Appointments: None

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JONATHAN DAVID RIGBY

Birthdate: Jun 1968

Nationality: BRITISH

Address: 306 TEA TRADE WHARF 26 SHAD THAMES SE12AS

Date Appointed: 11 Dec 2003

Date Resigned: Mar 2006

Appointment Type: PD

Other Appointments: None

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MR STEVEN ANTONY SCALLY

Birthdate: Aug 1971

Nationality: BRITISH

Address: 20 CHURCHILL PLACE E145HJ

Date Appointed: 02 Jun 2009

Date Resigned: Aug 2017

Appointment Type: PD

Other Appointments: None

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ROBERT WILLIAM SHORT

Birthdate: Feb 1969

Nationality: BRITISH

Address: 89 LANGHAM ROAD MIDDLESEX TW119HG

Date Appointed: 20 Jan 2003

Date Resigned: Apr 2006

Appointment Type: PD

Other Appointments: None

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JONATHAN CLEMSON WALKER

Birthdate: Jan 1961

Nationality: BRITISH

Address: 55 CLERKENWELL CLOSE EC1R0ER

Date Appointed: 20 Feb 2001

Date Resigned: Dec 2003

Appointment Type: PD

Other Appointments: None

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MR RUPERT DUNCAN EDWARD WALKER

Birthdate: Apr 1965

Nationality: BRITISH

Address: WAVERLEY FARM LE MONT DE LA MARE STREET CATHERINE CHANNEL ISLANDS JE36DB

Date Appointed: 20 Feb 2001

Date Resigned: Jul 2006

Appointment Type: PD

Other Appointments: None

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MISS MARISA JOANNE WARREN

Birthdate: Aug 1976

Nationality: BRITISH

Address: 20 CHURCHILL PLACE E145HJ

Date Appointed: 18 Apr 2013

Date Resigned: Aug 2018

Appointment Type: PD

Other Appointments: None

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JULIAN JOHN WATTS

Birthdate: Jul 1939

Nationality: NEW ZEALAND

Address: 43 ARUNDEL SQUARE ISLINGTON N78AP

Date Appointed: 09 Feb 1999

Date Resigned: Feb 2001

Appointment Type: PD

Other Appointments: None

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