NORTHERN TRUST GLOBAL SERVICES PLC

04795756
50 BANK STREET LONDON E14 5NT

People & Contacts

Contact Details
Registered Address 50 BANK STREET
LONDON

E14 5NT
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
TRIMCLOSE LIMITED 11 Jun 2003 - 24 Jun 2003
NORTHERN TRUST GLOBAL SERVICES LIMITED 24 Jun 2003 - 03 Apr 2018
People

Current directors

HELEN FLANAGAN

Birthdate: N/A

Nationality: BRITISH

Address: 50 BANK STREET E145NT

Date Appointed: 16 Apr 2014

Appointment Type: C

Other Appointments: None

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MATTHEW WRIGHT

Birthdate: N/A

Nationality: BRITISH

Address: 50 BANK STREET CANARY WHARF E145NT

Date Appointed: 06 Feb 2007

Appointment Type: C

Other Appointments: None

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MS CAROLYN JANE AITCHISON

Birthdate: Aug 1963

Nationality: BRITISH

Address: 50 BANK STREET E145NT

Date Appointed: 20 May 2015

Appointment Type: D

Other Appointments: None

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MR JOHN RONALD DAVIE

Birthdate: Jul 1971

Nationality: BRITISH

Address: 50 BANK STREET E145NT

Date Appointed: 16 Apr 2014

Appointment Type: D

Other Appointments: None

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TOBY PHILIP GLAYSHER

Birthdate: Feb 1968

Nationality: BRITISH

Address: 50 BANK STREET E145NT

Date Appointed: 01 Dec 2013

Appointment Type: D

Other Appointments: None

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DAVID MARLBOROUGH

Birthdate: Jun 1962

Nationality: BRITISH

Address: 50 BANK STREET CANARY WHARF E145NT

Date Appointed: 09 Oct 2012

Appointment Type: D

Other Appointments: None

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MR JOHN MISSELBROOK

Birthdate: Nov 1950

Nationality: BRITISH

Address: 50 BANK STREET E145NT

Date Appointed: 09 Dec 2013

Appointment Type: D

Other Appointments: None

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TERESA ANN PARKER

Birthdate: Aug 1960

Nationality: BRITISH,AMERICAN

Address: 50 BANK STREET E145NT

Date Appointed: 06 Jun 2017

Appointment Type: D

Other Appointments: None

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MR JOHN ROWLAND

Birthdate: Jul 1957

Nationality: BRITISH

Address: 50 BANK STREET E145NT

Date Appointed: 04 Aug 2016

Appointment Type: D

Other Appointments: None

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MR DAVID CHARLES WICKS

Birthdate: Nov 1964

Nationality: BRITISH

Address: 50 BANK STREET E145NT

Date Appointed: 18 Aug 2016

Appointment Type: D

Other Appointments: None

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MR JAMES PATRICK WRIGHT

Birthdate: Apr 1963

Nationality: BRITISH

Address: 50 BANK STREET E145NT

Date Appointed: 22 Nov 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: 11 Jun 2003

Date Resigned: Jun 2003

Appointment Type: PC

Other Appointments: None

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CRAIG AXEL JOSEPHSON

Birthdate: Aug 1949

Nationality: BRITISH

Address: 36 HIGH DRIVE SURREY KT33UG

Date Appointed: 24 Jun 2003

Date Resigned: Mar 2006

Appointment Type: PC

Other Appointments: None

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JANE THORNTON

Birthdate: Mar 1966

Nationality: BRITISH

Address: 26 COLESHILL ROAD MIDDLESEX TW110LJ

Date Appointed: 28 Mar 2006

Date Resigned: Feb 2007

Appointment Type: PC

Other Appointments: None

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RICHARD BARTHOLOMEW

Birthdate: Feb 1962

Nationality: BRITISH

Address: 50 BANK STREET CANARY WHARF E145NT

Date Appointed: 09 Jun 2008

Date Resigned: Jun 2012

Appointment Type: PD

Other Appointments: None

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VITO HUGO BAUMGARTNER

Birthdate: Sep 1940

Nationality: SWISS

Address: 50 BANK STREET CANARY WHARF E145NT

Date Appointed: 12 Jan 2004

Date Resigned: Sep 2012

Appointment Type: PD

Other Appointments: None

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GREGG BEHRENS

Birthdate: Aug 1952

Nationality: USA

Address: FLAT 2 37 WILTON CRESCENT SW1X8RX

Date Appointed: 28 Mar 2006

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

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PENELOPE JANE BIGGS

Birthdate: Aug 1966

Nationality: BRITISH

Address: 50 BANK STREET CANARY WHARF E145NT

Date Appointed: 23 May 2008

Date Resigned: Jun 2017

Appointment Type: PD

Other Appointments: None

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PENELOPE JANE BIGGS

Birthdate: Aug 1966

Nationality: BRITISH

Address: 18 GAINSBOROUGH HOUSE 7 VICTORY PLACE NORTHEY STREET LONDON E148BG

Date Appointed: 24 Jun 2003

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

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STEPHEN BIFF BOWMAN

Birthdate: Mar 1963

Nationality: AMERICAN

Address: 50 BANK STREET CANARY WHARF E145NT

Date Appointed: 20 Jun 2007

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

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PETER ANDREW GLOYNE

Birthdate: Sep 1956

Nationality: BRITISH

Address: 50 BANK STREET CANARY WHARF E145NT

Date Appointed: 01 Oct 2003

Date Resigned: Jun 2012

Appointment Type: PD

Other Appointments: None

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MARK CARLTON GOSSETT

Birthdate: Apr 1961

Nationality: AMERICAN

Address: 26 BLENHEIM TERRACE NW80EG

Date Appointed: 24 Jun 2003

Date Resigned: Jan 2005

Appointment Type: PD

Other Appointments: None

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PETER DAVID HOLMAN

Birthdate: Nov 1961

Nationality: BRITISH

Address: 50 BANK STREET CANARY WHARF E145NT

Date Appointed: 12 Jul 2004

Date Resigned: Sep 2012

Appointment Type: PD

Other Appointments: None

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WILLIAM HUFFMAN

Birthdate: Apr 1969

Nationality: AMERICAN

Address: 80 OLD KINGS HIGHWAY N6 DARIEN 06820

Date Appointed: 14 Feb 2007

Date Resigned: Aug 2007

Appointment Type: PD

Other Appointments: None

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JANE BRONWYN KARPINSKI

Birthdate: Sep 1962

Nationality: BRITISH

Address: 50 BANK STREET CANARY WHARF E145NT

Date Appointed: 15 Jun 2007

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

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PETER LANTERO

Birthdate: Jul 1961

Nationality: USA

Address: GLENEAGLES CROSS ROAD BERKSHIRE SL59RU

Date Appointed: 20 Jun 2006

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

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MATTHEW ROBERT LAYTON

Birthdate: Jan 1961

Nationality: BRITISH

Address: FLAT 49 8 NEW CRANE WHARF NEW CRANE PLACE E1W3TX

Date Appointed: 11 Jun 2003

Date Resigned: Jun 2003

Appointment Type: PD

Other Appointments: None

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WILSON LEECH

Birthdate: Sep 1961

Nationality: BRITISH

Address: 50 BANK STREET CANARY WHARF E145NT

Date Appointed: 18 Jan 2005

Date Resigned: Jun 2017

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER MARTIN MEARES

Birthdate: Mar 1957

Nationality: BRITISH

Address: 50 BANK STREET E145NT

Date Appointed: 12 Feb 2013

Date Resigned: Mar 2015

Appointment Type: PD

Other Appointments: None

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BRIAN PATRICK OVAERT

Birthdate: Oct 1961

Nationality: AMERICAN

Address: 50 BANK STREET CANARY WHARF E145NT

Date Appointed: 20 Jun 2007

Date Resigned: Aug 2010

Appointment Type: PD

Other Appointments: None

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TERESA ANN PARKER

Birthdate: Aug 1960

Nationality: BRITISH,AMERICAN

Address: 50 BANK STREET CANARY WHARF E145NT

Date Appointed: 01 Oct 2003

Date Resigned: Aug 2009

Appointment Type: PD

Other Appointments: None

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STEPHEN NILES POTTER

Birthdate: Nov 1956

Nationality: AMERICAN

Address: 30 ADDISON AVENUE W114QR

Date Appointed: 24 Jun 2003

Date Resigned: May 2008

Appointment Type: PD

Other Appointments: None

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LORD CHARLES POWELL OF BAYSWATER

Birthdate: Jun 1941

Nationality: BRITISH

Address: 50 BANK STREET CANARY WHARF E145NT

Date Appointed: 01 Oct 2003

Date Resigned: Dec 2013

Appointment Type: PD

Other Appointments: None

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MR DAVID JOHN PUDGE

Birthdate: Jul 1965

Nationality: BRITISH

Address: 10 UPPER BANK STREET E145JJ

Date Appointed: 11 Jun 2003

Date Resigned: Jun 2003

Appointment Type: PD

Other Appointments: None

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MR TREVOR ROBINSON

Birthdate: Oct 1949

Nationality: BRITISH

Address: 50 BANK STREET CANARY WHARF E145NT

Date Appointed: 01 Oct 2003

Date Resigned: May 2014

Appointment Type: PD

Other Appointments: None

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BARRY ROBERT SAGRAVES

Birthdate: Feb 1961

Nationality: AMERICAN

Address: GREENSANDS PRIMROSE WAY SURREY GU50BZ

Date Appointed: 01 Oct 2003

Date Resigned: Jan 2007

Appointment Type: PD

Other Appointments: None

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