State Street GS Performance Services Limited

Company details

Industry (SIC)

Ownership - persons with significant control (1)

• State Street Corporation
  ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (72)

• Bumstead, Adam Neil Director · appointed 2025
• Costello, Paul James Director · appointed 2024
• Olford, Stephen John Samuel Director · appointed 2023
• Robertson, Frances Andrea Former Director · appointed 2021 · resigned 2025
• Dodds, Richard John Former Director · appointed 2020 · resigned 2023
• Bammeke, Junior Former Secretary · appointed 2019 · resigned 2020
• Philip, Mark Former Director · appointed 2018 · resigned 2021
• Desai, Mahesh Former Secretary · appointed 2018 · resigned 2019
• Feely, Deirdre Former Secretary · appointed 2018 · resigned 2018
• Hirani, Daksha Former Secretary · appointed 2017 · resigned 2018
• Gilbert, David Hugh Former Secretary · appointed 2017 · resigned 2017
• Tiller, Rosemary Jean Former Director · appointed 2016 · resigned 2024
• Lowry, James Robert Former Director · appointed 2014 · resigned 2016
• Stevenson, Andrew Otto Former Director · appointed 2014 · resigned 2015
• Gavell, Stefan Michel Former Director · appointed 2014 · resigned 2016
• Donohue, Jessica Tjornhom Former Director · appointed 2014 · resigned 2016
• Williams, Peter Anthony Former Director · appointed 2014 · resigned 2015
• Ryan, Carol Former Director · appointed 2013 · resigned 2015
• Thomas, James Alfred, Mr. Former Secretary · appointed 2012 · resigned 2014
• Stark, Graeme Former Director · appointed 2011 · resigned 2019
• Steel, Andrea Former Secretary · appointed 2011 · resigned 2012
• Gregson, Michael Former Director · appointed 2009 · resigned 2014
• Patrizio, Jeanette Anne Former Director · appointed 2006 · resigned 2018
• Lambert, Eric Neil Former Director · appointed 2005 · resigned 2009
• Walsh, Michael Stephen Former Director · appointed 2004 · resigned 2008
• Sinclair, Ian Robert Former Director · appointed 2003 · resigned 2005
• O'Neill, Peter Former Director · appointed 2003 · resigned 2004
• Wallace, Patricia Ann Former Director · appointed 2003 · resigned 2003
• Cuocolo, Kathleen Former Director · appointed 2003 · resigned 2004
• Corcoran, John Former Director · appointed 2003 · resigned 2004
• Conway, Jeff Former Director · appointed 2003 · resigned 2008
• Gregson, Michael William Former Secretary · appointed 2002 · resigned 2017
• Findlay, Alan Scott Former Director · appointed 2002 · resigned 2003
• Donohoe, John Edward Former Director · appointed 2002 · resigned 2003
• Adams, Peter James Former Director · appointed 2001 · resigned 2004
• Rutherford, Adam Paul Former Secretary · appointed 2001 · resigned 2003
• Marziniak, Juergen Former Director · appointed 2001 · resigned 2001
• Mccaughey, Terence Hugh Former Director · appointed 2000 · resigned 2001
• Cook, Brian Ronald Former Director · appointed 1999 · resigned 2000
• Mcnaughton, Paul Peter Former Director · appointed 1999 · resigned 2003
• Tudor, John Graham Former Director · appointed 1999 · resigned 2001
• Clark, Giles Sebastian Former Secretary · appointed 1999 · resigned 2001
• Ross, Joseph Crosbie Former Secretary · appointed 1998 · resigned 2011
• Wood, Colin John Former Director · appointed 1998 · resigned 2003
• Pellow, Ian Anthony Former Secretary · appointed 1998 · resigned 1999
• Soltis, M Stephen Former Director · appointed 1998 · resigned 1999
• Thomas, William Former Director · appointed 1998 · resigned 1999
• Henderson, Alexa Hamilton Former Director · appointed 1997 · resigned 1998
• Stephenson, Ian Walker Former Director · appointed 1997 · resigned 1998
• Lambert, Eric Nial Former Director · appointed 1997 · resigned 1998
• Morrison, Miles Former Director · appointed 1997 · resigned 1998
• Kiley, Charles Francis Former Director · appointed 1994 · resigned 1996
• Boston, Christopher Ronald Former Director · appointed 1994 · resigned 1998
• Martin, James Michael Former Director · appointed 1994 · resigned 1998
• Fairlie, Carole Former Director · appointed 1994 · resigned 1996
• KAY, Colin John Former Director · appointed 1994 · resigned 1998
• Haddow, John Former Director · appointed 1994 · resigned 1998
• Brown, Douglas John Paton Former Director · appointed 1994 · resigned 1998
• ROY, Ian Mclaren Former Director · appointed 1994 · resigned 1998
• Walker, Catherine Linda Former Director · appointed 1990 · resigned 1991
• Williams, John Christopher James Former Director · resigned 1998
• Watters, James Former Director · resigned 1989
• Scott, Owen Rae Former Director · resigned 1998
• Warrington, Peter Former Director · resigned 1998
• Angus, Ian Wilson Former Director · resigned 1996
• Crawford, Stewart Ainslie Former Director · resigned 1998
• Phillips, James Former Secretary · resigned 1998
• Eadie, Dugald Mcmillan Former Director · resigned 1994
• Burnet, Patrick John Former Director · resigned 1998
• Bagot, Gordon Mackay Former Director · resigned 1998
• Harkin, Patrick Pearce Former Director · resigned 1997
• Hogg, John George Lockie Former Director · resigned 1995

Directors and officers on the Companies House record, current and former.