State Street Secretaries (UK) Limited
Organisation acts as a corporate director/secretary, not an individual · 0 current, 50 former directorships Official record
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Sign in, freeDirectorships (50)
- Maslow 1 Limited Former Corporate-secretary · appointed 2016 · resigned 2018
- Rmbt UK-C Corp Limited Former Corporate-secretary · appointed 2015 · resigned 2018
- Rmbt UK-F Corp Limited Former Corporate-secretary · appointed 2015 · resigned 2018
- Rmbt UK-G Corp Limited Former Corporate-secretary · appointed 2015 · resigned 2018
- Tesco Passaic PL Propco Limited Former Corporate-secretary · appointed 2013 · resigned 2015
- Tesco Navona PL Propco Limited Former Corporate-secretary · appointed 2013 · resigned 2015
- Delamare Cards Funding 1 Limited Former Corporate-secretary · appointed 2013 · resigned 2013
- Delamare Cards Receivables Trustee Limited Former Corporate-secretary · appointed 2013 · resigned 2013
- Delamare Cards Funding 2 Limited Former Corporate-secretary · appointed 2013 · resigned 2013
- Greenpark (Reading ) Limited Former Corporate-secretary · appointed 2012 · resigned 2014
- Bealine Limited Former Corporate-secretary · appointed 2012 · resigned 2015
- Nbim George GP Limited Former Corporate-secretary · appointed 2010 · resigned 2014
- Nbim George 1 Nominee Limited Former Corporate-secretary · appointed 2010 · resigned 2014
- Nbim George 2 Nominee Limited Former Corporate-secretary · appointed 2010 · resigned 2014
- Nbim Btlp Limited Former Corporate-secretary · appointed 2010 · resigned 2014
- Tesco Atrato Depot Propco Limited Former Corporate-secretary · appointed 2010 · resigned 2015
- Tesco Property Finance 1 Holdco Limited Former Corporate-secretary · appointed 2010 · resigned 2015
- Tesco Depot Propco Limited Former Corporate-secretary · appointed 2010 · resigned 2015
- Alpha Schools (Highland) Holdings Limited Former Corporate-secretary · appointed 2009 · resigned 2014
- Alpha Schools (Highland) Limited Former Corporate-secretary · appointed 2009 · resigned 2014
- Alpha Schools (Highland) Project PLC Former Corporate-secretary · appointed 2009 · resigned 2014
- WT UK Opco 3 Limited Former Corporate-secretary · appointed 2009 · resigned 2012
- WT UK Opco 2 Limited Former Corporate-secretary · appointed 2009 · resigned 2012
- Delamare Cards Holdco Limited Former Corporate-secretary · appointed 2008 · resigned 2013
- Delamare Cards MTN Issuer PLC Former Corporate-secretary · appointed 2008 · resigned 2013
- Well Cardiff Opco Limited Former Corporate-secretary · appointed 2008 · resigned 2013
- Willow Tower Opco 1 Limited Former Corporate-secretary · appointed 2007 · resigned 2013
- Business Mortgage Finance 7 PLC Former Corporate-secretary · appointed 2007 · resigned 2013
- Business Mortgage Finance 6 PLC Former Corporate-secretary · appointed 2007 · resigned 2013
- NC Advisory Limited Former Corporate-secretary · appointed 2006 · resigned 2008
- Business Mortgage Finance 5 PLC Former Corporate-secretary · appointed 2006 · resigned 2013
- Business Mortgage Finance 4 PLC Former Corporate-secretary · appointed 2006 · resigned 2013
- State Street Services (UK) Limited Former Corporate-secretary · appointed 2006 · resigned 2018
- Apex Group Fiduciary Services (UK) Limited Former Corporate-secretary · appointed 2006 · resigned 2014
- Business Mortgage Finance 3 PLC Former Corporate-secretary · appointed 2005 · resigned 2013
- BMF Holdings Limited Former Corporate-secretary · appointed 2003 · resigned 2013
- The Hospital Company (Dartford) Issuer PLC Former Corporate-secretary · appointed 2003 · resigned 2007
- MAY 27 Limited Former Corporate-secretary · appointed 2002 · resigned 2014
- Investec SSC (UK) Limited Former Corporate-secretary · appointed 2002 · resigned 2013
- EES Trustees Limited Former Corporate-secretary · appointed 2002 · resigned 2006
- Capital Investors 2002 Limited Former Corporate-secretary · appointed 2002 · resigned 2019
- B.M. Trade Mark Limited Former Corporate-secretary · appointed 2001 · resigned 2010
- Capital Ventures Nominees Limited Former Corporate-secretary · appointed 2001 · resigned 2019
- EES Capital Trustees Limited Former Corporate-secretary · appointed 2001 · resigned 2006
- Maizelands Limited Former Corporate-secretary · appointed 2001 · resigned 2018
- Arringford Limited Former Corporate-secretary · appointed 2001 · resigned 2018
- Granite Finance Funding Limited Former Corporate-secretary · appointed 2001 · resigned 2013
- CPA Global Management Services LTD Former Corporate-secretary · appointed 2000 · resigned 2011
- Cpaush LTD Former Corporate-secretary · appointed 2000 · resigned 2011
- Computer Patent Annuities International Limited Former Corporate-secretary · appointed 2000 · resigned 2011
Governance journey
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2006
Corporate-secretary - resigned 2008
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2007
Corporate-secretary - resigned 2013
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2007
Corporate-secretary - resigned 2013
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2007
Corporate-secretary - resigned 2013
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2008
Corporate-secretary - resigned 2013
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2008
Corporate-secretary - resigned 2013
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2008
Corporate-secretary - resigned 2013
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2009
Corporate-secretary - resigned 2012
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2009
Corporate-secretary - resigned 2012
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2009
Corporate-secretary - resigned 2014
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2009
Corporate-secretary - resigned 2014
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2009
Corporate-secretary - resigned 2014
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2010
Corporate-secretary - resigned 2015
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2010
Corporate-secretary - resigned 2015
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2010
Corporate-secretary - resigned 2015
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2010
Corporate-secretary - resigned 2014
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2010
Corporate-secretary - resigned 2014
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2010
Corporate-secretary - resigned 2014
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2010
Corporate-secretary - resigned 2014
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2012
Corporate-secretary - resigned 2015
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2012
Corporate-secretary - resigned 2014
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2013
Corporate-secretary - resigned 2013
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2013
Corporate-secretary - resigned 2013
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2013
Corporate-secretary - resigned 2013
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2013
Corporate-secretary - resigned 2015
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2013
Corporate-secretary - resigned 2015
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2015
Corporate-secretary - resigned 2018
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2015
Corporate-secretary - resigned 2018
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2015
Corporate-secretary - resigned 2018
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2016
Corporate-secretary - resigned 2018
Showing the most recent 30 of 50 dated appointments.
Governance network iGovernance networkCounts co-directors whose time in the same company overlapped with theirs. Confirmed matches only - unconfirmed name-only links are excluded.
177
people served alongside
Co-directors
- Julian David Foster EES Trustees Limited, 2002-2006
- Richard John Nelson EES Trustees Limited, 2002-2006
- Nigel Geoffrey Stockton EES Trustees Limited, 2002-2006
- James David Philippe Crill EES Trustees Limited, 2002-2006
- Richard Francis Valpy Jeune EES Trustees Limited, 2002-2006
- Robert John Bridson EES Trustees Limited, 2002-2006
- Vincent Michael Rapley EES Trustees Limited, 2002-2006
- Dominic Clive Jones EES Trustees Limited, 2002-2006
Show 169 more
- Kevin Lionel Brennan EES Trustees Limited, 2002-2006
- Nicola Claire Davies EES Trustees Limited, 2002-2006
- Peter Jowett EES Trustees Limited, 2002-2006
- David Ernest Reid EES Trustees Limited, 2002-2006
- Mourant & CO Secretaries Limited EES Trustees Limited, 2002-2006
- David John Marley EES Trustees Limited, 2002-2006
- Angela Lockwood EES Trustees Limited, 2002-2006
- Julian John Watts EES Trustees Limited, 2002-2006
- Richard Michael Pilkington Greenpark (Reading ) Limited, 2012-2014
- Simon Crosbie Marriott Greenpark (Reading ) Limited, 2012-2014
- Paul Arthur Brundage Greenpark (Reading ) Limited, 2012-2014
- Steven Antony Scally Greenpark (Reading ) Limited, 2012-2014
- Richard Pilkington Greenpark (Reading ) Limited, 2012-2014
- Jason Christopher Bingham Capital Ventures Nominees Limited, 2001-2019
- State Street Administration Services (UK) Limited Capital Ventures Nominees Limited, 2001-2019
- Brijesh Sureshchandra Patel Capital Ventures Nominees Limited, 2001-2019
- James Baird Capital Ventures Nominees Limited, 2001-2019
- Julia Margaret Clarke Capital Ventures Nominees Limited, 2001-2019
- Margaret Ruth Bonsall Capital Ventures Nominees Limited, 2001-2019
- Nigel Charles Bradley Capital Ventures Nominees Limited, 2001-2019
- Matthew Robert Layton Capital Ventures Nominees Limited, 2001-2019
- Ainun Ayub Capital Ventures Nominees Limited, 2001-2019
- Simon Tinkler Capital Ventures Nominees Limited, 2001-2019
- Rinaldo Marcoz Capital Ventures Nominees Limited, 2001-2019
- Julian Xavier Withrington Capital Ventures Nominees Limited, 2001-2019
- Robert William Short Capital Ventures Nominees Limited, 2001-2019
- Jonathan David Rigby Capital Ventures Nominees Limited, 2001-2019
- Ahsan Zafar Iqbal Capital Ventures Nominees Limited, 2001-2019
- David Walker Capital Ventures Nominees Limited, 2001-2019
- Stephen Anthony Rae Mcgrath Capital Ventures Nominees Limited, 2001-2019
- Julia Anne Jennifer Chapman Capital Ventures Nominees Limited, 2001-2019
- Neville Duncan Scott Capital Ventures Nominees Limited, 2001-2019
- Jonathan Clemson Walker Capital Ventures Nominees Limited, 2001-2019
- Edward Michael Fletcher Capital Ventures Nominees Limited, 2001-2019
- Oliver Frank John Pritchard Capital Ventures Nominees Limited, 2001-2019
- Ian Stephen Venter Capital Ventures Nominees Limited, 2001-2019
- Ian Colin James EES Capital Trustees Limited, 2001-2006
- Dominic Clive Jones EES Capital Trustees Limited, 2001-2006
- Rupert Duncan Edward Walker EES Capital Trustees Limited, 2001-2006
- Miguel De Miguel EES Capital Trustees Limited, 2001-2006
- Ian David O'Meara Maizelands Limited, 2001-2018
- Benjamin Roland Mardon Maizelands Limited, 2001-2018
- Mark Westwell Maizelands Limited, 2001-2018
- Graeme Stark Maizelands Limited, 2001-2018
- Brian Steven Allis Maizelands Limited, 2001-2018
- Daniel James Birtwistle Maizelands Limited, 2001-2018
- Marisa Joanne Warren Maizelands Limited, 2001-2018
- Daniel Edward Money Maizelands Limited, 2001-2018
- Andrew John Webb Computer Patent Annuities International Limited, 2000-2011
- John Francis Sidney Milsom Computer Patent Annuities International Limited, 2000-2011
- Douglas Craig Grant Computer Patent Annuities International Limited, 2000-2011
- Simon Linley Webster Computer Patent Annuities International Limited, 2000-2011
- Michael Anthony Shanahan Computer Patent Annuities International Limited, 2000-2011
- Peter Anthony Simmonds Computer Patent Annuities International Limited, 2000-2011
- Michael John Brunner Computer Patent Annuities International Limited, 2000-2011
- Christian John Robert Gibson Computer Patent Annuities International Limited, 2000-2011
- Peter Leonard Sewell Computer Patent Annuities International Limited, 2000-2011
- Alan Mills Taylor Computer Patent Annuities International Limited, 2000-2011
- William Francis Fagan Computer Patent Annuities International Limited, 2000-2011
- Christopher Michael Lintell Computer Patent Annuities International Limited, 2000-2011
- Christopher Michael Lintell Cpaush LTD, 2000-2011
- Jean-Francois Jacques Adolphe Dufresne B.M. Trade Mark Limited, 2001-2010
- Aldwych Secretaries Limited B.M. Trade Mark Limited, 2001-2010
- Julian Patrick Turnbull MAY 27 Limited, 2002-2014
- Gillian Kathleen Coutanche MAY 27 Limited, 2002-2014
- Conrad Edwin Coutanche MAY 27 Limited, 2002-2014
- Nicholas Ian Hole MAY 27 Limited, 2002-2014
- Mark Russell Kay MAY 27 Limited, 2002-2014
- Michael William John Bailey MAY 27 Limited, 2002-2014
- Garvis David Snook MAY 27 Limited, 2002-2014
- Sophie Marie Allen Investec SSC (UK) Limited, 2002-2013
- Martin Charles Schnaier Investec SSC (UK) Limited, 2002-2013
- Ian Richard Gethin The Hospital Company (Dartford) Issuer PLC, 2003-2007
- Andrea Finegan The Hospital Company (Dartford) Issuer PLC, 2003-2007
- Sir John Wickerson The Hospital Company (Dartford) Issuer PLC, 2003-2007
- SPC Management Limited The Hospital Company (Dartford) Issuer PLC, 2003-2007
- Andrew Andreou The Hospital Company (Dartford) Issuer PLC, 2003-2007
- Anuj Nehra BMF Holdings Limited, 2003-2013
- Keith Roger Millward BMF Holdings Limited, 2003-2013
- Carl George Adams Willow Tower Opco 1 Limited, 2007-2013
- Paul Scott Milstein Willow Tower Opco 1 Limited, 2007-2013
- Mark John Cash Willow Tower Opco 1 Limited, 2007-2013
- Peter Clarke Harned Willow Tower Opco 1 Limited, 2007-2013
- Simon Lee Webster Willow Tower Opco 1 Limited, 2007-2013
- Alistair Milliken Willow Tower Opco 1 Limited, 2007-2013
- David Lockyer Willow Tower Opco 1 Limited, 2007-2013
- Jeffrey Herman Miller Willow Tower Opco 1 Limited, 2007-2013
- Tiffany Lynn Tomasso Willow Tower Opco 1 Limited, 2007-2013
- Erin Carol Ibele Willow Tower Opco 1 Limited, 2007-2013
- Michael Andrew Crabtree Willow Tower Opco 1 Limited, 2007-2013
- Thierry Vanden Hende Willow Tower Opco 1 Limited, 2007-2013
- Rachel Lucy Dryden Willow Tower Opco 1 Limited, 2007-2013
- Hannah O'Gorman Alpha Schools (Highland) Holdings Limited, 2009-2014
- James Boags Alpha Schools (Highland) Holdings Limited, 2009-2014
- Elena Giorgiana Wegener Alpha Schools (Highland) Holdings Limited, 2009-2014
- Paul David Money Alpha Schools (Highland) Holdings Limited, 2009-2014
- James Sulkirk Pope Well Cardiff Opco Limited, 2008-2013
- Jeffrey Herman Miller Well Cardiff Opco Limited, 2008-2013
- Philip Thomas Mcgowan Apex Group Fiduciary Services (UK) Limited, 2006-2014
- Dean Michael Godwin Apex Group Fiduciary Services (UK) Limited, 2006-2014
- Nicholas Paul Wright Apex Group Fiduciary Services (UK) Limited, 2006-2014
- Matthew Peter Wood Apex Group Fiduciary Services (UK) Limited, 2006-2014
- Michael Iain Kenneth Stokes Apex Group Fiduciary Services (UK) Limited, 2006-2014
- Barry David Muir Apex Group Fiduciary Services (UK) Limited, 2006-2014
- Bruce Mcglogan Apex Group Fiduciary Services (UK) Limited, 2006-2014
- Simon Christopher Young Apex Group Fiduciary Services (UK) Limited, 2006-2014
- Olubusola Sodeinde State Street Services (UK) Limited, 2006-2018
- William Brian Scholfield State Street Services (UK) Limited, 2006-2018
- Gareth Andrew Rigby State Street Services (UK) Limited, 2006-2018
- Kimberly Newell Chebator State Street Services (UK) Limited, 2006-2018
- Peter Joseph Pichler State Street Services (UK) Limited, 2006-2018
- Amanda Daniel State Street Services (UK) Limited, 2006-2018
- Jamila Jeffcoate State Street Services (UK) Limited, 2006-2018
- Donald Stanley Daniel State Street Services (UK) Limited, 2006-2018
- Lynden Karl Howie State Street Services (UK) Limited, 2006-2018
- Ben Anthony Johnson State Street Services (UK) Limited, 2006-2018
- Andrew Thomas Higginson Tesco Property Finance 1 Holdco Limited, 2010-2015
- Sir Terence Patrick Leahy Tesco Property Finance 1 Holdco Limited, 2010-2015
- Adrian Ross Thomas Marsh Tesco Property Finance 1 Holdco Limited, 2010-2015
- Lucy Jeanne Neville-Rolfe Tesco Property Finance 1 Holdco Limited, 2010-2015
- Helen Jane O'Keefe Tesco Property Finance 1 Holdco Limited, 2010-2015
- Paul Anthony Moore Tesco Property Finance 1 Holdco Limited, 2010-2015
- Jonathan Mark Lloyd Tesco Property Finance 1 Holdco Limited, 2010-2015
- William Maunder Taylor Tesco Property Finance 1 Holdco Limited, 2010-2015
- GEN II Fund Services (UK) Limited Tesco Property Finance 1 Holdco Limited, 2010-2015
- Andrew Macklin NC Advisory Limited, 2006-2008
- Buzzacott Secretaries Limited NC Advisory Limited, 2006-2008
- Matthew Blake NC Advisory Limited, 2006-2008
- Charles William Gare NC Advisory Limited, 2006-2008
- David Marsh WT UK Opco 3 Limited, 2009-2012
- Edward A Frantz WT UK Opco 3 Limited, 2009-2012
- Jonathan Mark Harper WT UK Opco 3 Limited, 2009-2012
- Iain Gordon WT UK Opco 3 Limited, 2009-2012
- Clifford Chance Secretaries Limited Delamare Cards Holdco Limited, 2008-2013
- Clifford Chance Secretaries Limited Delamare Cards MTN Issuer PLC, 2008-2013
- Alistair Ewan Clark Tesco Depot Propco Limited, 2010-2015
- Helen O'Keefe Tesco Depot Propco Limited, 2010-2015
- Elma Morris Tesco Atrato Depot Propco Limited, 2010-2015
- Johanna Ruth Hartley Tesco Passaic PL Propco Limited, 2013-2015
- Natalie Shinton Tesco Passaic PL Propco Limited, 2013-2015
- John Gibney Tesco Passaic PL Propco Limited, 2013-2015
- Giovanni Manfredi Nbim George GP Limited, 2010-2014
- Richard Julian Ford Nbim George GP Limited, 2010-2014
- Luis Moner Parra Nbim George GP Limited, 2010-2014
- John Michael Wythe Nbim George GP Limited, 2010-2014
- Martin William Gordon Palmer Nbim Btlp Limited, 2010-2014
- Jason Antony Reader Nbim Btlp Limited, 2010-2014
- Jessica Ann Irschick Nbim Btlp Limited, 2010-2014
- Kristoffer Haugen Nbim Btlp Limited, 2010-2014
- Scilla Grimble Tesco Navona PL Propco Limited, 2013-2015
- Helen O'Keefe Tesco Navona PL Propco Limited, 2013-2015
- Keith Williams Bealine Limited, 2012-2015
- Nicholas Swift Bealine Limited, 2012-2015
- Ian William Howick Bealine Limited, 2012-2015
- Gaylene Jennefer Kendall Bealine Limited, 2012-2015
- Andrew Ian Fleming Bealine Limited, 2012-2015
- Robert Macarthur Rmbt UK-C Corp Limited, 2015-2018
- Garon Meikle Rmbt UK-C Corp Limited, 2015-2018
- Linda Diane Denomme Rmbt UK-C Corp Limited, 2015-2018
- Markus Andreas Gloel Maslow 1 Limited, 2016-2018
- Anthony Charles Manwaring Robertson Maslow 1 Limited, 2016-2018
- Stefano Questa Maslow 1 Limited, 2016-2018
- Vanessa Luise Tinkler Zampiga Maslow 1 Limited, 2016-2018
- Phillip Alexander Mclelland Granite Finance Funding Limited, 2001-2013
- Keith Mccallum Currie Granite Finance Funding Limited, 2001-2013
- Alan Weatherston Granite Finance Funding Limited, 2001-2013
- Carl John Flinn Granite Finance Funding Limited, 2001-2013
- Ricky David Hunkin Granite Finance Funding Limited, 2001-2013
- Jerold Robert Williamson Granite Finance Funding Limited, 2001-2013
This is an organisation acting as a corporate officer, not an individual - it is built from Companies House data only and could not be matched to its own company record. Report an error in this record - let us know.
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