State Street Trustees Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1994Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedState Street Europe LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 133170613People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 52 historicalDC
Donald CargillCurrent director
Appointed 2023-09-15 · 3 yrs · Director
MM
Megan MccrackenCurrent director
Appointed 2021-11-01 · 4 yrs · Company Director
Show 52 historical appointments
AT
Adam TyrrellResigned director
Resigned 2021-02-09 · 4 yrs · Chief Executive
SC
Stephen CraigResigned director
Resigned 2020-02-14 · 3 yrs · Chartered Accountant
LM
Linda McmahonResigned director
Resigned 2018-06-21 · Banker
VM
Victoria MuirResigned director
Resigned 2018-05-17 · 4 yrs · Company Director
DM
Daniel MoneyResigned director
Resigned 2017-09-11 · 6 yrs · Director
RS
Robert StansburyResigned director
Resigned 2017-04-25 · 4 yrs · Director
BA
Brian AllisResigned director
Resigned 2014-10-24 · 6 yrs · Managing Director
LM
Linda MorsiaResigned director
Resigned 2012-03-15 · 1 yr · Director
AR
Alan RobertsonResigned director
Resigned 2011-09-16 · 2 yrs · Managing Director
GA
Gareth AdamsResigned director
Resigned 2011-07-19 · 4 yrs · Non-Executive Director
GP
Gerard PatersonResigned secretary
Resigned 2011-02-15 · 7 yrs
MW
Mark WestwellResigned director
Resigned 2010-04-15 · 9 yrs · Senior Vice President
DW
Daniel WienerResigned director
Resigned 2010-04-15 · Banker
GS
Graeme StarkResigned director
Resigned 2008-07-21 · 11 yrs · Chartered Accountant
JC
James ClarkResigned director
Resigned 2008-06-04 · 3 yrs · Director
MW
Michael WalshResigned director
Resigned 2008-01-31 · Director
EM
Elizabeth MoxhamResigned secretary
Resigned 2007-06-27 · 3 yrs
DB
Darren BanksResigned director
Resigned 2007-06-27 · 5 yrs · Technical Director
RJ
Robert JohnstonResigned director
Resigned 2007-06-17 · 1 yr · Operations Director
JY
Joy YoungResigned director
Resigned 2006-07-18 · 4 yrs · Compliance Director
KB
Karen BrooksResigned secretary
Resigned 2005-12-08 · 1 yr
TP
Thomas PoolResigned director
Resigned 2005-11-11 · 4 yrs · Senior Technical Manager
DA
Donald AndersonResigned director
Resigned 2004-11-26 · 3 yrs · Managing Director
FS
Francis StocksResigned director
Resigned 2004-06-17 · 7 yrs · Non Executive Director
RF
Rachel FindlayResigned secretary
Resigned 2003-07-14 · 2 yrs
GT
Gordon ThomsonResigned director
Resigned 2003-02-06 · 1 yr · Operations Director
SW
Steven WolffResigned director
Resigned 2003-02-06 · Senior Vice President
JL
Resigned 2002-10-01 · 3 yrs · Compliance Director
JC
Jeff ConwayResigned director
Resigned 2002-08-01 · Head Of Investment Svs UK
KS
Kate SmithResigned director
Resigned 2001-11-30 · Solicitor
JC
John CorcoranResigned director
Resigned 2001-04-26 · 2 yrs · Director
PW
Patricia WallaceResigned director
Resigned 2001-04-23 · Lawyer
DC
Donald CargillResigned director
Resigned 2000-08-07 · 4 yrs · Managing Director
WL
Wilson LeechResigned director
Resigned 2000-08-07 · 1 yr · Senior Vice President Banking
BW
Barbara WorthenResigned director
Resigned 2000-08-07 · Lawyer
RP
Ronald PorterResigned director
Resigned 2000-08-07 · 7 yrs · Chairman
GE
Gary EnosResigned director
Resigned 1997-12-04 · 2 yrs · Banker
RL
Ronald LogueResigned director
Resigned 1997-12-04 · 2 yrs · Banker
JF
James FiskenResigned director
Resigned 1997-12-04 · 1 yr · Bank Official
DB
David BilbeResigned director
Resigned 1997-12-04 · 3 yrs · Banker
AD
Alan DrakeResigned director
Resigned 1994-11-22 · 3 yrs · Vice President Manager Securit
CC
Charles CassidyResigned director
Resigned 1994-11-22 · 3 yrs · Senior Vice President & Head O
PB
Peter BrightResigned director
Resigned 1994-11-22 · 3 yrs · Compliance Officer
JC
John CowingResigned director
Resigned 1994-11-22 · 3 yrs · Vice President Client Services
PW
Resigned 1994-11-22 · 13 yrs · European Financial Controller
CorpClifford Chance Secretaries LimitedResigned secretary
Resigned 1994-10-24
PC
Peter CharltonResigned director
Resigned 1994-10-24
MR
Martin RichardsResigned director
Resigned 1994-10-24
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active