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Companies/04795756

Northern Trust Global Services PLC

Company profile

Converted/ClosedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Northern Trust Holdings LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 198262311

People behind the business

Current appointments and the wider business interests of each person.

Appointments

11 current · 25 historical
JW
James WrightCurrent director
Appointed 2017-11-22 · 8 yrs · None
TP
Teresa ParkerCurrent director
Appointed 2017-06-06 · 9 yrs · None
DW
David WicksCurrent director
Appointed 2016-08-18 · 10 yrs · None
JR
John RowlandCurrent director
Appointed 2016-08-04 · 10 yrs · None
+1 other
CA
Carolyn AitchisonCurrent director
Appointed 2015-05-20 · 11 yrs · Director
+4 others
HF
Helen FlanaganCurrent secretary
Appointed 2014-04-16 · 12 yrs
JD
John DavieCurrent director
Appointed 2014-04-16 · 12 yrs · Bank Officer
+6 others
JM
John MisselbrookCurrent director
Appointed 2013-12-09 · 12 yrs · Director
+3 others
TG
Toby GlaysherCurrent director
Appointed 2013-12-01 · 12 yrs · Bank Officer
+1 other
DM
David MarlboroughCurrent director
Appointed 2012-10-09 · 14 yrs · Banker
+1 other
MW
Matthew WrightCurrent secretary
Appointed 2007-02-06 · 19 yrs
+2 others
Show 25 historical appointments
CM
Christopher MearesResigned director
Resigned 2013-02-12 · 2 yrs · Director
RB
Richard BartholomewResigned director
Resigned 2008-06-09 · 4 yrs · Banker
PB
Penelope BiggsResigned director
Resigned 2008-05-23 · 9 yrs · Banker
SB
Stephen BowmanResigned director
Resigned 2007-06-20 · 3 yrs · Director
BO
Brian OvaertResigned director
Resigned 2007-06-20 · 3 yrs · Banker
JK
Jane KarpinskiResigned director
Resigned 2007-06-15 · 5 yrs · Finance Director
WH
William HuffmanResigned director
Resigned 2007-02-14 · Banker
PL
Peter LanteroResigned director
Resigned 2006-06-20 · Banker
GB
Gregg BehrensResigned director
Resigned 2006-03-28 · 1 yr · Banking
JT
Jane ThorntonResigned secretary
Resigned 2006-03-28
WL
Wilson LeechResigned director
Resigned 2005-01-18 · 12 yrs · Manager
PH
Peter HolmanResigned director
Resigned 2004-07-12 · 8 yrs · Banking
VB
Vito BaumgartnerResigned director
Resigned 2004-01-12 · 8 yrs · Director
BS
Barry SagravesResigned director
Resigned 2003-10-01 · 3 yrs · Investment Maanger
TP
Teresa ParkerResigned director
Resigned 2003-10-01 · 5 yrs · Director
PG
Peter GloyneResigned director
Resigned 2003-10-01 · 8 yrs · Investment Manager
CP
Charles PowellResigned director
Resigned 2003-10-01 · 10 yrs · Director
TR
Trevor RobinsonResigned director
Resigned 2003-10-01 · 10 yrs · Solicitor
SP
Stephen PotterResigned director
Resigned 2003-06-24 · 4 yrs · Director
MG
Mark GossettResigned director
Resigned 2003-06-24 · 1 yr · Director
CJ
Craig JosephsonResigned secretary
Resigned 2003-06-24 · 2 yrs
CorpClifford Chance Secretaries LimitedResigned secretary
Resigned 2003-06-11
ML
Matthew LaytonResigned director
Resigned 2003-06-11
DP
David PudgeResigned director
Resigned 2003-06-11 · Solicitor

Board profile

People with appointments
11
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active