State Street London Holdings Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1985Private 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 CorporationCorporate
Significant influence or control
Notified 2016-06-30 · No cessation recorded
Source record 155580768People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 24 historicalRW
Richard WheelerCurrent director
Appointed 2022-04-25 · 4 yrs · Manager, Financial Services
Show 24 historical appointments
VP
Vishal ParekhResigned director
Resigned 2021-07-23 · 4 yrs · Director
ES
Elizabeth SchaeferResigned director
Resigned 2020-09-10 · 1 yr · Deputy Controller
IA
Ian AppleyardResigned director
Resigned 2020-03-09 · None
EF
Elizabeth FransonResigned director
Resigned 2018-10-26 · 2 yrs · Business Executive
AB
Aunoy BanerjeeResigned director
Resigned 2018-10-26 · 1 yr · Banker
JC
James CaccivioResigned director
Resigned 2018-10-26 · 2 yrs · Banker
IS
Imran ShaffiResigned director
Resigned 2017-09-21 · 1 yr · Banker
BM
Barry MuirResigned director
Resigned 2017-03-17 · 1 yr · Banker
PS
Paul SelianResigned director
Resigned 2016-05-25 · 1 yr · Banking
MN
Mikko NahkuriResigned secretary
Resigned 2015-08-17
JT
James ThomasResigned secretary
Resigned 2014-08-06
SC
Stephen CraigResigned director
Resigned 2014-05-29 · 4 yrs · Chartered Accountant
PW
Patrick WallerResigned director
Resigned 2013-05-17 · 1 yr · Accountant
CS
Cheryl SunderlandResigned director
Resigned 2013-05-17 · 3 yrs · Banker
CorpTmf Corporate Administration Services LimitedResigned secretary
Resigned 2011-06-21 · 2 yrs
KB
Karen BretagneResigned director
Resigned 2007-11-24 · 5 yrs · Banker
JC
Jeff ConwayResigned director
Resigned 2004-03-08 · 9 yrs · Banker
RM
Robert MetcalfResigned director
Resigned 2003-06-19 · 4 yrs · Banking
AD
Alan DrakeResigned director
Resigned 1993-08-04 · 8 yrs · Securities Custody Manager
CM
Christopher MossopResigned director
Resigned 1992-10-05 · 11 yrs · Banking
VG
Vincent GrippaResigned director
Resigned 1992-10-05 · 1 yr · Banking
JR
Jeffrey RuzickaResigned director
Resigned 1992-10-05 · 10 yrs · Banking
PW
Resigned 1992-10-05 · 11 yrs · Banking
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 47
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active