NORTHERN TRUST GLOBAL SERVICES PLC -
Overview
NORTHERN TRUST GLOBAL SERVICES PLC is a Public Limited Company from and has the status: Dissolved - no longer trading.
NORTHERN TRUST GLOBAL SERVICES PLC was incorporated 21 years ago on 11/06/2003 and has the registered number: 04795756. The accounts status is FULL.
NORTHERN TRUST GLOBAL SERVICES PLC was incorporated 21 years ago on 11/06/2003 and has the registered number: 04795756. The accounts status is FULL.
NORTHERN TRUST GLOBAL SERVICES PLC -
This company is listed in the following categories:
64191 - Banks
64191 - Banks
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2017 |
Registered Office
50 BANK STREET
E14 5NT
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JAMES WRIGHT | May 1963 | British | Director | 2017-11-22 | CURRENT |
HELEN FLANAGAN | Secretary | 2014-04-16 | CURRENT | ||
MATTHEW WRIGHT | British | Secretary | 2007-02-06 | CURRENT | |
DAVID CHARLES WICKS | Dec 1964 | British | Director | 2016-08-18 | CURRENT |
JOHN ROWLAND | Aug 1957 | British | Director | 2016-08-04 | CURRENT |
JOHN RONALD DAVIE | Aug 1971 | British | Director | 2014-04-16 | CURRENT |
MS CAROLYN JANE AITCHISON | Sep 1963 | British | Director | 2015-05-20 | CURRENT |
TOBY PHILIP GLAYSHER | Mar 1968 | British | Director | 2013-12-01 | CURRENT |
DAVID MARLBOROUGH | Jul 1962 | British | Director | 2012-10-09 | CURRENT |
TERESA ANN PARKER | Sep 1960 | British,American | Director | 2017-06-06 | CURRENT |
MR JOHN MISSELBROOK | Dec 1950 | British | Director | 2013-12-09 | CURRENT |
MARK CARLTON GOSSETT | May 1961 | American | Director | 2003-06-24 UNTIL 2005-01-18 | RESIGNED |
MR DAVID JOHN PUDGE | Aug 1965 | British | Director | 2003-06-11 UNTIL 2003-06-24 | RESIGNED |
WILLIAM HUFFMAN | May 1969 | American | Director | 2007-02-14 UNTIL 2007-08-20 | RESIGNED |
PETER DAVID HOLMAN | Dec 1961 | British | Director | 2004-07-12 UNTIL 2012-09-07 | RESIGNED |
MR CHRISTOPHER MARTIN MEARES | Apr 1957 | British | Director | 2013-02-12 UNTIL 2015-03-10 | RESIGNED |
PETER ANDREW GLOYNE | Oct 1956 | British | Director | 2003-10-01 UNTIL 2012-06-30 | RESIGNED |
JANE BRONWYN KARPINSKI | Oct 1962 | British | Director | 2007-06-15 UNTIL 2013-06-14 | RESIGNED |
PETER LANTERO | Aug 1961 | Usa | Director | 2006-06-20 UNTIL 2007-06-08 | RESIGNED |
MATTHEW ROBERT LAYTON | Feb 1961 | British | Nominee Director | 2003-06-11 UNTIL 2003-06-24 | RESIGNED |
CRAIG AXEL JOSEPHSON | Sep 1949 | British-American | Secretary | 2003-06-24 UNTIL 2006-03-28 | RESIGNED |
JANE THORNTON | Apr 1966 | Secretary | 2006-03-28 UNTIL 2007-02-06 | RESIGNED | |
CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-06-11 UNTIL 2003-06-24 | RESIGNED | ||
MR TREVOR ROBINSON | Nov 1949 | British | Director | 2003-10-01 UNTIL 2014-05-22 | RESIGNED |
LORD CHARLES POWELL | Jul 1941 | British | Director | 2003-10-01 UNTIL 2013-12-12 | RESIGNED |
BARRY ROBERT SAGRAVES | Mar 1961 | American | Director | 2003-10-01 UNTIL 2007-01-26 | RESIGNED |
STEPHEN NILES POTTER | Dec 1956 | American | Director | 2003-06-24 UNTIL 2008-05-14 | RESIGNED |
BRIAN PATRICK OVAERT | Nov 1961 | American | Director | 2007-06-20 UNTIL 2010-08-13 | RESIGNED |
TERESA ANN PARKER | Sep 1960 | British,American | Director | 2003-10-01 UNTIL 2009-08-07 | RESIGNED |
WILSON LEECH | Oct 1961 | British | Director | 2005-01-18 UNTIL 2017-06-06 | RESIGNED |
PENELOPE JANE BIGGS | Sep 1966 | British | Director | 2008-05-23 UNTIL 2017-06-14 | RESIGNED |
GREGG BEHRENS | Sep 1952 | Usa | Director | 2006-03-28 UNTIL 2007-06-08 | RESIGNED |
PENELOPE JANE BIGGS | Sep 1966 | British | Director | 2003-06-24 UNTIL 2007-06-08 | RESIGNED |
VITO HUGO BAUMGARTNER | Oct 1940 | Swiss | Director | 2004-01-12 UNTIL 2012-09-07 | RESIGNED |
RICHARD BARTHOLOMEW | Mar 1962 | British | Director | 2008-06-09 UNTIL 2012-06-30 | RESIGNED |
STEPHEN BIFF BOWMAN | Apr 1963 | American | Director | 2007-06-20 UNTIL 2010-12-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Northern Trust Holdings Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |