NORTHERN TRUST GLOBAL SERVICES PLC: Directors

Overview

Company Name	NORTHERN TRUST GLOBAL SERVICES PLC
Company Status	Converted / Closed
Legal Form	Public limited company
Company Number	04795756
Jurisdiction	England/Wales
Date of Creation	Jun 11, 2003
Date of Cessation	Oct 08, 2018

Who are the officers of NORTHERN TRUST GLOBAL SERVICES PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FLANAGAN, Helen Bank Street E14 5NT London 50 United Kingdom	Apr 16, 2014		Secretary	Bank Street E14 5NT London 50 United Kingdom		British		187944820001
WRIGHT, Matthew Bank Street Canary Wharf E14 5NT London 50	Feb 06, 2007		Secretary	Bank Street Canary Wharf E14 5NT London 50		British		117928610002
AITCHISON, Carolyn Jane Bank Street E14 5NT London 50 United Kingdom	May 20, 2015		Director	Bank Street E14 5NT London 50 United Kingdom	England	British	1963-9	175530130001
DAVIE, John Ronald Bank Street E14 5NT London 50 United Kingdom	Apr 16, 2014		Director	Bank Street E14 5NT London 50 United Kingdom	United Kingdom	British	1971-8	189943210002
GLAYSHER, Toby Philip Bank Street E14 5NT London 50 United Kingdom	Dec 01, 2013		Director	Bank Street E14 5NT London 50 United Kingdom	United Kingdom	British	1968-3	122794120002
MARLBOROUGH, David Bank Street Canary Wharf E14 5NT London 50 United Kingdom	Oct 09, 2012		Director	Bank Street Canary Wharf E14 5NT London 50 United Kingdom	United Kingdom	British	1962-7	69318380003
MISSELBROOK, John Bank Street E14 5NT London 50 United Kingdom	Dec 09, 2013		Director	Bank Street E14 5NT London 50 United Kingdom	England	British	1950-12	146267650002
PARKER, Teresa Ann Bank Street E14 5NT London 50 United Kingdom	Jun 06, 2017		Director	Bank Street E14 5NT London 50 United Kingdom	United Kingdom	British,American	1960-9	234867090001
ROWLAND, John Bank Street E14 5NT London 50 United Kingdom	Aug 04, 2016		Director	Bank Street E14 5NT London 50 United Kingdom	United Kingdom	British	1957-8	96357760004
WICKS, David Charles Bank Street E14 5NT London 50 United Kingdom	Aug 18, 2016		Director	Bank Street E14 5NT London 50 United Kingdom	United Kingdom	British	1964-12	170902920001
WRIGHT, James Patrick Bank Street E14 5NT London 50	Nov 22, 2017		Director	Bank Street E14 5NT London 50	England	British	1963-5	238911980001
JOSEPHSON, Craig Axel 36 High Drive KT3 3UG New Malden Surrey	Jun 24, 2003	Mar 28, 2006	Secretary	36 High Drive KT3 3UG New Malden Surrey		British		22144780001
THORNTON, Jane 26 Coleshill Road TW11 0LJ Teddington Middlesex	Mar 28, 2006	Feb 06, 2007	Secretary	26 Coleshill Road TW11 0LJ Teddington Middlesex		British		52019280002
CLIFFORD CHANCE SECRETARIES LIMITED 10 Upper Bank Street E14 5JJ London	Jun 11, 2003	Jun 24, 2003	Nominee Secretary	10 Upper Bank Street E14 5JJ London				900005620001
BARTHOLOMEW, Richard Bank Street Canary Wharf E14 5NT London 50	Jun 09, 2008	Jun 30, 2012	Director	Bank Street Canary Wharf E14 5NT London 50	United Kingdom	British	1962-3	277959640001
BAUMGARTNER, Vito Hugo Bank Street Canary Wharf E14 5NT London 50	Jan 12, 2004	Sep 07, 2012	Director	Bank Street Canary Wharf E14 5NT London 50	Switzerland	Swiss	1940-10	57003050002
BEHRENS, Gregg Flat 2 37 Wilton Crescent SW1X 8RX London	Mar 28, 2006	Jun 08, 2007	Director	Flat 2 37 Wilton Crescent SW1X 8RX London		Usa	1952-9	112272280001
BIGGS, Penelope Jane Bank Street Canary Wharf E14 5NT London 50	May 23, 2008	Jun 14, 2017	Director	Bank Street Canary Wharf E14 5NT London 50	United Kingdom	British	1966-9	90688220002
BIGGS, Penelope Jane 18 Gainsborough House 7 Victory Place Northey Street E14 8BG Limehouse London	Jun 24, 2003	Jun 08, 2007	Director	18 Gainsborough House 7 Victory Place Northey Street E14 8BG Limehouse London		British	1966-9	90688220001
BOWMAN, Stephen Biff Bank Street Canary Wharf E14 5NT London 50	Jun 20, 2007	Dec 01, 2010	Director	Bank Street Canary Wharf E14 5NT London 50	United Kingdom	American	1963-4	122387070002
GLOYNE, Peter Andrew Bank Street Canary Wharf E14 5NT London 50	Oct 01, 2003	Jun 30, 2012	Director	Bank Street Canary Wharf E14 5NT London 50	United Kingdom	British	1956-10	79117560002
GOSSETT, Mark Carlton 26 Blenheim Terrace NW8 0EG London	Jun 24, 2003	Jan 18, 2005	Director	26 Blenheim Terrace NW8 0EG London		American	1961-5	90688250001
HOLMAN, Peter David Bank Street Canary Wharf E14 5NT London 50	Jul 12, 2004	Sep 07, 2012	Director	Bank Street Canary Wharf E14 5NT London 50	United Kingdom	British	1961-12	113066170002
HUFFMAN, William 80 Old Kings Highway N6 Darien Connecticut 06820 U S A	Feb 14, 2007	Aug 20, 2007	Director	80 Old Kings Highway N6 Darien Connecticut 06820 U S A		American	1969-5	121839220001
KARPINSKI, Jane Bronwyn Bank Street Canary Wharf E14 5NT London 50	Jun 15, 2007	Jun 14, 2013	Director	Bank Street Canary Wharf E14 5NT London 50	United Kingdom	British	1962-10	115984520002
LANTERO, Peter Gleneagles Cross Road SL5 9RU Sunningdale Berkshire	Jun 20, 2006	Jun 08, 2007	Director	Gleneagles Cross Road SL5 9RU Sunningdale Berkshire		Usa	1961-8	114414480001
LAYTON, Matthew Robert Flat 49 8 New Crane Wharf New Crane Place E1W 3TX London	Jun 11, 2003	Jun 24, 2003	Nominee Director	Flat 49 8 New Crane Wharf New Crane Place E1W 3TX London		British	1961-2	900019870001
LEECH, Wilson Bank Street Canary Wharf E14 5NT London 50	Jan 18, 2005	Jun 06, 2017	Director	Bank Street Canary Wharf E14 5NT London 50	Uk	British	1961-10	103391410002
MEARES, Christopher Martin Bank Street E14 5NT London 50 Uk	Feb 12, 2013	Mar 10, 2015	Director	Bank Street E14 5NT London 50 Uk	United Kingdom	British	1957-4	170029460001
OVAERT, Brian Patrick Bank Street Canary Wharf E14 5NT London 50	Jun 20, 2007	Aug 13, 2010	Director	Bank Street Canary Wharf E14 5NT London 50		American	1961-11	116068960002
PARKER, Teresa Ann Bank Street Canary Wharf E14 5NT London 50	Oct 01, 2003	Aug 07, 2009	Director	Bank Street Canary Wharf E14 5NT London 50	United Kingdom	British,American	1960-9	234867090001
POTTER, Stephen Niles 30 Addison Avenue W11 4QR London	Jun 24, 2003	May 14, 2008	Director	30 Addison Avenue W11 4QR London		American	1956-12	90688310001
POWELL OF BAYSWATER, Charles, Lord Bank Street Canary Wharf E14 5NT London 50	Oct 01, 2003	Dec 12, 2013	Director	Bank Street Canary Wharf E14 5NT London 50	United Kingdom	British	1941-7	69244580006
PUDGE, David John 10 Upper Bank Street E14 5JJ London	Jun 11, 2003	Jun 24, 2003	Director	10 Upper Bank Street E14 5JJ London	United Kingdom	British	1965-8	162620820001
ROBINSON, Trevor Bank Street Canary Wharf E14 5NT London 50	Oct 01, 2003	May 22, 2014	Director	Bank Street Canary Wharf E14 5NT London 50	United Kingdom	British	1949-11	9789810002

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