NORTHERN TRUST MANAGEMENT SERVICES LIMITED

4 officers / 14 resignations

BOI, Simona

Correspondence address
50 Bank Street, London, E14 5NT
Role ACTIVE
secretary
Appointed on
2 November 2022
Resigned on
1 December 2022

DAVIE, JOHN RONALD

Correspondence address
50 BANK STREET, LONDON, UNITED KINGDOM, E14 5NT
Role ACTIVE
Director
Date of birth
August 1971
Appointed on
25 September 2014
Nationality
BRITISH
Occupation
BANK OFFICER

LACEY, MARK DAVID

Correspondence address
50 BANK STREET, LONDON, UNITED KINGDOM, E14 5NT
Role ACTIVE
Director
Date of birth
August 1973
Appointed on
25 September 2014
Nationality
BRITISH
Occupation
BANK OFFICER

WRIGHT, Matthew

Correspondence address
50 Bank Street, Canary Wharf, London, E14 5NT
Role ACTIVE
secretary
Appointed on
1 December 2006
Resigned on
2 November 2022
Nationality
British

HARRISON, ALLAN JOESEPH

Correspondence address
50 BANK STREET, LONDON, UNITED KINGDOM, E14 5NT
Role RESIGNED
Director
Date of birth
July 1981
Appointed on
15 September 2015
Resigned on
11 May 2016
Nationality
BRITISH AND AUSTRALI
Occupation
TREASURER

HARDS, SUSAN GILLIAN

Correspondence address
50 BANK STREET, LONDON, UK, E14 5NT
Role RESIGNED
Director
Date of birth
April 1958
Appointed on
26 July 2012
Resigned on
25 September 2014
Nationality
BRITISH
Occupation
MANAGER

LEECH, WILSON

Correspondence address
50 BANK STREET, LONDON, E14 5NT
Role RESIGNED
Director
Date of birth
October 1961
Appointed on
26 July 2012
Resigned on
25 September 2014
Nationality
BRITISH
Occupation
BANKER

HOLMAN, PETER DAVID

Correspondence address
50 BANK STREET, CANARY WHARF, LONDON, UNITED KINGDOM, E14 5NT
Role RESIGNED
Director
Date of birth
December 1961
Appointed on
14 June 2010
Resigned on
30 January 2015
Nationality
BRITISH
Occupation
BANKER

PARKER, Teresa Ann

Correspondence address
50 Bank Street, Canary Wharf, London, E14 5NT
Role RESIGNED
director
Date of birth
September 1960
Appointed on
4 June 2007
Resigned on
7 August 2009
Nationality
British,American
Occupation
Director

KARPINSKI, JANE BRONWYN

Correspondence address
50 BANK STREET, CANARY WHARF, LONDON, E14 5NT
Role RESIGNED
Director
Date of birth
October 1962
Appointed on
29 September 2006
Resigned on
27 June 2013
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

LEWIS, ANDREW MARTIN

Correspondence address
22 BARLEY WAY, STANWAY, COLCHESTER, ESSEX, C03 0YD
Role RESIGNED
Secretary
Appointed on
31 March 2005
Resigned on
1 December 2006
Nationality
BRITISH

LEECH, WILSON

Correspondence address
HOLMSLEY COTTAGE, HOLTYE COMMON, COWDEN, KENT, TN8 7ED
Role RESIGNED
Director
Date of birth
October 1961
Appointed on
17 February 2005
Resigned on
29 September 2006
Nationality
BRITISH
Occupation
MANAGER

Average house price in the postcode TN8 7ED £2,102,000

GOSSETT, MARK CARLTON

Correspondence address
26 BLENHEIM TERRACE, LONDON, NW8 0EG
Role RESIGNED
Director
Date of birth
May 1961
Appointed on
1 October 2003
Resigned on
31 March 2005
Nationality
AMERICAN
Occupation
DIRECTOR

Average house price in the postcode NW8 0EG £4,200,000

JOSEPHSON, CRAIG AXEL

Correspondence address
36 HIGH DRIVE, NEW MALDEN, SURREY, KT3 3UG
Role RESIGNED
Secretary
Appointed on
1 October 2003
Resigned on
31 March 2005
Nationality
BRITISH

Average house price in the postcode KT3 3UG £1,371,000

POTTER, STEPHEN NILES

Correspondence address
30 ADDISON AVENUE, LONDON, W11 4QR
Role RESIGNED
Director
Date of birth
December 1956
Appointed on
1 October 2003
Resigned on
4 June 2007
Nationality
AMERICAN
Occupation
DIRECTOR

Average house price in the postcode W11 4QR £3,988,000

PUDGE, DAVID JOHN

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
11 June 2003
Resigned on
1 October 2003
Nationality
BRITISH
Occupation
SOLICITOR

Average house price in the postcode E14 5JJ £1,635,000

LAYTON, MATTHEW ROBERT

Correspondence address
NUTWOOD HOUSE, WORMLEY WEST END, BROXBOURNE, HERTFORDSHIRE, EN10 7QN
Role RESIGNED
Director
Date of birth
February 1961
Appointed on
11 June 2003
Resigned on
1 October 2003
Nationality
BRITISH
Occupation
SOLICITOR

Average house price in the postcode EN10 7QN £1,130,000

CLIFFORD CHANCE SECRETARIES LIMITED

Correspondence address
200 ALDERSGATE STREET, LONDON, EC1A 4JJ
Role RESIGNED
Secretary
Appointed on
11 June 2003
Resigned on
1 October 2003
Nationality
BRITISH
Occupation
CORPORATE BODY

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