STATE STREET GS PERFORMANCE SERVICES LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
STATE STREET GS PERFORMANCE SERVICES LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
STATE STREET GS PERFORMANCE SERVICES LIMITED was incorporated 39 years ago on 08/06/1984 and has the registered number: SC088378. The accounts status is FULL and accounts are next due on 30/09/2024.
STATE STREET GS PERFORMANCE SERVICES LIMITED was incorporated 39 years ago on 08/06/1984 and has the registered number: SC088378. The accounts status is FULL and accounts are next due on 30/09/2024.
STATE STREET GS PERFORMANCE SERVICES LIMITED - EDINBURGH
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
QUARTERMILE 3
EDINBURGH
SCOTLAND
EH3 9EG
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
THE WORLD MARKETS COMPANY PUBLIC LIMITED COMPANY (until 05/04/2016)
THE WORLD MARKETS COMPANY PUBLIC LIMITED COMPANY (until 05/04/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/07/2023 | 31/07/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RICHARD JOHN DODDS | Oct 1971 | British | Director | 2020-04-08 | CURRENT |
MISS FRANCES ANDREA ROBERTSON | Oct 1966 | British | Director | 2021-08-17 | CURRENT |
MRS ROSEMARY TILLER | Dec 1970 | British | Director | 2016-05-18 | CURRENT |
MR MAHESH DESAI | Secretary | 2018-11-21 UNTIL 2019-01-02 | RESIGNED | ||
CHARLES FRANCIS KILEY | Apr 1946 | British | Director | 1994-05-16 UNTIL 1996-04-25 | RESIGNED |
COLIN JOHN KAY | Jun 1959 | British | Director | 1994-03-01 UNTIL 1998-02-27 | RESIGNED |
JOHN GEORGE LOCKIE HOGG | May 1947 | American | Director | RESIGNED | |
ALEXA HAMILTON HENDERSON | Feb 1961 | British | Director | 1997-07-04 UNTIL 1998-02-27 | RESIGNED |
PATRICK PEARCE HARKIN | Jan 1943 | British | Director | RESIGNED | |
JOHN HADDOW | Jun 1952 | British | Director | 1994-03-01 UNTIL 1998-02-27 | RESIGNED |
MICHAEL WILLIAM GREGSON | Jan 1952 | British | Director | 2002-02-07 UNTIL 2003-03-31 | RESIGNED |
MR JUNIOR BAMMEKE | Secretary | 2019-01-02 UNTIL 2020-11-19 | RESIGNED | ||
ERIC NEIL LAMBERT | May 1952 | British | Director | 2005-06-20 UNTIL 2009-03-10 | RESIGNED |
GILES SEBASTIAN CLARK | Mar 1959 | British | Secretary | 1999-11-12 UNTIL 2001-02-14 | RESIGNED |
JUERGEN MARZINIAK | Oct 1946 | German | Director | 2001-01-26 UNTIL 2001-11-21 | RESIGNED |
MS DEIRDRE FEELY | Secretary | 2018-08-20 UNTIL 2018-11-21 | RESIGNED | ||
MR DAVID HUGH GILBERT | Secretary | 2017-03-22 UNTIL 2017-06-22 | RESIGNED | ||
MR IAN ANTHONY PELLOW | Dec 1957 | British | Secretary | 1998-05-28 UNTIL 1999-11-12 | RESIGNED |
MRS DAKSHA HIRANI | Secretary | 2017-06-22 UNTIL 2018-08-20 | RESIGNED | ||
JAMES PHILLIPS | Jan 1951 | British | Secretary | RESIGNED | |
JOSEPH CROSBIE ROSS | Jan 1956 | British | Secretary | 1998-12-08 UNTIL 2011-09-16 | RESIGNED |
MR ADAM PAUL RUTHERFORD | Oct 1968 | British | Secretary | 2001-02-14 UNTIL 2003-01-31 | RESIGNED |
MRS ANDREA STEEL | Secretary | 2011-09-16 UNTIL 2012-11-09 | RESIGNED | ||
MR JAMES LOWRY | Sep 1966 | American | Director | 2014-12-16 UNTIL 2016-05-18 | RESIGNED |
MR MICHAEL WILLIAM GREGSON | Secretary | 2014-10-30 UNTIL 2017-03-22 | RESIGNED | ||
MR. JAMES ALFRED THOMAS | Secretary | 2012-11-09 UNTIL 2014-10-30 | RESIGNED | ||
IAN WILSON ANGUS | Sep 1943 | British | Director | RESIGNED | |
DUGALD MCMILLAN EADIE | Oct 1944 | British | Director | RESIGNED | |
MS JESSICA TJORNHOM DONOHUE | Dec 1969 | United States | Director | 2014-07-01 UNTIL 2016-05-18 | RESIGNED |
JOHN EDWARD DONOHOE | Aug 1966 | Irish | Director | 2002-02-07 UNTIL 2003-01-31 | RESIGNED |
KATHLEEN CUOCOLO | Feb 1952 | American | Director | 2003-01-31 UNTIL 2004-07-19 | RESIGNED |
JOHN CORCORAN | Apr 1965 | Usa | Director | 2003-01-31 UNTIL 2004-07-19 | RESIGNED |
MR BRIAN RONALD COOK | Oct 1943 | British | Director | 1999-12-16 UNTIL 2000-03-31 | RESIGNED |
CAROLE FAIRLIE | Apr 1960 | British | Director | 1994-03-01 UNTIL 1996-04-25 | RESIGNED |
JEFF CONWAY | Aug 1965 | American | Director | 2003-01-31 UNTIL 2008-05-17 | RESIGNED |
DOUGLAS JOHN PATON BROWN | Jul 1955 | British | Director | 1994-03-01 UNTIL 1998-02-27 | RESIGNED |
CHRISTOPHER RONALD BOSTON | Jan 1955 | British | Director | 1994-03-01 UNTIL 1998-02-27 | RESIGNED |
GORDON MACKAY BAGOT | Jul 1945 | British | Director | RESIGNED | |
ERIC NIAL LAMBERT | Aug 1952 | British | Director | 1997-07-04 UNTIL 1998-03-25 | RESIGNED |
MR PETER JAMES ADAMS | Jan 1959 | British | Director | 2001-03-15 UNTIL 2004-05-11 | RESIGNED |
PATRICK JOHN BURNET | Jul 1939 | British | Director | RESIGNED | |
ALAN SCOTT FINDLAY | Feb 1967 | British | Director | 2002-02-07 UNTIL 2003-01-31 | RESIGNED |
STEWART AINSLIE CRAWFORD | Jul 1948 | British | Director | RESIGNED | |
MICHAEL GREGSON | Jan 1952 | British | Director | 2009-01-12 UNTIL 2014-07-21 | RESIGNED |
MILES MORRISON | Aug 1953 | British | Director | 1997-07-04 UNTIL 1998-02-27 | RESIGNED |
MR STEFAN MICHEL GAVELL | Jan 1954 | American | Director | 2014-07-01 UNTIL 2016-05-18 | RESIGNED |
PAUL PETER MCNAUGHTON | Nov 1952 | Irish | Director | 1999-12-16 UNTIL 2003-01-31 | RESIGNED |
JAMES MICHAEL MARTIN | Jun 1960 | British | Director | 1994-03-01 UNTIL 1998-02-27 | RESIGNED |
MR TERENCE HUGH MCCAUGHEY | Nov 1948 | British | Director | 2000-09-28 UNTIL 2001-05-31 | RESIGNED |
PETER O'NEILL | Jun 1958 | British | Director | 2003-01-31 UNTIL 2004-07-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
State Street Corporation | 2016-04-06 | Boston |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |