STATE STREET GS PERFORMANCE SERVICES LIMITED
| Status | ACTIVE |
| Company No. | SC088378 |
| Category | Private Limited Company |
| Incorporated | 08 Jun 1984 |
| Age | 39 years, 11 months, 10 days |
| Jurisdiction | Scotland |
SUMMARY
STATE STREET GS PERFORMANCE SERVICES LIMITED is an active private limited company with number SC088378. It was incorporated 39 years, 11 months, 10 days ago, on 08 June 1984. The company address is Quartermile 3 10 Nightingale Way, Edinburgh, EH3 9EG, Scotland, Scotland.
People
Director
Financial Services
ACTIVEAssigned on 16 Oct 2023
Current time on role 7 months, 2 days
Director
Financial Services
ACTIVEAssigned on 17 Aug 2021
Current time on role 2 years, 9 months, 1 day
Director
Managing Director
ACTIVEAssigned on 18 May 2016
Current time on role 8 years
Secretary
RESIGNEDAssigned on 02 Jan 2019
Resigned on 19 Nov 2020
Time on role 1 year, 10 months, 17 days
Secretary
Company Secretary
RESIGNEDAssigned on 12 Nov 1999
Resigned on 14 Feb 2001
Time on role 1 year, 3 months, 2 days
Secretary
RESIGNEDAssigned on 21 Nov 2018
Resigned on 02 Jan 2019
Time on role 1 month, 11 days
Secretary
RESIGNEDAssigned on 20 Aug 2018
Resigned on 21 Nov 2018
Time on role 3 months, 1 day
Secretary
RESIGNEDAssigned on 22 Mar 2017
Resigned on 22 Jun 2017
Time on role 3 months
Secretary
RESIGNEDAssigned on 30 Oct 2014
Resigned on 22 Mar 2017
Time on role 2 years, 4 months, 23 days
Secretary
RESIGNEDAssigned on 22 Jun 2017
Resigned on 20 Aug 2018
Time on role 1 year, 1 month, 28 days
Secretary
RESIGNEDAssigned on 28 May 1998
Resigned on 12 Nov 1999
Time on role 1 year, 5 months, 15 days
Secretary
RESIGNEDAssigned on
Resigned on 31 Jul 1998
Time on role 25 years, 9 months, 17 days
Secretary
Accountant
RESIGNEDAssigned on 08 Dec 1998
Resigned on 16 Sep 2011
Time on role 12 years, 9 months, 8 days
Secretary
RESIGNEDAssigned on 14 Feb 2001
Resigned on 31 Jan 2003
Time on role 1 year, 11 months, 17 days
Secretary
RESIGNEDAssigned on 16 Sep 2011
Resigned on 09 Nov 2012
Time on role 1 year, 1 month, 23 days
Secretary
RESIGNEDAssigned on 09 Nov 2012
Resigned on 30 Oct 2014
Time on role 1 year, 11 months, 21 days
Director
Global Head Of Network Managem
RESIGNEDAssigned on 15 Mar 2001
Resigned on 11 May 2004
Time on role 3 years, 1 month, 27 days
Director
Technology Director
RESIGNEDAssigned on
Resigned on 31 Jul 1996
Time on role 27 years, 9 months, 17 days
Director
Research And Consultancy Direc
RESIGNEDAssigned on
Resigned on 27 Feb 1998
Time on role 26 years, 2 months, 21 days
Director
Director
RESIGNEDAssigned on 01 Mar 1994
Resigned on 27 Feb 1998
Time on role 3 years, 11 months, 26 days
Director
Director
RESIGNEDAssigned on 01 Mar 1994
Resigned on 27 Feb 1998
Time on role 3 years, 11 months, 26 days
Director
Vice Chairman
RESIGNEDAssigned on
Resigned on 25 Mar 1998
Time on role 26 years, 1 month, 23 days
Director
Director
RESIGNEDAssigned on 31 Jan 2003
Resigned on 17 May 2008
Time on role 5 years, 3 months, 17 days
Director
Banker
RESIGNEDAssigned on 16 Dec 1999
Resigned on 31 Mar 2000
Time on role 3 months, 15 days
Director
Director
RESIGNEDAssigned on 31 Jan 2003
Resigned on 19 Jul 2004
Time on role 1 year, 5 months, 19 days
Director
Chief Operating Officer
RESIGNEDAssigned on
Resigned on 17 Mar 1998
Time on role 26 years, 2 months, 1 day
Director
Director
RESIGNEDAssigned on 31 Jan 2003
Resigned on 19 Jul 2004
Time on role 1 year, 5 months, 19 days
Director
Banker
RESIGNEDAssigned on 08 Apr 2020
Resigned on 19 Sep 2023
Time on role 3 years, 5 months, 11 days
Director
Accountant
RESIGNEDAssigned on 07 Feb 2002
Resigned on 31 Jan 2003
Time on role 11 months, 24 days
Director
Banker
RESIGNEDAssigned on 01 Jul 2014
Resigned on 18 May 2016
Time on role 1 year, 10 months, 17 days
Director
Non Executive Director
RESIGNEDAssigned on
Resigned on 29 Sep 1994
Time on role 29 years, 7 months, 19 days
Director
Director
RESIGNEDAssigned on 01 Mar 1994
Resigned on 25 Apr 1996
Time on role 2 years, 1 month, 24 days
Director
Regional Head, Global Fund
RESIGNEDAssigned on 07 Feb 2002
Resigned on 31 Jan 2003
Time on role 11 months, 24 days
Director
Banker
RESIGNEDAssigned on 01 Jul 2014
Resigned on 18 May 2016
Time on role 1 year, 10 months, 17 days
Director
Director
RESIGNEDAssigned on 12 Jan 2009
Resigned on 21 Jul 2014
Time on role 5 years, 6 months, 9 days
Director
Managing Director
RESIGNEDAssigned on 07 Feb 2002
Resigned on 31 Mar 2003
Time on role 1 year, 1 month, 24 days
Director
Director
RESIGNEDAssigned on 01 Mar 1994
Resigned on 27 Feb 1998
Time on role 3 years, 11 months, 26 days
Director
Product Strategy Director
RESIGNEDAssigned on
Resigned on 26 Nov 1997
Time on role 26 years, 5 months, 22 days
Director
Business Manager
RESIGNEDAssigned on 04 Jul 1997
Resigned on 27 Feb 1998
Time on role 7 months, 23 days
Director
Managing Director Global Perfo
RESIGNEDAssigned on
Resigned on 13 Oct 1995
Time on role 28 years, 7 months, 5 days
Director
Director
RESIGNEDAssigned on 01 Mar 1994
Resigned on 27 Feb 1998
Time on role 3 years, 11 months, 26 days
Director
Chairman
RESIGNEDAssigned on 16 May 1994
Resigned on 25 Apr 1996
Time on role 1 year, 11 months, 9 days
Director
Director
RESIGNEDAssigned on 20 Jun 2005
Resigned on 10 Mar 2009
Time on role 3 years, 8 months, 20 days
Director
Investment Consultant/Actuary
RESIGNEDAssigned on 04 Jul 1997
Resigned on 25 Mar 1998
Time on role 8 months, 21 days
Director
Banking Technology And Services
RESIGNEDAssigned on 16 Dec 2014
Resigned on 18 May 2016
Time on role 1 year, 5 months, 2 days
Director
Director
RESIGNEDAssigned on 01 Mar 1994
Resigned on 27 Feb 1998
Time on role 3 years, 11 months, 26 days
Director
Banker
RESIGNEDAssigned on 26 Jan 2001
Resigned on 21 Nov 2001
Time on role 9 months, 26 days
Director
Banker
RESIGNEDAssigned on 28 Sep 2000
Resigned on 31 May 2001
Time on role 8 months, 3 days
Director
Banker
RESIGNEDAssigned on 16 Dec 1999
Resigned on 31 Jan 2003
Time on role 3 years, 1 month, 15 days
Director
I.T.Director
RESIGNEDAssigned on 04 Jul 1997
Resigned on 27 Feb 1998
Time on role 7 months, 23 days
Director
Banker
RESIGNEDAssigned on 31 Jan 2003
Resigned on 19 Jul 2004
Time on role 1 year, 5 months, 19 days
Director
Director
RESIGNEDAssigned on 01 Feb 2006
Resigned on 29 Nov 2018
Time on role 12 years, 9 months, 28 days
Director
Managing Director
RESIGNEDAssigned on 29 Nov 2018
Resigned on 31 Aug 2021
Time on role 2 years, 9 months, 2 days
Director
Finance Director & Company Secretary
RESIGNEDAssigned on
Resigned on 25 Mar 1998
Time on role 26 years, 1 month, 23 days
Director
Accountant
RESIGNEDAssigned on 08 Dec 1998
Resigned on 16 Sep 2011
Time on role 12 years, 9 months, 8 days
Director
Director
RESIGNEDAssigned on 01 Mar 1994
Resigned on 27 Feb 1998
Time on role 3 years, 11 months, 26 days
Director
Director
RESIGNEDAssigned on 22 Jul 2013
Resigned on 26 May 2015
Time on role 1 year, 10 months, 4 days
Director
Personnel Director
RESIGNEDAssigned on
Resigned on 25 Mar 1998
Time on role 26 years, 1 month, 23 days
Director
Director
RESIGNEDAssigned on 03 Jul 2003
Resigned on 11 Mar 2005
Time on role 1 year, 8 months, 8 days
Director
Banker
RESIGNEDAssigned on 25 Feb 1998
Resigned on 23 Nov 1999
Time on role 1 year, 8 months, 26 days
Director
Chartered Accountant
RESIGNEDAssigned on 16 Sep 2011
Resigned on 31 Dec 2019
Time on role 8 years, 3 months, 15 days
Director
Business Manager
RESIGNEDAssigned on 04 Jul 1997
Resigned on 27 Feb 1998
Time on role 7 months, 23 days
Director
Banker
RESIGNEDAssigned on 01 Jul 2014
Resigned on 19 May 2015
Time on role 10 months, 18 days
Director
Banking
RESIGNEDAssigned on 25 Feb 1998
Resigned on 22 Nov 1999
Time on role 1 year, 8 months, 25 days
Director
Director
RESIGNEDAssigned on 16 Dec 1999
Resigned on 31 Mar 2001
Time on role 1 year, 3 months, 15 days
Director
Marketing Director
RESIGNEDAssigned on 18 Jan 1990
Resigned on 11 Jan 1991
Time on role 11 months, 24 days
Director
Director
RESIGNEDAssigned on 31 Jan 2003
Resigned on 30 Sep 2003
Time on role 7 months, 30 days
Director
Director
RESIGNEDAssigned on 19 Jul 2004
Resigned on 18 Dec 2008
Time on role 4 years, 4 months, 30 days
Director
Sales And Marketing Director
RESIGNEDAssigned on
Resigned on 27 Feb 1998
Time on role 26 years, 2 months, 21 days
Director
Sales And Marketing Director
RESIGNEDAssigned on
Resigned on 07 Dec 1989
Time on role 34 years, 5 months, 11 days
WILLIAMS, John Christopher James
Director
Client Strategy Director
RESIGNEDAssigned on
Resigned on 27 Feb 1998
Time on role 26 years, 2 months, 21 days
Director
Banker
RESIGNEDAssigned on 01 Jul 2014
Resigned on 18 May 2015
Time on role 10 months, 17 days
Director
Director
RESIGNEDAssigned on 08 Dec 1998
Resigned on 19 Aug 2003
Time on role 4 years, 8 months, 11 days
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