STATE STREET BANK AND TRUST COMPANY
BOSTON


Company number FC010828
Status Active
Incorporation Date 1 January 1993
Company Type Other company type
Address 1 LINCOLN STREET, BOSTON, MASSACHUSETTS 02111, UNITED STATES
Home Country UNITED STATES
Phone, email, etc

Since the company registration one hundred and twenty-five events have happened. The last three records are Appointment of David Hugh Gilbert as a person authorised to represent UK establishment BR002088 on 1 February 2017.; Appointment of Lynn Dugle as a director on 17 December 2015; Termination of appointment of Isreal Macallister Booth as a director on 16 April 2003. The most likely internet sites of STATE STREET BANK AND TRUST COMPANY are www.statestreetbankandtrust.co.uk, and www.state-street-bank-and-trust.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eleven months. State Street Bank and Trust Company is a Other company type. The company registration number is FC010828. State Street Bank and Trust Company has been working since 01 January 1993. The present status of the company is Active. The registered address of State Street Bank and Trust Company is 1 Lincoln Street Boston Massachusetts 02111 United States. . CARP, Jeffrey N is a Secretary of the company. DUGLE, Lynn is a Director of the company. FAWCETT, Amelia Chilcott, Dame is a Director of the company. FREDA, William C is a Director of the company. HILL, Linda is a Director of the company. HOOLEY, Joseph is a Director of the company. SERGEL, Richard P is a Director of the company. SKATES, Ronald is a Director of the company. SUMME, Gregory Louis is a Director of the company. WILSON, Thomas J is a Director of the company. Secretary MALLEY, Robert Laurence has been resigned. Director ALBRIGHT, Tenley Emma has been resigned. Director ALMEIDA, Jose E has been resigned. Director BAUTE, Joseph Andrew has been resigned. Director BURNES, Kennett Farrar has been resigned. Director CARTER, Marshall Nichols has been resigned. Director CASH, Joseph I, Prof has been resigned. Director CASNER, Truman S has been resigned. Director COYM, Peter has been resigned. Director DARENSHORI, Nader F has been resigned. Director DE SAINT-AIGNAN, Patrick has been resigned. Director GRUBER, David Paul has been resigned. Director JULIBER, Lois D has been resigned. Director KAPLAN, Robert has been resigned. Director KEOHANE, Nannerl O, Dr has been resigned. Director KIDDER, George H has been resigned. Director KUCHARSKI, John M has been resigned. Director LAMANTIA, Charles has been resigned. Director LAMANTIA, Charles Robert has been resigned. Director LOGUE, Ronald has been resigned. Director MACALLISTER BOOTH, Isreal has been resigned. Director PERINI, David Bonfiglio has been resigned. Director PICARD, Dennis J has been resigned. Director REZNICEK, Bernard W has been resigned. Director SPINA, David has been resigned. Director WEISSMAN, Robert E has been resigned.


Current Directors

Secretary
CARP, Jeffrey N
Appointed Date: 16 August 2006
Director
DUGLE, Lynn
Appointed Date: 17 December 2015
66 years old
Director
FAWCETT, Amelia Chilcott, Dame
Appointed Date: 21 December 2006
69 years old
Director
FREDA, William C
Appointed Date: 11 December 2014
73 years old
Director
HILL, Linda
Appointed Date: 21 December 2000
69 years old
Director
HOOLEY, Joseph
Appointed Date: 22 October 2009
68 years old
Director
SERGEL, Richard P
Appointed Date: 16 September 1999
76 years old
Director
SKATES, Ronald
Appointed Date: 17 October 2002
84 years old
Director
SUMME, Gregory Louis
Appointed Date: 21 June 2001
69 years old
Director
WILSON, Thomas J
Appointed Date: 18 October 2012
68 years old

Resigned Directors

Secretary
MALLEY, Robert Laurence
Resigned: 16 August 2006
Appointed Date: 10 November 1993
Director
ALBRIGHT, Tenley Emma
Resigned: 24 August 2010
Appointed Date: 15 July 1993
90 years old
Director
ALMEIDA, Jose E
Resigned: 30 October 2015
Appointed Date: 15 October 2013
63 years old
Director
BAUTE, Joseph Andrew
Resigned: 24 August 2010
Appointed Date: 19 November 1993
97 years old
Director
BURNES, Kennett Farrar
Resigned: 18 May 2016
Appointed Date: 16 October 2003
82 years old
Director
CARTER, Marshall Nichols
Resigned: 24 August 2010
Appointed Date: 19 November 1993
85 years old
Director
CASH, Joseph I, Prof
Resigned: 24 August 2010
Appointed Date: 19 November 1993
78 years old
Director
CASNER, Truman S
Resigned: 24 August 2010
Appointed Date: 19 November 1993
92 years old
Director
COYM, Peter
Resigned: 21 December 2006
Appointed Date: 21 December 2006
83 years old
Director
DARENSHORI, Nader F
Resigned: 24 August 2010
Appointed Date: 19 November 1993
88 years old
Director
DE SAINT-AIGNAN, Patrick
Resigned: 18 May 2016
Appointed Date: 13 March 2009
76 years old
Director
GRUBER, David Paul
Resigned: 18 April 2013
Appointed Date: 18 September 1997
83 years old
Director
JULIBER, Lois D
Resigned: 24 August 2010
Appointed Date: 19 November 1993
77 years old
Director
KAPLAN, Robert
Resigned: 13 March 2009
Appointed Date: 13 March 2009
68 years old
Director
KEOHANE, Nannerl O, Dr
Resigned: 24 August 2010
Appointed Date: 19 November 1993
85 years old
Director
KIDDER, George H
Resigned: 24 August 2010
Appointed Date: 19 November 1993
100 years old
Director
KUCHARSKI, John M
Resigned: 24 August 2010
Appointed Date: 19 November 1993
89 years old
Director
LAMANTIA, Charles
Resigned: 19 April 2012
Appointed Date: 15 July 1993
86 years old
Director
LAMANTIA, Charles Robert
Resigned: 19 April 2012
Appointed Date: 15 July 1993
86 years old
Director
LOGUE, Ronald
Resigned: 01 January 2011
Appointed Date: 18 May 2000
80 years old
Director
MACALLISTER BOOTH, Isreal
Resigned: 16 April 2003
Appointed Date: 19 November 1993
93 years old
Director
PERINI, David Bonfiglio
Resigned: 24 August 2010
Appointed Date: 19 November 1993
88 years old
Director
PICARD, Dennis J
Resigned: 24 August 2010
Appointed Date: 19 November 1993
93 years old
Director
REZNICEK, Bernard W
Resigned: 24 August 2010
Appointed Date: 19 November 1993
88 years old
Director
SPINA, David
Resigned: 24 August 2010
Appointed Date: 19 November 1993
82 years old
Director
WEISSMAN, Robert E
Resigned: 15 May 2013
Appointed Date: 19 November 1993
85 years old

STATE STREET BANK AND TRUST COMPANY Events

16 Mar 2017
Appointment of David Hugh Gilbert as a person authorised to represent UK establishment BR002088 on 1 February 2017.
10 Nov 2016
Appointment of Lynn Dugle as a director on 17 December 2015
10 Nov 2016
Termination of appointment of Isreal Macallister Booth as a director on 16 April 2003
10 Nov 2016
Termination of appointment of Patrick De Saint-Aignan as a director on 18 May 2016
10 Nov 2016
Termination of appointment of Kennett Farrar Burnes as a director on 18 May 2016
...
... and 115 more events
29 Mar 1989
Group of companies' accounts made up to 31 December 1987
19 Jun 1987
Registered office changed on 19/06/87 from: george k bird iv state street house 12 nicholas lane london EC4N 7BN
22 May 1987
Group of companies' accounts made up to 31 December 1986
02 Jun 1986
Registered office changed on 02/06/86 from: dean p fowler state street house 12 nicholas lane london EC4N 7BN
04 Feb 1981
Certificate of incorporation

STATE STREET BANK AND TRUST COMPANY Charges

2 May 2006
Master novation agreement
Delivered: 15 May 2006
Status: Outstanding
Persons entitled: Deutsche Bank Ag, London Branch
Description: The participant charges all its right, title and interest…
28 February 2001
Share charge
Delivered: 20 March 2001
Status: Outstanding
Persons entitled: Btm Capital Corporation in Its Capacity as Security Trustee for the Benefit of and on Behalfof the Finance Parties
Description: All its right title and interest in the charged shares, all…
21 December 2000
Loan and security agreement (pot-2000-1-1)
Delivered: 10 January 2001
Status: Outstanding
Persons entitled: De Lage Landen Financial Services B.V.
Description: All right, title and interest of the owner trustee in, to…
21 December 2000
Loan and security agreement (pot-2000-2-6)
Delivered: 10 January 2001
Status: Outstanding
Persons entitled: De Lage Landen Financial Services B.V.
Description: All right, title and interest of the owner trustee in, to…
21 December 2000
Loan and security agreement (pot-2000-3-0)
Delivered: 10 January 2001
Status: Outstanding
Persons entitled: De Lage Landen Financial Services B.V.
Description: All right, title and interest of the owner trustee in, to…
21 December 2000
Loan and security agreement (pot-2000-2-8)
Delivered: 10 January 2001
Status: Outstanding
Persons entitled: De Lage Landen Financial Services B.V.
Description: All right, title and interest of the owner trustee in, to…
21 December 2000
Loan and security agreement (pot-2000-3-5)
Delivered: 10 January 2001
Status: Outstanding
Persons entitled: De Lage Landen Financial Services B.V.
Description: All right, title and interest of the owner trustee in, to…
21 December 2000
Loan and security agreement (pot-2000-1-3)
Delivered: 10 January 2001
Status: Outstanding
Persons entitled: De Lage Landen Financial Services B.V.
Description: All right, title and interest of the owner trustee in, to…
21 December 2000
Loan and security agreement (pot-2000-4-2)
Delivered: 10 January 2001
Status: Outstanding
Persons entitled: De Lage Landen Financial Services B.V.
Description: All right, title and interest of the owner trustee in, to…
21 December 2000
Loan and security agreement (pot-2000-4-7)
Delivered: 10 January 2001
Status: Outstanding
Persons entitled: De Lage Landen Financial Services B.V.
Description: All right, title and interest of the owner trustee in, to…
21 December 2000
The pua repledge contained in the dutch supplemental pledge to loan and security agreement pot-2000-1-1
Delivered: 10 January 2001
Status: Outstanding
Persons entitled: De Lage Landen Financial Services B.V.
Description: The chargor grants as security for the prompt payment when…
21 December 2000
The pua repledge contained in the dutch supplemental pledge to loan and security agreement pot-2000-4-7
Delivered: 10 January 2001
Status: Outstanding
Persons entitled: De Lage Landen Financial Services B.V.
Description: The chargor grants as security for the prompt payment when…
21 December 2000
The pua repledge contained in the dutch supplemental pledge to loan and security agreement pot-2000-4-2
Delivered: 10 January 2001
Status: Outstanding
Persons entitled: De Lage Landen Financial Services B.V.
Description: The chargor grants as security for the prompt payment when…
21 December 2000
The pua repledge contained in the dutch supplemental pledge to loan and security agreement pot-2000-3-5
Delivered: 10 January 2001
Status: Outstanding
Persons entitled: De Lage Landen Financial Services B.V.
Description: The chargor grants as security for the prompt payment when…
21 December 2000
The pua repledge contained in the dutch supplemental pledge to loan and security agreement pot-2000-3-0
Delivered: 10 January 2001
Status: Outstanding
Persons entitled: De Lage Landen Financial Services B.V.
Description: The chargor grants as security for the prompt payment when…
21 December 2000
The pua repledge contained in the dutch supplemental pledge to loan and security agreement pot-2000-2-8
Delivered: 10 January 2001
Status: Outstanding
Persons entitled: De Lage Landen Financial Services B.V.
Description: The chargor grants as security for the prompt payment when…
21 December 2000
The pua repledge contained in the dutch supplemental pledge to loan and security agreement pot-2000-2-6
Delivered: 10 January 2001
Status: Outstanding
Persons entitled: De Lage Landen Financial Services B.V.
Description: The chargor grants as security for the prompt payment when…
21 December 2000
The lsa pledge contained in the dutch supplemental pledge to loan and security agreement (pot-2000-1-1)
Delivered: 10 January 2001
Status: Outstanding
Persons entitled: De Lage Landen Financial Services B.V.
Description: As security for the prompt payment when due of the lsa…
21 December 2000
The lsa pledge contained in the dutch supplemental pledge to loan and security agreement (pot-2000-1-3)
Delivered: 10 January 2001
Status: Outstanding
Persons entitled: De Lage Landen Financial Services B.V.
Description: As security for the prompt payment when due of the lsa…
21 December 2000
The lsa pledge contained in the dutch supplemental pledge to loan and security agreement (pot-2000-2-6)
Delivered: 10 January 2001
Status: Outstanding
Persons entitled: De Lage Landen Financial Services B.V.
Description: As security for the prompt payment when due of the lsa…
21 December 2000
The lsa pledge contained in the dutch supplemental pledge to loan and security agreement (pot-2000-2-8)
Delivered: 10 January 2001
Status: Outstanding
Persons entitled: De Lage Landen Financial Services B.V.
Description: As security for the prompt payment when due of the lsa…
21 December 2000
The lsa pledge contained in the dutch supplemental pledge to loan and security agreement (pot-2000-3-0)
Delivered: 10 January 2001
Status: Outstanding
Persons entitled: De Lage Landen Financial Services B.V.
Description: As security for the prompt payment when due of the lsa…
21 December 2000
The lsa pledge contained in the dutch supplemental pledge to loan and security agreement (pot-2000-3-5)
Delivered: 10 January 2001
Status: Outstanding
Persons entitled: De Lage Landen Financial Services B.V.
Description: As security for the prompt payment when due of the lsa…
21 December 2000
The lsa pledge contained in the dutch supplemental pledge to loan and security agreement (pot-2000-4-2)
Delivered: 10 January 2001
Status: Outstanding
Persons entitled: De Lage Landen Financial Services B.V.
Description: As security for the prompt payment when due of the lsa…
21 December 2000
The lsa pledge contained in the dutch supplemental pledge to loan and security agreement (pot-2000-4-7)
Delivered: 10 January 2001
Status: Outstanding
Persons entitled: De Lage Landen Financial Services B.V.
Description: As security for the prompt payment when due of the lsa…
21 December 2000
The pua repledge (as defined) contained in the dutch supplemental pledge to loan and security agreement pot 2000-1-3
Delivered: 10 January 2001
Status: Outstanding
Persons entitled: De Lage Landen Financial Services B.V.
Description: The pua pledged collateral. See the mortgage charge…
22 January 1999
Tenancy agreement
Delivered: 2 February 1999
Status: Outstanding
Persons entitled: Pennant Investments Limited
Description: A deposit of £3,600.

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