Northern Trust Global Advisors, Limited

Company Name	Northern Trust Global Advisors, Limited
Company Status	Dissolved
Company Number	02010447
Category	Private Limited Company
Incorporation Date	15 April 1986(38 years ago)
Dissolution Date	22 December 2009 (14 years, 4 months ago)
Previous Name	RCB International Limited

Business Activity

Section K	Financial and insurance activities
SIC 6712	Security broking & fund management
SIC 66120	Security and commodity contracts dealing activities

Directors

Secretary Name	Matthew Wright
Nationality	British
Status	Closed
Appointed	13 December 2006(20 years, 8 months after company formation)
Appointment Duration	3 years (closed 22 December 2009)
Role	Company Director
Correspondence Address	50 Bank Street Canary Wharf London E14 5NT

Director Name	Jane Bronwyn Karpinski
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	23 November 2007(21 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (closed 22 December 2009)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	50 Bank Street Canary Wharf London E14 5NT

Director Name	Terry Peter Webb
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1992(6 years, 5 months after company formation)
Appointment Duration	6 years, 3 months (resigned 31 December 1998)
Role	Company Director
Correspondence Address	9 Cold Harbour Close Wickham Fareham Hampshire PO17 5PT

Director Name	William Lackey Green
Date of Birth	September 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	27 September 1992(6 years, 5 months after company formation)
Appointment Duration	8 years, 7 months (resigned 25 April 2001)
Role	Managing Director
Correspondence Address	116 Thunder Lake Road Wilton Connecticut 06897 Foreign

Director Name	Edgar Wilson Barksdale
Date of Birth	January 1945 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	27 September 1992(6 years, 5 months after company formation)
Appointment Duration	7 years, 4 months (resigned 07 February 2000)
Role	President & Ceo Of Investment
Correspondence Address	15 Edgehill Drive Darien Connecituct 06820 United States

Director Name	Charles Anthony Earnshaw
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1998(12 years, 8 months after company formation)
Appointment Duration	8 years, 8 months (resigned 06 September 2007)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Fonthill Cottage Coldharbour Lane Dorking Surrey RH4 3BN

Director Name	Kevin Joseph Rochford
Date of Birth	June 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	07 February 2000(13 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 October 2001)
Role	Investment Officer
Correspondence Address	9 Montpelier Walk London SW7 1JL

Director Name	Michael Jonathan Gallimore
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British/Canadian
Status	Resigned
Appointed	07 February 2000(13 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 17 September 2002)
Role	Investment Officer
Correspondence Address	321 Chaplin Crescent 203 Toronto Ontario Msp 1b2 Canada

Secretary Name	Craig Axel Josephson
Nationality	British
Status	Resigned
Appointed	17 August 2000(14 years, 4 months after company formation)
Appointment Duration	5 years (resigned 23 August 2005)
Role	Company Director
Correspondence Address	36 High Drive New Malden Surrey KT3 3UG

Director Name	Dr Margaret M Towle
Date of Birth	April 1949 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	08 January 2001(14 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 21 March 2005)
Role	Evp/Cio
Correspondence Address	140 Cheese Pring Road Pob 7454 Wilton 06897 Fairfiel

Director Name	Stephen Niles Potter
Date of Birth	December 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	31 October 2001(15 years, 6 months after company formation)
Appointment Duration	7 years, 2 months (resigned 02 January 2009)
Role	Investment Professional
Correspondence Address	30 Addison Avenue London W11 4QR

Director Name	Penelope Jane Biggs
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2002(16 years, 1 month after company formation)
Appointment Duration	6 years, 7 months (resigned 02 January 2009)
Role	Bank Manager
Correspondence Address	18 Gainsborough House 7 Victory Place Northey Street Limehouse London E14 8BG

Director Name	William Huffman
Date of Birth	May 1969 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	31 January 2003(16 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (resigned 20 August 2007)
Role	Investments
Correspondence Address	80 Old Kings Highway N6 Darien Connecticut 06820 United States

Director Name	Barry Robert Sagraves
Date of Birth	March 1961 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	27 May 2003(17 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 26 January 2007)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Greensands Primrose Way Bramley Surrey GU5 0BZ

Secretary Name	Mr Rupert Henry William Barnes
Nationality	British
Status	Resigned
Appointed	23 August 2005(19 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 13 December 2006)
Role	Company Director
Correspondence Address	Flat 3 Bloomsbury Mansions 13-16 Russell Square London WC1B 5ER

Director Name	Andrew Sainty Campbell Smith
Date of Birth	August 1962 (Born 61 years ago)
Nationality	Canadian
Status	Resigned
Appointed	27 January 2006(19 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 02 January 2009)
Role	Financial Analyst
Correspondence Address	1217 Leewood Drive Oakville Ontario L6m 3b3 Canada

Director Name	Richard Bartholomew
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2006(20 years after company formation)
Appointment Duration	2 years, 8 months (resigned 02 January 2009)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	65 Braiswick Colchester Essex CO4 5BQ

Secretary Name	Mrs Emma Marlow
Nationality	British
Status	Resigned
Appointed	13 December 2006(20 years, 8 months after company formation)
Appointment Duration	2 years (resigned 02 January 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	69 Portland Avenue New Malden Surrey KT3 6BB

Director Name	Stephen Biff Bowman
Date of Birth	April 1963 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	18 July 2007(21 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 02 January 2009)
Role	Company Director
Correspondence Address	91 Clifton Hill London NW8 0JN

Director Name	Martin Kenyon Jack
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2007(21 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 02 January 2009)
Role	Banker
Correspondence Address	Brackenhurst Straight Mile Ampfield Romsey Hampshire SO51 9BA

Director Name	Mark Carlton Gossett
Date of Birth	May 1961 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	16 November 2007(21 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 02 January 2009)
Role	Banker
Correspondence Address	1408 Calcutta Lane Naperville Illinois Il 60563 United States

Director Name	Mrs Paula Mary Kenee
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2008(21 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 26 May 2009)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	50 Bank Street Canary Wharf London E14 5NT

Director Name	Wayne George Bowers
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2008(21 years, 9 months after company formation)
Appointment Duration	11 months (resigned 02 January 2009)
Role	Banker
Correspondence Address	Rytonwood Oxford Road Frilford Heath Abingdon Oxfordshire OX13 5NN

Director Name	Joseph Wallace McInerney
Date of Birth	April 1967 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	04 September 2008(22 years, 4 months after company formation)
Appointment Duration	4 months (resigned 02 January 2009)
Role	Banker
Correspondence Address	114 Brookmere Drive Fairfield Ct 06824 United States

Director Name	Teresa Ann Parker
Date of Birth	September 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	15 September 2008(22 years, 5 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 02 January 2009)
Role	Banker
Correspondence Address	2 Redcliffe Road London SW10 9NR

Secretary Name	Comat Registrars Limited (Corporation)
Status	Resigned
Appointed	27 September 1992(6 years, 5 months after company formation)
Appointment Duration	7 years, 10 months (resigned 17 August 2000)
Correspondence Address	8 Gray's Inn Square Gray's Inn London WC1R 5JQ

Location

Registered Address	50 Bank Street Canary Wharf London E14 5NT
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2008 (15 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

22 December 2009	Final Gazette dissolved via voluntary strike-off (1 page)
8 September 2009	First Gazette notice for voluntary strike-off (1 page)
27 August 2009	Application for striking-off (1 page)
25 July 2009	Memorandum of capital - processed 25/07/09 (1 page)
25 July 2009	Statement by directors (1 page)
25 July 2009	Resolutions RES13 ‐ Reduce share prem a/c by Â£604513 and dividend of us$1815199 17/07/2009 (1 page)
25 July 2009	Solvency statement dated 17/07/09 (1 page)
24 July 2009	Return made up to 27/06/09; full list of members (3 pages)
29 May 2009	Appointment terminated director paula kenee (1 page)
24 April 2009	Full accounts made up to 31 December 2008 (16 pages)
17 March 2009	Director's change of particulars / jane karpinski / 06/03/2009 (1 page)
12 March 2009	Director's change of particulars / paula kenee / 02/03/2009 (1 page)
12 March 2009	Secretary's change of particulars / matthew wright / 02/03/2009 (1 page)
9 January 2009	Appointment terminated director penelope biggs (1 page)
9 January 2009	Appointment terminated director stephen potter (1 page)
9 January 2009	Appointment terminated director richard bartholomew (1 page)
9 January 2009	Appointment terminated director wayne bowers (1 page)
9 January 2009	Appointment terminated director mark gossett (1 page)
9 January 2009	Appointment terminated director andrew smith (1 page)
9 January 2009	Appointment terminated director joseph mcinerney (1 page)
9 January 2009	Appointment terminated director stephen bowman (1 page)
9 January 2009	Appointment terminated director martin jack (1 page)
9 January 2009	Appointment terminated director teresa parker (1 page)
9 January 2009	Appointment terminated secretary emma marlow (1 page)
26 November 2008	Director appointed joseph wallace mcinerney (2 pages)
22 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
8 October 2008	Director appointed teresa ann parker (2 pages)
5 August 2008	Director's change of particulars / mark gossett / 01/06/2008 (1 page)
5 August 2008	Return made up to 27/06/08; full list of members (10 pages)
24 June 2008	Director appointed mark carlton gossett (2 pages)
16 May 2008	Full accounts made up to 31 December 2007 (15 pages)
25 March 2008	Director's change of particulars / richard bartholomew / 20/03/2008 (1 page)
18 February 2008	New director appointed (2 pages)
14 February 2008	New director appointed (2 pages)
7 December 2007	New director appointed (2 pages)
4 November 2007	New director appointed (2 pages)
5 October 2007	Director resigned (1 page)
29 August 2007	Director resigned (1 page)
31 July 2007	New director appointed (2 pages)
12 July 2007	Return made up to 27/06/07; full list of members (8 pages)
25 May 2007	Full accounts made up to 31 December 2006 (16 pages)
5 February 2007	Director resigned (1 page)
10 January 2007	New secretary appointed (2 pages)
10 January 2007	New secretary appointed (2 pages)
10 January 2007	Secretary resigned (1 page)
28 November 2006	Ad 28/07/03--------- Â£ si 1@1 (2 pages)
24 July 2006	Return made up to 27/06/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
12 July 2006	Full accounts made up to 31 December 2005 (13 pages)
18 May 2006	Memorandum and Articles of Association (4 pages)
18 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
9 May 2006	Resolutions ELRES ‐ Elective resolution (1 page)
9 May 2006	New director appointed (2 pages)
9 May 2006	Director's particulars changed (1 page)
9 February 2006	Secretary's particulars changed (1 page)
7 February 2006	New director appointed (2 pages)
30 January 2006	Secretary's particulars changed (1 page)
16 September 2005	Secretary resigned (1 page)
16 September 2005	New secretary appointed (2 pages)
19 July 2005	Return made up to 27/06/05; full list of members (9 pages)
6 July 2005	Director resigned (1 page)
28 June 2005	Full accounts made up to 31 December 2004 (13 pages)
28 June 2004	Return made up to 27/06/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
13 May 2004	Full accounts made up to 31 December 2003 (13 pages)
26 November 2003	Full accounts made up to 31 December 2002 (12 pages)
19 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
1 August 2003	Ad 15/05/03--------- Â£ si 1@1 (2 pages)
23 July 2003	Return made up to 27/06/03; full list of members (8 pages)
23 July 2003	New director appointed (2 pages)
11 July 2003	New director appointed (2 pages)
15 April 2003	Ad 30/08/02--------- Â£ si 1@1=1 Â£ ic 7/8 (2 pages)
6 February 2003	New director appointed (2 pages)
15 October 2002	Return made up to 27/06/02; full list of members (7 pages)
25 September 2002	Director resigned (1 page)
17 September 2002	New director appointed (2 pages)
11 September 2002	Registered office changed on 11/09/02 from: 155 bishopsgate, london, EC2M 3XS (1 page)
21 June 2002	Full accounts made up to 31 December 2001 (13 pages)
13 November 2001	Director resigned (1 page)
13 November 2001	New director appointed (2 pages)
27 September 2001	Full accounts made up to 31 December 2000 (12 pages)
25 July 2001	Director resigned (1 page)
25 July 2001	Return made up to 27/06/01; full list of members (7 pages)
29 January 2001	Ad 17/08/00--------- Â£ si 1@1=1 Â£ ic 6/7 (2 pages)
26 September 2000	Registered office changed on 26/09/00 from: hill house, 1 little new street, london, EC4A 3TR (1 page)
26 September 2000	New secretary appointed (2 pages)
26 September 2000	Secretary resigned (1 page)
4 August 2000	Full accounts made up to 31 December 1999 (12 pages)
20 July 2000	New director appointed (2 pages)
20 July 2000	Return made up to 27/06/00; full list of members (7 pages)
20 July 2000	Director resigned (1 page)
20 July 2000	New director appointed (2 pages)
12 June 2000	Secretary's particulars changed (1 page)
6 July 1999	Return made up to 27/06/99; full list of members (6 pages)
24 May 1999	Full accounts made up to 31 December 1998 (12 pages)
9 March 1999	Director resigned (1 page)
9 March 1999	New director appointed (2 pages)
10 July 1998	Return made up to 27/06/98; full list of members (6 pages)
10 June 1998	Full accounts made up to 31 December 1997 (11 pages)
25 September 1997	Return made up to 27/09/97; full list of members (6 pages)
10 June 1997	Auditor's resignation (1 page)
6 May 1997	Full accounts made up to 31 December 1996 (12 pages)
5 December 1996	Company name changed rcb international LIMITED\certificate issued on 05/12/96 (2 pages)
20 October 1996	Return made up to 27/09/96; full list of members (6 pages)
3 October 1996	Director's particulars changed (1 page)
21 June 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
8 May 1996	Full accounts made up to 31 December 1995 (13 pages)
25 April 1996	Accounting reference date shortened from 30/06 to 31/12 (1 page)
6 March 1996	Full accounts made up to 30 June 1995 (13 pages)
4 December 1995	Ad 22/06/88--------- Â£ si 2@1 (4 pages)
7 November 1995	Memorandum and Articles of Association (7 pages)
7 November 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
4 October 1995	Return made up to 27/09/95; full list of members (14 pages)
4 April 1995	Full accounts made up to 30 June 1994 (13 pages)
14 October 1993	Full accounts made up to 30 June 1993 (11 pages)
27 October 1992	Full accounts made up to 30 June 1992 (11 pages)
17 October 1991	Full accounts made up to 30 June 1991 (10 pages)
12 November 1990	Full accounts made up to 30 June 1990 (11 pages)
3 April 1990	Full accounts made up to 30 June 1989 (9 pages)
19 September 1989	Full accounts made up to 31 December 1988 (8 pages)
14 February 1989	Wd 31/01/89 ad 17/01/89--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
19 December 1988	Full accounts made up to 31 December 1987 (8 pages)

Northern Trust Global Advisors, Limited

Business Activity

Directors

Location

Accounts

Filing History

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