BNY SPECIAL PURPOSE NOMINEES NO.2 LIMITED

Company number 00806455

33 officers / 29 resignations

BNY MELLON SECRETARIES (UK) LIMITED

• Correspondence address: 160 Queen Victoria Street, London, EC4V 4LA
• Role (Active): Secretary
• Appointed on: 30 November 2000

UK Limited Company What's this?

• Registration number: 04115131

COHEN, Graham John

• Correspondence address: 160 Queen Victoria Street, London, EC4V 4LA
• Role (Active): Director
• Date of birth: March 1960
• Appointed on: 19 July 2023
• Nationality: Australian,British
• Country of residence: England
• Occupation: Accountant

JOHNSON, Michael David

• Correspondence address: 160 Queen Victoria Street, London, EC4V 4LA
• Role (Active): Director
• Date of birth: December 1983
• Appointed on: 5 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

YOUNG, Michael Thomas

• Correspondence address: Bny Mellon Centre/160, Queen Victoria Street, London, EC4V 4LA
• Role (Active): Director
• Date of birth: February 1973
• Appointed on: 5 August 2015
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: None

MCAULIFFE, Michael Christopher

• Correspondence address: Newlands 66 Pembroke Road, Ruislip, Middlesex, HA4 8NE
• Role (Resigned): Secretary
• Appointed before: 4 October 1991
• Resigned on: 30 November 2000
• Nationality: Irish

ASHLEY, Craig Stanley

• Correspondence address: 14 Grenfell Road, London, W11 4BN
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 19 September 1991
• Resigned on: 7 January 1994
• Nationality: American
• Occupation: Banker

BENNETT, Geoffrey White

• Correspondence address: 44 Little Boltons, London, SW10 9LN
• Role (Resigned): Director
• Date of birth: April 1937
• Appointed before: 4 October 1991
• Resigned on: 11 March 1992
• Nationality: American
• Occupation: Banker

BURNS, Anna Jane

• Correspondence address: 1 Canada Square, London, E14 5AL
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 14 October 2008
• Resigned on: 9 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Manager

CADMAN, Yolande

• Correspondence address: 1 Piccadilly Gardens, Manchester, M1 1RN
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 14 October 2008
• Resigned on: 25 August 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banking

CULLEN, Raymond Thomas

• Correspondence address: 2 Sims Cottages, The Green Claygate, Esher, Surrey, KT10 0JH
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 7 January 1994
• Resigned on: 17 August 2001
• Nationality: British
• Occupation: Chartered Accountant

GODSIFF, Raymond George

• Correspondence address: 15 Cedar Avenue, Wickford, Essex, SS12 9DT
• Role (Resigned): Director
• Date of birth: May 1936
• Appointed before: 4 October 1991
• Resigned on: 11 June 1999
• Nationality: British
• Occupation: Banker

GREEN, James Thomas

• Correspondence address: 9 Diana Close Camden Road, Chafford Hundred, Grays, Essex, RM16 6PX
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 25 November 1997
• Resigned on: 17 August 2001
• Nationality: British
• Occupation: Banker

HERZOG, Gregory G

• Correspondence address: One, Piccadilly Gardens, Manchester, M1 1RN
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 14 October 2008
• Resigned on: 9 September 2010
• Nationality: United States
• Country of residence: United Kingdom
• Occupation: Head Of Global Corporate Events

JOHN, Andrew

• Correspondence address: One, Piccadilly Gardens, Manchester, M1 1RN
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 14 October 2008
• Resigned on: 15 August 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Manager

JOHNSTON, John Meikle

• Correspondence address: The Bank Of New Mellon Centre, 160 Queen Victoria Street, London, United Kingdom, EC4V 4LA
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 14 October 2008
• Resigned on: 20 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

KEANE, Robert Francis

• Correspondence address: One, Canada Square, London, E14 5AL
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 14 October 2008
• Resigned on: 26 March 2012
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Bank Official

LIDDLE, Kevin James

• Correspondence address: 160 Queen Victoria Street, London, EC4V 4LA
• Role (Resigned): Director
• Date of birth: January 1979
• Appointed on: 24 April 2024
• Resigned on: 25 October 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

MCAULIFFE, Michael Christopher

• Correspondence address: Newlands 66 Pembroke Road, Ruislip, Middlesex, HA4 8NE
• Role (Resigned): Director
• Date of birth: January 1936
• Appointed on: 25 November 1997
• Resigned on: 5 January 2001
• Nationality: Irish
• Occupation: Banker

MORRIS, Clifford John

• Correspondence address: One Canada Square, London, E14 5AL
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 1 June 2007
• Resigned on: 16 December 2007
• Nationality: British
• Occupation: Chartered Secretary

QUARTERMAN, Mark

• Correspondence address: One, Canada Square, London, E14 5AL
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 14 October 2008
• Resigned on: 5 August 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Manager

REILLY, Paul David

• Correspondence address: One, Piccadilly Gardens, Manchester, M1 1RN
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 14 October 2008
• Resigned on: 8 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Manager

SHEPHERD, William Alec

• Correspondence address: 1 Piccadilly Gardens, Manchester, M1 1RN
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 14 October 2008
• Resigned on: 10 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

STOUGHTON, Robert Knyvett Quested

• Correspondence address: 4 Woodville Gardens, Ealing, London, W5 2LG
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 29 April 1992
• Resigned on: 25 November 1994
• Nationality: British
• Occupation: Banker

TESSLER, Jeffrey

• Correspondence address: 21c Cadogan Gardens, London, SW3 2RW
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 2 December 1998
• Resigned on: 17 August 2001
• Nationality: American
• Occupation: Executive Vice President And G

TISDALL, John Charles

• Correspondence address: 160 Queen Victoria Street, London, EC4V 4LA
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 1 July 2013
• Resigned on: 19 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Uk Controller, The Bank Of New York Mellon

WALLIN, Richard Elrick

• Correspondence address: 9 Stormont Road, Highgate, London, N6 4NS
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 30 December 1994
• Resigned on: 2 December 1998
• Nationality: American
• Occupation: Banker

WELDON, Peter Martin

• Correspondence address: The Bank Of New York Mellon, One Canada Square, 49th Floor, London, United Kingdom, E14 5AL
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 25 August 2015
• Resigned on: 3 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Banker

WINDER, Justin Richard

• Correspondence address: 160 Queen Victoria Street, London, EC4V 4LA
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 12 December 2019
• Resigned on: 17 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

WOODS, Emma Jane

• Correspondence address: 160 Queen Victoria Street, London, EC4V 4LA
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 24 June 2021
• Resigned on: 17 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

BNY MELLON CORPORATE DIRECTORS LIMITED

• Correspondence address: 160 Queen Victoria Street, London, United Kingdom, EC4V 4LA
• Role (Resigned): Director
• Appointed on: 25 June 2012
• Resigned on: 1 August 2015

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 5585998

BNY MELLON DIRECTORATE SERVICES LIMITED

• Correspondence address: 160 Queen Victoria Street, London, United Kingdom, EC4V 4LA
• Role (Resigned): Director
• Appointed on: 25 June 2012
• Resigned on: 1 August 2015

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 5347441

SHELFCO HOLDINGS LTD

• Correspondence address: Mareva House, 4 George Street, Nassau, Bahamas, FOREIGN
• Role (Resigned): Director
• Appointed on: 17 August 2001
• Resigned on: 25 June 2012

Registered in a Non European Economic Area What's this?

• Law governed: BAHAMAS
• Legal form: COMPANY

SHELFCO LTD

• Correspondence address: Mareva House, 4 George Street, Nassau, Bahamas
• Role (Resigned): Director
• Appointed on: 17 August 2001
• Resigned on: 25 June 2012

Registered in a Non European Economic Area What's this?

• Law governed: BAHAMAS
• Legal form: COMPANY