THE BANK OF NEW YORK (NOMINEES) LIMITED

Company number 00928736

73 officers / 69 resignations

BNY MELLON SECRETARIES (UK) LIMITED

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

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• Registration number: 4115131

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: 21 August 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WILLCOX, Graham Keith

• Correspondence address: 160 Queen Victoria Street, London, EC4V 4LA
• Role (Active): Director
• Date of birth: August 1965
• Appointed on: 2 December 2024
• Nationality: British
• Country of residence: England
• Occupation: Banker

MCAULIFFE, Michael Christopher

• Correspondence address: Newlands 66 Pembroke Road, Ruislip, Middlesex, HA4 8NE
• Role (Resigned): Secretary
• Appointed before: 31 December 1991
• Resigned on: 30 November 2000
• Nationality: Irish

TAYLOR, Nicholas Paul

• Correspondence address: 1 Rydal Close, Rayleigh, Essex, SS6 8LH
• Role (Resigned): Secretary
• Appointed on: 27 October 1995
• Resigned on: 12 July 1996
• Nationality: British
• Occupation: Banker

BENNETT, Geoffrey White

• Correspondence address: 44 Little Boltons, London, SW10 9LN
• Role (Resigned): Director
• Date of birth: April 1937
• Appointed before: 31 December 1991
• Resigned on: 11 March 1992
• Nationality: American
• Occupation: Banker

BEST, Patricia Anne

• Correspondence address: 15 Willowford, Bancroft Road, Milton Keynes, Buckinghamshire, MK13 0RH
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 26 January 1993
• Resigned on: 28 July 1995
• Nationality: British
• Occupation: Banker

BROWN, Susan Jane

• Correspondence address: Flat 1 47 Lawrie Park Road, Sydenham, London, SE26 6DP
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 28 July 1995
• Resigned on: 12 February 1996
• Nationality: British
• Occupation: Banker

BURNS, Anna Jane

• Correspondence address: 1 Canada Square, London, E14 5AL
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 23 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: 23 October 2008
• Resigned on: 7 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banking

CHEVERTON, Susan Elizabeth

• Correspondence address: 10 River Bank, London, N21 2AA
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 1 May 1995
• Resigned on: 30 September 1996
• Nationality: British
• Occupation: Banker

COWIN, Lorraine Jeanne

• Correspondence address: 5 Bostall Lane, Abbey Wood, London, SE2 0NH
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 25 November 1997
• Resigned on: 25 July 2000
• Nationality: British
• Occupation: Banker

CUMNER-PRICE, Deborah Christine

• Correspondence address: 8 Duncton Road, Clanfield, Waterlooville, Hampshire, PO8 0YR
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 28 July 1995
• Resigned on: 25 July 2000
• Nationality: British
• Occupation: Banker

DELLAR, Susan Denise

• Correspondence address: 13 Woolwich Road, Bexleyheath, Kent, DA7 4HT
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 11 June 1992
• Resigned on: 8 December 1993
• Nationality: British
• Occupation: Banker

GOODE, John Patrick

• Correspondence address: 7 Hillary Mount, Billericay, Essex, CM12 9JS
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 25 November 1997
• Resigned on: 2 December 1998
• Nationality: British
• Occupation: Banker

GOODWIN, Ian Russell

• Correspondence address: 5 Oakdale, Welwyn Garden City, Hertfordshire, AL8 7QW
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 25 November 1997
• Resigned on: 29 February 2000
• 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: 3 May 1995
• Resigned on: 25 July 2000
• Nationality: British
• Occupation: Banker

HARDS, Harry John

• Correspondence address: Church View North Green, Coates, Whittlesey, Peterborough, PE7 2BQ
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 27 January 1994
• Resigned on: 25 July 2000
• Nationality: British
• Occupation: Banker

HARDY, Teresa Mary

• Correspondence address: 146 Higham Station Avenue, Chingford, London, E4 9XG
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 25 November 1997
• Resigned on: 23 September 1999
• Nationality: British
• Occupation: Banker

HEMPENSTALL, Wendy

• Correspondence address: Flat 7 Ronver Lodge, 2 Newgate Street Chingford, London, E4 6JF
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 25 November 1997
• Resigned on: 12 August 1998
• 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: 23 October 2008
• Resigned on: 9 September 2010
• Nationality: United States
• Country of residence: United Kingdom
• Occupation: Head Of Global Corporate Events

HIPWELL, Gary John

• Correspondence address: 58 Polesden Gardens, West Wimbledon, London, SW20 0UW
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 2 March 2000
• Resigned on: 25 July 2000
• Nationality: British
• Occupation: Banker

HOGAN, Christopher John

• Correspondence address: 18 Howard Road, Bromley, Kent, BR1 3QJ
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 25 November 1997
• Resigned on: 25 July 2000
• Nationality: British
• Occupation: Banker

JOHN, Andrew

• Correspondence address: One, Piccadilly Gardens, Manchester, M1 1RN
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 23 October 2008
• Resigned on: 15 August 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Manager

JOHNSON, Steven Frederick

• Correspondence address: 53 Ashvale Gardens, Upminster, Essex, RM14 3NA
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 2 March 2000
• Resigned on: 25 July 2000
• Nationality: British
• Occupation: Banker

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: 23 October 2008
• Resigned on: 20 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

JORDAN, Lisa Marie

• Correspondence address: 38 Abbey Road, Strood, Rochester, Kent, ME2 3QB
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 25 November 1997
• Resigned on: 27 February 1998
• Nationality: British
• Occupation: Banker

KEANE, Robert Francis

• Correspondence address: One, Canada Square, London, E14 5AL
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 23 October 2008
• Resigned on: 26 March 2012
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Bank Official

KEANE, Robert Francis

• Correspondence address: 11 Tudor Road, New Barnet, Hertfordshire, EN5 5NL
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 25 November 1997
• Resigned on: 25 July 2000
• Nationality: Irish
• Occupation: Banker

LANE, Steven Maxwell

• Correspondence address: 74 St Peters Avenue, Cavesham, Reading, Berkshire, RG4 7DL
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 26 November 1992
• Resigned on: 25 November 1994
• Nationality: British
• Occupation: Banker

LEADLEY, Clive Stewart

• Correspondence address: 38 Selah Drive, Swanley, Kent, BR8 7WD
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 26 January 1993
• Resigned on: 25 February 1994
• Nationality: British
• Occupation: Banker

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

LITTLECHILD, David Michael

• Correspondence address: 98 Poppleton Road, Leytonstone, London, E11 1LT
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed before: 31 December 1991
• Resigned on: 28 July 1995
• Nationality: British
• Occupation: Banker

LONDT, Sharon Denise

• Correspondence address: Bny Mellon Centre, 160 Queen Victoria Street, London, United Kingdom, EC4V 4LA
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 25 November 1997
• Resigned on: 12 August 1998
• Nationality: British
• Occupation: Banker

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