THE BANK OF NEW YORK (NOMINEES) LIMITED

Company number 00928736

72 officers / 69 resignations

LOPIAN, Kenneth A

• Correspondence address: 8 Redman Farm Road, Mendham, New Jersey, United States, NJ 07945
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 25 November 1997
• Resigned on: 25 July 2000
• Nationality: American
• Occupation: Banker

MACKEY, Joanne

• Correspondence address: 67 Ferndale Road, Enfield Lock, Enfield, Middlesex, EN3 6DJ
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 4 January 1994
• Resigned on: 1 May 1995
• Nationality: British
• Occupation: Banker

MCAULIFFE, Michael Christopher

• Correspondence address: Newlands 66 Pembroke Road, Ruislip, Middlesex, HA4 8NE
• Role (Resigned): Director
• Date of birth: January 1936
• Appointed before: 31 December 1991
• Resigned on: 25 July 2000
• Nationality: Irish
• Occupation: Bank Official

MCCARTHY, Michael John

• Correspondence address: 22 Curtis Wood Park Road, Herne Bay, Kent, CT6 7TY
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 25 November 1997
• Resigned on: 29 February 2000
• Nationality: British
• Occupation: Banker

MCCARTHY, Michael John

• Correspondence address: 22 Curtis Wood Park Road, Herne Bay, Kent, CT6 7TY
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed before: 31 December 1991
• Resigned on: 27 October 1995
• Nationality: British
• Occupation: Banker

MCGUINNESS, Neil Ian

• Correspondence address: Flat 1, 2 Twig Folly Close Bethnal Green, London, E2 0SU
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 25 November 1997
• Resigned on: 25 July 2000
• Nationality: British
• 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

MURRAY, Mark

• Correspondence address: 160 Queen Victoria Street, London, EC4V 4LA
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 7 October 2015
• Resigned on: 24 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

OTT, Brian William

• Correspondence address: 8 Kingsmead Close, Sidcup, Kent, DA15 7LA
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 2 December 1998
• Resigned on: 25 July 2000
• Nationality: British
• Occupation: Operations Manager

O`FLYNN, Clare Jayne

• Correspondence address: First Floor Flat, 146 New North Road Islington, London, N1 7BH
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 2 March 2000
• Resigned on: 25 July 2000
• Nationality: British
• Occupation: Banker

PENDRIGH, Paul Kevin

• Correspondence address: 318 Tubbenden Lane South, Orpington, Kent, BR6 7DN
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 6 July 2000
• Resigned on: 1 August 2000
• Nationality: British
• Occupation: Banker

QUARTERMAN, Mark

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

REILLY, Claire Anne

• Correspondence address: Bny Mellon Centre, 160 Queen Victoria Street, London, United Kingdom, EC4V 4LA
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 2 March 2000
• Resigned on: 25 July 2000
• Nationality: British
• Occupation: Banker

REILLY, Paul David

• Correspondence address: One, Piccadilly Gardens, Manchester, M1 1RN
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 23 October 2008
• Resigned on: 8 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

SANFORD, Thomas D

• Correspondence address: 16 Dusenberry Road, Bronxville, New York, Usa, NY10708
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 25 November 1997
• Resigned on: 25 July 2000
• Nationality: American
• Occupation: Banker

SHEPHERD, William Alec

• Correspondence address: 1 Piccadilly Gardens, Manchester, M1 1RN
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 23 October 2008
• Resigned on: 10 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

SPENCELEY, Ricky Lee

• Correspondence address: 191 Telegraph Place, Mill Quay Isle Of Dogs, London, E14 9XB
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 25 November 1997
• Resigned on: 25 July 2000
• Nationality: British
• 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

SUTHERLAND, Petra

• Correspondence address: 15a Rayleigh Road, Stanford Le Hope, Essex, SS17 0NE
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 25 November 1997
• Resigned on: 30 January 1998
• Nationality: British
• Occupation: Banker

TAYLOR, Nicholas Paul

• Correspondence address: 1 Rydal Close, Rayleigh, Essex, SS6 8LH
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 27 October 1995
• Resigned on: 12 July 1996
• 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: 25 July 2000
• Nationality: American
• Occupation: Banker

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

TOLLIDAY, Michael

• Correspondence address: 9 Southfield Close, Benfleet, Essex, SS7 2NS
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed before: 31 December 1991
• Resigned on: 14 August 1992
• Nationality: British
• Occupation: Banker

TOWNSEND, Glenn David

• Correspondence address: 26 Alexander Road, Bexley Heath, Kent, DA7 4TU
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 25 November 1997
• Resigned on: 25 July 2000
• Nationality: British
• Occupation: Banker

WADE, Martin Charles

• Correspondence address: 31 Beechcroft Avenue, Bexleyheath, Kent, DA7 6QR
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 2 March 2000
• Resigned on: 6 July 2000
• Nationality: British
• Occupation: Banker

WADE, Martin Charles

• Correspondence address: 31 Beechcroft Avenue, Bexleyheath, Kent, DA7 6QR
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 25 November 1997
• Resigned on: 12 August 1998
• Nationality: British
• Occupation: Banker

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

WALSH, Regina

• Correspondence address: 71 Portland Avenue, Motspur Park, New Malden, Surrey, KT3 6BB
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 25 November 1997
• Resigned on: 12 August 1998
• Nationality: Irish
• Occupation: Banker

WELDON, Peter Martin

• Correspondence address: 160 Queen Victoria Street, London, EC4V 4LA
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 7 October 2015
• Resigned on: 3 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief Operations Officer

WHITE, Alan Robert

• Correspondence address: Flat 5, 22 Spencer Hill, London, SW19 4NY
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 25 November 1997
• Resigned on: 12 August 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

WHITELOCK, Keith Michael

• Correspondence address: Bny Mellon Centre, 160 Queen Victoria Street, London, United Kingdom, EC4V 4LA
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 26 January 1993
• Resigned on: 28 July 1995
• Nationality: British
• 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, England, EC4V 4LA
• Role (Resigned): Director
• Appointed on: 16 November 2005
• Resigned on: 1 August 2015

Registered in a European Economic Area What's this?

• Place registered: 160 QUEEN VICTORIA STREET LONDON
• Registration number: 5585998

BNY MELLON DIRECTORATE SERVICES LIMITED

• Correspondence address: 160 Queen Victoria Street, London, England, EC4V 4LA
• Role (Resigned): Director
• Appointed on: 16 November 2005
• Resigned on: 1 August 2015

Registered in a European Economic Area What's this?

• Place registered: 160 QUEEN VICTORIA STREET LONDON
• Registration number: 5347441