BNY (NOMINEES) LIMITED

Company number 01970854

51 officers / 48 resignations

BNY MELLON SECRETARIES (UK) LIMITED

• Correspondence address: 160 Queen Victoria Street, London, United Kingdom, 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

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: 27 October 1995
• Nationality: British
• Occupation: Banker

BALIGA, Eugene

• Correspondence address: 20 Gore Lane, Rayne, Braintree, Essex, CM77 6TU
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 25 November 1997
• Resigned on: 25 July 2000
• Nationality: American
• Occupation: Banker

BARHAM, Diana Ellis

• Correspondence address: 93 The Avenue, London, W13 8JT
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 25 November 1997
• Resigned on: 12 September 1998
• 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: 29 April 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 1949
• 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: 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: 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

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

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: 31 December 1993
• 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

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

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

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 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

MURPHY, Jacqueline

• Correspondence address: 114 Clitherow Avenue, London, W7 2BX
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 25 November 1997
• Resigned on: 14 April 2000
• Nationality: British
• Occupation: Banker

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

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: 7 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Manager