BNY MELLON NOMINEES LIMITED

Company number 02019835

44 officers / 41 resignations

BNY MELLON SECRETARIES (UK) LIMITED

• Correspondence address: 160 Queen Victoria Street, London, United Kingdom, EC4V 4LA
• Role (Active): Secretary
• Appointed on: 14 August 2008

UK Limited Company What's this?

• Registration number: 04115131

COHEN, Graham John

• Correspondence address: The Bank Of New York Mellon Centre, 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: The Bank Of New York Mellon Centre, 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

AKADIRI, Evelyn

• Correspondence address: 166 Langdale Road, Thornton Heath, Surrey, CR7 7PR
• Role (Resigned): Secretary
• Appointed on: 27 October 2005
• Resigned on: 14 August 2008
• Nationality: British

BASSIL, Jeremy

• Correspondence address: 16 Popular Road, Shalford, Guildford, Surrey, GU4 8DJ
• Role (Resigned): Secretary
• Appointed on: 22 July 2005
• Resigned on: 27 October 2005
• Nationality: British
• Occupation: Lawyer

BASSIL, Jeremy

• Correspondence address: 16 Popular Road, Shalford, Guildford, Surrey, GU4 8DJ
• Role (Resigned): Secretary
• Appointed on: 17 September 2004
• Resigned on: 22 November 2004
• Nationality: British
• Occupation: Lawyer

BRISK, Greg Allan

• Correspondence address: Bny Mellon Centre, 160 Queen Victoria Street, London, United Kingdom, EC4V 4LA
• Role (Resigned): Secretary
• Appointed on: 5 October 1999
• Resigned on: 31 May 2002
• Nationality: British
• Occupation: Compliance Officer

COFFEY, Patrick

• Correspondence address: 45 Boss House Boss Street, London, SE1 2LW
• Role (Resigned): Secretary
• Appointed on: 28 October 1998
• Resigned on: 5 October 1999
• Nationality: British
• Occupation: Banker

DUNNACHIE, Graham Russell

• Correspondence address: 3 Sedley, Southfleet, Gravesend, Kent, DA13 9PE
• Role (Resigned): Secretary
• Appointed on: 11 February 1994
• Resigned on: 31 July 1998
• Nationality: British
• Occupation: Compliance

FULLER, Charles

• Correspondence address: 41 Castle Street, Berkhamsted, Hertfordshire, HP4 2DW
• Role (Resigned): Secretary
• Appointed on: 3 January 2003
• Resigned on: 23 July 2004
• Nationality: British

GRAHAM, Dara Tracey

• Correspondence address: Flat 3, 66 Mount Nod Road, London, SW16 2LP
• Role (Resigned): Secretary
• Appointed on: 23 July 2004
• Resigned on: 17 September 2004
• Nationality: British

HAMPTON, Keith Martin

• Correspondence address: 4 Cranford Court, Shakespeare Road, Harpenden, Hertfordshire, AL5 5NY
• Role (Resigned): Secretary
• Appointed on: 31 May 2002
• Resigned on: 3 January 2003
• Nationality: British

HEANEY, John Patrick

• Correspondence address: Rosebank House, Weston Lane, Bath, Avon, BA1 4AA
• Role (Resigned): Secretary
• Appointed before: 22 August 1991
• Resigned on: 21 May 1993
• Nationality: British

STRIKER, Jenny

• Correspondence address: 21a Lawrie Park Road, London, SE26 6DP
• Role (Resigned): Secretary
• Appointed on: 22 November 2004
• Resigned on: 22 July 2005
• Nationality: British

BLACKEBY, Ann

• Correspondence address: 29 Lambsfrith Grove, Hempstead, Gillingham, Kent, ME7 3RU
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 22 December 2004
• Resigned on: 14 August 2008
• Nationality: British
• Country of residence: England
• Occupation: Assistant Vice President

CADMAN, Yolande

• Correspondence address: One, Piccadilly Gardens, Manchester, M1 1RN
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 17 February 2011
• Resigned on: 7 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

COLEMAN, Simon Gary

• Correspondence address: 131 Eden Way, Beckenham, Kent, BR3 3DW
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 22 August 1994
• Resigned on: 9 August 1996
• Nationality: British
• Occupation: Bank Officer

COLGAN, Nigel Patrick

• Correspondence address: 41 Pullman Court, Streatham Hill, London, SW2 4ST
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 22 August 1994
• Resigned on: 7 October 1999
• Nationality: British
• Occupation: Assistant Vice President Globa

COLLINGS, Brian James

• Correspondence address: 9 Abbey Fields, East Hanningfield, Chelmsford, Essex, CM3 8XB
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed before: 22 August 1991
• Resigned on: 11 February 1994
• Nationality: British
• Occupation: Banker

COLLINS, Helen

• Correspondence address: 160 Queen Victoria Street, London, EC4V 4LA
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 23 September 2008
• Resigned on: 30 April 2010
• Nationality: British
• Occupation: Vice President Corporate Actions

COLLINS, Helen Catherine

• Correspondence address: Old Farthingdale Cottage, High Street, Dormansland, Surrey, RH7 6NN
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 26 April 2006
• Resigned on: 14 August 2008
• Nationality: British
• Occupation: Custody Ops Manager

DUNNACHIE, Graham Russell

• Correspondence address: 3 Sedley, Southfleet, Gravesend, Kent, DA13 9PE
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 23 October 1996
• Resigned on: 31 July 1998
• Nationality: British
• Occupation: Compliance

FEERICK, Valentine

• Correspondence address: 161 Manor Road, Barton-Le-Clay, Bedfordshire, MK45 4NU
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 11 February 1994
• Resigned on: 9 August 1996
• Nationality: British
• Occupation: Banker

HARDY, Derek John

• Correspondence address: 97 Fairview Avenue, Wigmore, Gillingham, Kent, ME8 0QD
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 23 October 1996
• Resigned on: 7 November 2001
• Nationality: British
• Country of residence: England
• Occupation: Director

HIGTON, Philip Milton

• Correspondence address: Ivy Tree Barn Ivy Tree Lane, Hadleigh, Ipswich, Suffolk, IP7 6LG
• Role (Resigned): Director
• Date of birth: October 1934
• Appointed before: 22 August 1991
• Resigned on: 27 January 1993
• Nationality: British
• Occupation: Banker

IDE, Kenton

• Correspondence address: 13-14 Vicarage Gate, London, W8 4AG
• Role (Resigned): Director
• Date of birth: February 1935
• Appointed before: 22 August 1991
• Resigned on: 15 January 1993
• Nationality: British
• Occupation: Banker

JOHNSTON, John Meikle

• Correspondence address: 160 Queen Victoria Street, London, Uk, EC4V 4LA
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 13 October 2010
• Resigned on: 20 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Banker

LANE, Christopher John

• Correspondence address: White Court Wallage Lane, Crawley Down, Crawley, West Sussex, RH10 4NN
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed before: 22 August 1991
• Resigned on: 31 August 1991
• Nationality: British
• Occupation: Banker

LEDDY, Brian Francis O'Donnel

• Correspondence address: 52 Folders Lane, Burgess Hill, West Sussex, RH15 0DX
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 7 October 1999
• Resigned on: 26 April 2006
• Nationality: British
• Country of residence: England
• Occupation: Senior Operations Manager

LIDDLE, Kevin James

• Correspondence address: The Bank Of New York Mellon Centre, 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

MAYER, Robert Philipp

• Correspondence address: 33 Acacia Road, London, NW8 6AS
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed before: 22 August 1991
• Resigned on: 26 August 1993
• Nationality: British
• Occupation: Banker

MCLELLAN, David Colin

• Correspondence address: 56 Marlborough Road, South Woodford, London, E18 1AP
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 22 August 1994
• Resigned on: 31 March 1995
• Nationality: British
• Occupation: Banking Global Custody

MILNER, Richard Edward

• Correspondence address: Hunters Lodge, Knowle Grove, Virginia Water, Surrey, GU25 4JB
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 6 November 2001
• Resigned on: 10 October 2007
• Nationality: British
• Occupation: Settlements Operations Manager

MURRAY, Mark

• Correspondence address: The Bank Of New York Mellon Centre, 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

O'DRISCOLL, John Patrick

• Correspondence address: 42 Onslow Gardens, London, SW7 3PY
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 11 February 1994
• Resigned on: 22 March 1995
• Nationality: Irish
• Occupation: Bank Executive