PERSHING LIMITED

Company number 02072264

60 officers / 53 resignations

BNY MELLON SECRETARIES (UK) LIMITED

• Correspondence address: 160 Queen Victoria Street, London, United Kingdom, EC4V 4LA
• Role (Active): Secretary
• Appointed on: 2 July 2003

UK Limited Company What's this?

• Registration number: 04115131

CLIFFORD, Craig Douglas

• Correspondence address: Royal Liver Building, Pier Head, Liverpool, England, L3 1LL
• Role (Active): Director
• Date of birth: February 1969
• Appointed on: 24 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

GILVARRY, Emer Mary

• Correspondence address: Royal Liver Building, Pier Head, Liverpool, England, L3 1LL
• Role (Active): Director
• Date of birth: August 1957
• Appointed on: 13 July 2020
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Company Director

MCPHAIL, Margaret Anne

• Correspondence address: Royal Liver Building, Pier Head, Liverpool, England, L3 1LL
• Role (Active): Director
• Date of birth: July 1957
• Appointed on: 30 August 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

NEATE, Catherine Elizabeth

• Correspondence address: Royal Liver Building, Pier Head, Liverpool, England, L3 1LL
• Role (Active): Director
• Date of birth: November 1979
• Appointed on: 26 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer, Digital Assets

ROBERTS, Amanda Jane

• Correspondence address: Royal Liver Building, Pier Head, Liverpool, England, L3 1LL
• Role (Active): Director
• Date of birth: July 1979
• Appointed on: 26 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

WALLESTAD, Dennis Allen

• Correspondence address: Royal Liver Building, Pier Head, Liverpool, England, L3 1LL
• Role (Active): Director
• Date of birth: November 1962
• Appointed on: 21 September 2023
• Nationality: American
• Country of residence: England
• Occupation: Company Director

BACH, Roger Andrew

• Correspondence address: The Cedars, Wayside, London, NW11 8QY
• Role (Resigned): Secretary
• Appointed before: 8 May 1991
• Resigned on: 25 April 2003
• Nationality: British

HUGHES, Jeffrey Peter

• Correspondence address: 26 Old Sun Wharf, 40 Narrow Street, London, E14 8DG
• Role (Resigned): Secretary
• Appointed on: 25 April 2003
• Resigned on: 2 July 2003
• Nationality: British
• Occupation: Company Director

AKELLIAN, David Paul

• Correspondence address: 41 Barkston Gardens, London, SW5 0ES
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed before: 8 May 1991
• Resigned on: 10 March 1997
• Nationality: U S Citizen
• Occupation: Director

BACH, Roger Andrew

• Correspondence address: The Cedars, Wayside, London, NW11 8QY
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 21 June 1994
• Resigned on: 29 May 2003
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BAKER, Ted Harrison

• Correspondence address: 35 Garden Avenue, New Jersey 07928, U S A
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed before: 8 May 1991
• Resigned on: 4 October 2001
• Nationality: Us Citizen
• Occupation: Executive Administrator

BLANCO, Luis Alfredo

• Correspondence address: 176 Tanners Pond Road, Garden City New York 11530, U S A
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed before: 8 May 1991
• Resigned on: 21 January 1999
• Nationality: U S Citizen
• Occupation: Senior Vice President

BONAR, Kevin

• Correspondence address: Capstan House, One Clove Crescent, East India Dock, London, E14 2BH
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 28 March 2013
• Resigned on: 31 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

BRUECKNER, Richard Frederick

• Correspondence address: Capstan House, One Clove Crescent, East India Dock, London, E14 2BH
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 2 July 2003
• Resigned on: 6 October 2011
• Nationality: American
• Country of residence: United States
• Occupation: Banker

BURGER, Van Vechten

• Correspondence address: 1088 Park Avenue, Apartment 10d New York 10028, U S A
• Role (Resigned): Director
• Date of birth: January 1940
• Appointed before: 8 May 1991
• Resigned on: 4 October 2001
• Nationality: U S Citizen
• Occupation: Chairman

CANNING, Elizabeth Mary

• Correspondence address: Royal Liver Building, Pier Head, Liverpool, England, L3 1LL
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 16 June 2015
• Resigned on: 19 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Administrative Officer

COHEN, Graham John

• Correspondence address: Capstan House, One Clove Crescent, East India Dock, London, E14 2BH
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 27 April 2012
• Resigned on: 31 March 2014
• Nationality: Australian
• Country of residence: England
• Occupation: Director

COLE-FONTAYN, Michael Colquhoun

• Correspondence address: Royal Liver Building, Pier Head, Liverpool, England, L3 1LL
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 18 November 2011
• Resigned on: 29 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CRACKNELL, Kevin Phillip

• Correspondence address: Royal Liver Building, Pier Head, Liverpool, England, L3 1LL
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 3 January 2017
• Resigned on: 23 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

DE CICCO, Ronald

• Correspondence address: Capstan House, One Clove Crescent, East India Dock, London, E14 2BH
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 27 February 2008
• Resigned on: 31 October 2014
• Nationality: American
• Country of residence: Usa
• Occupation: Executive

DIAMANTIS, John M

• Correspondence address: 222 Forest Avenue, Glen Ridge, New Jersey, 07028, United States
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 21 January 1999
• Resigned on: 4 October 2001
• Nationality: Us
• Occupation: Director

DOBSON, Lee Warren

• Correspondence address: Royal Liver Building, Pier Head, Liverpool, England, L3 1LL
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 18 June 2019
• Resigned on: 30 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

DOLLY, Lisa Ann

• Correspondence address: Capstan House, One Clove Crescent, East India Dock, London, E14 2BH
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 28 June 2013
• Resigned on: 31 October 2014
• Nationality: American
• Country of residence: Usa
• Occupation: Director

DOLLY, Lisa Ann

• Correspondence address: Capstan House, One Clove Crescent, East India Dock, London, E14 2BH
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 27 March 2012
• Resigned on: 14 June 2012
• Nationality: American
• Country of residence: Usa
• Occupation: Director

DUVAR, Jeffrey David Hunter

• Correspondence address: Flat 20, 12 Talbot Road, London, W2 5LH
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 16 July 2004
• Resigned on: 14 October 2005
• Nationality: Canadian
• Occupation: Financial Executive

FITZSIMONS, Alstair

• Correspondence address: Capstan House, One Clove Crescent, East India Dock, London, E14 2BH
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 11 January 2012
• Resigned on: 13 November 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

GOLD, Peter Michael

• Correspondence address: 3 Booths Court, Poplar Drive Hutton, Brentwood, Essex, CM13 1YY
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 21 June 1994
• Resigned on: 4 October 2001
• Nationality: British
• Occupation: Operations Director

GRAHAM, John Henry

• Correspondence address: 75 Chelsea Gardens, Church Langley, Essex, CM17 9RY
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 21 June 1994
• Resigned on: 1 February 2005
• Nationality: British
• Occupation: Information Technology Dir

HAMILTON, John Charles

• Correspondence address: 12 Ironmongers Place, West Ferry Road Isle Of Dogs, London, E14 9YD
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 11 June 1996
• Resigned on: 28 June 1996
• Nationality: American
• Occupation: Chief Administrative Officer

HAWN, Gates Helmes

• Correspondence address: 4580 Palisade Avenue, Riverdale New York 10471, U S A
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed before: 8 May 1991
• Resigned on: 4 October 2001
• Nationality: Us Citizen
• Occupation: Investment Banker

HIARD, Michael Henry

• Correspondence address: Foxes, High Wych Road, Sawbridgeworth, Hertfordshire, CM21 OHH
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 21 January 1999
• Resigned on: 6 July 2000
• Nationality: British
• Occupation: Director

HOPKINS, David R

• Correspondence address: Capstan House, One Clove Crescent, East India Dock, London, E14 2BH
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 29 November 2011
• Resigned on: 30 June 2014
• Nationality: Us Citizen
• Country of residence: Missouri Usa
• Occupation: Director

HUMFREY, Hugh John Cave

• Correspondence address: Lower Churn, South Cerney, Cirencester, Gloucestershire, GL7 5TN
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 21 June 1994
• Resigned on: 12 August 1994
• Nationality: British
• Occupation: Marketing Dir

HUTT, Gregory Dale

• Correspondence address: Royal Liver Building, Pier Head, Liverpool, England, L3 1LL
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 30 June 2014
• Resigned on: 7 June 2016
• Nationality: United Kingdom & South Africa
• Country of residence: England
• Occupation: Chief Financial Officer