PERSHING NOMINEES LIMITED

Company number 02079368

22 officers / 19 resignations

BNY MELLON SECRETARIES (UK) LIMITED

• Correspondence address: 160 Queen Victoria Street, London, United Kingdom, EC4V 4LA
• Role (Active): Secretary
• Appointed on: 29 September 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: 29 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Director, Client Service Delivery

WHITE, Jane

• Correspondence address: Royal Liver Building, Pier Head, Liverpool, England, L3 1LL
• Role (Active): Director
• Date of birth: November 1966
• Appointed on: 29 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

BACH, Roger Andrew

• Correspondence address: The Cedars, Wayside, London, NW11 8QY
• Role (Resigned): Secretary
• Appointed before: 10 May 1991
• Resigned on: 29 April 2003
• Nationality: British

HUGHES, Jeffrey Peter

• Correspondence address: 26 Old Sun Wharf, 40 Narrow Street, London, E14 8DG
• Role (Resigned): Secretary
• Appointed on: 29 April 2003
• Resigned on: 29 September 2003
• Nationality: British
• Occupation: Director

CHAMBERS, Christiane Ann

• Correspondence address: Dallington London Road, Halstead, Sevenoaks, Kent, TN14 7DR
• Role (Resigned): Director
• Date of birth: April 1938
• Appointed before: 10 May 1991
• Resigned on: 11 October 1993
• Nationality: British
• Occupation: Manager

CHANEY, Stephen George

• Correspondence address: Royal Liver Building, Pier Head, Liverpool, England, L3 1LL
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 26 March 2012
• Resigned on: 29 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

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: 26 March 2012
• Resigned on: 31 March 2014
• Nationality: Australian
• Country of residence: England
• Occupation: Managing Director & Cfo - Pershing Limited

DUVAR, Jeffrey David Hunter

• Correspondence address: Flat 20, 12 Talbot Road, London, W2 5LH
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 8 December 2004
• Resigned on: 14 October 2005
• Nationality: Canadian
• Occupation: Financial Executive

GRAHAM, John Henry

• Correspondence address: 75 Chelsea Gardens, Church Langley, Essex, CM17 9RY
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 16 April 2003
• Resigned on: 1 February 2005
• Nationality: British
• Occupation: Director

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

JONES, Trevor John

• Correspondence address: Millers Court, Little Orchard Lane, Broomfield Chelmsford, Essex, CM1 7BT
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed before: 10 May 1991
• Resigned on: 16 April 2003
• Nationality: British
• Occupation: Manager

KEATLEY, William Halliday

• Correspondence address: Heddon Hall, Parracombe, Barnstaple, Devon, EX31 4QL
• Role (Resigned): Director
• Date of birth: September 1935
• Appointed before: 10 May 1991
• Resigned on: 11 October 1993
• Nationality: British
• Occupation: Stockbroker

KELLY, Paul

• Correspondence address: 62 Compton Road, Winchmore Hill, London, N21 3NS
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 12 October 2005
• Resigned on: 14 November 2006
• Nationality: British
• Occupation: Chareterd Accountant

LEWIS, David Alasdair

• Correspondence address: Capstan House, One Clove Crescent, East India Dock, London, E14 2BH
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 26 March 2012
• Resigned on: 28 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

MAHON, Patrick Joseph

• Correspondence address: Royal Liver Building, Pier Head, Liverpool, England, L3 1LL
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 1 May 2009
• Resigned on: 6 March 2017
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Manager

MORGAN, John Ronald

• Correspondence address: Flat 5, 35 Pont Street, London, SW1X 0BB
• Role (Resigned): Director
• Date of birth: April 1938
• Appointed before: 10 May 1991
• Resigned on: 28 January 2004
• Nationality: American
• Occupation: Chief Executive

NORMAN, Peter

• Correspondence address: Royal Liver Building, Pier Head, Liverpool, England, L3 1LL
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 26 March 2012
• Resigned on: 31 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

SEWELL, Richard George

• Correspondence address: 7 Edith Terrace, London, SW10 0TQ
• Role (Resigned): Director
• Date of birth: August 1934
• Appointed before: 10 May 1991
• Resigned on: 11 October 1993
• Nationality: Other
• Country of residence: England
• Occupation: Stockbroker

SMART, James Howard

• Correspondence address: Capstan House, One Clove Crescent, East India Dock, London, E14 2BH
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 27 November 2006
• Resigned on: 6 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

VAN DER MERWE, Charles Hatley

• Correspondence address: Capstan House, One Clove Crescent, East India Dock, London, E14 2BH
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 22 May 2003
• Resigned on: 30 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

WILLIAMSON, Lloyd Russell

• Correspondence address: Capstan House, One Clove Crescent, East India Dock, London, E14 2BH
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 16 April 2003
• Resigned on: 15 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: It Manager