- Company Overview for BNY SPECIAL PURPOSE NOMINEES NO. 1 LIMITED (02670600)
- Filing history for BNY SPECIAL PURPOSE NOMINEES NO. 1 LIMITED (02670600)
- People for BNY SPECIAL PURPOSE NOMINEES NO. 1 LIMITED (02670600)
- More for BNY SPECIAL PURPOSE NOMINEES NO. 1 LIMITED (02670600)
Officers: 30 officers / 26 resignations
BNY MELLON SECRETARIES (UK) LIMITED
- Correspondence address
- 160 Queen Victoria Street, London, United Kingdom, EC4V 4LA
- Role
- Secretary
- Appointed on
- 30 November 2000
Registered in a European Economic Area What's this?
- Place registered
- 160 QUEEN VICTORIA STREET, LONDON EC4V 4LA
- Registration number
- 04115131
CADMAN, Yolande
- Correspondence address
- 1 Piccadilly Gardens, Manchester, M1 1RN
- Role
- Director
- Date of birth
- April 1962
- Appointed on
- 14 October 2008
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Banking
QUARTERMAN, Mark
- Correspondence address
- One, Canada Square, London, E14 5AL
- Role
- Director
- Date of birth
- September 1963
- Appointed on
- 14 October 2008
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Bank Manager
TISDALL, John Charles
- Correspondence address
- 160 Queen Victoria Street, London, United Kingdom, EC4V 4LA
- Role
- Director
- Date of birth
- December 1969
- Appointed on
- 1 July 2013
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Uk Controller, The Bank Of New York Mellon
MCAULIFFE, Michael Christopher
- Correspondence address
- Newlands 66 Pembroke Road, Ruislip, Middlesex, HA4 8NE
- Role Resigned
- Secretary
- Appointed on
- 13 March 1992
- Resigned on
- 30 November 2000
- Nationality
- Irish
- Occupation
- Bank Official
ALNERY INCORPORATIONS NO 1 LIMITED
- Correspondence address
- 9 Cheapside, London, EC2V 6AD
- Role Resigned
- Nominee Secretary
- Appointed on
- 12 December 1991
- Resigned on
- 13 March 1992
BALIGA, Eugene
- Correspondence address
- 20 Gore Lane, Rayne, Braintree, Essex, CM77 6TU
- Role Resigned
- Director
- Date of birth
- January 1948
- Appointed on
- 13 March 1992
- Resigned on
- 17 August 2001
- Nationality
- American
- Occupation
- Bank Officer
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
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
- 25 November 1997
- Resigned on
- 17 August 2001
- 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
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
MCAULIFFE, Michael Christopher
- Correspondence address
- Newlands 66 Pembroke Road, Ruislip, Middlesex, HA4 8NE
- Role Resigned
- Director
- Date of birth
- January 1936
- Appointed on
- 25 November 1997
- Resigned on
- 5 January 2001
- Nationality
- Irish
- 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 on
- 13 March 1992
- Resigned on
- 20 February 1996
- Nationality
- British
- Occupation
- Bank Officer
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
REILLY, Paul David
- Correspondence address
- One, Piccadilly Gardens, Manchester, M1 1RN
- Role Resigned
- Director
- Date of birth
- August 1968
- Appointed on
- 14 October 2008
- Resigned on
- 8 February 2010
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Bank Manager
SHEPHERD, William Alec
- Correspondence address
- 1 Piccadilly Gardens, Manchester, M1 1RN
- Role Resigned
- Director
- Date of birth
- April 1967
- Appointed on
- 14 October 2008
- Resigned on
- 10 July 2013
- Nationality
- British
- Country of residence
- United Kingdom
- 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
- 5 February 1993
- Resigned on
- 25 November 1994
- 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
- 20 February 1996
- 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
- 17 August 2001
- Nationality
- American
- Occupation
- Banker
TOLLIDAY, Michael
- Correspondence address
- 9 Southfield Close, Benfleet, Essex, SS7 2NS
- Role Resigned
- Director
- Date of birth
- May 1949
- Appointed on
- 13 March 1992
- Resigned on
- 14 August 1992
- Nationality
- British
- Occupation
- Bank Officer
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
ALNERY INCORPORATIONS NO 1 LIMITED
- Correspondence address
- 9 Cheapside, London, EC2V 6AD
- Role Resigned
- Nominee Director
- Appointed on
- 12 December 1991
- Resigned on
- 13 March 1992
ALNERY INCORPORATIONS NO 2 LIMITED
- Correspondence address
- 9 Cheapside, London, EC2V 6AD
- Role Resigned
- Nominee Director
- Appointed on
- 12 December 1991
- Resigned on
- 13 March 1992
BNY MELLON CORPORATE DIRECTORS LIMITED
- Correspondence address
- 160 Queen Victoria Street, London, United Kingdom, EC4V 4LA
- Role Resigned
- Director
- Appointed on
- 25 June 2012
- Resigned on
- 1 August 2015
Registered in a European Economic Area What's this?
- Place registered
- ENGLAND
- Registration number
- 5585998
BNY MELLON DIRECTORATE SERVICES LIMITED
- Correspondence address
- 160 Queen Victoria Street, London, United Kingdom, EC4V 4LA
- Role Resigned
- Director
- Appointed on
- 25 June 2012
- Resigned on
- 1 August 2015
Registered in a European Economic Area What's this?
- Place registered
- ENGLAND
- Registration number
- 5347441
SHELFCO HOLDINGS LTD
- Correspondence address
- Mareva House, 4 George Street, Nassau, Bahamas, FOREIGN
- Role Resigned
- Director
- Appointed on
- 17 August 2001
- Resigned on
- 25 June 2012
Registered in a European Economic Area What's this?
- Place registered
- .
- Registration number
- .
SHELFCO LTD
- Correspondence address
- Mareva House, 4 George Street, Nassau, Bahamas
- Role Resigned
- Director
- Appointed on
- 17 August 2001
- Resigned on
- 25 June 2012
Registered in a European Economic Area What's this?
- Place registered
- .
- Registration number
- .