- Company Overview for BNY TY NOMINEES LIMITED (02737868)
- Filing history for BNY TY NOMINEES LIMITED (02737868)
- People for BNY TY NOMINEES LIMITED (02737868)
- More for BNY TY NOMINEES LIMITED (02737868)
Officers: 67 officers / 64 resignations
BNY MELLON SECRETARIES (UK) LIMITED
- Correspondence address
- 160 Queen Victoria Street, London, England, EC4V 4LA
- Role Active
- Secretary
- Appointed on
- 30 November 2000
UK Limited Company What's this?
- 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
GRANT, Keith Nigel
- Correspondence address
- The Willows Pondtail Drive, Horsham, West Sussex, RH12 5HY
- Role Resigned
- Secretary
- Appointed on
- 10 September 1998
- Resigned on
- 30 November 2000
- Nationality
- British
JACKMAN, Robert Alec
- Correspondence address
- Downas 27 Moss Lane, Pinner, Middlesex, HA5 3BB
- Role Resigned
- Secretary
- Appointed on
- 23 March 1998
- Resigned on
- 10 September 1998
- Nationality
- British
LEA, John Albert
- Correspondence address
- 2 Heathgate, Wickham Bishops, Essex, CM8 3NZ
- Role Resigned
- Secretary
- Appointed before
- 12 December 1992
- Resigned on
- 23 March 1998
- Nationality
- British
- Occupation
- Bank Official
ALLAN, Gordon Robert
- Correspondence address
- 10 Eridge Green, Kents Hill, Milton Keynes, MK7 6JE
- Role Resigned
- Director
- Date of birth
- January 1961
- Appointed before
- 12 December 1992
- Resigned on
- 28 July 1995
- Nationality
- British
- Occupation
- Bank Official
BONUTTO, Steven
- Correspondence address
- Blackbird Cottage, 23 Archway Street, London, SW13 0AS
- Role Resigned
- Director
- Date of birth
- October 1963
- Appointed on
- 1 July 1998
- Resigned on
- 9 June 1999
- Nationality
- Australian
- Occupation
- Bank Offical
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
CHEESMAN, Pamela Jane
- Correspondence address
- 48 Erskine Park Road, Tunbridge Wells, Kent, TN4 8UP
- Role Resigned
- Director
- Date of birth
- February 1967
- Appointed on
- 21 June 1999
- Resigned on
- 17 August 2001
- Nationality
- British
- Occupation
- Bank Official
CHILDS, Mark David
- Correspondence address
- 17 Crofton Avenue, Bexley, Kent, DA5 3AS
- Role Resigned
- Director
- Date of birth
- January 1969
- Appointed on
- 21 June 1999
- Resigned on
- 31 May 2000
- Nationality
- British
- Occupation
- Bank Official
COLEMAN, Simon Gary
- Correspondence address
- 131 Eden Way, Beckenham, Kent, BR3 3DW
- Role Resigned
- Director
- Date of birth
- November 1964
- Appointed before
- 12 December 1992
- Resigned on
- 18 February 1994
- Nationality
- British
- Occupation
- Bank Official
CRAWFORD, Kenneth William
- Correspondence address
- Croftways, Park Avenue Farnborough Park, Orpington, Kent, BR6 8LH
- Role Resigned
- Director
- Date of birth
- April 1963
- Appointed before
- 12 December 1992
- Resigned on
- 18 February 1994
- Nationality
- British
- Occupation
- Bank Official
DARE, Simon Christopher
- Correspondence address
- 6 Bishops Road, Upper Hale, Farnham, Surrey, GU9 0JA
- Role Resigned
- Director
- Date of birth
- February 1959
- Appointed on
- 1 October 1997
- Resigned on
- 23 March 1998
- Nationality
- British
- Occupation
- Bank Official
DAVIES, Kevin James
- Correspondence address
- 34 Littleheath Road, Bexleyheath, Kent, DA7 4DN
- Role Resigned
- Director
- Date of birth
- March 1961
- Appointed on
- 11 June 1997
- Resigned on
- 31 December 1998
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Bank Official
DAVIES, Stephen William
- Correspondence address
- 3 The Cedars, Brook Road, Buckhurst Hill, Essex, IG9 5TS
- Role Resigned
- Director
- Date of birth
- October 1967
- Appointed on
- 18 February 1994
- Resigned on
- 28 November 1994
- Nationality
- British
- Occupation
- Director
EDWARDS, Robert William
- Correspondence address
- 3 Balcombe Close, Bexleyheath, Kent, DA6 8GA
- Role Resigned
- Director
- Date of birth
- March 1953
- Appointed on
- 1 July 1998
- Resigned on
- 17 August 2001
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Bank Official
FISHER, Martin
- Correspondence address
- 13 Oaklands Drive, Ascot, Berkshire, SL5 7NE
- Role Resigned
- Director
- Date of birth
- May 1961
- Appointed on
- 1 July 1998
- Resigned on
- 17 August 2001
- Nationality
- British
- Country of residence
- England
- Occupation
- Bank Official
FLYNN, Patrick Bartholemew
- Correspondence address
- Pinehurst 98 Lower Vicarage Road, Kennington, Ashford, Kent, TN24 9AP
- Role Resigned
- Director
- Date of birth
- February 1964
- Appointed on
- 1 July 1998
- Resigned on
- 14 April 2000
- Nationality
- British
- Occupation
- Investment Banker
GEACH, Anthony Francis
- Correspondence address
- 61 Ozonia Way, Wickford, Essex, SS12 0PQ
- Role Resigned
- Director
- Date of birth
- March 1956
- Appointed on
- 6 April 1994
- Resigned on
- 5 June 1997
- Nationality
- British
- Occupation
- Bank Official
GOULDS, Philip Arthur
- Correspondence address
- 19 Foxbury Road, Bromley, Kent, BR1 4DG
- Role Resigned
- Director
- Date of birth
- February 1955
- Appointed before
- 12 December 1992
- Resigned on
- 5 June 1997
- Nationality
- British
- Occupation
- Bank Official
GRANT, Keith Nigel
- Correspondence address
- The Willows Pondtail Drive, Horsham, West Sussex, RH12 5HY
- Role Resigned
- Director
- Date of birth
- November 1954
- Appointed on
- 10 September 1998
- Resigned on
- 30 November 2000
- Nationality
- British
- Occupation
- Lawyer
HARMAN, David Frankie
- Correspondence address
- 61 Mycenae Road, London, SE3 7SE
- Role Resigned
- Director
- Date of birth
- October 1954
- Appointed on
- 1 July 1998
- Resigned on
- 17 August 2001
- Nationality
- British
- Occupation
- Bank Official
HARPER, Alan Christopher
- Correspondence address
- 9 Fernheath, Barton Hills, Luton, Bedfordshire, LU3 4DG
- Role Resigned
- Director
- Date of birth
- September 1951
- Appointed on
- 22 March 1993
- Resigned on
- 9 June 1995
- Nationality
- British
- Occupation
- Bank Official
HAWKINS, Alan Roy
- Correspondence address
- 70 Ardleigh Court, Hutton Road, Shenfield, Essex, CM15 8NA
- Role Resigned
- Director
- Date of birth
- October 1954
- Appointed on
- 11 June 1997
- Resigned on
- 28 May 1999
- Nationality
- British
- Country of residence
- England
- Occupation
- Bank Official
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 Corporate Events
HOFFMAN, Keith John
- Correspondence address
- 186 Boxley Road, Penenden Heath, Maidstone, Kent, ME14 2HG
- Role Resigned
- Director
- Date of birth
- February 1946
- Appointed on
- 23 March 1998
- Resigned on
- 31 March 1999
- Nationality
- British
- Occupation
- Investment Banker
HUGHES, Simon Nicholas
- Correspondence address
- 24a Serby Avenue, Royston, Hertfordshire, SG8 5EH
- Role Resigned
- Director
- Date of birth
- March 1966
- Appointed on
- 26 July 1994
- Resigned on
- 14 January 1999
- Nationality
- British
- Occupation
- Bank Official
JACKMAN, Robert Alec
- Correspondence address
- Downas 27 Moss Lane, Pinner, Middlesex, HA5 3BB
- Role Resigned
- Director
- Date of birth
- September 1953
- Appointed on
- 23 March 1998
- Resigned on
- 17 August 2001
- Nationality
- British
- Occupation
- Bank Official
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
LAYZELL, Pamela Jane
- Correspondence address
- Lamberden 30 Longmeads, Rusthall, Tunbridge Wells, Kent, TN3 0AY
- Role Resigned
- Director
- Date of birth
- February 1967
- Appointed on
- 11 June 1997
- Resigned on
- 3 February 1998
- Nationality
- British
- Occupation
- Bank Official
LEA, John Albert
- Correspondence address
- 2 Heathgate, Wickham Bishops, Essex, CM8 3NZ
- Role Resigned
- Director
- Date of birth
- January 1951
- Appointed before
- 12 December 1992
- Resigned on
- 23 March 1998
- Nationality
- British
- Occupation
- Bank Official