BNY NORWICH UNION NOMINEES LIMITED

Company number 03173837

52 officers / 48 resignations

BNY MELLON SECRETARIES (UK) LIMITED

• Correspondence address: 160 Queen Victoria Street, London, United Kingdom, EC4V 4LA
• Role: Secretary
• Appointed on: 30 November 2000

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• Place registered: 160 QUEEN VICTORIA STREET, LONDON EC4V 4LA
• Registration number: 04115131

MURRAY, Mark

• Correspondence address: 160 Queen Victoria Street, London, EC4V 4LA
• Role: Director
• Date of birth: August 1966
• Appointed on: 7 October 2015
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

TISDALL, John Charles

• Correspondence address: 160 Queen Victoria Street, London, 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

WELDON, Peter Martin

• Correspondence address: 160 Queen Victoria Street, London, EC4V 4LA
• Role: Director
• Date of birth: April 1965
• Appointed on: 7 October 2015
• Nationality: British
• Country of residence: England
• Occupation: Chief Operations Officer

MCAULIFFE, Michael Christopher

• Correspondence address: Newlands 66 Pembroke Road, Ruislip, Middlesex, HA4 8NE
• Role (Resigned): Secretary
• Appointed on: 12 July 1996
• Resigned on: 30 November 2000
• Nationality: Irish
• Occupation: Banker

ALNERY INCORPORATIONS NO 1 LIMITED

• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Nominee Secretary
• Appointed on: 15 March 1996
• Resigned on: 12 July 1996

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: Bnak 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

COWIN, Lorraine Jeanne

• Correspondence address: 5 Bostall Lane, Abbey Wood, London, SE2 0NH
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 25 November 1997
• Resigned on: 17 August 2001
• Nationality: British
• Occupation: Banker

CUMNER-PRICE, Deborah Christine

• Correspondence address: 8 Duncton Road, Clanfield, Waterlooville, Hampshire, PO8 0YR
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 25 November 1997
• Resigned on: 17 August 2001
• Nationality: British
• Occupation: Banker

GOODE, John Patrick

• Correspondence address: 7 Hillary Mount, Billericay, Essex, CM12 9JS
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 25 November 1997
• Resigned on: 2 December 1998
• Nationality: British
• Occupation: Banker

GOODWIN, Ian Russell

• Correspondence address: 5 Oakdale, Welwyn Garden City, Hertfordshire, AL8 7QW
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 25 November 1997
• Resigned on: 29 February 2000
• Nationality: British
• Occupation: Banker

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

HARDS, Harry John

• Correspondence address: Church View North Green, Coates, Whittlesey, Peterborough, PE7 2BQ
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 25 November 1997
• Resigned on: 17 August 2001
• Nationality: British
• Occupation: Banker

HARDY, Teresa Mary

• Correspondence address: 146 Higham Station Avenue, Chingford, London, E4 9XG
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 25 November 1997
• Resigned on: 23 September 1999
• Nationality: British
• Occupation: Banker

HEMPENSTALL, Wendy

• Correspondence address: Flat 7 Ronver Lodge, 2 Newgate Street Chingford, London, E4 6JF
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 25 November 1997
• Resigned on: 12 August 1998
• 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

HIPWELL, Gary John

• Correspondence address: 58 Polesden Gardens, West Wimbledon, London, SW20 0UW
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 2 March 2000
• Resigned on: 17 August 2001
• Nationality: British
• Occupation: Banker

HOGAN, Christopher John

• Correspondence address: 18 Howard Road, Bromley, Kent, BR1 3QJ
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 25 November 1997
• Resigned on: 17 August 2001
• Nationality: British
• Occupation: Banker

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

JOHNSON, Steven Frederick

• Correspondence address: 53 Ashvale Gardens, Upminster, Essex, RM14 3NA
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 2 March 2000
• Resigned on: 17 August 2001
• Nationality: British
• Occupation: Banker

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

JORDAN, Lisa Marie

• Correspondence address: 38 Abbey Road, Strood, Rochester, Kent, ME2 3QB
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 25 November 1997
• Resigned on: 27 February 1998
• Nationality: British
• Occupation: Banker

KEANE, Robert Francis

• Correspondence address: One, Canada Square, London, E14 5AL
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 23 October 2008
• Resigned on: 26 March 2012
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Bank Official

KEANE, Robert Francis

• Correspondence address: 11 Tudor Road, New Barnet, Hertfordshire, EN5 5NL
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 25 November 1997
• Resigned on: 17 August 2001
• Nationality: Irish
• Occupation: Banker

LONDT, Sharon Denise

• Correspondence address: 12 Cliffe Road, South Croydon, Surrey, CR2 6PQ
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 25 November 1997
• Resigned on: 12 August 1998
• 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: 12 July 1996
• 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: 25 November 1997
• Resigned on: 29 February 2000
• Nationality: British
• Occupation: Banker

MCGUINNESS, Neil Ian

• Correspondence address: Flat 1, 2 Twig Folly Close Bethnal Green, London, E2 0SU
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 25 November 1997
• Resigned on: 17 August 2001
• Nationality: British
• Occupation: Banker

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

OTT, Brian William

• Correspondence address: 8 Kingsmead Close, Sidcup, Kent, DA15 7LA
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 2 December 1998
• Resigned on: 17 August 2001
• Nationality: British
• Occupation: Operations Manager

O`FLYNN, Clare Jayne

• Correspondence address: First Floor Flat, 146 New North Road Islington, London, N1 7BH
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 2 March 2000
• Resigned on: 17 August 2001
• Nationality: British
• Occupation: Banker

PENDRIGH, Paul Kevin

• Correspondence address: 16 Tubbenden Lane, Orpington, Kent, BR6 9PN
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 6 July 2000
• Resigned on: 17 August 2001
• Nationality: British
• Occupation: Banker

QUARTERMAN, Mark

• Correspondence address: One, Canada Square, London, E14 5AL
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 14 October 2008
• Resigned on: 7 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Manager

REILLY, Claire Anne

• Correspondence address: 17 Mallard Close, Cranham, Essex, RM14 1EL
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 2 March 2000
• Resigned on: 17 August 2001
• Nationality: British
• Occupation: Banker