BNY (OCS) NOMINEES LIMITED

Company number 03174005

57 officers / 53 resignations

REILLY, Claire Anne

• Correspondence address: Bny Mellon Centre, 160 Queen Victoria Street, London, United Kingdom, EC4V 4LA
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 2 March 2000
• Resigned on: 17 August 2001
• Nationality: British
• Occupation: Banker

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

SPENCELEY, Ricky Lee

• Correspondence address: 191 Telegraph Place, Mill Quay Isle Of Dogs, London, E14 9XB
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 25 November 1997
• Resigned on: 17 August 2001
• Nationality: British
• Occupation: Banker

SUTHERLAND, Petra

• Correspondence address: 15a Rayleigh Road, Stanford Le Hope, Essex, SS17 0NE
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 25 November 1997
• Resigned on: 31 March 1998
• 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

TISDALL, John Charles

• Correspondence address: 160 Queen Victoria Street, London, EC4V 4LA
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 1 July 2013
• Resigned on: 19 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Uk Controller, The Bank Of New York Mellon

TOWNSEND, Glenn David

• Correspondence address: 26 Alexander Road, Bexley Heath, Kent, DA7 4TU
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 25 November 1997
• Resigned on: 17 August 2001
• Nationality: British
• Occupation: Banker

WADE, Martin Charles

• Correspondence address: 31 Beechcroft Avenue, Bexleyheath, Kent, DA7 6QR
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 2 March 2000
• Resigned on: 6 July 2000
• Nationality: British
• Occupation: Banker

WADE, Martin Charles

• Correspondence address: 31 Beechcroft Avenue, Bexleyheath, Kent, DA7 6QR
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 25 November 1997
• Resigned on: 12 August 1998
• Nationality: British
• Occupation: Banker

WALLIN, Richard Elrick

• Correspondence address: 9 Stormont Road, Highgate, London, N6 4NS
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 12 July 1996
• Resigned on: 2 December 1998
• Nationality: American
• Occupation: Banker

WALSH, Regina

• Correspondence address: 71 Portland Avenue, Motspur Park, New Malden, Surrey, KT3 6BB
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 25 November 1997
• Resigned on: 12 August 1998
• Nationality: Irish
• Occupation: Banker

WELDON, Peter Martin

• Correspondence address: 160 Queen Victoria Street, London, EC4V 4LA
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 7 October 2015
• Resigned on: 3 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief Operations Officer

WHITE, Alan Robert

• Correspondence address: Flat 5, 22 Spencer Hill, London, SW19 4NY
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 25 November 1997
• Resigned on: 12 August 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

WINDER, Justin Richard

• Correspondence address: 160 Queen Victoria Street, London, EC4V 4LA
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 12 December 2019
• Resigned on: 17 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

WOODS, Emma Jane

• Correspondence address: 160 Queen Victoria Street, London, EC4V 4LA
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 24 June 2021
• Resigned on: 17 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

ALNERY INCORPORATIONS NO 1 LIMITED

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

ALNERY INCORPORATIONS NO 2 LIMITED

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

BNY MELLON CORPORATE DIRECTORS LIMITED

• Correspondence address: 160 Queen Victoria Street, London, United Kingdom, EC4V 4LA
• Role (Resigned): Director
• Appointed on: 16 November 2005
• Resigned on: 1 August 2015

Registered in a European Economic Area What's this?

• Place registered: 160 QUEEN VICTORIA STREET, LONDON EC4V 4LA
• Registration number: 5585998

BNY MELLON DIRECTORATE SERVICES LIMITED

• Correspondence address: 160 Queen Victoria Street, London, United Kingdom, EC4V 4LA
• Role (Resigned): Director
• Appointed on: 16 November 2005
• Resigned on: 1 August 2015

Registered in a European Economic Area What's this?

• Place registered: 160 QUEEN VICTORIA STREET, LONDON EC4V 4LA
• 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: 18 November 2005

SHELFCO LTD

• Correspondence address: Mareva House, 4 George Street, Nassau, Bahamas
• Role (Resigned): Director
• Appointed on: 17 August 2001
• Resigned on: 18 November 2005