BNY (NOMINEES) "A" ACCOUNT LIMITED

Company number 03227431

32 officers / 28 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, 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: 4 June 1997
• 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: 19 July 1996
• Resigned on: 4 June 1997

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

CUMNER-PRICE, Deborah Christine

• Correspondence address: 7 Aldrich Gardens, Cheam, Sutton, Surrey, SM3 9AD
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 4 June 1997
• Resigned on: 2 March 1998
• 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: 4 June 1997
• Resigned on: 2 March 1998
• 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: 4 June 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: 4 June 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: 4 June 1997
• Resigned on: 2 March 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 Og 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

KEANE, Robert Francis

• Correspondence address: 11 Tudor Road, New Barnet, Hertfordshire, EN5 5NL
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 4 June 1997
• Resigned on: 2 March 1998
• Nationality: Irish
• 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: 4 June 1997
• Resigned on: 5 January 2001
• Nationality: Irish
• 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

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

SMITH, Tracey Rosa

• Correspondence address: 27 Moat Court, Court Road, London, SE9 5QD
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 4 June 1997
• Resigned on: 17 November 1997
• 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

TOWNSEND, Glenn David

• Correspondence address: 26 Alexander Road, Bexleyheath, Kent, DA7 4TN
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 4 June 1997
• Resigned on: 2 March 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: 4 June 1997
• Resigned on: 2 December 1998
• Nationality: American
• Occupation: Banker

WHITE, Alan Robert

• Correspondence address: Flat 5, 22 Spencer Hill, London, SW19 4NY
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 4 June 1997
• Resigned on: 2 March 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

ALNERY INCORPORATIONS NO 1 LIMITED

• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Nominee Director
• Appointed on: 19 July 1996
• Resigned on: 4 June 1997

ALNERY INCORPORATIONS NO 2 LIMITED

• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Nominee Director
• Appointed on: 19 July 1996
• Resigned on: 4 June 1997

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

BNY MELOIN 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

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: .