BNY XBK (UK) LIMITED

Company number 03588038

33 officers / 29 resignations

BNY MELLON SECRETARIES (UK) LIMITED

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

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• Registration number: 04115131

BAILEY, John Alexander Lewis

• Correspondence address: 160 Queen Victoria Street, London, EC4V 4LA
• Role (Active): Director
• Date of birth: September 1979
• Appointed on: 28 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

COHEN, Graham John

• Correspondence address: 160 Queen Victoria Street, London, EC4V 4LA
• Role (Active): Director
• Date of birth: March 1960
• Appointed on: 22 January 2024
• Nationality: Australian,British
• Country of residence: England
• Occupation: Emea Controller

DE GROOT, Cornelius

• Correspondence address: 160 Queen Victoria Street, London, EC4V 4LA
• Role (Active): Director
• Date of birth: March 1968
• Appointed on: 28 March 2024
• Nationality: Irish
• Country of residence: Singapore
• Occupation: Head Of Markets International, Bny Mellon

WANE, Anthony Patrick

• Correspondence address: 16 Dane Court, Pyrford, Woking, Surrey, GU22 8SX
• Role (Resigned): Secretary
• Appointed on: 13 August 1998
• Resigned on: 30 November 2000
• Nationality: British
• Occupation: Chartered Accountant

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 25 June 1998
• Resigned on: 13 August 1998

ATTWOOD, Thomas

• Correspondence address: 160 Queen Victoria Street, London, United Kingdom, EC4V 4LA
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 17 November 2011
• Resigned on: 31 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Services

BURTON, Alan Christopher

• Correspondence address: 160 Queen Victoria Street, London, United Kingdom, EC4V 4LA
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 22 April 2004
• Resigned on: 31 December 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Consultant

CAREY, Jonathan Hugh David

• Correspondence address: 160 Queen Victoria Street, London, United Kingdom, EC4V 4LA
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 17 August 2012
• Resigned on: 31 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Independent Non Executive Director

CHAMBERS, Grant George Alexander

• Correspondence address: Bny Mellon Centre 160, Queen Victoria Street, London, United Kingdom, EC4V 4LA
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 28 March 2011
• Resigned on: 18 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Technical & Compliance Bny Mellon Aset

CHARLTON, Peter John

• Correspondence address: 17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
• Role (Resigned): Nominee Director
• Date of birth: December 1955
• Appointed on: 25 June 1998
• Resigned on: 13 August 1998
• Nationality: British

CRAFT, Peter

• Correspondence address: 160 Queen Victoria Street, London, Uk, EC4V 4LA
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 25 February 2011
• Resigned on: 23 March 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Manager

CULLEN, Raymond Thomas

• Correspondence address: 2 Sims Cottages, The Green Claygate, Esher, Surrey, KT10 0JH
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 13 August 1998
• Resigned on: 2 October 2000
• Nationality: British
• Occupation: Chartered Accountant

DYETT, Lloyd Aubrey

• Correspondence address: 1 Canada Square, London, E14 5AL
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 13 June 2002
• Resigned on: 30 April 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

ENGLAND, David Ernest Leonard

• Correspondence address: 160 Queen Victoria Street, London, United Kingdom, EC4V 4LA
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 13 August 1998
• Resigned on: 8 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Official

EVANS, Jonathan William Dixon

• Correspondence address: Millstone Farm, Cornwells Bank, Newick, East Sussex, BN8 4RJ
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 10 June 2002
• Resigned on: 21 November 2002
• Nationality: British
• Occupation: Banker

GOULD, Donald Edward

• Correspondence address: 160 Queen Victoria Street, London, EC4V 4LA
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 25 February 2009
• Resigned on: 11 August 2009
• Nationality: United States Citizen
• Occupation: Banking Operations

JACK, John William

• Correspondence address: 160 Queen Victoria Street, London, EC4V 4LA
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 30 May 2023
• Resigned on: 31 December 2023
• Nationality: British
• Country of residence: England
• Occupation: International Cfo

KERNS, Mark Shaunessy

• Correspondence address: 2 Oak Dene Cottages, Castle Grove Road, Chobham, Surrey, GU24 8EQ
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 13 August 1998
• Resigned on: 17 September 2003
• Nationality: British
• Occupation: Banker

LINDSAY, Gordon Alan, Dr

• Correspondence address: Durrance Manor, Smithers Hill, Horsham, West Sussex, RH13 8PE
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 2 October 2000
• Resigned on: 31 December 2001
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker

MCMAHON, Linda

• Correspondence address: Capital House, 2 Festival Square, Edinburgh, Scotland, EH3 9SU
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 10 October 2019
• Resigned on: 8 August 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Head Of Uk Trust And Depositary

PARKES, Nicholas Stephen

• Correspondence address: Finings, Finings Road, Lane End, High Wycombe, Buckinghamshire, United Kingdom, HP14 3LP
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 16 October 2001
• Resigned on: 8 February 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

PEARCE, Daron James

• Correspondence address: TN13
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 11 August 2009
• Resigned on: 6 April 2011
• Nationality: English
• Country of residence: England
• Occupation: Bank Executive

POWELL, Alan

• Correspondence address: 214 Wellington Road, Enfield, Middlesex, EN1 2RL
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 8 April 2004
• Resigned on: 15 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Legal Adviser

RICCIARDI, Fred John

• Correspondence address: 68 Wilds Dunes Way, Jackson, New Jersey N J 08527, Unites States Of America, United States Of America, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 13 August 1998
• Resigned on: 2 October 2000
• Nationality: British
• Occupation: Executive Vice President

RICHARDS, Martin Edgar

• Correspondence address: 89 Thurleigh Road, London, SW12 8TY
• Role (Resigned): Nominee Director
• Date of birth: February 1943
• Appointed on: 25 June 1998
• Resigned on: 13 August 1998
• Nationality: British

RICHARDSON, Stephen John

• Correspondence address: 8 Maple Road, Harpenden, Hertfordshire, AL5 2DU
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 12 November 2001
• Resigned on: 16 May 2002
• Nationality: British
• Country of residence: England
• Occupation: Banker

ROBERTS, Martin Alan

• Correspondence address: 160 Queen Victoria Street, London, EC4V 4LA
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 8 December 2011
• Resigned on: 31 July 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

TAYLORSON, Nigel David

• Correspondence address: Little Egypt, Park Road, Hamprons, Shipbourne, Kent, TN11 9SR
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 13 August 2009
• Resigned on: 5 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

TESSLER, Jeffrey

• Correspondence address: 21c Cadogan Gardens, London, SW3 2RW
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 13 August 1998
• Resigned on: 16 May 2002
• Nationality: American
• Occupation: Exec Vice President & Gen Mgr

TISDALL, John Charles

• Correspondence address: 160 Queen Victoria Street, London, EC4V 4LA
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 8 August 2018
• Resigned on: 30 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Uk Controller-The Bank Of New York Mellon

WARD, Hugh Roderick

• Correspondence address: 160 Queen Victoria Street, London, United Kingdom, EC4V 4LA
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 22 February 2005
• Resigned on: 31 January 2021
• Nationality: British
• Country of residence: Jersey
• Occupation: Investment Advisor

WHEATLEY, Joseph Gerard Patrick

• Correspondence address: 100 Mount Anville Park, Goatstown, Dublin 14, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 17 January 2005
• Resigned on: 16 January 2008
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Banker