BNY CLEARING NOMINEES LIMITED

Company number 03766760

32 officers / 29 resignations

BNY SECRETARIES (UK) LIMITED

• Correspondence address: 160 Queen Victoria Street, London, United Kingdom, EC4V 4LA
• Role (Active): Secretary
• Appointed on: 19 February 2002

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

BATESON, Anne Rosalind

• Correspondence address: High Trees, Great Holland, Frinton On Sea, Essex, CO13 0HZ
• Role (Resigned): Nominee Secretary
• Appointed on: 7 May 1999
• Resigned on: 4 June 1999
• Nationality: British

CHOU WO, Patrick

• Correspondence address: 1996 East 28th Street, Brooklyn, New York 11229, Usa
• Role (Resigned): Secretary
• Appointed on: 4 June 1999
• Resigned on: 1 October 2002
• Nationality: American
• Occupation: Finance Officer

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

CHOU WO, Patrick

• Correspondence address: 1996 East 28th Street, Brooklyn, New York 11229, Usa
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 4 June 1999
• Resigned on: 22 November 2002
• Nationality: American
• Occupation: Finance Officer

GRANA, Michael

• Correspondence address: 15 Rambling Brook Drive, Holmdel, Nj 07733, Usa
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 4 June 1999
• Resigned on: 22 November 2002
• Nationality: American
• Occupation: Compliance Officer

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

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: 160 Queen Victoria Street, London, 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: England
• 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

LAI, Poh Lim

• Correspondence address: 24 Redwood Drive, Wing, Buckinghamshire, LU7 0TA
• Role (Resigned): Nominee Director
• Date of birth: March 1957
• Appointed on: 7 May 1999
• Resigned on: 4 June 1999
• Nationality: British

LASALLA, Francis Joseph

• Correspondence address: Bny Mellon Centre, 160 Queen Victoria Street, London, United Kingdom, EC3V 4LA
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 4 June 1999
• Resigned on: 31 December 2003
• Nationality: American
• Occupation: Chief Executive Officer

LIDDLE, Kevin James

• Correspondence address: 160 Queen Victoria Street, London, EC4V 4LA
• Role (Resigned): Director
• Date of birth: January 1979
• Appointed on: 24 April 2024
• Resigned on: 25 October 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

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

MORRIS, Clifford John

• Correspondence address: 31 The Boundary, Langton Green, Tunbridge Wells, Kent, TN3 0YA
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 16 October 2003
• Resigned on: 13 July 2004
• Nationality: British
• Occupation: Chartered Secretary

MOUGHTIN, John William

• Correspondence address: 4 Cornwall Terrace, Penzance, Cornwall, TR18 4HN
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 19 February 2002
• Resigned on: 29 August 2003
• Nationality: English
• Country of residence: England
• Occupation: Compliance Officer

MURRAY, Mark

• Correspondence address: 160 Queen Victoria Street, London, EC4V 4LA
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 7 October 2015
• Resigned on: 24 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

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, 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

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

VAN DER MERWE, Charles Hatley

• Correspondence address: 18 British Grove, Chiswick, London, W4 2NL
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 19 February 2002
• Resigned on: 13 July 2004
• Nationality: British
• Country of residence: United Kingdom
• 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

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

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: 05585998

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: 05347441

SHELFCO HOLDINGS LTD

• Correspondence address: Mareva House, 4 George Street, Nassau, Bahamas, FOREIGN
• Role (Resigned): Director
• Appointed on: 12 July 2004
• Resigned on: 18 November 2005

SHELFCO LTD

• Correspondence address: Mareva House, 4 George Street, Nassau, Bahamas
• Role (Resigned): Director
• Appointed on: 12 July 2004
• Resigned on: 18 November 2005