BNY MELLON SECRETARIES (UK) LIMITED

Company number 04115131

15 officers / 13 resignations

MCALL, Barbara

• Correspondence address: 160 Queen Victoria Street, London, EC4V 4LA
• Role (Active): Secretary
• Appointed on: 6 August 2021

JOHNSTONE, Janet Mary, Ms.

• Correspondence address: 160 Queen Victoria Street, London, EC4V 4LA
• Role (Active): Director
• Date of birth: February 1963
• Appointed on: 31 March 2017
• Nationality: Irish,South African
• Country of residence: Hong Kong
• Occupation: Bank Official

AKADIRI, Evelyn

• Correspondence address: 160 Queen Victoria Street, London, United Kingdom, EC4V 4LA
• Role (Resigned): Secretary
• Appointed on: 29 January 2008
• Resigned on: 18 December 2018
• Nationality: British

CLARGO, Nicola Jo

• Correspondence address: 160 Queen Victoria Street, London, EC4V 4LA
• Role (Resigned): Secretary
• Appointed on: 14 January 2019
• Resigned on: 28 May 2021

SHELFCO HOLDINGS LTD

• Correspondence address: Mareva House, 4 George Street, Nassau, Bahamas, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 22 November 2000
• Resigned on: 7 August 2013

Registered in a European Economic Area What's this?

• Place registered: BAHAMAS
• Registration number: N/A

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 22 November 2000
• Resigned on: 22 November 2000

JACK, John William

• Correspondence address: 160 Queen Victoria Street, London, EC4V 4LA
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 7 August 2013
• Resigned on: 31 March 2017
• Nationality: British
• Country of residence: England
• Occupation: International Cfo The Bank Of New York Mellon

JACKMAN, Sophia Aletta

• Correspondence address: 160 Queen Victoria Street, London, EC4V 4LA
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 6 August 2021
• Resigned on: 31 October 2024
• Nationality: British,South African
• Country of residence: United Arab Emirates
• Occupation: Company Director

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: 6 February 2009
• Resigned on: 31 March 2017
• Nationality: British
• Country of residence: United Kingdom
• 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

SEMEDALAS, Maria

• Correspondence address: 160 Queen Victoria Street, London, EC4V 4LA
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 31 March 2017
• Resigned on: 31 March 2021
• Nationality: American
• Country of residence: England
• Occupation: Chief Admin Officer, International Finance

BNY MELLON CORPORATE DIRECTORS LIMITED

• Correspondence address: 160 Queen Victoria Street, London, EC4V 4LA
• Role (Resigned): Director
• Appointed on: 7 June 2013
• Resigned on: 4 September 2015

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 5585998

BNY MELLON DIRECTORATE SERVICES LIMITED

• Correspondence address: 160 Queen Victoria Street, London, EC4V 4LA
• Role (Resigned): Director
• Appointed on: 7 June 2013
• Resigned on: 4 September 2015

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 5347441

SHELFCO HOLDINGS LTD

• Correspondence address: Mareva House, 4 George Street, Nassau, Bahamas, FOREIGN
• Role (Resigned): Director
• Appointed on: 22 November 2000
• Resigned on: 7 August 2013

Registered in a European Economic Area What's this?

• Place registered: BAHAMAS
• Registration number: N/A

SHELFCO LTD

• Correspondence address: Mareva House, 4 George Street, Nassau, Bahamas
• Role (Resigned): Director
• Appointed on: 22 November 2000
• Resigned on: 7 August 2013

Registered in a European Economic Area What's this?

• Place registered: BAHAMAS
• Registration number: N/A