MELLON GRAFTON NOMINEES LIMITED

Company number 05128627

19 officers / 15 resignations

BNY MELLON SECRETARIES (UK) LIMITED

• Correspondence address: 160 Queen Victoria Street, London, United Kingdom, EC4V 4LA
• Role: Secretary
• Appointed on: 20 October 2008

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 04115131

CADMAN, Yolande

• Correspondence address: Bny Mellon Centre, 160 Queen Victoria Street, London, EC4V 4LA
• Role: Director
• Date of birth: April 1962
• Appointed on: 12 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

QUARTERMAN, Mark

• Correspondence address: Bny Mellon Centre, 160 Queen Victoria Street, London, EC4V 4LA
• Role: Director
• Date of birth: September 1963
• Appointed on: 12 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

TISDALL, John Charles

• Correspondence address: Bny Mellon Centre, 160 Queen Victoria Street, London, EC4V 4LA
• Role: Director
• Date of birth: December 1969
• Appointed on: 12 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Uk Controller - The Bank Of New York Mellon

AKADIRI, Evelyn

• Correspondence address: 166 Langdale Road, Thornton Heath, Surrey, CR7 7PR
• Role (Resigned): Secretary
• Appointed on: 27 October 2005
• Resigned on: 20 October 2008
• Nationality: British

BASSIL, Jeremy

• Correspondence address: 16 Popular Road, Shalford, Guildford, Surrey, GU4 8DJ
• Role (Resigned): Secretary
• Appointed on: 22 July 2005
• Resigned on: 27 October 2005
• Nationality: British
• Occupation: Lawyer

BASSIL, Jeremy

• Correspondence address: 16 Popular Road, Shalford, Guildford, Surrey, GU4 8DJ
• Role (Resigned): Secretary
• Appointed on: 17 September 2004
• Resigned on: 22 November 2004
• Nationality: British
• Occupation: Lawyer

GRAHAM, Dara Tracey

• Correspondence address: 3-66 Mount Nod Road, London, SW16 2LP
• Role (Resigned): Secretary
• Appointed on: 14 May 2004
• Resigned on: 17 September 2004
• Nationality: New Zealand

STRIKER, Jenny

• Correspondence address: 21a Lawrie Park Road, London, SE26 6DP
• Role (Resigned): Secretary
• Appointed on: 22 November 2004
• Resigned on: 22 July 2005
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 14 May 2004
• Resigned on: 14 May 2004

BLACKEBY, Ann

• Correspondence address: 29 Lambsfrith Grove, Hempstead, Gillingham, Kent, ME7 3RU
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 22 December 2004
• Resigned on: 20 October 2008
• Nationality: British
• Country of residence: England
• Occupation: Assistant Vice President

COLLINS, Helen Catherine

• Correspondence address: Old Farthingdale Cottage, High Street, Dormansland, Surrey, RH7 6NN
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 26 April 2006
• Resigned on: 30 April 2010
• Nationality: British
• Occupation: Custody Ops Manager

LEDDY, Brian Francis O'Donnel

• Correspondence address: 52 Folders Lane, Burgess Hill, West Sussex, RH15 0DX
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 14 May 2004
• Resigned on: 26 April 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

MILNER, Richard Edward

• Correspondence address: Hunters Lodge, Knowle Grove, Virginia Water, Surrey, GU25 4JB
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 14 May 2004
• Resigned on: 10 October 2007
• Nationality: British
• Occupation: Director

TURNER, Leslie Richard

• Correspondence address: 59 Wood Way, Great Notley, Essex, CM77 7JS
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 22 December 2004
• Resigned on: 7 February 2005
• Nationality: British
• Occupation: Operations Manager

WHITE, Geoffrey David

• Correspondence address: Bny Mellon Centre, 160 Queen Victoria Street, London, England, EC4V 4LA
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 14 May 2004
• Resigned on: 12 September 2014
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BNY MELLON CORPORATE DIRECTORS LIMITED

• Correspondence address: 160 Queen Victoria Street, London, United Kingdom, EC4V 4LA
• Role (Resigned): Director
• Appointed on: 20 October 2008
• Resigned on: 1 August 2015

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 05585998

BNY MELLON DIRECTORATE SERVICES LIMITED

• Correspondence address: 160 Queen Victoria Street, London, United Kingdom, EC4V 4LA
• Role (Resigned): Director
• Appointed on: 20 October 2008
• Resigned on: 1 August 2015

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 05347441

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 14 May 2004
• Resigned on: 14 May 2004