BNY MELLON DIRECTORATE SERVICES LIMITED

Company number 05347441

26 officers / 19 resignations

BNY MELLON SECRETARIES (UK) LIMITED

• Correspondence address: 160 Queen Victoria Street, London, EC4V 4LA
• Role: Secretary
• Appointed on: 26 August 2005

Registered in a European Economic Area What's this?

• Place registered: 160 QUEEN VICTORIA STREET LONDON
• 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

JOHNSON, Michael David

• Correspondence address: 160 Queen Victoria Street, London, EC4V 4LA
• Role: Director
• Date of birth: December 1983
• Appointed on: 14 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vp, Head Of Manchester Income & Tax, Bny Mellon

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

SAMBWA, Pida

• Correspondence address: 160 Queen Victoria Street, London, EC4V 4LA
• Role: Director
• Date of birth: April 1974
• Appointed on: 20 December 2011
• Nationality: Belgian
• Country of residence: United Kingdom
• Occupation: Director

SULLIVAN, Nicholas John

• Correspondence address: 160 Queen Victoria Street, London, EC4V 4LA
• Role: Director
• Date of birth: August 1975
• Appointed on: 14 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vice President

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

CREIGHTON, Julian Anthony

• Correspondence address: 11 Marston Gardens, Luton, Bedfordshire, United Kingdom, LU2 7DU
• Role (Resigned): Secretary
• Appointed on: 13 April 2005
• Resigned on: 30 August 2005
• Nationality: British
• Occupation: Solicitor

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 31 January 2005
• Resigned on: 13 April 2005

BERRY, Oliver Frank Hughes

• Correspondence address: No 3 Canford Road, London, SW11 6PA
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 13 April 2005
• Resigned on: 30 August 2005
• Nationality: British
• Occupation: Banker

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

BURNS, Todd William

• Correspondence address: 310 E 46th Street, Apt 9q, New York, Ny, Usa
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 13 April 2005
• Resigned on: 30 August 2005
• Nationality: American
• Occupation: General Manager

CAMERON, Angus Kenneth

• Correspondence address: 1 Canada Square, London, E14 5AL
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 26 August 2005
• Resigned on: 9 January 2007
• Nationality: British
• Occupation: Accountant

FORWARD, Michelle

• Correspondence address: 160 Queen Victoria Street, London, EC4V 4LA
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 20 December 2011
• Resigned on: 16 August 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

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: 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: 19 November 2007
• Resigned on: 20 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

JONES, Stephen Anthony

• Correspondence address: 10 Folly Avenue, St Albans, Hertfordshire, AL3 5QD
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 1 December 2006
• Resigned on: 20 November 2007
• Nationality: British
• Country of residence: England
• Occupation: Accountant

KEANE, Robert Francis

• Correspondence address: One, Canada Square, London, E14 5AL
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 16 November 2005
• Resigned on: 26 March 2012
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Banker

LEVY, Adrian Joseph Morris

• Correspondence address: 2 Carlisle Gardens, Harrow, Middlesex, HA3 0JX
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 31 January 2005
• Resigned on: 13 April 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MORRIS, Clifford John

• Correspondence address: One Canada Square, London, E14 5AL
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 26 August 2005
• Resigned on: 16 December 2007
• Nationality: British
• Occupation: Chartered Secretary

PUDGE, David John

• Correspondence address: 20 Herondale Avenue, London, SW18 3JL
• Role (Resigned): Nominee Director
• Date of birth: August 1965
• Appointed on: 31 January 2005
• Resigned on: 13 April 2005
• Nationality: British

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

TOWEY, Andrew Edward

• Correspondence address: 160 Queen Victoria Street, London, EC4V 4LA
• Role (Resigned): Director
• Date of birth: October 1976
• Appointed on: 14 March 2014
• Resigned on: 28 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bnym Operations Manager

WELCH, Jeremy Marshall

• Correspondence address: 1 Culverhouse Gardens, London, SW16 2TX
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 13 April 2005
• Resigned on: 30 August 2005
• Nationality: British
• Occupation: Banker