BNY CORPORATE HOLDINGS (UK) LIMITED

Company number 05949642

11 officers / 7 resignations

BNY SECRETARIES (UK) LIMITED

• Correspondence address: One Canada Square, London, E14 5AL
• Role: Secretary
• Appointed on: 28 September 2006

JOHNSTON, John Meikle

• Correspondence address: Red Lodge, Goddington Lane, Orpington, Kent, BR6 9DT
• Role: Director
• Date of birth: August 1960
• Appointed on: 30 September 2008
• Nationality: British
• Country of residence: England
• Occupation: Banker

BNY CORPORATE DIRECTORS LIMITED

• Correspondence address: 160 Queen Victoria Street, London, EC4V 4LA
• Role: Director
• Appointed on: 18 September 2008

BNY DIRECTORATE SERVICES LIMITED

• Correspondence address: 160 Queen Victoria Street, London, EC4V 4LA
• Role: Director
• Appointed on: 18 September 2008

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 28 September 2006
• Resigned on: 28 September 2006

CAMERON, Angus Kenneth

• Correspondence address: 1 Canada Square, London, E14 5AL
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 17 October 2006
• Resigned on: 9 January 2007
• Nationality: British
• Occupation: Accountant

JOHNSTON, John Meikle

• Correspondence address: Red Lodge, Goddington Lane, Orpington, Kent, BR6 9DT
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 19 November 2007
• Resigned on: 18 September 2008
• Nationality: British
• Country of residence: England
• 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: 28 September 2006
• Resigned on: 20 November 2007
• Nationality: British
• Country of residence: England
• Occupation: Accountant

KERR, William Abercrombie

• Correspondence address: 46 Scarsdale Villas, London, W8 6PP
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 16 December 2007
• Resigned on: 18 September 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

MORRIS, Clifford John

• Correspondence address: One Canada Square, London, E14 5AL
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 28 September 2006
• Resigned on: 16 December 2007
• Nationality: British
• Occupation: Chartered Secretary

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 28 September 2006
• Resigned on: 28 September 2006