BNY (NOMINEES) LIMITED

Company number 01970854

50 officers / 47 resignations

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

STOUGHTON, Robert Knyvett Quested

• Correspondence address: 4 Woodville Gardens, Ealing, London, W5 2LG
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 29 April 1992
• Resigned on: 25 November 1994
• Nationality: British
• Occupation: Banker

TAYLOR, Nicholas Paul

• Correspondence address: 1 Rydal Close, Rayleigh, Essex, SS6 8LH
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 27 October 1995
• Resigned on: 12 July 1996
• Nationality: British
• Occupation: Banker

TESSLER, Jeffrey

• Correspondence address: 21c Cadogan Gardens, London, SW3 2RW
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 2 December 1998
• Resigned on: 25 July 2000
• Nationality: American
• 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

TOLLIDAY, Michael

• Correspondence address: 9 Southfield Close, Benfleet, Essex, SS7 2NS
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed before: 31 December 1991
• Resigned on: 26 November 1992
• Nationality: British
• Occupation: Banker

WALLIN, Richard Elrick

• Correspondence address: 9 Stormont Road, Highgate, London, N6 4NS
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 30 December 1994
• Resigned on: 2 December 1998
• Nationality: American
• 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

WHITELOCK, Keith Michael

• Correspondence address: Bny Mellon Centre, 160 Queen Victoria Street, London, United Kingdom, EC4V 4LA
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 26 January 1993
• Resigned on: 28 July 1995
• Nationality: British
• Occupation: Banker

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
• Registration number: 5585998

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
• Registration number: 5347441

SHELFCO HOLDINGS LTD

• Correspondence address: Mareva House, 4 George Street, Nassau, Bahamas, FOREIGN
• Role (Resigned): Director
• Appointed on: 25 July 2000
• Resigned on: 18 November 2005

SHELFCO LTD

• Correspondence address: Mareva House, 4 George Street, Nassau, Bahamas
• Role (Resigned): Director
• Appointed on: 25 July 2000
• Resigned on: 18 November 2005