BNY TRUST COMPANY LIMITED

Company number 02661887

41 officers / 38 resignations

BNY MELLON SECRETARIES (UK) LIMITED

• Correspondence address: 160 Queen Victoria Street, London, United Kingdom, EC4V 4LA
• Role (Active): Secretary
• Appointed on: 30 November 2000

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• Registration number: 04115131

COHEN, Graham John

• Correspondence address: 160 Queen Victoria Street, London, England, EC4V 4LA
• Role (Active): Director
• Date of birth: March 1960
• Appointed on: 22 January 2024
• Nationality: Australian,British
• Country of residence: England
• Occupation: Emea Controller

MCMAHON, Linda

• Correspondence address: 160 Queen Victoria Street, London, England, EC4V 4LA
• Role (Active): Director
• Date of birth: January 1968
• Appointed on: 10 October 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Head Of Uk Trust And Depositary

CLIFTON, Roger Cheston

• Correspondence address: 8 Sandy Close, Woking, Surrey, GU22 8BQ
• Role (Resigned): Secretary
• Appointed on: 25 August 1995
• Resigned on: 17 April 1996
• Nationality: British

GRANT, Keith Nigel

• Correspondence address: The Willows Pondtail Drive, Horsham, West Sussex, RH12 5HY
• Role (Resigned): Secretary
• Appointed on: 10 September 1998
• Resigned on: 30 November 2000
• Nationality: British

JACKMAN, Robert Alec

• Correspondence address: Downas 27 Moss Lane, Pinner, Middlesex, HA5 3BB
• Role (Resigned): Secretary
• Appointed on: 23 April 1998
• Resigned on: 10 September 1998
• Nationality: British

LITTLEJOHN, Robert Edward Stuart

• Correspondence address: 1 Paddock Close, Camberley, Surrey, GU15 2BJ
• Role (Resigned): Secretary
• Appointed on: 22 April 1997
• Resigned on: 23 April 1998
• Nationality: British

MARSHALL, Ian Bruce

• Correspondence address: Hungershall Lodge, Hungershall Park, Tunbridge Wells, Kent, TN4 8ND
• Role (Resigned): Secretary
• Appointed on: 13 December 1991
• Resigned on: 25 August 1995
• Nationality: British

STOCKS, Neil Richard

• Correspondence address: 15 Blenkarne Road, Wandsworth Common, London, SW11 6HZ
• Role (Resigned): Secretary
• Appointed on: 17 April 1996
• Resigned on: 22 April 1997
• Nationality: British

TRUSEC LIMITED

• Correspondence address: 35 Basinghall Street, London, EC2V 5DB
• Role (Resigned): Nominee Secretary
• Appointed on: 11 November 1991
• Resigned on: 13 December 1991

BURTON, Alan Christopher

• Correspondence address: 1 Canada Square, London, E14 5AL
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 22 April 2004
• Resigned on: 31 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

CHAMBERS, Grant George Alexander

• Correspondence address: Bny Mellon Centre 160, Queen Victoria Street, London, United Kingdom, EC4V 4LA
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 28 March 2011
• Resigned on: 18 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Technical & Compliance Bny Mellon Asset

CHANDLER, Christine Anne

• Correspondence address: 31 Chesnut Grove, New Malden, Surrey
• Role (Resigned): Nominee Director
• Date of birth: August 1955
• Appointed on: 11 November 1991
• Resigned on: 13 December 1991
• Nationality: British

COLEMAN, Jeffrey William James

• Correspondence address: 141 Park Avenue, Ruislip, Middlesex, HA4 7UN
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 29 December 1995
• Resigned on: 29 October 1999
• Nationality: British
• Occupation: Investment Banker

COLVILLE, Thomas Craufurd

• Correspondence address: 19 The Crescent, London, SW13 0NN
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 13 December 1991
• Resigned on: 23 January 1996
• Nationality: British
• Occupation: Investment Banker

CRAFT, Peter

• Correspondence address: 160 Queen Victoria Street, London, Uk, EC4V 4LA
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 25 February 2011
• Resigned on: 23 March 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Maanager

DYETT, Lloyd Aubrey

• Correspondence address: 1 Canada Square, London, E14 5AL
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 8 April 2004
• Resigned on: 30 April 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

ENGLAND, David Ernest Leonard

• Correspondence address: 1 Canada Square, London, E14 5AL
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 22 May 2000
• Resigned on: 8 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

FARRELLY, Peter

• Correspondence address: 34 Uplands Park Road, Enfield, Middlesex, EN2 7PT
• Role (Resigned): Director
• Date of birth: August 1940
• Appointed on: 20 January 1992
• Resigned on: 16 December 1992
• Nationality: British
• Occupation: Investment Banker

GOULD, Donald Edward

• Correspondence address: 160 Queen Victoria Street, London, EC4V 4LA
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 25 February 2009
• Resigned on: 11 August 2009
• Nationality: United States Citizen
• Occupation: Banking Operations

HARDWICK, Michael Robert

• Correspondence address: The Laurels 9 Patmore Lane, Burwood Park, Walton On Thames, Surrey, KT12 5DX
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 15 July 1993
• Resigned on: 2 October 1995
• Nationality: British
• Occupation: Investment Banker

JACK, John William

• Correspondence address: 160 Queen Victoria Street, London, England, EC4V 4LA
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 30 May 2023
• Resigned on: 31 December 2023
• Nationality: British
• Country of residence: England
• Occupation: International Cfo

JACKMAN, Robert Alec

• Correspondence address: Downas 27 Moss Lane, Pinner, Middlesex, HA5 3BB
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 19 March 1997
• Resigned on: 26 September 2001
• Nationality: British
• Occupation: Bank Official

KERNS, Mark Shaunessy

• Correspondence address: 2 Oak Dene Cottages, Castle Grove Road, Chobham, Surrey, GU24 8EQ
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 2 October 2000
• Resigned on: 17 September 2003
• Nationality: British
• Occupation: Banker

LINDSAY, Gordon Alan, Dr

• Correspondence address: Durrance Manor, Smithers Hill, Horsham, West Sussex, RH13 8PE
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 31 October 1999
• Resigned on: 31 December 2001
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker

PARKES, Nicholas Stephen

• Correspondence address: Finings, Finings Road, Lane End, High Wycombe, Buckinghamshire, United Kingdom, HP14 3LP
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 16 October 2001
• Resigned on: 8 February 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

PARSLOE, John

• Correspondence address: 1 Woodcote Green House, Epsom, Surrey, KT18 7DF
• Role (Resigned): Director
• Date of birth: October 1939
• Appointed on: 13 December 1991
• Resigned on: 1 March 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

PEARCE, Daron James

• Correspondence address: One, Canada Square, London, E14 5AL
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 11 August 2009
• Resigned on: 6 April 2011
• Nationality: English
• Country of residence: England
• Occupation: Bank Executive

POWELL, Alan

• Correspondence address: One, Canada Square, London, E14 5AL
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 3 April 1996
• Resigned on: 15 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Legal Adviser

REEVE, Robert Arthur

• Correspondence address: 6 Wellesford Close, Banstead, Surrey, SM7 2HL
• Role (Resigned): Nominee Director
• Date of birth: September 1931
• Appointed on: 11 November 1991
• Resigned on: 13 December 1991
• Nationality: British

RICHARDSON, Stephen John

• Correspondence address: 8 Maple Road, Harpenden, Hertfordshire, AL5 2DU
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 15 January 2002
• Resigned on: 21 May 2002
• Nationality: British
• Country of residence: England
• Occupation: Banker

ROBERTS, Martin Alan

• Correspondence address: One, Canada Square, London, E14 5AL
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 7 August 2018
• Resigned on: 31 July 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

STEWART-ROBERTS, Andrew Kerr

• Correspondence address: 48 Grove Lane, Camberwell, London, SE5 8ST
• Role (Resigned): Director
• Date of birth: February 1931
• Appointed on: 20 January 1992
• Resigned on: 16 November 1992
• Nationality: British
• Occupation: Investment Banker

TAYLORSON, Nigel David

• Correspondence address: One, Canada Square, London, E14 5AL
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 17 August 2009
• Resigned on: 5 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

TESSLER, Jeffrey

• Correspondence address: 21c Cadogan Gardens, London, SW3 2RW
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 31 October 1999
• Resigned on: 21 May 2002
• Nationality: American
• Occupation: Banker

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