BNY TY NOMINEES LIMITED

Company number 02737868

65 officers / 61 resignations

BNY MELLON SECRETARIES (UK) LIMITED

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

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• Registration number: 4115131

COHEN, Graham John

• Correspondence address: 160 Queen Victoria Street, London, EC4V 4LA
• Role (Active): Director
• Date of birth: March 1960
• Appointed on: 19 July 2023
• Nationality: Australian,British
• Country of residence: England
• Occupation: Accountant

WELDON, Peter Martin

• Correspondence address: 160 Queen Victoria Street, London, EC4V 4LA
• Role (Active): Director
• Date of birth: April 1965
• Appointed on: 7 October 2015
• Nationality: British
• Country of residence: England
• Occupation: Chief Operations Officer

WOODS, Emma Jane

• Correspondence address: 160 Queen Victoria Street, London, EC4V 4LA
• Role (Active): Director
• Date of birth: December 1968
• Appointed on: 24 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

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 March 1998
• Resigned on: 10 September 1998
• Nationality: British

LEA, John Albert

• Correspondence address: 2 Heathgate, Wickham Bishops, Essex, CM8 3NZ
• Role (Resigned): Secretary
• Appointed before: 12 December 1992
• Resigned on: 23 March 1998
• Nationality: British
• Occupation: Bank Official

ALLAN, Gordon Robert

• Correspondence address: 10 Eridge Green, Kents Hill, Milton Keynes, MK7 6JE
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed before: 12 December 1992
• Resigned on: 28 July 1995
• Nationality: British
• Occupation: Bank Official

BONUTTO, Steven

• Correspondence address: Blackbird Cottage, 23 Archway Street, London, SW13 0AS
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 1 July 1998
• Resigned on: 9 June 1999
• Nationality: Australian
• Occupation: Bank Offical

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

CADMAN, Yolande

• Correspondence address: 1 Piccadilly Gardens, Manchester, M1 1RN
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 14 October 2008
• Resigned on: 7 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banking

CHEESMAN, Pamela Jane

• Correspondence address: 48 Erskine Park Road, Tunbridge Wells, Kent, TN4 8UP
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 21 June 1999
• Resigned on: 17 August 2001
• Nationality: British
• Occupation: Bank Official

CHILDS, Mark David

• Correspondence address: 17 Crofton Avenue, Bexley, Kent, DA5 3AS
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 21 June 1999
• Resigned on: 31 May 2000
• Nationality: British
• Occupation: Bank Official

COLEMAN, Simon Gary

• Correspondence address: 131 Eden Way, Beckenham, Kent, BR3 3DW
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed before: 12 December 1992
• Resigned on: 18 February 1994
• Nationality: British
• Occupation: Bank Official

CRAWFORD, Kenneth William

• Correspondence address: Croftways, Park Avenue Farnborough Park, Orpington, Kent, BR6 8LH
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed before: 12 December 1992
• Resigned on: 18 February 1994
• Nationality: British
• Occupation: Bank Official

DARE, Simon Christopher

• Correspondence address: 6 Bishops Road, Upper Hale, Farnham, Surrey, GU9 0JA
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 1 October 1997
• Resigned on: 23 March 1998
• Nationality: British
• Occupation: Bank Official

DAVIES, Kevin James

• Correspondence address: 34 Littleheath Road, Bexleyheath, Kent, DA7 4DN
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 11 June 1997
• Resigned on: 31 December 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Official

DAVIES, Stephen William

• Correspondence address: 3 The Cedars, Brook Road, Buckhurst Hill, Essex, IG9 5TS
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 18 February 1994
• Resigned on: 28 November 1994
• Nationality: British
• Occupation: Director

EDWARDS, Robert William

• Correspondence address: 3 Balcombe Close, Bexleyheath, Kent, DA6 8GA
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 1 July 1998
• Resigned on: 17 August 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Official

FISHER, Martin

• Correspondence address: 13 Oaklands Drive, Ascot, Berkshire, SL5 7NE
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 1 July 1998
• Resigned on: 17 August 2001
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

FLYNN, Patrick Bartholemew

• Correspondence address: Pinehurst 98 Lower Vicarage Road, Kennington, Ashford, Kent, TN24 9AP
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 1 July 1998
• Resigned on: 14 April 2000
• Nationality: British
• Occupation: Investment Banker

GEACH, Anthony Francis

• Correspondence address: 61 Ozonia Way, Wickford, Essex, SS12 0PQ
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 6 April 1994
• Resigned on: 5 June 1997
• Nationality: British
• Occupation: Bank Official

GOULDS, Philip Arthur

• Correspondence address: 19 Foxbury Road, Bromley, Kent, BR1 4DG
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed before: 12 December 1992
• Resigned on: 5 June 1997
• Nationality: British
• Occupation: Bank Official

GRANT, Keith Nigel

• Correspondence address: The Willows Pondtail Drive, Horsham, West Sussex, RH12 5HY
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 10 September 1998
• Resigned on: 30 November 2000
• Nationality: British
• Occupation: Lawyer

HARMAN, David Frankie

• Correspondence address: 61 Mycenae Road, London, SE3 7SE
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 1 July 1998
• Resigned on: 17 August 2001
• Nationality: British
• Occupation: Bank Official

HARPER, Alan Christopher

• Correspondence address: 9 Fernheath, Barton Hills, Luton, Bedfordshire, LU3 4DG
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 22 March 1993
• Resigned on: 9 June 1995
• Nationality: British
• Occupation: Bank Official

HAWKINS, Alan Roy

• Correspondence address: 70 Ardleigh Court, Hutton Road, Shenfield, Essex, CM15 8NA
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 11 June 1997
• Resigned on: 28 May 1999
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

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 Corporate Events

HOFFMAN, Keith John

• Correspondence address: 186 Boxley Road, Penenden Heath, Maidstone, Kent, ME14 2HG
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 23 March 1998
• Resigned on: 31 March 1999
• Nationality: British
• Occupation: Investment Banker

HUGHES, Simon Nicholas

• Correspondence address: 24a Serby Avenue, Royston, Hertfordshire, SG8 5EH
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 26 July 1994
• Resigned on: 14 January 1999
• Nationality: British
• Occupation: Bank Official

JACKMAN, Robert Alec

• Correspondence address: Downas 27 Moss Lane, Pinner, Middlesex, HA5 3BB
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 23 March 1998
• Resigned on: 17 August 2001
• Nationality: British
• Occupation: Bank Official

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: 14 October 2008
• Resigned on: 20 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

KEANE, Robert Francis

• Correspondence address: One, Canada Square, London, E14 5AL
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 14 October 2008
• Resigned on: 26 March 2012
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Bank Official

LAYZELL, Pamela Jane

• Correspondence address: Lamberden 30 Longmeads, Rusthall, Tunbridge Wells, Kent, TN3 0AY
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 11 June 1997
• Resigned on: 3 February 1998
• Nationality: British
• Occupation: Bank Official