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BNY SPECIAL PURPOSE NOMINEES NO. 3 LIMITED

Company number 03059255

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Officers: 27 officers / 23 resignations

BNY MELLON SECRETARIES (UK) LIMITED

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

Registered in a European Economic Area What's this?

Place registered
160 QUEEN VICTORIA STREET, LONDON EC4V 4LA
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

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

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

ALNERY INCORPORATIONS NO 1 LIMITED

Correspondence address
9 Cheapside, London, EC2V 6AD
Role Resigned
Nominee Secretary
Appointed on
22 May 1995
Resigned on
27 July 1995

MCAULIFFE, Michael Christopher

Correspondence address
Newlands 66 Pembroke Road, Ruislip, Middlesex, HA4 8NE
Role Resigned
Secretary
Appointed on
27 July 1995
Resigned on
30 November 2000

ALNERY INCORPORATIONS NO 1 LIMITED

Correspondence address
9 Cheapside, London, EC2V 6AD
Role Resigned
Nominee Director
Appointed on
22 May 1995
Resigned on
27 July 1995

ALNERY INCORPORATIONS NO 2 LIMITED

Correspondence address
9 Cheapside, London, EC2V 6AD
Role Resigned
Nominee Director
Appointed on
22 May 1995
Resigned on
27 July 1995

BALIGA, Eugene

Correspondence address
20 Gore Lane, Rayne, Braintree, Essex, CM77 6TU
Role Resigned
Director
Date of birth
January 1948
Appointed on
14 April 2000
Resigned on
17 August 2001
Nationality
American
Occupation
Banker

BARHAM, Diana Ellis

Correspondence address
93 The Avenue, London, W13 8JT
Role Resigned
Director
Date of birth
May 1959
Appointed on
25 November 1997
Resigned on
14 September 1998
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
23 October 2008
Resigned on
9 September 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Bank Manager

GREEN, James Thomas

Correspondence address
9 Diana Close Camden Road, Chafford Hundred, Grays, Essex, RM16 6PX
Role Resigned
Director
Date of birth
August 1967
Appointed on
25 November 1997
Resigned on
17 August 2001
Nationality
British
Occupation
Banker

HERZOG, Gregory G

Correspondence address
One, Piccadilly Gardens, Manchester, M1 1RN
Role Resigned
Director
Date of birth
March 1964
Appointed on
23 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
23 October 2008
Resigned on
15 August 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Operations Manager

JOHNSTON, John Meikle

Correspondence address
160 Queen Victoria Street, London, 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
England
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

MCAULIFFE, Michael Christopher

Correspondence address
Newlands 66 Pembroke Road, Ruislip, Middlesex, HA4 8NE
Role Resigned
Director
Date of birth
January 1936
Appointed on
27 July 1995
Resigned on
5 January 2001
Nationality
Irish
Occupation
Banker

MORRIS, Clifford John

Correspondence address
One Canada Square, London, E14 5AL
Role Resigned
Director
Date of birth
October 1951
Appointed on
1 June 2007
Resigned on
16 December 2007
Nationality
British
Occupation
Chartered Secretary

MURPHY, Jacqueline

Correspondence address
114 Clitherow Avenue, London, W7 2BX
Role Resigned
Director
Date of birth
May 1962
Appointed on
25 November 1997
Resigned on
14 April 2000
Nationality
British
Occupation
Banker

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

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
17 August 2001
Nationality
American
Occupation
Banker

WALLIN, Richard Elrick

Correspondence address
9 Stormont Road, Highgate, London, N6 4NS
Role Resigned
Director
Date of birth
May 1946
Appointed on
27 July 1995
Resigned on
2 December 1998
Nationality
American
Occupation
Banker

BNY MELLON CORPORATE DIRECTORS LIMITED

Correspondence address
160 Queen Victoria Street, London, United Kingdom, EC4V 4LA
Role Resigned
Director
Appointed on
25 June 2012
Resigned on
1 August 2015

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
5585998

BNY MELLON DIRECTORATE SERVICES LIMITED

Correspondence address
160 Queen Victoria Street, London, United Kingdom, EC4V 4LA
Role Resigned
Director
Appointed on
25 June 2012
Resigned on
1 August 2015

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
5314110

SHELFCO HOLDINGS LTD

Correspondence address
Mareva House, 4 George Street, Nassau, Bahamas, FOREIGN
Role Resigned
Director
Appointed on
17 August 2001
Resigned on
25 June 2012

Registered in a Non European Economic Area What's this?

Law governed
Legal form

SHELFCO LTD

Correspondence address
Mareva House, 4 George Street, Nassau, Bahamas
Role Resigned
Director
Appointed on
17 August 2001
Resigned on
25 June 2012

Registered in a Non European Economic Area What's this?

Law governed
Legal form