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BNY GIL CLIENT ACCOUNT (NOMINEES) LIMITED

Company number 03173847

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Officers: 54 officers / 50 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

UK Limited Company What's this?

Registration number
04115131

TISDALL, John Charles

Correspondence address
160 Queen Victoria Street, London, EC4V 4LA
Role Active
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

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

ALNERY INCORPORATIONS NO 1 LIMITED

Correspondence address
9 Cheapside, London, EC2V 6AD
Role Resigned
Nominee Secretary
Appointed on
15 March 1996
Resigned on
12 July 1996

MCAULIFFE, Michael Christopher

Correspondence address
Newlands 66 Pembroke Road, Ruislip, Middlesex, HA4 8NE
Role Resigned
Secretary
Appointed on
12 July 1996
Resigned on
30 November 2000

ALNERY INCORPORATIONS NO 1 LIMITED

Correspondence address
9 Cheapside, London, EC2V 6AD
Role Resigned
Nominee Director
Appointed on
15 March 1996
Resigned on
12 July 1996

ALNERY INCORPORATIONS NO 2 LIMITED

Correspondence address
9 Cheapside, London, EC2V 6AD
Role Resigned
Nominee Director
Appointed on
15 March 1996
Resigned on
12 July 1996

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

COWIN, Lorraine Jeanne

Correspondence address
5 Bostall Lane, Abbey Wood, London, SE2 0NH
Role Resigned
Director
Date of birth
August 1970
Appointed on
25 November 1997
Resigned on
25 July 2000
Nationality
British
Occupation
Banker

CUMNER-PRICE, Deborah Christine

Correspondence address
8 Duncton Road, Clanfield, Waterlooville, Hampshire, PO8 0YR
Role Resigned
Director
Date of birth
September 1963
Appointed on
25 November 1997
Resigned on
25 July 2000
Nationality
British
Occupation
Banker

GOODE, John Patrick

Correspondence address
7 Hillary Mount, Billericay, Essex, CM12 9JS
Role Resigned
Director
Date of birth
April 1972
Appointed on
25 November 1997
Resigned on
2 December 1998
Nationality
British
Occupation
Banker

GOODWIN, Ian Russell

Correspondence address
5 Oakdale, Welwyn Garden City, Hertfordshire, AL8 7QW
Role Resigned
Director
Date of birth
April 1958
Appointed on
25 November 1997
Resigned on
29 February 2000
Nationality
British
Occupation
Banker

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
25 July 2000
Nationality
British
Occupation
Banker

HARDS, Harry John

Correspondence address
Church View North Green, Coates, Whittlesey, Peterborough, PE7 2BQ
Role Resigned
Director
Date of birth
August 1952
Appointed on
25 November 1997
Resigned on
25 July 2000
Nationality
British
Occupation
Banker

HARDY, Teresa Mary

Correspondence address
146 Higham Station Avenue, Chingford, London, E4 9XG
Role Resigned
Director
Date of birth
February 1965
Appointed on
25 November 1997
Resigned on
23 September 1999
Nationality
British
Occupation
Banker

HEMPENSTALL, Wendy

Correspondence address
Flat 7 Ronver Lodge, 2 Newgate Street Chingford, London, E4 6JF
Role Resigned
Director
Date of birth
January 1973
Appointed on
25 November 1997
Resigned on
12 August 1998
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
14 October 2008
Resigned on
9 September 2010
Nationality
United States
Country of residence
United Kingdom
Occupation
Head Of Global Corporate Events

HIPWELL, Gary John

Correspondence address
58 Polesden Gardens, West Wimbledon, London, SW20 0UW
Role Resigned
Director
Date of birth
May 1971
Appointed on
2 March 2000
Resigned on
25 July 2000
Nationality
British
Occupation
Banker

HOGAN, Christopher John

Correspondence address
18 Howard Road, Bromley, Kent, BR1 3QJ
Role Resigned
Director
Date of birth
December 1969
Appointed on
25 November 1997
Resigned on
25 July 2000
Nationality
British
Occupation
Banker

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

JOHNSON, Steven Frederick

Correspondence address
53 Ashvale Gardens, Upminster, Essex, RM14 3NA
Role Resigned
Director
Date of birth
April 1969
Appointed on
2 March 2000
Resigned on
25 July 2000
Nationality
British
Occupation
Banker

JOHNSTON, John Meikle

Correspondence address
Red Lodge, Goddington Lane, Orpington, Kent, BR6 9DT
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

JORDAN, Lisa Marie

Correspondence address
38 Abbey Road, Strood, Rochester, Kent, ME2 3QB
Role Resigned
Director
Date of birth
December 1966
Appointed on
25 November 1997
Resigned on
27 February 1998
Nationality
British
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

KEANE, Robert Francis

Correspondence address
11 Tudor Road, New Barnet, Hertfordshire, EN5 5NL
Role Resigned
Director
Date of birth
November 1951
Appointed on
25 November 1997
Resigned on
25 July 2000
Nationality
Irish
Occupation
Banker

LONDT, Sharon Denise

Correspondence address
Bny Mellon Centre, 160 Queen Victoria Street, London, United Kingdom, EC4V 4LA
Role Resigned
Director
Date of birth
March 1971
Appointed on
25 November 1997
Resigned on
12 August 1998
Nationality
British
Occupation
Banker

MCAULIFFE, Michael Christopher

Correspondence address
Newlands 66 Pembroke Road, Ruislip, Middlesex, HA4 8NE
Role Resigned
Director
Date of birth
January 1936
Appointed on
12 July 1996
Resigned on
25 July 2000
Nationality
Irish
Occupation
Banker

MCCARTHY, Michael John

Correspondence address
22 Curtis Wood Park Road, Herne Bay, Kent, CT6 7TY
Role Resigned
Director
Date of birth
March 1943
Appointed on
25 November 1997
Resigned on
29 February 2000
Nationality
British
Occupation
Banker

MCGUINNESS, Neil Ian

Correspondence address
Flat 1, 2 Twig Folly Close Bethnal Green, London, E2 0SU
Role Resigned
Director
Date of birth
September 1962
Appointed on
25 November 1997
Resigned on
25 July 2000
Nationality
British
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

MURRAY, Mark

Correspondence address
160 Queen Victoria Street, London, EC4V 4LA
Role Resigned
Director
Date of birth
August 1966
Appointed on
7 October 2015
Resigned on
24 October 2019
Nationality
British
Country of residence
England
Occupation
Managing Director

OTT, Brian William

Correspondence address
8 Kingsmead Close, Sidcup, Kent, DA15 7LA
Role Resigned
Director
Date of birth
March 1951
Appointed on
2 December 1998
Resigned on
25 July 2000
Nationality
British
Occupation
Operations Manager

O`FLYNN, Clare Jayne

Correspondence address
First Floor Flat, 146 New North Road Islington, London, N1 7BH
Role Resigned
Director
Date of birth
April 1974
Appointed on
2 March 2000
Resigned on
25 July 2000
Nationality
British
Occupation
Banker