THE BANK OF NEW YORK EURASIA NOMINEES LIMITED

Company number 03261372

29 officers / 25 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: UK
• Registration number: 4115131

CADMAN, Yolande

• Correspondence address: 1 Piccadilly Gardens, Manchester, M1 1RN
• Role: Director
• Date of birth: April 1962
• Appointed on: 23 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: 23 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

MCAULIFFE, Michael Christopher

• Correspondence address: Newlands 66 Pembroke Road, Ruislip, Middlesex, HA4 8NE
• Role (Resigned): Secretary
• Appointed on: 6 May 1997
• Resigned on: 30 November 2000
• Nationality: Irish

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 9 October 1996
• Resigned on: 6 May 1997

BALIGA, Eugene

• Correspondence address: 20 Gore Lane, Rayne, Braintree, Essex, CM77 6TU
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 6 May 1997
• Resigned on: 17 August 2001
• Nationality: American
• 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

CHARLTON, Peter John

• Correspondence address: 17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
• Role (Resigned): Nominee Director
• Date of birth: December 1955
• Appointed on: 9 October 1996
• Resigned on: 6 May 1997
• Nationality: British

GLOCK, Donald P

• Correspondence address: 78 Dodge Court, Mahwah, New Jersey, Usa, NJ07430
• Role (Resigned): Director
• Date of birth: March 1941
• Appointed on: 6 May 1997
• Resigned on: 17 August 2001
• Nationality: American
• 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: 6 May 1997
• Resigned on: 17 August 2001
• 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: 6 May 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: 23 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: 23 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: 6 May 1997
• Resigned on: 17 August 2001
• Nationality: Irish
• Occupation: Banker

LOPIAN, Kenneth A

• Correspondence address: 4 Cooper Road, Mendham, New Jersey, Usa, NJ07945
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 6 May 1997
• Resigned on: 24 October 2000
• Nationality: American
• 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: 6 May 1997
• 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

REILLY, Paul David

• Correspondence address: One, Piccadilly Gardens, Manchester, M1 1RN
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 23 October 2008
• Resigned on: 8 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Manager

RICHARDS, Martin Edgar

• Correspondence address: 89 Thurleigh Road, London, SW12 8TY
• Role (Resigned): Nominee Director
• Date of birth: February 1943
• Appointed on: 9 October 1996
• Resigned on: 6 May 1997
• Nationality: British

SANFORD, Thomas D

• Correspondence address: 16 Dusenberry Road, Bronxville, New York, Usa, NY10708
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 6 May 1997
• Resigned on: 17 August 2001
• Nationality: American
• Occupation: Banker

SHEPHERD, William Alec

• Correspondence address: 1 Piccadilly Gardens, Manchester, M1 1RN
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 23 October 2008
• Resigned on: 10 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

BNY INTERNATIONAL FINANCING CORPORATION

• Correspondence address: One Wall Street, New York, Usa, NY10286
• Role (Resigned): Director
• Appointed on: 6 May 1997
• Resigned on: 17 November 1997

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: 5347441

SHELFCO HOLDINGS LTD

• Correspondence address: 4 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: BAHAMAS
• Legal form: COMPANY
• Place registered: BAHAMAS

SHELFCO LTD

• Correspondence address: 4 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: BAHAMAS
• Legal form: COMPANY
• Place registered: BAHAMAS