Advanced company searchLink opens in new window

BCP ADR NOMINEE LIMITED

Company number 03403983

Filter officers

Filter officers

Officers: 23 officers / 19 resignations

BNY MELLON SECRETARIES (UK) LIMITED

Correspondence address
160 Queen Victoria Street, London, 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
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

ALNERY INCORPORATIONS NO 1 LIMITED

Correspondence address
9 Cheapside, London, EC2V 6AD
Role Resigned
Nominee Secretary
Appointed on
16 July 1997
Resigned on
11 August 1997

MCAULIFFE, Michael Christopher

Correspondence address
Newlands 66 Pembroke Road, Ruislip, Middlesex, HA4 8NE
Role Resigned
Secretary
Appointed on
11 August 1997
Resigned on
30 November 2000

ALNERY INCORPORATIONS NO 1 LIMITED

Correspondence address
9 Cheapside, London, EC2V 6AD
Role Resigned
Nominee Director
Appointed on
16 July 1997
Resigned on
11 August 1997

ALNERY INCORPORATIONS NO 2 LIMITED

Correspondence address
9 Cheapside, London, EC2V 6AD
Role Resigned
Nominee Director
Appointed on
16 July 1997
Resigned on
11 August 1997

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
11 August 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
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
23 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
23 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
11 August 1997
Resigned on
5 January 2001
Nationality
Irish
Occupation
Banker

MCKELVEY, Penelope Ann

Correspondence address
15 Birch Close, Colden Common, Winchester, Hampshire, SO21 1XE
Role Resigned
Director
Date of birth
February 1965
Appointed on
5 January 2001
Resigned on
17 August 2001
Nationality
British
Country of residence
England
Occupation
Bank Official

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

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 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
ENGLANDF
Registration number
5347441

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