BNY CLASS NOMINEES LIMITED

Company number 03425825

44 officers / 40 resignations

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

STOREY, John

• Correspondence address: 27 Cross Road, Bushey, Hertfordshire, WD1 4DQ
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 21 June 1999
• Resigned on: 25 July 2000
• Nationality: British
• Occupation: Bank Official

TISDALL, John Charles

• Correspondence address: 160 Queen Victoria Street, London, EC4V 4LA
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 1 July 2013
• Resigned on: 19 July 2023
• 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 (Resigned): Director
• Date of birth: April 1965
• Appointed on: 7 October 2015
• Resigned on: 3 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief Operations Officer

WINDER, Justin Richard

• Correspondence address: 160 Queen Victoria Street, London, EC4V 4LA
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 12 December 2019
• Resigned on: 17 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

BNY MELLON CORPORATE DIRECTORS LIMITED

• Correspondence address: 160 Queen Victoria Street, London, England, EC4V 4LA
• Role (Resigned): Director
• Appointed on: 16 November 2005
• Resigned on: 1 August 2015

Registered in a European Economic Area What's this?

• Place registered: 160 QUEEN VICTORIA STREET LONDON
• Registration number: 5585998

BNY MELLON DIRECTORATE SERVICES LIMITED

• Correspondence address: 160 Queen Victoria Street, London, England, EC4V 4LA
• Role (Resigned): Director
• Appointed on: 16 November 2005
• Resigned on: 1 August 2015

Registered in a European Economic Area What's this?

• Place registered: 160 QUEEN VICTORIA STREET LONDON
• Registration number: 5347441

SHELFCO HOLDINGS LTD

• Correspondence address: Mareva House, 4 George Street, Nassau, Bahamas, FOREIGN
• Role (Resigned): Director
• Appointed on: 25 July 2000
• Resigned on: 18 November 2005

SHELFCO LTD

• Correspondence address: Mareva House, 4 George Street, Nassau, Bahamas
• Role (Resigned): Director
• Appointed on: 25 July 2000
• Resigned on: 18 November 2005