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BNY CLEARING INTERNATIONAL NOMINEES LIMITED

Company number 03766758

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25 officers / 21 resignations

BNY MELLON SECRETARIES (UK) LIMITED

Correspondence address
160 Queen Victoria Street, London, United Kingdom, EC4V 4LA
Role
Secretary
Appointed on
19 February 2002

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

BATESON, Anne Rosalind

Correspondence address
High Trees, Great Holland, Frinton On Sea, Essex, CO13 0HZ
Role Resigned
Nominee Secretary
Appointed on
7 May 1999
Resigned on
4 June 1999

CHOU WO, Patrick

Correspondence address
1996 East 28th Street, Brooklyn, New York 11229, Usa
Role Resigned
Secretary
Appointed on
4 June 1999
Resigned on
1 October 2002

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

CHOU WO, Patrick

Correspondence address
1996 East 28th Street, Brooklyn, New York 11229, Usa
Role Resigned
Director
Date of birth
September 1960
Appointed on
4 June 1999
Resigned on
22 November 2002
Nationality
American
Occupation
Finance Officer

GRANA, Michael

Correspondence address
15 Rambling Brook Drive, Holmdel, Nj 07733, Usa
Role Resigned
Director
Date of birth
July 1961
Appointed on
4 June 1999
Resigned on
22 November 2002
Nationality
American
Occupation
Compliance Officer

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

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

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

LAI, Poh Lim

Correspondence address
24 Redwood Drive, Wing, Buckinghamshire, LU7 0TA
Role Resigned
Nominee Director
Date of birth
March 1957
Appointed on
7 May 1999
Resigned on
4 June 1999
Nationality
British

LASALLA, Francis Joseph

Correspondence address
1170 Bridge Pointe Lane, Yorktown Heights, New York 10598, Usa, FOREIGN
Role Resigned
Director
Date of birth
November 1963
Appointed on
4 June 1999
Resigned on
31 December 2003
Nationality
American
Occupation
Chief Executive Officer

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

MORRIS, Clifford John

Correspondence address
31 The Boundary, Langton Green, Tunbridge Wells, Kent, TN3 0YA
Role Resigned
Director
Date of birth
October 1951
Appointed on
16 October 2003
Resigned on
13 July 2004
Nationality
British
Occupation
Chartered Secretary

MOUGHTIN, John William

Correspondence address
4 Cornwall Terrace, Penzance, Cornwall, TR18 4HN
Role Resigned
Director
Date of birth
April 1950
Appointed on
19 February 2002
Resigned on
29 August 2003
Nationality
English
Country of residence
England
Occupation
Compliance Officer

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

VAN DER MERWE, Charles Hatley

Correspondence address
18 British Grove, Chiswick, London, W4 2NL
Role Resigned
Director
Date of birth
October 1964
Appointed on
19 February 2002
Resigned on
13 July 2004
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
16 November 2005
Resigned on
1 August 2015

Registered in a European Economic Area What's this?

Place registered
160 QUEEN VICTORIA STREET, LONDON EC4V 4LA
Registration number
05585998

BNY MELLON DIRECTORATE SERVICES LIMITED

Correspondence address
160 Queen Victoria Street, London, United Kingdom, 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 EC4V 4LA
Registration number
05347441

SHELFCO HOLDINGS LTD

Correspondence address
Mareva House, 4 George Street, Nassau, Bahamas, FOREIGN
Role Resigned
Director
Appointed on
12 July 2004
Resigned on
18 November 2005

SHELFCO LTD

Correspondence address
Mareva House, 4 George Street, Nassau, Bahamas
Role Resigned
Director
Appointed on
12 July 2004
Resigned on
18 November 2005