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BNY MELLON SECRETARIES (UK) LIMITED

Company number 04115131

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Officers: 15 officers / 12 resignations

MCALL, Barbara

Correspondence address
160 Queen Victoria Street, London, EC4V 4LA
Role Active
Secretary
Appointed on
6 August 2021

JACKMAN, Sophia Aletta

Correspondence address
160 Queen Victoria Street, London, EC4V 4LA
Role Active
Director
Date of birth
May 1965
Appointed on
6 August 2021
Nationality
British,South African
Country of residence
United Arab Emirates
Occupation
Company Director

JOHNSTONE, Janet Mary

Correspondence address
160 Queen Victoria Street, London, EC4V 4LA
Role Active
Director
Date of birth
February 1963
Appointed on
31 March 2017
Nationality
Irish,South African
Country of residence
England
Occupation
Bank Official

AKADIRI, Evelyn

Correspondence address
160 Queen Victoria Street, London, United Kingdom, EC4V 4LA
Role Resigned
Secretary
Appointed on
29 January 2008
Resigned on
18 December 2018
Nationality
British

CLARGO, Nicola Jo

Correspondence address
160 Queen Victoria Street, London, EC4V 4LA
Role Resigned
Secretary
Appointed on
14 January 2019
Resigned on
28 May 2021

SHELFCO HOLDINGS LTD

Correspondence address
Mareva House, 4 George Street, Nassau, Bahamas, FOREIGN
Role Resigned
Secretary
Appointed on
22 November 2000
Resigned on
7 August 2013

Registered in a European Economic Area What's this?

Place registered
BAHAMAS
Registration number
N/A

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
22 November 2000
Resigned on
22 November 2000

JACK, John William

Correspondence address
160 Queen Victoria Street, London, EC4V 4LA
Role Resigned
Director
Date of birth
December 1966
Appointed on
7 August 2013
Resigned on
31 March 2017
Nationality
British
Country of residence
England
Occupation
International Cfo The Bank Of New York Mellon

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
6 February 2009
Resigned on
31 March 2017
Nationality
British
Country of residence
United Kingdom
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

SEMEDALAS, Maria

Correspondence address
160 Queen Victoria Street, London, EC4V 4LA
Role Resigned
Director
Date of birth
March 1961
Appointed on
31 March 2017
Resigned on
31 March 2021
Nationality
American
Country of residence
England
Occupation
Chief Admin Officer, International Finance

BNY MELLON CORPORATE DIRECTORS LIMITED

Correspondence address
160 Queen Victoria Street, London, EC4V 4LA
Role Resigned
Director
Appointed on
7 June 2013
Resigned on
4 September 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, EC4V 4LA
Role Resigned
Director
Appointed on
7 June 2013
Resigned on
4 September 2015

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
5347441

SHELFCO HOLDINGS LTD

Correspondence address
Mareva House, 4 George Street, Nassau, Bahamas, FOREIGN
Role Resigned
Director
Appointed on
22 November 2000
Resigned on
7 August 2013

Registered in a European Economic Area What's this?

Place registered
BAHAMAS
Registration number
N/A

SHELFCO LTD

Correspondence address
Mareva House, 4 George Street, Nassau, Bahamas
Role Resigned
Director
Appointed on
22 November 2000
Resigned on
7 August 2013

Registered in a European Economic Area What's this?

Place registered
BAHAMAS
Registration number
N/A