PERSHING HOLDINGS (UK) LIMITED

Company number 04659431

43 officers / 38 resignations

BNY MELLON SECRETARIES (UK) LIMITED

• Correspondence address: 160 Queen Victoria Street, London, United Kingdom, EC4V 4LA
• Role (Active): Secretary
• Appointed on: 29 April 2003

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• Registration number: 04115131

GILVARRY, Emer Mary

• Correspondence address: Royal Liver Building, Pier Head, Liverpool, England, L3 1LL
• Role (Active): Director
• Date of birth: August 1957
• Appointed on: 13 July 2020
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Company Director

MCPHAIL, Margaret Anne

• Correspondence address: Royal Liver Building, Pier Head, Liverpool, England, L3 1LL
• Role (Active): Director
• Date of birth: July 1957
• Appointed on: 30 August 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

ROBERTS, Amanda Jane

• Correspondence address: Royal Liver Building, Pier Head, Liverpool, England, L3 1LL
• Role (Active): Director
• Date of birth: July 1979
• Appointed on: 26 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

WALLESTAD, Dennis Allen

• Correspondence address: Royal Liver Building, Pier Head, Liverpool, England, L3 1LL
• Role (Active): Director
• Date of birth: November 1962
• Appointed on: 21 September 2023
• Nationality: American
• Country of residence: England
• Occupation: Company Director

ALNERY INCORPORATIONS NO 1 LIMITED

• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Nominee Secretary
• Appointed on: 7 February 2003
• Resigned on: 29 April 2003

BONAR, Kevin

• Correspondence address: Capstan House, Clove Crescent, London, United Kingdom, E14 2BH
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 28 March 2013
• Resigned on: 31 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

BRUECKNER, Richard Frederick

• Correspondence address: Capstan House, Clove Crescent, London, United Kingdom, E14 2BH
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 31 March 2005
• Resigned on: 6 October 2011
• Nationality: American
• Country of residence: United States
• Occupation: Banker

CANNING, Elizabeth Mary

• Correspondence address: Royal Liver Building, Pier Head, Liverpool, England, L3 1LL
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 15 December 2014
• Resigned on: 19 December 2023
• Nationality: Canadian,British
• Country of residence: England
• Occupation: Chief Adminstrative Officer

COHEN, Graham John

• Correspondence address: Capstan House, Clove Crescent, London, United Kingdom, E14 2BH
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 26 March 2012
• Resigned on: 31 March 2014
• Nationality: Australian
• Country of residence: England
• Occupation: Director

COLE-FONTAYN, Michael Colquhoun

• Correspondence address: Capstan House, Clove Crescent, East India Dock, London, E14 2BH
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 6 October 2011
• Resigned on: 29 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

CRACKNELL, Kevin Phillip

• Correspondence address: Royal Liver Building, Pier Head, Liverpool, England, L3 1LL
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 1 November 2016
• Resigned on: 23 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

DE CICCO, Ronald

• Correspondence address: Capstan House, Clove Crescent, London, United Kingdom, E14 2BH
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 27 February 2008
• Resigned on: 31 October 2014
• Nationality: American
• Country of residence: Usa
• Occupation: Executive

DOBSON, Lee Warren

• Correspondence address: Royal Liver Building, Pier Head, Liverpool, England, L3 1LL
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 27 March 2019
• Resigned on: 30 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

DOLLY, Lisa Ann

• Correspondence address: Capstan House, Clove Crescent, London, United Kingdom, E14 2BH
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 28 June 2013
• Resigned on: 31 October 2014
• Nationality: American
• Country of residence: Usa
• Occupation: Chief Operations Officer

DOLLY, Lisa Ann

• Correspondence address: Capstan House, Clove Crescent, London, United Kingdom, E14 2BH
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 6 October 2011
• Resigned on: 14 June 2012
• Nationality: American
• Country of residence: Usa
• Occupation: Director

DUVAR, Jeffrey David Hunter

• Correspondence address: Flat 20, 12 Talbot Road, London, W2 5LH
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 19 July 2004
• Resigned on: 1 November 2005
• Nationality: Canadian
• Occupation: Financial Executive

FITZSIMONS, Alastair

• Correspondence address: Capstan House, Clove Crescent, London, United Kingdom, E14 2BH
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 6 October 2011
• Resigned on: 13 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

GRAHAM, John Henry

• Correspondence address: 75 Chelsea Gardens, Church Langley, Essex, CM17 9RY
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 28 October 2003
• Resigned on: 1 February 2005
• Nationality: British
• Occupation: Securities Clearing Executive

HOPKINS, David R

• Correspondence address: Capstan House, Clove Crescent, London, United Kingdom, E14 2BH
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 6 October 2011
• Resigned on: 30 June 2014
• Nationality: Us Citizen
• Country of residence: Missouri Usa
• Occupation: Director

HUGHES, Jeffrey Peter

• Correspondence address: 26 Old Sun Wharf, 40 Narrow Street, London, E14 8DG
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 28 October 2003
• Resigned on: 23 December 2003
• Nationality: British
• Country of residence: Great Britain
• Occupation: Chartered Accountant

HUTT, Gregory Dale

• Correspondence address: Royal Liver Building, Pier Head, Liverpool, England, L3 1LL
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 30 June 2014
• Resigned on: 7 June 2016
• Nationality: United Kingdom & South Africa
• Country of residence: England
• Occupation: Chief Financial Officer

JACK, John William

• Correspondence address: Royal Liver Building, Pier Head, Liverpool, England, L3 1LL
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 26 September 2019
• Resigned on: 31 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

JOHNSTONE, Janet Mary, Ms.

• Correspondence address: Royal Liver Building, Pier Head, Liverpool, England, L3 1LL
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 31 March 2014
• Resigned on: 5 June 2019
• Nationality: Irish,South African
• Country of residence: England
• Occupation: Bank Official

KEANEY, Timothy Francis

• Correspondence address: 160 Queen Victoria Street, London, EC4V 4LA
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 16 November 2009
• Resigned on: 6 October 2011
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Banking

KEANEY, Timothy Francis

• Correspondence address: 2 Wetherby Gardens, London, SW5 0JN
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 31 March 2005
• Resigned on: 25 October 2007
• Nationality: United States
• Country of residence: United Kingdom
• Occupation: Banker

KELLY, Paul

• Correspondence address: 62 Compton Road, Winchmore Hill, London, N21 3NS
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 1 November 2005
• Resigned on: 14 November 2006
• Nationality: British
• Occupation: Chartered Accountant

KERR, William Abercrombie

• Correspondence address: Capstan House, Clove Crescent, London, United Kingdom, E14 2BH
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 29 October 2007
• Resigned on: 6 October 2011
• Nationality: British
• Country of residence: England
• Occupation: Banker

LA SALLA, Francis Joseph

• Correspondence address: Capstan House, Clove Crescent, London, United Kingdom, E14 2BH
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 29 April 2003
• Resigned on: 31 March 2014
• Nationality: American
• Country of residence: United States
• Occupation: Banker

MAHON, Patrick Joseph

• Correspondence address: Royal Liver Building, Pier Head, Liverpool, England, L3 1LL
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 8 January 2009
• Resigned on: 6 March 2017
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Senior Manager

MCELENEY, James C

• Correspondence address: Capstan House, Clove Crescent, London, United Kingdom, E14 2BH
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 6 October 2011
• Resigned on: 4 February 2014
• Nationality: Us Citizen
• Country of residence: Uk
• Occupation: Director

MORGAN, John Ronald

• Correspondence address: Flat 5, 35 Pont Street, London, SW1X 0BB
• Role (Resigned): Director
• Date of birth: April 1938
• Appointed on: 29 April 2003
• Resigned on: 28 January 2004
• Nationality: American
• Occupation: Ceo

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: 28 October 2003
• Resigned on: 23 December 2003
• Nationality: British
• Occupation: Chartered Secretary

NAGEL, Cecile Isabelle

• Correspondence address: Royal Liver Building, Pier Head, Liverpool, England, L3 1LL
• Role (Resigned): Director
• Date of birth: February 1976
• Appointed on: 6 January 2023
• Resigned on: 1 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

O'CONNOR, Sophie Jane

• Correspondence address: Royal Liver Building, Pier Head, Liverpool, England, L3 1LL
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 27 July 2016
• Resigned on: 11 May 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director