BNY CLIENTS EDS NOMINEES LIMITED

Company number 04867503

26 officers / 22 resignations

BNY MELLON SECRETARIES (UK) LIMITED

• Correspondence address: 160 Queen Victoria Street, London, United Kingdom, EC4V 4LA
• Role (Active): Secretary
• Appointed on: 14 August 2003

UK Limited Company What's this?

• Registration number: 04115131

COHEN, Graham John

• Correspondence address: 160 Queen Victoria Street, London, EC4V 4LA
• Role (Active): Director
• Date of birth: March 1960
• Appointed on: 19 July 2023
• Nationality: Australian,British
• Country of residence: England
• Occupation: Accountant

JOHNSON, Michael David

• Correspondence address: 160 Queen Victoria Street, London, EC4V 4LA
• Role (Active): Director
• Date of birth: December 1983
• Appointed on: 21 August 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WILLCOX, Graham Keith

• Correspondence address: 160 Queen Victoria Street, London, EC4V 4LA
• Role (Active): Director
• Date of birth: August 1965
• Appointed on: 2 December 2024
• Nationality: British
• Country of residence: England
• Occupation: Banker

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 14 August 2003
• Resigned on: 14 August 2003

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

CADMAN, Yolande

• Correspondence address: 1 Piccadilly Gardens, Manchester, M1 1RN
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 14 October 2008
• Resigned on: 7 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banking

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

LIDDLE, Kevin James

• Correspondence address: 160 Queen Victoria Street, London, EC4V 4LA
• Role (Resigned): Director
• Date of birth: January 1979
• Appointed on: 24 April 2024
• Resigned on: 25 October 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

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

MURRAY, Mark

• Correspondence address: 160 Queen Victoria Street, London, EC4V 4LA
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 7 October 2015
• Resigned on: 24 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

QUARTERMAN, Mark

• Correspondence address: One, Canada Square, London, E14 5AL
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 14 October 2008
• Resigned on: 7 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Manager

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

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

WOODS, Emma Jane

• Correspondence address: 160 Queen Victoria Street, London, EC4V 4LA
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 24 June 2021
• Resigned on: 17 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

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: ENGLAND
• Registration number: 5347441

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 14 August 2003
• Resigned on: 14 August 2003

SHELFCO HOLDINGS LTD

• Correspondence address: Mareva House, 4 George Street, Nassau, Bahamas, FOREIGN
• Role (Resigned): Director
• Appointed on: 14 August 2003
• Resigned on: 25 June 2012

Registered in a Non European Economic Area What's this?

• Law governed: BAHAMAS
• Legal form: COMPANY

SHELFCO LTD

• Correspondence address: Mareva House, 4 George Street, Nassau, Bahamas
• Role (Resigned): Director
• Appointed on: 14 August 2003
• Resigned on: 25 June 2012

Registered in a Non European Economic Area What's this?

• Law governed: BAHAMAS
• Legal form: COMPANY