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BNY EDS NOMINEES LIMITED

Company number 04867504

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Officers: 22 officers / 18 resignations

BNY MELLON SECRETARIES (UK) LIMITED

Correspondence address
Mellon Financial Centre, 160 Queen Victoria Street, London, EC4V 4LA
Role Active
Secretary
Appointed on
14 August 2003

UK Limited Company What's this?

Registration number
04115131

TISDALL, John Charles

Correspondence address
Mellon Financial Centre, 160 Queen Victoria Street, London, EC4V 4LA
Role Active
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

WELDON, Peter Martin

Correspondence address
Mellon Financial Centre, 160 Queen Victoria Street, London, EC4V 4LA
Role Active
Director
Date of birth
April 1965
Appointed on
7 October 2015
Nationality
British
Country of residence
England
Occupation
Chief Operations Officer

WOODS, Emma Jane

Correspondence address
Mellon Financial Centre, 160 Queen Victoria Street, London, EC4V 4LA
Role Active
Director
Date of birth
December 1968
Appointed on
24 June 2021
Nationality
British
Country of residence
England
Occupation
Director

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
Mellon Financial Centre, 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

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
Mellon Financial Centre, 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 November 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

WINDER, Justin Richard

Correspondence address
Mellon Financial Centre, 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, 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
Legal form

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
Legal form