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BNY MELLON DIRECTORATE SERVICES LIMITED

Company number 05347441

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Officers: 26 officers / 19 resignations

BNY MELLON SECRETARIES (UK) LIMITED

Correspondence address
160 Queen Victoria Street, London, EC4V 4LA
Role
Secretary
Appointed on
26 August 2005

Registered in a European Economic Area What's this?

Place registered
160 QUEEN VICTORIA STREET LONDON
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

JOHNSON, Michael David

Correspondence address
160 Queen Victoria Street, London, EC4V 4LA
Role
Director
Date of birth
December 1983
Appointed on
14 March 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Vp, Head Of Manchester Income & Tax, Bny Mellon

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

SAMBWA, Pida

Correspondence address
160 Queen Victoria Street, London, EC4V 4LA
Role
Director
Date of birth
April 1974
Appointed on
20 December 2011
Nationality
Belgian
Country of residence
United Kingdom
Occupation
Director

SULLIVAN, Nicholas John

Correspondence address
160 Queen Victoria Street, London, EC4V 4LA
Role
Director
Date of birth
August 1975
Appointed on
14 March 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Vice President

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

CREIGHTON, Julian Anthony

Correspondence address
11 Marston Gardens, Luton, Bedfordshire, United Kingdom, LU2 7DU
Role Resigned
Secretary
Appointed on
13 April 2005
Resigned on
30 August 2005

CLIFFORD CHANCE SECRETARIES LIMITED

Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Nominee Secretary
Appointed on
31 January 2005
Resigned on
13 April 2005

BERRY, Oliver Frank Hughes

Correspondence address
No 3 Canford Road, London, SW11 6PA
Role Resigned
Director
Date of birth
September 1963
Appointed on
13 April 2005
Resigned on
30 August 2005
Nationality
British
Occupation
Banker

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

BURNS, Todd William

Correspondence address
310 E 46th Street, Apt 9q, New York, Ny, Usa
Role Resigned
Director
Date of birth
June 1947
Appointed on
13 April 2005
Resigned on
30 August 2005
Nationality
American
Occupation
General Manager

CAMERON, Angus Kenneth

Correspondence address
1 Canada Square, London, E14 5AL
Role Resigned
Director
Date of birth
October 1957
Appointed on
26 August 2005
Resigned on
9 January 2007
Nationality
British
Occupation
Accountant

FORWARD, Michelle

Correspondence address
160 Queen Victoria Street, London, EC4V 4LA
Role Resigned
Director
Date of birth
September 1969
Appointed on
20 December 2011
Resigned on
16 August 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

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
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
19 November 2007
Resigned on
20 June 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

JONES, Stephen Anthony

Correspondence address
10 Folly Avenue, St Albans, Hertfordshire, AL3 5QD
Role Resigned
Director
Date of birth
March 1966
Appointed on
1 December 2006
Resigned on
20 November 2007
Nationality
British
Country of residence
England
Occupation
Accountant

KEANE, Robert Francis

Correspondence address
One, Canada Square, London, E14 5AL
Role Resigned
Director
Date of birth
November 1951
Appointed on
16 November 2005
Resigned on
26 March 2012
Nationality
Irish
Country of residence
United Kingdom
Occupation
Banker

LEVY, Adrian Joseph Morris

Correspondence address
2 Carlisle Gardens, Harrow, Middlesex, HA3 0JX
Role Resigned
Director
Date of birth
March 1970
Appointed on
31 January 2005
Resigned on
13 April 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

MORRIS, Clifford John

Correspondence address
One Canada Square, London, E14 5AL
Role Resigned
Director
Date of birth
October 1951
Appointed on
26 August 2005
Resigned on
16 December 2007
Nationality
British
Occupation
Chartered Secretary

PUDGE, David John

Correspondence address
20 Herondale Avenue, London, SW18 3JL
Role Resigned
Nominee Director
Date of birth
August 1965
Appointed on
31 January 2005
Resigned on
13 April 2005
Nationality
British

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

TOWEY, Andrew Edward

Correspondence address
160 Queen Victoria Street, London, EC4V 4LA
Role Resigned
Director
Date of birth
October 1976
Appointed on
14 March 2014
Resigned on
28 June 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Bnym Operations Manager

WELCH, Jeremy Marshall

Correspondence address
1 Culverhouse Gardens, London, SW16 2TX
Role Resigned
Director
Date of birth
February 1961
Appointed on
13 April 2005
Resigned on
30 August 2005
Nationality
British
Occupation
Banker