BNY SPECIAL PURPOSE NOMINEES NO. 1 LIMITED

Company number 02670600

30 officers / 26 resignations

BNY MELLON SECRETARIES (UK) LIMITED

• Correspondence address: 160 Queen Victoria Street, London, United Kingdom, EC4V 4LA
• Role: Secretary
• Appointed on: 30 November 2000

Registered in a European Economic Area What's this?

• Place registered: 160 QUEEN VICTORIA STREET, LONDON EC4V 4LA
• 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

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

TISDALL, John Charles

• Correspondence address: 160 Queen Victoria Street, London, United Kingdom, 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

MCAULIFFE, Michael Christopher

• Correspondence address: Newlands 66 Pembroke Road, Ruislip, Middlesex, HA4 8NE
• Role (Resigned): Secretary
• Appointed on: 13 March 1992
• Resigned on: 30 November 2000
• Nationality: Irish
• Occupation: Bank Official

ALNERY INCORPORATIONS NO 1 LIMITED

• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Nominee Secretary
• Appointed on: 12 December 1991
• Resigned on: 13 March 1992

BALIGA, Eugene

• Correspondence address: 20 Gore Lane, Rayne, Braintree, Essex, CM77 6TU
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 13 March 1992
• Resigned on: 17 August 2001
• Nationality: American
• Occupation: Bank Officer

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

GREEN, James Thomas

• Correspondence address: 9 Diana Close Camden Road, Chafford Hundred, Grays, Essex, RM16 6PX
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 25 November 1997
• Resigned on: 17 August 2001
• Nationality: British
• Occupation: Banker

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: 14 October 2008
• Resigned on: 20 June 2013
• Nationality: British
• Country of residence: United Kingdom
• 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

LANE, Steven Maxwell

• Correspondence address: 74 St Peters Avenue, Cavesham, Reading, Berkshire, RG4 7DL
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 26 November 1992
• Resigned on: 25 November 1994
• Nationality: British
• Occupation: Banker

MCAULIFFE, Michael Christopher

• Correspondence address: Newlands 66 Pembroke Road, Ruislip, Middlesex, HA4 8NE
• Role (Resigned): Director
• Date of birth: January 1936
• Appointed on: 25 November 1997
• Resigned on: 5 January 2001
• Nationality: Irish
• Occupation: Banker

MCCARTHY, Michael John

• Correspondence address: 22 Curtis Wood Park Road, Herne Bay, Kent, CT6 7TY
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 13 March 1992
• Resigned on: 20 February 1996
• Nationality: British
• Occupation: Bank Officer

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

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

STOUGHTON, Robert Knyvett Quested

• Correspondence address: 4 Woodville Gardens, Ealing, London, W5 2LG
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 5 February 1993
• Resigned on: 25 November 1994
• Nationality: British
• Occupation: Banker

TAYLOR, Nicholas Paul

• Correspondence address: 1 Rydal Close, Rayleigh, Essex, SS6 8LH
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 20 February 1996
• Resigned on: 12 July 1996
• Nationality: British
• Occupation: Banker

TESSLER, Jeffrey

• Correspondence address: 21c Cadogan Gardens, London, SW3 2RW
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 2 December 1998
• Resigned on: 17 August 2001
• Nationality: American
• Occupation: Banker

TOLLIDAY, Michael

• Correspondence address: 9 Southfield Close, Benfleet, Essex, SS7 2NS
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 13 March 1992
• Resigned on: 14 August 1992
• Nationality: British
• Occupation: Bank Officer

WALLIN, Richard Elrick

• Correspondence address: 9 Stormont Road, Highgate, London, N6 4NS
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 30 December 1994
• Resigned on: 2 December 1998
• Nationality: American
• Occupation: Banker

ALNERY INCORPORATIONS NO 1 LIMITED

• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Nominee Director
• Appointed on: 12 December 1991
• Resigned on: 13 March 1992

ALNERY INCORPORATIONS NO 2 LIMITED

• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Nominee Director
• Appointed on: 12 December 1991
• Resigned on: 13 March 1992

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

SHELFCO HOLDINGS LTD

• Correspondence address: Mareva House, 4 George Street, Nassau, Bahamas, FOREIGN
• Role (Resigned): Director
• Appointed on: 17 August 2001
• Resigned on: 25 June 2012

Registered in a European Economic Area What's this?

• Place registered: .
• Registration number: .

SHELFCO LTD

• Correspondence address: Mareva House, 4 George Street, Nassau, Bahamas
• Role (Resigned): Director
• Appointed on: 17 August 2001
• Resigned on: 25 June 2012

Registered in a European Economic Area What's this?

• Place registered: .
• Registration number: .