* director search - Bny Mellon Directorate Services Limited - kompany

Officers

bny mellon directorate services limited

Discover all known business and officer connections related to Bny Mellon Directorate Services Limited. Similar named officers have also been displayed.

Click on any officer or company to explore their connections and official company information.

BNY MELLON DIRECTORATE SERVICES LIMITED
Nationality: British
Address: United Kingdom, EC4V 4LA

NAMES NOMINEES LIMITED
02915906
DISSOLVED
Date Incorporated:
Dissolved on 2016-02-02

YOLANDE BIRD
Director - Expired
Appointed: 2008-10-23

BNY MELLON CORPORATE DIRECTORS LIMITED
Director - Resigned
Appointed: 2012-06-25
Resigned: 2015-08-01

ANDREW JOHN
Director - Resigned
Appointed: 2008-10-23
Resigned: 2013-08-15

JOHN MEIKLE JOHNSTON
Director - Resigned
Appointed: 2008-10-23
Resigned: 2013-06-20

MARK QUARTERMAN
Director - Expired
Appointed: 2008-10-23

WILLIAM ALEC SHEPHERD
Director - Resigned
Appointed: 2008-10-23
Resigned: 2013-07-10

DAVID JOHN BATTEN
Director - Resigned
Appointed: 1996-10-03
Resigned: 2000-07-25

STEVEN BONUTTO
Director - Resigned
Appointed: 1998-07-01
Resigned: 1999-06-09

ANNA JANE BURNS
Director - Resigned
Appointed: 2008-10-23
Resigned: 2010-09-09

CHRISTINE ANNE CHANDLER
Director - Resigned
Appointed: 1994-04-06
Resigned: 1994-08-09

ROBERT WILLIAM EDWARDS
Director - Resigned
Appointed: 1998-07-01
Resigned: 2001-08-17

RICHARD MARK EYNON
Director - Resigned
Appointed: 1994-08-09
Resigned: 1995-04-06

MARTIN FISHER
Director - Resigned
Appointed: 1998-07-01
Resigned: 2001-08-17

PATRICK BARTHOLEMEW FLYNN
Director - Resigned
Appointed: 1996-10-03
Resigned: 2000-04-14

KEITH NIGEL GRANT
Director - Resigned
Appointed: 1998-09-10
Resigned: 2000-11-30

DAVID FRANKIE HARMAN
Director - Resigned
Appointed: 1998-07-01
Resigned: 2001-08-17

ALAN ROY HAWKINS
Director - Resigned
Appointed: 1998-07-01
Resigned: 1999-05-28

GREGORY G HERZOG
Director - Resigned
Appointed: 2008-10-23
Resigned: 2010-09-09

KEITH JOHN HOFFMAN
Director - Resigned
Appointed: 1996-10-03
Resigned: 1999-03-31

ROBERT ALEC JACKMAN
Director - Resigned
Appointed: 1998-04-23
Resigned: 1998-09-10

ROBERT FRANCIS KEANE
Director - Resigned
Appointed: 2008-10-23
Resigned: 2012-03-26

SIMON WILLIAM DE MUSSENDEN LEATHES
Director - Resigned
Appointed: 1994-11-14
Resigned: 1995-09-08

WILSON LEECH
Director - Resigned
Appointed: 1997-04-25
Resigned: 2000-05-09

GORDON ALAN LINDSAY
Director - Resigned
Appointed: 1999-01-07
Resigned: 2001-08-17

IAN BRUCE MARSHALL
Director - Resigned
Appointed: 1994-11-14
Resigned: 1995-08-25

YOLANDE CADMAN
Director - Expired
Appointed: 2008-10-23

JOHN CHARLES TISDALL
Director - Expired
Appointed: 2013-07-01

MARTIN FISHER
Director - Resigned
Appointed: 1998-07-01
Resigned: 2001-08-17

KEITH NIGEL GRANT
Director - Resigned
Appointed: 1998-09-10
Resigned: 2000-11-30

ROBERT ALEC JACKMAN
Director - Resigned
Appointed: 1997-04-25
Resigned: 2001-08-17

IAN BRUCE MARSHALL
Director - Resigned
Appointed: 1994-11-14
Resigned: 1995-08-25

PENELOPE ANN MCKELVEY
Director - Resigned
Appointed: 1998-07-01
Resigned: 2001-08-17

CLIFFORD JOHN MORRIS
Director - Resigned
Appointed: 2007-06-01
Resigned: 2007-12-16

JULIAN VICTOR OZANNE
Director - Resigned
Appointed: 1994-08-09
Resigned: 1997-03-22

PHILIP KEITH PAINTER
Director - Resigned
Appointed: 1996-10-03
Resigned: 1997-02-20

ROBERT ARTHUR REEVE
Director - Resigned
Appointed: 1994-04-06
Resigned: 1994-08-09

PAUL DAVID REILLY
Director - Resigned
Appointed: 2008-10-23
Resigned: 2010-02-08

HEATHER ROBBIE
Director - Resigned
Appointed: 1997-04-25
Resigned: 2001-08-17

SHELFCO HOLDINGS LTD
Director - Resigned
Appointed: 2001-08-17
Resigned: 2012-06-25

SHELFCO LTD
Director - Resigned
Appointed: 2001-08-17
Resigned: 2012-06-25

NEIL RICHARD STOCKS
Director - Resigned
Appointed: 1995-08-25
Resigned: 1997-03-22

JOHN FRANCIS TRUEMAN
Director - Resigned
Appointed: 1996-05-17
Resigned: 1999-01-25

ANDREW DAVID WILLIAMS
Director - Resigned
Appointed: 1996-08-14
Resigned: 1997-03-22

BNY MELLON SECRETARIES (UK) LIMITED
Secretary - Expired
Appointed: 2000-11-30

ROGER CHESTON CLIFTON
Secretary - Resigned
Appointed: 1994-08-09
Resigned: 1995-04-24

KEITH NIGEL GRANT
Secretary - Resigned
Appointed: 1998-09-10
Resigned: 2000-11-30

ROBERT ALEC JACKMAN
Secretary - Resigned
Appointed: 1998-04-23
Resigned: 1998-09-10

ROBERT EDWARD STUART LITTLEJOHN
Secretary - Resigned
Appointed: 1997-03-22
Resigned: 1998-04-23

IAN BRUCE MARSHALL
Secretary - Resigned
Appointed: 1994-11-14
Resigned: 1995-08-25

NEIL RICHARD STOCKS
Secretary - Resigned
Appointed: 1996-04-17
Resigned: 1997-03-22

TRUSEC LIMITED
Secretary - Resigned
Appointed: 1994-04-06
Resigned: 1994-08-09

IAN BRUCE MARSHALL
Secretary - Resigned
Appointed: 1995-04-24
Resigned: 1995-08-25

BNY MELLON DIRECTORATE SERVICES LIMITED
Address: EC4V 4LA, United Kingdom

BNY CLEARING NOMINEES LIMITED
03766760
LIVE
Date Incorporated:

MURRAY, Mark
Director - Resigned
Appointed: 2015-10-07
Resigned: 2019-10-24

TISDALL, John Charles
Director - Active
Appointed: 2013-07-01

WELDON, Peter Martin
Director - Active
Appointed: 2015-10-07

BURNS, Anna Jane
Director - Resigned
Appointed: 2008-10-14
Resigned: 2010-09-09

CADMAN, Yolande
Director - Resigned
Appointed: 2008-10-14
Resigned: 2015-10-07

CHOU WO, Patrick
Director - Resigned
Appointed: 1999-06-04
Resigned: 2002-11-22

GRANA, Michael
Director - Resigned
Appointed: 1999-06-04
Resigned: 2002-11-22

HERZOG, Gregory G
Director - Resigned
Appointed: 2008-10-14
Resigned: 2010-09-09

JOHN, Andrew
Director - Resigned
Appointed: 2008-10-14
Resigned: 2013-08-15

JOHNSTON, John Meikle
Director - Resigned
Appointed: 2008-10-14
Resigned: 2013-06-20

KEANE, Robert Francis
Director - Resigned
Appointed: 2008-10-14
Resigned: 2012-03-26

LAI, Poh Lim
Director - Resigned
Appointed: 1999-05-07
Resigned: 1999-06-04

LASALLA, Francis Joseph
Director - Resigned
Appointed: 1999-06-04
Resigned: 2003-12-31

MORRIS, Clifford John
Director - Resigned
Appointed: 2003-10-16
Resigned: 2004-07-13

MOUGHTIN, John William
Director - Resigned
Appointed: 2002-02-19
Resigned: 2003-08-29

QUARTERMAN, Mark
Director - Resigned
Appointed: 2008-10-14
Resigned: 2015-10-07

REILLY, Paul David
Director - Resigned
Appointed: 2008-10-14
Resigned: 2010-02-08

SHEPHERD, William Alec
Director - Resigned
Appointed: 2008-10-14
Resigned: 2013-07-10

VAN DER MERWE, Charles Hatley
Director - Resigned
Appointed: 2002-02-19
Resigned: 2004-07-13

BNY MELLON CORPORATE DIRECTORS LIMITED
Director - Resigned
Appointed: 2005-11-16
Resigned: 2015-08-01

SHELFCO HOLDINGS LTD
Director - Resigned
Appointed: 2004-07-12
Resigned: 2005-11-18

SHELFCO LTD
Director - Resigned
Appointed: 2004-07-12
Resigned: 2005-11-18

WINDER, Justin Richard
Director - Resigned
Appointed: 2019-12-12
Resigned: 2020-06-17

WOODS, Emma Jane
Director - Active
Appointed: 2021-06-24

BNY SECRETARIES (UK) LIMITED
Secretary - Active
Appointed: 2002-02-19

BATESON, Anne Rosalind
Secretary - Resigned
Appointed: 1999-05-07
Resigned: 1999-06-04

CHOU WO, Patrick
Secretary - Resigned
Appointed: 1999-06-04
Resigned: 2002-10-01

NUTRACO NOMINEES LIMITED
00328897
LIVE
Date Incorporated:

TISDALL, John Charles
Director - Resigned
Appointed: 2013-07-01
Resigned: 2023-07-19

WELDON, Peter Martin
Director - Active
Appointed: 2015-10-07

WINDER, Justin Richard
Director - Resigned
Appointed: 2019-12-12
Resigned: 2020-06-17

BATTEN, David John
Director - Resigned
Appointed:
Resigned: 2000-07-25

BONUTTO, Steven
Director - Resigned
Appointed: 1998-07-01
Resigned: 1999-06-09

BURNS, Anna Jane
Director - Resigned
Appointed: 2008-10-23
Resigned: 2010-09-09

CADMAN, Yolande
Director - Resigned
Appointed: 2008-10-23
Resigned: 2015-10-07

CHEESMAN, Pamela Jane
Director - Resigned
Appointed: 1999-06-21
Resigned: 2001-08-17

CHILDS, Mark David
Director - Resigned
Appointed: 1999-06-21
Resigned: 2000-05-31

EDWARDS, Robert William
Director - Resigned
Appointed: 1998-07-01
Resigned: 2001-08-17

FISHER, Martin
Director - Resigned
Appointed: 1998-07-01
Resigned: 2001-08-17

FLYNN, Patrick Bartholemew
Director - Resigned
Appointed: 1995-02-15
Resigned: 2000-04-14

GRANT, Keith Nigel
Director - Resigned
Appointed: 1998-09-10
Resigned: 2000-11-30

HARMAN, David Frankie
Director - Resigned
Appointed: 1998-07-01
Resigned: 2001-08-17

HAWKINS, Alan Roy
Director - Resigned
Appointed: 1998-07-01
Resigned: 1999-05-28

HERZOG, Gregory G
Director - Resigned
Appointed: 2008-10-23
Resigned: 2010-09-09

HOFFMAN, Keith John
Director - Resigned
Appointed:
Resigned: 1999-03-31

JACKMAN, Robert Alec
Director - Resigned
Appointed: 1997-04-25
Resigned: 2001-08-17

JOHN, Andrew
Director - Resigned
Appointed: 2008-10-23
Resigned: 2013-08-15

JOHNSTON, John Meikle
Director - Resigned
Appointed: 2008-10-23
Resigned: 2013-06-20

KEANE, Robert Francis
Director - Resigned
Appointed: 2008-10-23
Resigned: 2012-03-26

LEECH, Wilson
Director - Resigned
Appointed: 1997-04-25
Resigned: 2000-05-09

LINDSAY, Gordon Alan, Dr
Director - Resigned
Appointed: 1992-07-29
Resigned: 2001-08-17

MARSHALL, Ian Bruce
Director - Resigned
Appointed: 1992-11-23
Resigned: 1995-08-25

MCKELVEY, Penelope Ann
Director - Resigned
Appointed: 1998-07-01
Resigned: 2001-08-17

MORRIS, Clifford John
Director - Resigned
Appointed: 2007-06-01
Resigned: 2007-12-16

MURRAY, Mark
Director - Resigned
Appointed: 2015-10-07
Resigned: 2019-10-24

OZANNE, Julian Victor
Director - Resigned
Appointed: 1992-11-23
Resigned: 1997-03-22

PAINTER, Philip Keith
Director - Resigned
Appointed: 1995-02-15
Resigned: 1997-02-20

PARSLOE, John
Director - Resigned
Appointed:
Resigned: 1992-08-20

PORTER, Richard Steven
Director - Resigned
Appointed: 1999-06-21
Resigned: 2001-08-17

QUARTERMAN, Mark
Director - Resigned
Appointed: 2008-10-23
Resigned: 2015-10-07

REILLY, Paul David
Director - Resigned
Appointed: 2008-10-23
Resigned: 2010-02-08

ROBBIE, Heather
Director - Resigned
Appointed: 1997-04-25
Resigned: 2001-08-17

SHEPHERD, William Alec
Director - Resigned
Appointed: 2008-10-23
Resigned: 2013-07-10

STOCKS, Neil Richard
Director - Resigned
Appointed: 1995-08-25
Resigned: 1997-03-22

STOREY, John
Director - Resigned
Appointed: 1999-06-21
Resigned: 2001-08-17

TRUEMAN, John Francis
Director - Resigned
Appointed: 1996-05-17
Resigned: 1999-01-25

WARNER, Richard James
Director - Resigned
Appointed: 1993-01-22
Resigned: 1998-12-31

WILLIAMS, Andrew David
Director - Resigned
Appointed: 1996-08-14
Resigned: 1997-03-22

BNY MELLON CORPORATE DIRECTORS LIMITED
Director - Resigned
Appointed: 2005-11-16
Resigned: 2015-08-01

SHELFCO HOLDINGS LTD
Director - Resigned
Appointed: 2001-08-17
Resigned: 2005-11-18

SHELFCO LTD
Director - Resigned
Appointed: 2001-08-17
Resigned: 2005-11-18

WOODS, Emma Jane
Director - Active
Appointed: 2021-06-24

BNY MELLON SECRETARIES (UK) LIMITED
Secretary - Active
Appointed: 2000-11-30

CLIFTON, Roger Cheston
Secretary - Resigned
Appointed: 1995-08-25
Resigned: 1996-04-17

GRANT, Keith Nigel
Secretary - Resigned
Appointed: 1998-09-10
Resigned: 2000-11-30

JACKMAN, Robert Alec
Secretary - Resigned
Appointed: 1998-04-23
Resigned: 1998-09-10

LITTLEJOHN, Robert Edward Stuart
Secretary - Resigned
Appointed: 1997-03-22
Resigned: 1998-04-23

MARSHALL, Ian Bruce
Secretary - Resigned
Appointed: 1992-11-23
Resigned: 1995-08-25

STOCKS, Neil Richard
Secretary - Resigned
Appointed: 1996-04-17
Resigned: 1997-03-22

STREET, Geoffrey
Secretary - Resigned
Appointed:
Resigned: 1993-07-09

BNY (OCS) NOMINEES LIMITED
03174005
LIVE
Date Incorporated:

TISDALL, John Charles
Director - Active
Appointed: 2013-07-01

WELDON, Peter Martin
Director - Active
Appointed: 2015-10-07

ALNERY INCORPORATIONS NO 1 LIMITED
Director - Resigned
Appointed: 1996-03-15
Resigned: 1996-07-12

ALNERY INCORPORATIONS NO 2 LIMITED
Director - Resigned
Appointed: 1996-03-15
Resigned: 1996-07-12

BURNS, Anna Jane
Director - Resigned
Appointed: 2008-10-14
Resigned: 2010-09-09

CADMAN, Yolande
Director - Resigned
Appointed: 2008-10-14
Resigned: 2015-10-07

COWIN, Lorraine Jeanne
Director - Resigned
Appointed: 1997-11-25
Resigned: 2001-08-17

CUMNER-PRICE, Deborah Christine
Director - Resigned
Appointed: 1997-11-25
Resigned: 2001-08-17

GOODE, John Patrick
Director - Resigned
Appointed: 1997-11-25
Resigned: 1998-12-02

GOODWIN, Ian Russell
Director - Resigned
Appointed: 1997-11-25
Resigned: 2000-02-29

GREEN, James Thomas
Director - Resigned
Appointed: 1997-11-25
Resigned: 2001-08-17

HARDS, Harry John
Director - Resigned
Appointed: 1997-11-25
Resigned: 2001-08-17

HARDY, Teresa Mary
Director - Resigned
Appointed: 1997-11-25
Resigned: 1999-09-23

HEMPENSTALL, Wendy
Director - Resigned
Appointed: 1997-11-25
Resigned: 1998-08-12

HERZOG, Gregory G
Director - Resigned
Appointed: 2008-10-14
Resigned: 2010-09-09

HIPWELL, Gary John
Director - Resigned
Appointed: 2000-03-02
Resigned: 2001-08-17

HOGAN, Christopher John
Director - Resigned
Appointed: 1997-11-25
Resigned: 2001-08-17

JOHN, Andrew
Director - Resigned
Appointed: 2008-10-14
Resigned: 2013-08-15

JOHNSON, Steven Frederick
Director - Resigned
Appointed: 2000-03-02
Resigned: 2001-08-17

JOHNSTON, John Meikle
Director - Resigned
Appointed: 2008-10-14
Resigned: 2013-06-20

JORDAN, Lisa Marie
Director - Resigned
Appointed: 1997-11-25
Resigned: 1998-02-27

KEANE, Robert Francis
Director - Resigned
Appointed: 1997-11-25
Resigned: 2001-08-17

LONDT, Sharon Denise
Director - Resigned
Appointed: 1997-11-25
Resigned: 1998-08-12

MCAULIFFE, Michael Christopher
Director - Resigned
Appointed: 1996-07-12
Resigned: 2001-01-05

MCCARTHY, Michael John
Director - Resigned
Appointed: 1997-11-25
Resigned: 2000-02-29

MCGUINNESS, Neil Ian
Director - Resigned
Appointed: 1997-11-25
Resigned: 2001-08-17

MORRIS, Clifford John
Director - Resigned
Appointed: 2007-06-01
Resigned: 2007-12-16

MURRAY, Mark
Director - Resigned
Appointed: 2015-10-07
Resigned: 2019-10-24

OTT, Brian William
Director - Resigned
Appointed: 1998-12-02
Resigned: 2001-08-17

O`FLYNN, Clare Jayne
Director - Resigned
Appointed: 2000-03-02
Resigned: 2001-08-17

PENDRIGH, Paul Kevin
Director - Resigned
Appointed: 2000-07-06
Resigned: 2001-08-17

QUARTERMAN, Mark
Director - Resigned
Appointed: 2008-10-14
Resigned: 2015-10-07

REILLY, Claire Anne
Director - Resigned
Appointed: 2000-03-02
Resigned: 2001-08-17

REILLY, Paul David
Director - Resigned
Appointed: 2008-10-14
Resigned: 2010-02-08

SHEPHERD, William Alec
Director - Resigned
Appointed: 2008-10-14
Resigned: 2013-07-10

SPENCELEY, Ricky Lee
Director - Resigned
Appointed: 1997-11-25
Resigned: 2001-08-17

SUTHERLAND, Petra
Director - Resigned
Appointed: 1997-11-25
Resigned: 1998-03-31

TESSLER, Jeffrey
Director - Resigned
Appointed: 1998-12-02
Resigned: 2001-08-17

TOWNSEND, Glenn David
Director - Resigned
Appointed: 1997-11-25
Resigned: 2001-08-17

WADE, Martin Charles
Director - Resigned
Appointed: 1997-11-25
Resigned: 1998-08-12

WALLIN, Richard Elrick
Director - Resigned
Appointed: 1996-07-12
Resigned: 1998-12-02

WALSH, Regina
Director - Resigned
Appointed: 1997-11-25
Resigned: 1998-08-12

WHITE, Alan Robert
Director - Resigned
Appointed: 1997-11-25
Resigned: 1998-08-12

WINDER, Justin Richard
Director - Resigned
Appointed: 2019-12-12
Resigned: 2020-06-17

BNY MELLON CORPORATE DIRECTORS LIMITED
Director - Resigned
Appointed: 2005-11-16
Resigned: 2015-08-01

SHELFCO HOLDINGS LTD
Director - Resigned
Appointed: 2001-08-17
Resigned: 2005-11-18

SHELFCO LTD
Director - Resigned
Appointed: 2001-08-17
Resigned: 2005-11-18

BNY MELLON SECRETARIES (UK) LIMITED
Secretary - Active
Appointed: 2000-11-30

ALNERY INCORPORATIONS NO 1 LIMITED
Secretary - Resigned
Appointed: 1996-03-15
Resigned: 1996-07-12

MCAULIFFE, Michael Christopher
Secretary - Resigned
Appointed: 1996-07-12
Resigned: 2000-11-30

BNY SG NOMINEES LIMITED
03173844
LIVE
Date Incorporated:

TISDALL, John Charles
Director - Active
Appointed: 2013-07-01

WARNER, Nigel
Director - Active
Appointed: 2015-10-07

WELDON, Peter Martin
Director - Active
Appointed: 2015-10-07

ALNERY INCORPORATIONS NO 1 LIMITED
Director - Resigned
Appointed: 1996-03-15
Resigned: 1996-07-12

ALNERY INCORPORATIONS NO 2 LIMITED
Director - Resigned
Appointed: 1996-03-15
Resigned: 1996-07-12

BURNS, Anna Jane
Director - Resigned
Appointed: 2008-10-14
Resigned: 2010-09-09

CADMAN, Yolande
Director - Resigned
Appointed: 2008-10-14
Resigned: 2015-10-07

COWIN, Lorraine Jeanne
Director - Resigned
Appointed: 1997-11-25
Resigned: 2001-08-17

CUMNER-PRICE, Deborah Christine
Director - Resigned
Appointed: 1997-11-25
Resigned: 2001-08-17

GOODE, John Patrick
Director - Resigned
Appointed: 1997-11-25
Resigned: 1998-12-02

GOODWIN, Ian Russell
Director - Resigned
Appointed: 1997-11-25
Resigned: 2000-02-29

GREEN, James Thomas
Director - Resigned
Appointed: 1997-11-25
Resigned: 2001-08-17

HARDS, Harry John
Director - Resigned
Appointed: 1997-11-25
Resigned: 2001-08-17

HARDY, Teresa Mary
Director - Resigned
Appointed: 1997-11-25
Resigned: 1999-09-23

HEMPENSTALL, Wendy
Director - Resigned
Appointed: 1997-11-25
Resigned: 1998-08-12

HERZOG, Gregory G
Director - Resigned
Appointed: 2008-10-14
Resigned: 2010-09-09

HIPWELL, Gary John
Director - Resigned
Appointed: 2000-03-02
Resigned: 2001-08-17

HOGAN, Christopher John
Director - Resigned
Appointed: 1997-11-25
Resigned: 2001-08-17

JOHN, Andrew
Director - Resigned
Appointed: 2008-10-14
Resigned: 2013-08-15

JOHNSON, Steven Frederick
Director - Resigned
Appointed: 2000-03-02
Resigned: 2001-08-17

JOHNSTON, John Meikle
Director - Resigned
Appointed: 2008-10-14
Resigned: 2013-06-20

JORDAN, Lisa Marie
Director - Resigned
Appointed: 1997-11-25
Resigned: 1998-02-27

KEANE, Robert Francis
Director - Resigned
Appointed: 1997-11-25
Resigned: 2001-08-17

LONDT, Sharon Denise
Director - Resigned
Appointed: 1997-11-25
Resigned: 1998-08-12

MCAULIFFE, Michael Christopher
Director - Resigned
Appointed: 1996-07-12
Resigned: 2001-01-05

MCCARTHY, Michael John
Director - Resigned
Appointed: 1997-11-25
Resigned: 2000-02-29

MCGUINNESS, Neil Ian
Director - Resigned
Appointed: 1997-11-25
Resigned: 2001-08-17

MORRIS, Clifford John
Director - Resigned
Appointed: 2007-06-01
Resigned: 2007-12-16

MURRAY, Mark
Director - Resigned
Appointed: 2015-10-07
Resigned: 2019-10-24

OTT, Brian William
Director - Resigned
Appointed: 1998-12-02
Resigned: 2001-08-17

O`FLYNN, Clare Jayne
Director - Resigned
Appointed: 2000-03-02
Resigned: 2001-08-17

PENDRIGH, Paul Kevin
Director - Resigned
Appointed: 2000-07-06
Resigned: 2001-08-17

QUARTERMAN, Mark
Director - Resigned
Appointed: 2008-10-14
Resigned: 2015-10-07

REILLY, Claire Anne
Director - Resigned
Appointed: 2000-03-02
Resigned: 2001-08-17

REILLY, Paul David
Director - Resigned
Appointed: 2008-10-14
Resigned: 2010-02-08

SHEPHERD, William Alec
Director - Resigned
Appointed: 2008-10-14
Resigned: 2013-07-10

SPENCELEY, Ricky Lee
Director - Resigned
Appointed: 1997-11-25
Resigned: 2001-08-17

SUTHERLAND, Petra
Director - Resigned
Appointed: 1997-11-25
Resigned: 1998-01-30

TESSLER, Jeffrey
Director - Resigned
Appointed: 1998-12-02
Resigned: 2001-08-17

TOWNSEND, Glenn David
Director - Resigned
Appointed: 1997-11-25
Resigned: 2001-08-17

WADE, Martin Charles
Director - Resigned
Appointed: 1997-11-25
Resigned: 1998-08-12

WALLIN, Richard Elrick
Director - Resigned
Appointed: 1996-07-12
Resigned: 1998-12-02

WALSH, Regina
Director - Resigned
Appointed: 1997-11-25
Resigned: 1998-08-12

WHITE, Alan Robert
Director - Resigned
Appointed: 1997-11-25
Resigned: 1998-08-12

WINDER, Justin Richard
Director - Resigned
Appointed: 2019-12-12
Resigned: 2020-06-17

BNY MELLON CORPORATE DIRECTORS LIMITED
Director - Resigned
Appointed: 2005-11-16
Resigned: 2015-08-01

SHELFCO HOLDINGS LTD
Director - Resigned
Appointed: 2001-08-17
Resigned: 2005-11-18

SHELFCO LTD
Director - Resigned
Appointed: 2001-08-17
Resigned: 2005-11-18

BNY MELLON SECRETARIES (UK) LIMITED
Secretary - Active
Appointed: 2000-11-30

ALNERY INCORPORATIONS NO 1 LIMITED
Secretary - Resigned
Appointed: 1996-03-15
Resigned: 1996-07-12

MCAULIFFE, Michael Christopher
Secretary - Resigned
Appointed: 1996-07-12
Resigned: 2000-11-30

BNY (NOMINEES) LIMITED
01970854
LIVE
Date Incorporated:

TISDALL, John Charles
Director - Resigned
Appointed: 2013-07-01
Resigned: 2023-07-19

WELDON, Peter Martin
Director - Active
Appointed: 2015-10-07

BALIGA, Eugene
Director - Resigned
Appointed: 1997-11-25
Resigned: 2000-07-25

BARHAM, Diana Ellis
Director - Resigned
Appointed: 1997-11-25
Resigned: 1998-09-12

BENNETT, Geoffrey White
Director - Resigned
Appointed:
Resigned: 1992-04-29

BEST, Patricia Anne
Director - Resigned
Appointed: 1993-01-26
Resigned: 1995-07-28

BROWN, Susan Jane
Director - Resigned
Appointed: 1995-07-28
Resigned: 1996-02-12

BURNS, Anna Jane
Director - Resigned
Appointed: 2008-10-14
Resigned: 2010-09-09

CADMAN, Yolande
Director - Resigned
Appointed: 2008-10-14
Resigned: 2015-10-07

CHEVERTON, Susan Elizabeth
Director - Resigned
Appointed: 1995-05-01
Resigned: 1996-09-30

CUMNER-PRICE, Deborah Christine
Director - Resigned
Appointed: 1995-07-28
Resigned: 2000-07-25

DELLAR, Susan Denise
Director - Resigned
Appointed: 1992-06-11
Resigned: 1993-12-08

GREEN, James Thomas
Director - Resigned
Appointed: 1995-05-03
Resigned: 2000-07-25

HARDS, Harry John
Director - Resigned
Appointed: 1994-01-27
Resigned: 1993-12-31

HERZOG, Gregory G
Director - Resigned
Appointed: 2008-10-14
Resigned: 2010-09-09

JOHN, Andrew
Director - Resigned
Appointed: 2008-10-14
Resigned: 2013-08-15

JOHNSTON, John Meikle
Director - Resigned
Appointed: 2008-10-14
Resigned: 2013-06-20

KEANE, Robert Francis
Director - Resigned
Appointed: 1997-11-25
Resigned: 2000-07-25

LANE, Steven Maxwell
Director - Resigned
Appointed: 1992-11-26
Resigned: 1994-11-25

LEADLEY, Clive Stewart
Director - Resigned
Appointed: 1993-01-26
Resigned: 1994-02-25

LITTLECHILD, David Michael
Director - Resigned
Appointed:
Resigned: 1995-07-28

MACKEY, Joanne
Director - Resigned
Appointed: 1994-01-04
Resigned: 1995-05-01

MCAULIFFE, Michael Christopher
Director - Resigned
Appointed:
Resigned: 2000-07-25

MCCARTHY, Michael John
Director - Resigned
Appointed:
Resigned: 1995-10-27

MCGUINNESS, Neil Ian
Director - Resigned
Appointed: 1997-11-25
Resigned: 2000-07-25

MORRIS, Clifford John
Director - Resigned
Appointed: 2007-06-01
Resigned: 2007-12-16

MURPHY, Jacqueline
Director - Resigned
Appointed: 1997-11-25
Resigned: 2000-04-14

MURRAY, Mark
Director - Resigned
Appointed: 2015-10-07
Resigned: 2019-10-24

QUARTERMAN, Mark
Director - Resigned
Appointed: 2008-10-14
Resigned: 2015-10-07

REILLY, Paul David
Director - Resigned
Appointed: 2008-10-14
Resigned: 2010-02-08

SHEPHERD, William Alec
Director - Resigned
Appointed: 2008-10-14
Resigned: 2013-07-10

STOUGHTON, Robert Knyvett Quested
Director - Resigned
Appointed: 1992-04-29
Resigned: 1994-11-25

TAYLOR, Nicholas Paul
Director - Resigned
Appointed: 1995-10-27
Resigned: 1996-07-12

TESSLER, Jeffrey
Director - Resigned
Appointed: 1998-12-02
Resigned: 2000-07-25

TOLLIDAY, Michael
Director - Resigned
Appointed:
Resigned: 1992-11-26

WALLIN, Richard Elrick
Director - Resigned
Appointed: 1994-12-30
Resigned: 1998-12-02

WHITELOCK, Keith Michael
Director - Resigned
Appointed: 1993-01-26
Resigned: 1995-07-28

WINDER, Justin Richard
Director - Resigned
Appointed: 2019-12-12
Resigned: 2020-06-17

BNY MELLON CORPORATE DIRECTORS LIMITED
Director - Resigned
Appointed: 2005-11-16
Resigned: 2015-08-01

SHELFCO HOLDINGS LTD
Director - Resigned
Appointed: 2000-07-25
Resigned: 2005-11-18

SHELFCO LTD
Director - Resigned
Appointed: 2000-07-25
Resigned: 2005-11-18

WOODS, Emma Jane
Director - Active
Appointed: 2021-06-24

COHEN, Graham John
Director - Active
Appointed: 2023-07-19

BNY MELLON SECRETARIES (UK) LIMITED
Secretary - Active
Appointed: 2000-11-30

MCAULIFFE, Michael Christopher
Secretary - Resigned
Appointed:
Resigned: 2000-11-30

TAYLOR, Nicholas Paul
Secretary - Resigned
Appointed: 1995-10-27
Resigned: 1995-10-27

BNY GIL CLIENT ACCOUNT (NOMINEES) LIMITED
03173847
LIVE
Date Incorporated:

TISDALL, John Charles
Director - Resigned
Appointed: 2013-07-01
Resigned: 2023-07-19

WELDON, Peter Martin
Director - Active
Appointed: 2015-10-07

ALNERY INCORPORATIONS NO 1 LIMITED
Director - Resigned
Appointed: 1996-03-15
Resigned: 1996-07-12

ALNERY INCORPORATIONS NO 2 LIMITED
Director - Resigned
Appointed: 1996-03-15
Resigned: 1996-07-12

BURNS, Anna Jane
Director - Resigned
Appointed: 2008-10-14
Resigned: 2010-09-09

CADMAN, Yolande
Director - Resigned
Appointed: 2008-10-14
Resigned: 2015-10-07

COWIN, Lorraine Jeanne
Director - Resigned
Appointed: 1997-11-25
Resigned: 2000-07-25

CUMNER-PRICE, Deborah Christine
Director - Resigned
Appointed: 1997-11-25
Resigned: 2000-07-25

GOODE, John Patrick
Director - Resigned
Appointed: 1997-11-25
Resigned: 1998-12-02

GOODWIN, Ian Russell
Director - Resigned
Appointed: 1997-11-25
Resigned: 2000-02-29

GREEN, James Thomas
Director - Resigned
Appointed: 1997-11-25
Resigned: 2000-07-25

HARDS, Harry John
Director - Resigned
Appointed: 1997-11-25
Resigned: 2000-07-25

HARDY, Teresa Mary
Director - Resigned
Appointed: 1997-11-25
Resigned: 1999-09-23

HEMPENSTALL, Wendy
Director - Resigned
Appointed: 1997-11-25
Resigned: 1998-08-12

HERZOG, Gregory G
Director - Resigned
Appointed: 2008-10-14
Resigned: 2010-09-09

HIPWELL, Gary John
Director - Resigned
Appointed: 2000-03-02
Resigned: 2000-07-25

HOGAN, Christopher John
Director - Resigned
Appointed: 1997-11-25
Resigned: 2000-07-25

JOHN, Andrew
Director - Resigned
Appointed: 2008-10-14
Resigned: 2013-08-15

JOHNSON, Steven Frederick
Director - Resigned
Appointed: 2000-03-02
Resigned: 2000-07-25

JOHNSTON, John Meikle
Director - Resigned
Appointed: 2008-10-14
Resigned: 2013-06-20

JORDAN, Lisa Marie
Director - Resigned
Appointed: 1997-11-25
Resigned: 1998-02-27

KEANE, Robert Francis
Director - Resigned
Appointed: 1997-11-25
Resigned: 2000-07-25

LONDT, Sharon Denise
Director - Resigned
Appointed: 1997-11-25
Resigned: 1998-08-12

MCAULIFFE, Michael Christopher
Director - Resigned
Appointed: 1996-07-12
Resigned: 2000-07-25

MCCARTHY, Michael John
Director - Resigned
Appointed: 1997-11-25
Resigned: 2000-02-29

MCGUINNESS, Neil Ian
Director - Resigned
Appointed: 1997-11-25
Resigned: 2000-07-25

MORRIS, Clifford John
Director - Resigned
Appointed: 2007-06-01
Resigned: 2007-12-16

MURRAY, Mark
Director - Resigned
Appointed: 2015-10-07
Resigned: 2019-10-24

OTT, Brian William
Director - Resigned
Appointed: 1998-12-02
Resigned: 2000-07-25

O`FLYNN, Clare Jayne
Director - Resigned
Appointed: 2000-03-02
Resigned: 2000-07-25

PENDRIGH, Paul Kevin
Director - Resigned
Appointed: 2000-07-06
Resigned: 2000-08-01

QUARTERMAN, Mark
Director - Resigned
Appointed: 2008-10-14
Resigned: 2015-10-07

REILLY, Claire Anne
Director - Resigned
Appointed: 2000-03-02
Resigned: 2000-07-25

REILLY, Paul David
Director - Resigned
Appointed: 2008-10-14
Resigned: 2010-02-08

SHEPHERD, William Alec
Director - Resigned
Appointed: 2008-10-14
Resigned: 2013-07-10

SPENCELEY, Ricky Lee
Director - Resigned
Appointed: 1997-11-25
Resigned: 2000-07-25

SUTHERLAND, Petra
Director - Resigned
Appointed: 1997-11-25
Resigned: 1998-01-30

TESSLER, Jeffrey
Director - Resigned
Appointed: 1998-12-02
Resigned: 2000-07-25

TOWNSEND, Glenn David
Director - Resigned
Appointed: 1997-11-25
Resigned: 2000-07-25

WADE, Martin Charles
Director - Resigned
Appointed: 1997-11-25
Resigned: 1998-08-12

WALLIN, Richard Elrick
Director - Resigned
Appointed: 1996-07-12
Resigned: 1998-12-02

WALSH, Regina
Director - Resigned
Appointed: 1997-11-25
Resigned: 1998-08-12

WHITE, Alan Robert
Director - Resigned
Appointed: 1997-11-25
Resigned: 1998-08-12

WINDER, Justin Richard
Director - Resigned
Appointed: 2019-12-12
Resigned: 2020-06-17

BNY MELLON CORPORATE DIRECTORS LIMITED
Director - Resigned
Appointed: 2005-11-16
Resigned: 2015-08-01

SHELFCO HOLDINGS LTD
Director - Resigned
Appointed: 2000-07-25
Resigned: 2005-11-18

SHELFCO LTD
Director - Resigned
Appointed: 2000-07-25
Resigned: 2005-11-18

WOODS, Emma Jane
Director - Active
Appointed: 2021-06-24

COHEN, Graham John
Director - Active
Appointed: 2023-07-19

BNY MELLON SECRETARIES (UK) LIMITED
Secretary - Active
Appointed: 2000-11-30

ALNERY INCORPORATIONS NO 1 LIMITED
Secretary - Resigned
Appointed: 1996-03-15
Resigned: 1996-07-12

MCAULIFFE, Michael Christopher
Secretary - Resigned
Appointed: 1996-07-12
Resigned: 2000-11-30

ROWAN NOMINEES LIMITED
00712898
LIVE
Date Incorporated:

BATCHELOR, Steven James
Director - Active
Appointed: 2018-03-31

JESSOP, Andrew David
Director - Active
Appointed: 2015-02-10

ARMITAGE, Ian
Director - Resigned
Appointed:
Resigned: 1999-11-19

BATTEN, David John
Director - Resigned
Appointed:
Resigned: 2000-07-25

BONUTTO, Steven
Director - Resigned
Appointed: 1998-07-01
Resigned: 1999-06-09

BOUGH, Stephen Michael
Director - Resigned
Appointed: 2008-05-12
Resigned: 2018-03-31

CHEESMAN, Pamela Jane
Director - Resigned
Appointed: 1999-06-21
Resigned: 2001-08-17

CHILDS, Mark David
Director - Resigned
Appointed: 1999-06-21
Resigned: 2000-05-31

EDWARDS, Robert William
Director - Resigned
Appointed: 1998-07-01
Resigned: 2001-08-17

FISHER, Martin
Director - Resigned
Appointed: 1998-07-01
Resigned: 2001-08-17

FLYNN, Patrick Bartholemew
Director - Resigned
Appointed: 1998-07-01
Resigned: 2000-04-14

FOSTER, Jeremy James
Director - Resigned
Appointed:
Resigned: 1992-11-20

GRANT, Keith Nigel
Director - Resigned
Appointed: 1998-09-10
Resigned: 2000-11-30

HARMAN, David Frankie
Director - Resigned
Appointed: 1998-07-01
Resigned: 2001-08-17

HAWKINS, Alan Roy
Director - Resigned
Appointed: 1998-07-01
Resigned: 1999-05-28

HOFFMAN, Keith John
Director - Resigned
Appointed:
Resigned: 1999-03-31

JACKMAN, Robert Alec
Director - Resigned
Appointed: 1997-04-25
Resigned: 2001-08-17

JACOB, Frances Carol
Director - Resigned
Appointed:
Resigned: 1999-11-19

JODRELL, Michael Francis Mostyn Owen
Director - Resigned
Appointed:
Resigned: 1992-11-20

LEECH, Wilson
Director - Resigned
Appointed: 1997-04-25
Resigned: 2000-05-09

LINDSAY, Gordon Alan, Dr
Director - Resigned
Appointed: 1997-04-25
Resigned: 2001-08-17

MARSHALL, Ian Bruce
Director - Resigned
Appointed: 1992-11-23
Resigned: 1995-08-25

MCKELVEY, Penelope Ann
Director - Resigned
Appointed: 1998-07-01
Resigned: 2001-08-17

O'NEILL, Sandra Christine
Director - Resigned
Appointed:
Resigned: 1994-07-10

OZANNE, Julian Victor
Director - Resigned
Appointed: 1992-11-23
Resigned: 1997-03-22

PARSLOE, John
Director - Resigned
Appointed:
Resigned: 1992-11-20

PORTER, Richard Steven
Director - Resigned
Appointed: 1999-06-21
Resigned: 2001-08-17

ROBBIE, Heather
Director - Resigned
Appointed: 1997-04-25
Resigned: 2001-08-17

STOCKS, Neil Richard
Director - Resigned
Appointed: 1995-08-25
Resigned: 1997-03-22

STOREY, John
Director - Resigned
Appointed: 1999-06-21
Resigned: 2001-08-17

TRUEMAN, John Francis
Director - Resigned
Appointed: 1996-05-17
Resigned: 1999-01-25

TURNER, Nicholas Timothy
Director - Resigned
Appointed: 2008-05-12
Resigned: 2015-02-10

WILLIAMS, Andrew David
Director - Resigned
Appointed: 1996-08-14
Resigned: 1997-03-22

BNY CORPORATE DIRECTORS LIMITED
Director - Resigned
Appointed: 2005-11-16
Resigned: 2008-05-12

SHELFCO HOLDINGS LTD
Director - Resigned
Appointed: 2001-08-17
Resigned: 2005-11-18

SHELFCO LTD
Director - Resigned
Appointed: 2001-08-17
Resigned: 2005-11-18

CLIFTON, Roger Cheston
Secretary - Resigned
Appointed: 1995-08-25
Resigned: 1996-04-17

GRANT, Keith Nigel
Secretary - Resigned
Appointed: 1998-09-10
Resigned: 2000-11-30

HAMPTON, Alison Jane Douglas
Secretary - Resigned
Appointed: 2008-07-11
Resigned: 2015-02-10

JACKMAN, Robert Alec
Secretary - Resigned
Appointed: 1998-04-23
Resigned: 1998-09-10

JESSOP, Andrew David
Secretary - Resigned
Appointed: 2015-02-10
Resigned: 2018-03-31

KITCHING, John Richard Howard
Secretary - Resigned
Appointed: 2008-05-12
Resigned: 2008-07-11

LITTLEJOHN, Robert Edward Stuart
Secretary - Resigned
Appointed: 1997-03-22
Resigned: 1998-04-23

MARSHALL, Ian Bruce
Secretary - Resigned
Appointed: 1992-11-23
Resigned: 1995-08-25

STOCKS, Neil Richard
Secretary - Resigned
Appointed: 1996-04-17
Resigned: 1997-03-22

STREET, Geoffrey
Secretary - Resigned
Appointed:
Resigned: 1993-07-10

BNY SECRETARIES (UK) LIMITED
Secretary - Resigned
Appointed: 2000-11-30
Resigned: 2009-05-14

BNY CLASS NOMINEES LIMITED
03425825
LIVE
Date Incorporated:

TISDALL, John Charles
Director - Resigned
Appointed: 2013-07-01
Resigned: 2023-07-19

WELDON, Peter Martin
Director - Active
Appointed: 2015-10-07

WOODS, Emma Jane
Director - Active
Appointed: 2021-06-24

BATTEN, David John
Director - Resigned
Appointed: 1999-01-07
Resigned: 2000-07-25

BONUTTO, Steven
Director - Resigned
Appointed: 1998-07-01
Resigned: 1999-06-09

BURNS, Anna Jane
Director - Resigned
Appointed: 2008-10-14
Resigned: 2010-09-09

CADMAN, Yolande
Director - Resigned
Appointed: 2008-10-14
Resigned: 2015-10-07

CHEESMAN, Pamela Jane
Director - Resigned
Appointed: 1999-06-21
Resigned: 2000-07-25

CHILDS, Mark David
Director - Resigned
Appointed: 1999-06-21
Resigned: 2000-05-31

EDWARDS, Robert William
Director - Resigned
Appointed: 1998-07-01
Resigned: 2000-07-25

FISHER, Martin
Director - Resigned
Appointed: 1998-07-01
Resigned: 2000-07-25

FLYNN, Patrick Bartholemew
Director - Resigned
Appointed: 1998-07-01
Resigned: 2000-04-14

GRANT, Keith Nigel
Director - Resigned
Appointed: 1998-09-10
Resigned: 2000-07-25

HARMAN, David Frankie
Director - Resigned
Appointed: 1998-07-01
Resigned: 2000-07-25

HAWKINS, Alan Roy
Director - Resigned
Appointed: 1998-07-01
Resigned: 1999-05-28

HERZOG, Gregory G
Director - Resigned
Appointed: 2008-10-14
Resigned: 2010-09-09

HOFFMAN, Keith John
Director - Resigned
Appointed: 1997-09-29
Resigned: 1999-03-31

JACKMAN, Robert Alec
Director - Resigned
Appointed: 1997-08-21
Resigned: 2000-07-25

JOHN, Andrew
Director - Resigned
Appointed: 2008-10-14
Resigned: 2013-08-15

JOHNSTON, John Meikle
Director - Resigned
Appointed: 2008-10-14
Resigned: 2013-06-20

KEANE, Robert Francis
Director - Resigned
Appointed: 2008-10-14
Resigned: 2012-03-26

LINDSAY, Gordon Alan, Dr
Director - Resigned
Appointed: 1997-09-29
Resigned: 2000-07-25

LITTLEJOHN, Robert Edward Stuart
Director - Resigned
Appointed: 1997-08-21
Resigned: 1998-04-23

MCKELVEY, Penelope Ann
Director - Resigned
Appointed: 1998-07-01
Resigned: 2000-07-25

MORRIS, Clifford John
Director - Resigned
Appointed: 2007-06-01
Resigned: 2007-12-16

MURRAY, Mark
Director - Resigned
Appointed: 2015-10-07
Resigned: 2019-10-24

PORTER, Richard Steven
Director - Resigned
Appointed: 1999-06-21
Resigned: 2000-07-25

QUARTERMAN, Mark
Director - Resigned
Appointed: 2008-10-14
Resigned: 2015-10-07

REILLY, Paul David
Director - Resigned
Appointed: 2008-10-14
Resigned: 2010-02-08

ROBBIE, Heather
Director - Resigned
Appointed: 1998-07-01
Resigned: 2000-07-25

SHEPHERD, William Alec
Director - Resigned
Appointed: 2008-10-14
Resigned: 2013-07-10

STOREY, John
Director - Resigned
Appointed: 1999-06-21
Resigned: 2000-07-25

WINDER, Justin Richard
Director - Resigned
Appointed: 2019-12-12
Resigned: 2020-06-17

BNY MELLON CORPORATE DIRECTORS LIMITED
Director - Resigned
Appointed: 2005-11-16
Resigned: 2015-08-01

SHELFCO HOLDINGS LTD
Director - Resigned
Appointed: 2000-07-25
Resigned: 2005-11-18

SHELFCO LTD
Director - Resigned
Appointed: 2000-07-25
Resigned: 2005-11-18

COHEN, Graham John
Director - Active
Appointed: 2023-07-19

BNY MELLON SECRETARIES (UK) LIMITED
Secretary - Active
Appointed: 2000-11-30

GRANT, Keith Nigel
Secretary - Resigned
Appointed: 1998-09-10
Resigned: 2000-11-30

JACKMAN, Robert Alec
Secretary - Resigned
Appointed: 1998-04-23
Resigned: 1998-09-10

LITTLEJOHN, Robert Edward Stuart
Secretary - Resigned
Appointed: 1997-08-21
Resigned: 1998-04-23

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1997-08-21
Resigned: 1997-08-21

BNY MELLON NOMINEES LIMITED
02019835
LIVE
Date Incorporated:

TISDALL, John Charles
Director - Resigned
Appointed: 2015-09-18
Resigned: 2023-07-19

WELDON, Peter Martin
Director - Active
Appointed: 2015-10-07

WOODS, Emma Jane
Director - Active
Appointed: 2021-06-24

BLACKEBY, Ann
Director - Resigned
Appointed: 2004-12-22
Resigned: 2008-08-14

CADMAN, Yolande
Director - Resigned
Appointed: 2011-02-17
Resigned: 2015-10-07

COLEMAN, Simon Gary
Director - Resigned
Appointed: 1994-08-22
Resigned: 1996-08-09

COLGAN, Nigel Patrick
Director - Resigned
Appointed: 1994-08-22
Resigned: 1999-10-07

COLLINGS, Brian James
Director - Resigned
Appointed:
Resigned: 1994-02-11

COLLINS, Helen
Director - Resigned
Appointed: 2008-09-23
Resigned: 2010-04-30

COLLINS, Helen Catherine
Director - Resigned
Appointed: 2006-04-26
Resigned: 2008-08-14

DUNNACHIE, Graham Russell
Director - Resigned
Appointed: 1996-10-23
Resigned: 1998-07-31

FEERICK, Valentine
Director - Resigned
Appointed: 1994-02-11
Resigned: 1996-08-09

HARDY, Derek John
Director - Resigned
Appointed: 1996-10-23
Resigned: 2001-11-07

HIGTON, Philip Milton
Director - Resigned
Appointed:
Resigned: 1993-01-27

IDE, Kenton
Director - Resigned
Appointed:
Resigned: 1993-01-15

JOHNSTON, John Meikle
Director - Resigned
Appointed: 2010-10-13
Resigned: 2013-06-20

LANE, Christopher John
Director - Resigned
Appointed:
Resigned: 1991-08-31

LEDDY, Brian Francis O'Donnel
Director - Resigned
Appointed: 1999-10-07
Resigned: 2006-04-26

MAYER, Robert Philipp
Director - Resigned
Appointed:
Resigned: 1993-08-26

MCLELLAN, David Colin
Director - Resigned
Appointed: 1994-08-22
Resigned: 1995-03-31

MILNER, Richard Edward
Director - Resigned
Appointed: 2001-11-06
Resigned: 2007-10-10

MURRAY, Mark
Director - Resigned
Appointed: 2015-10-07
Resigned: 2019-10-24

O'DRISCOLL, John Patrick
Director - Resigned
Appointed: 1994-02-11
Resigned: 1995-03-22

QUARTERMAN, Mark
Director - Resigned
Appointed: 2010-11-24
Resigned: 2015-10-07

TURNER, Leslie Richard
Director - Resigned
Appointed: 2004-12-22
Resigned: 2005-02-07

WHITE, Geoffrey David
Director - Resigned
Appointed: 2001-11-06
Resigned: 2010-10-13

WINDER, Justin Richard
Director - Resigned
Appointed: 2019-12-12
Resigned: 2020-06-17

BNY MELLON CORPORATE DIRECTORS LIMITED
Director - Resigned
Appointed: 2008-08-14
Resigned: 2015-08-01

COHEN, Graham John
Director - Active
Appointed: 2023-07-19

BNY MELLON SECRETARIES (UK) LIMITED
Secretary - Active
Appointed: 2008-08-14

AKADIRI, Evelyn
Secretary - Resigned
Appointed: 2005-10-27
Resigned: 2008-08-14

BASSIL, Jeremy
Secretary - Resigned
Appointed: 2004-09-17
Resigned: 2004-11-22

BRISK, Greg Allan
Secretary - Resigned
Appointed: 1999-10-05
Resigned: 2002-05-31

COFFEY, Patrick
Secretary - Resigned
Appointed: 1998-10-28
Resigned: 1999-10-05

DUNNACHIE, Graham Russell
Secretary - Resigned
Appointed: 1994-02-11
Resigned: 1998-07-31

FULLER, Charles
Secretary - Resigned
Appointed: 2003-01-03
Resigned: 2004-07-23

GRAHAM, Dara Tracey
Secretary - Resigned
Appointed: 2004-07-23
Resigned: 2004-09-17

HAMPTON, Keith Martin
Secretary - Resigned
Appointed: 2002-05-31
Resigned: 2003-01-03

HEANEY, John Patrick
Secretary - Resigned
Appointed:
Resigned: 1993-05-21

STRIKER, Jenny
Secretary - Resigned
Appointed: 2004-11-22
Resigned: 2005-07-22

STOCK LENDING COLLATERAL (GILT) NOMINEES LIMITED
03482927
LIVE
Date Incorporated:

TISDALL, John Charles
Director - Active
Appointed: 2013-07-01

WELDON, Peter Martin
Director - Active
Appointed: 2015-10-07

WOODS, Emma Jane
Director - Active
Appointed: 2021-06-24

BONUTTO, Steven
Director - Resigned
Appointed: 1998-07-01
Resigned: 1999-06-09

BURNS, Anna Jane
Director - Resigned
Appointed: 2008-10-23
Resigned: 2010-09-09

CADMAN, Yolande
Director - Resigned
Appointed: 2008-10-23
Resigned: 2015-10-07

CHILDS, Mark David
Director - Resigned
Appointed: 1999-01-07
Resigned: 2000-05-31

DAY, James Edward
Director - Resigned
Appointed: 2015-10-07
Resigned: 2019-09-26

EDWARDS, Robert William
Director - Resigned
Appointed: 1998-07-01
Resigned: 2001-08-17

FISHER, Martin
Director - Resigned
Appointed: 1998-07-01
Resigned: 2001-08-17

FLYNN, Patrick Bartholemew
Director - Resigned
Appointed: 1998-07-01
Resigned: 2000-04-14

GRANT, Keith Nigel
Director - Resigned
Appointed: 1998-09-10
Resigned: 2000-11-30

HARMAN, David Frankie
Director - Resigned
Appointed: 1998-07-01
Resigned: 2001-08-17

HAWKINS, Alan Roy
Director - Resigned
Appointed: 1998-07-01
Resigned: 1999-05-28

HERZOG, Gregory G
Director - Resigned
Appointed: 2008-10-23
Resigned: 2010-09-09

HOFFMAN, Keith John
Director - Resigned
Appointed: 1997-12-12
Resigned: 1999-03-31

JACKMAN, Robert Alec
Director - Resigned
Appointed: 1997-12-12
Resigned: 2001-08-17

JOHN, Andrew
Director - Resigned
Appointed: 2008-10-23
Resigned: 2013-08-15

JOHNSTON, John Meikle
Director - Resigned
Appointed: 2008-10-23
Resigned: 2013-06-20

KEANE, Robert Francis
Director - Resigned
Appointed: 2008-10-23
Resigned: 2012-03-26

LINDSAY, Gordon Alan, Dr
Director - Resigned
Appointed: 1997-12-12
Resigned: 2001-08-17

MCKELVEY, Penelope Ann
Director - Resigned
Appointed: 1998-07-01
Resigned: 2001-08-17

MORRIS, Clifford John
Director - Resigned
Appointed: 2007-06-01
Resigned: 2007-12-16

MURRAY, Mark
Director - Resigned
Appointed: 2015-10-07
Resigned: 2019-10-24

QUARTERMAN, Mark
Director - Resigned
Appointed: 2008-10-23
Resigned: 2015-10-07

REILLY, Paul David
Director - Resigned
Appointed: 2008-10-23
Resigned: 2010-02-08

ROBBIE, Heather
Director - Resigned
Appointed: 1998-07-01
Resigned: 2001-08-17

SHEPHERD, William Alec
Director - Resigned
Appointed: 2008-10-23
Resigned: 2013-07-10

TAYLOR, Nicholas Paul
Director - Resigned
Appointed: 1999-01-07
Resigned: 2001-08-17

WINDER, Justin Richard
Director - Resigned
Appointed: 2019-12-12
Resigned: 2020-06-17

BNY MELLON CORPORATE DIRECTORS LIMITED
Director - Resigned
Appointed: 2005-11-16
Resigned: 2015-08-01

SHELFCO HOLDINGS LTD
Director - Resigned
Appointed: 2001-08-17
Resigned: 2005-11-18

SHELFCO LTD
Director - Resigned
Appointed: 2001-08-17
Resigned: 2005-11-18

BNY MELLON SECRETARIES (UK) LIMITED
Secretary - Active
Appointed: 2000-11-30

GRANT, Keith Nigel
Secretary - Resigned
Appointed: 1998-09-10
Resigned: 2000-11-30

JACKMAN, Robert Alec
Secretary - Resigned
Appointed: 1998-04-23
Resigned: 1998-09-10

LITTLEJOHN, Robert Edward Stuart
Secretary - Resigned
Appointed: 1997-12-12
Resigned: 1998-04-23

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1997-12-12
Resigned: 1997-12-12

BNY MELLON DIRECTORATE SERVICES LIMITED
Address: EC4V 4LA, United Kingdom

BNY SPECIAL PURPOSE NOMINEES NO.2 LIMITED
00806455
LIVE
Date Incorporated:

TISDALL, John Charles
Director - Resigned
Appointed: 2013-07-01
Resigned: 2023-07-19

WELDON, Peter Martin
Director - Active
Appointed: 2015-08-25

ASHLEY, Craig Stanley
Director - Resigned
Appointed: 1991-09-19
Resigned: 1994-01-07

BENNETT, Geoffrey White
Director - Resigned
Appointed:
Resigned: 1992-03-11

BURNS, Anna Jane
Director - Resigned
Appointed: 2008-10-14
Resigned: 2010-09-09

CADMAN, Yolande
Director - Resigned
Appointed: 2008-10-14
Resigned: 2015-08-25

CULLEN, Raymond Thomas
Director - Resigned
Appointed: 1994-01-07
Resigned: 2001-08-17

GODSIFF, Raymond George
Director - Resigned
Appointed:
Resigned: 1999-06-11

GREEN, James Thomas
Director - Resigned
Appointed: 1997-11-25
Resigned: 2001-08-17

HERZOG, Gregory G
Director - Resigned
Appointed: 2008-10-14
Resigned: 2010-09-09

JOHN, Andrew
Director - Resigned
Appointed: 2008-10-14
Resigned: 2013-08-15

JOHNSTON, John Meikle
Director - Resigned
Appointed: 2008-10-14
Resigned: 2013-06-20

KEANE, Robert Francis
Director - Resigned
Appointed: 2008-10-14
Resigned: 2012-03-26

MCAULIFFE, Michael Christopher
Director - Resigned
Appointed: 1997-11-25
Resigned: 2001-01-05

MORRIS, Clifford John
Director - Resigned
Appointed: 2007-06-01
Resigned: 2007-12-16

QUARTERMAN, Mark
Director - Resigned
Appointed: 2008-10-14
Resigned: 2015-08-05

REILLY, Paul David
Director - Resigned
Appointed: 2008-10-14
Resigned: 2010-02-08

SHEPHERD, William Alec
Director - Resigned
Appointed: 2008-10-14
Resigned: 2013-07-10

STOUGHTON, Robert Knyvett Quested
Director - Resigned
Appointed: 1992-04-29
Resigned: 1994-11-25

TESSLER, Jeffrey
Director - Resigned
Appointed: 1998-12-02
Resigned: 2001-08-17

WALLIN, Richard Elrick
Director - Resigned
Appointed: 1994-12-30
Resigned: 1998-12-02

WINDER, Justin Richard
Director - Resigned
Appointed: 2019-12-12
Resigned: 2020-06-17

BNY MELLON CORPORATE DIRECTORS LIMITED
Director - Resigned
Appointed: 2012-06-25
Resigned: 2015-08-01

SHELFCO HOLDINGS LTD
Director - Resigned
Appointed: 2001-08-17
Resigned: 2012-06-25

SHELFCO LTD
Director - Resigned
Appointed: 2001-08-17
Resigned: 2012-06-25

COHEN, Graham John
Director - Active
Appointed: 2023-07-19

WOODS, Emma Jane
Director - Active
Appointed: 2021-06-24

YOUNG, Michael Thomas
Director - Active
Appointed: 2015-08-05

LIDDLE, Kevin James
Director - Active
Appointed: 2024-04-24

BNY MELLON SECRETARIES (UK) LIMITED
Secretary - Active
Appointed: 2000-11-30

MCAULIFFE, Michael Christopher
Secretary - Resigned
Appointed:
Resigned: 2000-11-30

BNY MELLON DIRECTORATE SERVICES LIMITED
Address: London, EC4V 4LA

BNY MELLON SECRETARIES (UK) LIMITED
04115131
LIVE
Date Incorporated:

JOHNSTONE, Janet Mary
Director - Active
Appointed: 2017-03-31

JACK, John William
Director - Resigned
Appointed: 2013-08-07
Resigned: 2017-03-31

JOHNSTON, John Meikle
Director - Resigned
Appointed: 2009-02-06
Resigned: 2017-03-31

MORRIS, Clifford John
Director - Resigned
Appointed: 2007-06-01
Resigned: 2007-12-16

SEMEDALAS, Maria
Director - Resigned
Appointed: 2017-03-31
Resigned: 2021-03-31

BNY MELLON CORPORATE DIRECTORS LIMITED
Director - Resigned
Appointed: 2013-06-07
Resigned: 2015-09-04

SHELFCO HOLDINGS LTD
Director - Resigned
Appointed: 2000-11-22
Resigned: 2013-08-07

SHELFCO LTD
Director - Resigned
Appointed: 2000-11-22
Resigned: 2013-08-07

JACKMAN, Sophia Aletta
Director - Active
Appointed: 2021-08-06

CLARGO, Nicola Jo
Secretary - Resigned
Appointed: 2019-01-14
Resigned: 2021-05-28

AKADIRI, Evelyn
Secretary - Resigned
Appointed: 2008-01-29
Resigned: 2018-12-18

SHELFCO HOLDINGS LTD
Secretary - Resigned
Appointed: 2000-11-22
Resigned: 2013-08-07

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2000-11-22
Resigned: 2000-11-22

MCALL, Barbara
Secretary - Active
Appointed: 2021-08-06

- EN / €
  - Currency
    
    EUR
    
    GBP
    
    USD
    Language
    
    EN
    
    DE
- Log Out
- Log in / Sign up
- Your Account
- Contact
- 0
  
  Checkout
  Loading...
  
  €
  
  Subtotal € 0.00
  
  VAT € 0.00
  
  Total € 0.00
  
  Checkout
  
  Close
- News
  - Blog
  - Careers
- About
- Services
- Home
- KYC API
- Live Search

Customer Support

kompany

Services

kompany International

Customer Support
Support
Your Account

© 2012 - 2024, Moody’s Analytics Austria GmbH - Floragasse 7, 1040 Vienna, Austria - Commercial Court Vienna FN 340561a - VAT ATU65418158. All rights reserved.