BNY JB NOMINEES LIMITED

02228537
160 QUEEN VICTORIA STREET LONDON EC4V 4LA EC4V 4LA

People & Contacts

Contact Details
Registered Address 160 QUEEN VICTORIA STREET
LONDON EC4V 4LA

EC4V 4LA
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

BNY MELLON SECRETARIES (UK) LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 160 QUEEN VICTORIA STREET EC4V4LA

Date Appointed: 30 Nov 2000

Appointment Type: C

Other Appointments: None

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YOLANDE CADMAN

Birthdate: Mar 1962

Nationality: BRITISH

Address: 1 PICCADILLY GARDENS M11RN

Date Appointed: 14 Oct 2008

Appointment Type: D

Other Appointments: None

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MARK QUARTERMAN

Birthdate: Aug 1963

Nationality: BRITISH

Address: ONE CANADA SQUARE E145AL

Date Appointed: 14 Oct 2008

Appointment Type: D

Other Appointments: None

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MR JOHN CHARLES TISDALL

Birthdate: Nov 1969

Nationality: BRITISH

Address: 160 QUEEN VICTORIA STREET LONDON EC4V4LA

Date Appointed: 01 Jul 2013

Appointment Type: D

Other Appointments: None

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Inactive directors

ROGER CHESTON CLIFTON

Birthdate: May 1964

Nationality: BRITISH

Address: 8 SANDY CLOSE SURREY GU228BQ

Date Appointed: 25 Aug 1995

Date Resigned: Apr 1996

Appointment Type: PC

Other Appointments: None

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KEITH NIGEL GRANT

Birthdate: Oct 1954

Nationality: BRITISH

Address: THE WILLOWS PONDTAIL DRIVE WEST SUSSEX RH125HY

Date Appointed: 10 Sep 1998

Date Resigned: Nov 2000

Appointment Type: PC

Other Appointments: None

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ROBERT ALEC JACKMAN

Birthdate: Aug 1953

Nationality: BRITISH

Address: DOWNAS 27 MOSS LANE MIDDLESEX HA53BB

Date Appointed: 23 Apr 1998

Date Resigned: Sep 1998

Appointment Type: PC

Other Appointments: None

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MR ROBERT EDWARD STUART LITTLEJOHN

Birthdate: Sep 1960

Nationality: BRITISH

Address: 1 PADDOCK CLOSE SURREY GU152BJ

Date Appointed: 22 Mar 1997

Date Resigned: Apr 1998

Appointment Type: PC

Other Appointments: None

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MR IAN BRUCE MARSHALL

Birthdate: Jun 1949

Nationality: BRITISH

Address: HUNGERSHALL LODGE HUNGERSHALL PARK KENT TN48ND

Date Appointed: 23 Nov 1992

Date Resigned: Aug 1995

Appointment Type: PC

Other Appointments: None

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MR NEIL RICHARD STOCKS

Birthdate: Oct 1954

Nationality: BRITISH

Address: 15 BLENKARNE ROAD WANDSWORTH COMMON SW116HZ

Date Appointed: 17 Apr 1996

Date Resigned: Mar 1997

Appointment Type: PC

Other Appointments: None

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MR GEOFFREY STREET

Birthdate: N/A

Nationality: BRITISH

Address: 17 BEECHES WALK SURREY SM54JS

Date Appointed: 09 Jul 1992

Date Resigned: Jul 1993

Appointment Type: PC

Other Appointments: None

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DAVID JOHN BATTEN

Birthdate: Mar 1947

Nationality: BRITISH

Address: 18A HAYES WAY KENT BR36RL

Date Appointed: 09 Jul 1992

Date Resigned: Jul 2000

Appointment Type: PD

Other Appointments: None

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BNY MELLON CORPORATE DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 160 QUEEN VICTORIA STREET EC4V4LA

Date Appointed: 16 Nov 2005

Date Resigned: Aug 2015

Appointment Type: PD

Other Appointments: None

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BNY MELLON DIRECTORATE SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 160 QUEEN VICTORIA STREET EC4V4LA

Date Appointed: 16 Nov 2005

Date Resigned: Aug 2015

Appointment Type: PD

Other Appointments: None

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STEVEN BONUTTO

Birthdate: Sep 1963

Nationality: AUSTRALIAN

Address: BLACKBIRD COTTAGE 23 ARCHWAY STREET SW130AS

Date Appointed: 01 Jul 1998

Date Resigned: Jun 1999

Appointment Type: PD

Other Appointments: None

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ANNA JANE BURNS

Birthdate: Sep 1963

Nationality: BRITISH

Address: 1 CANADA SQUARE E145AL

Date Appointed: 14 Oct 2008

Date Resigned: Sep 2010

Appointment Type: PD

Other Appointments: None

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PAMELA JANE CHEESMAN

Birthdate: Jan 1967

Nationality: BRITISH

Address: 48 ERSKINE PARK ROAD KENT TN48UP

Date Appointed: 21 Jun 1999

Date Resigned: Aug 2001

Appointment Type: PD

Other Appointments: None

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MARK DAVID CHILDS

Birthdate: Dec 1968

Nationality: BRITISH

Address: 17 CROFTON AVENUE KENT DA53AS

Date Appointed: 21 Jun 1999

Date Resigned: May 2000

Appointment Type: PD

Other Appointments: None

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MR ROBERT WILLIAM EDWARDS

Birthdate: Feb 1953

Nationality: BRITISH

Address: 3 BALCOMBE CLOSE KENT DA68GA

Date Appointed: 01 Jul 1998

Date Resigned: Aug 2001

Appointment Type: PD

Other Appointments: None

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MR MARTIN FISHER

Birthdate: Apr 1961

Nationality: BRITISH

Address: 13 OAKLANDS DRIVE BERKSHIRE SL57NE

Date Appointed: 01 Jul 1998

Date Resigned: Aug 2001

Appointment Type: PD

Other Appointments: None

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PATRICK BARTHOLEMEW FLYNN

Birthdate: Jan 1964

Nationality: BRITISH

Address: PINEHURST 98 LOWER VICARAGE ROAD KENNINGTON KENT TN249AP

Date Appointed: 01 Jul 1998

Date Resigned: Apr 2000

Appointment Type: PD

Other Appointments: None

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KEITH NIGEL GRANT

Birthdate: Oct 1954

Nationality: BRITISH

Address: THE WILLOWS PONDTAIL DRIVE WEST SUSSEX RH125HY

Date Appointed: 10 Sep 1998

Date Resigned: Nov 2000

Appointment Type: PD

Other Appointments: None

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DAVID FRANKIE HARMAN

Birthdate: Sep 1954

Nationality: BRITISH

Address: 61 MYCENAE ROAD SE37SE

Date Appointed: 01 Jul 1998

Date Resigned: Aug 2001

Appointment Type: PD

Other Appointments: None

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MR ALAN ROY HAWKINS

Birthdate: Sep 1954

Nationality: BRITISH

Address: 70 ARDLEIGH COURT HUTTON ROAD ESSEX CM158NA

Date Appointed: 01 Jul 1998

Date Resigned: May 1999

Appointment Type: PD

Other Appointments: None

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GREGORY G HERZOG

Birthdate: Feb 1964

Nationality: UNITED STATES

Address: ONE PICCADILLY GARDENS M11RN

Date Appointed: 14 Oct 2008

Date Resigned: Sep 2010

Appointment Type: PD

Other Appointments: None

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MR KEITH JOHN HOFFMAN

Birthdate: Jan 1946

Nationality: BRITISH

Address: 186 BOXLEY ROAD PENENDEN HEATH KENT ME142HG

Date Appointed: 09 Jul 1992

Date Resigned: Mar 1999

Appointment Type: PD

Other Appointments: None

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ROBERT ALEC JACKMAN

Birthdate: Aug 1953

Nationality: BRITISH

Address: DOWNAS 27 MOSS LANE MIDDLESEX HA53BB

Date Appointed: 25 Apr 1997

Date Resigned: Aug 2001

Appointment Type: PD

Other Appointments: None

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ANDREW JOHN

Birthdate: Jan 1967

Nationality: BRITISH

Address: ONE PICCADILLY GARDENS M11RN

Date Appointed: 14 Oct 2008

Date Resigned: Aug 2013

Appointment Type: PD

Other Appointments: None

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JOHN MEIKLE JOHNSTON

Birthdate: Jul 1960

Nationality: BRITISH

Address: THE BANK OF NEW MELLON CENTRE 160 QUEEN VICTORIA STREET EC4V4LA

Date Appointed: 14 Oct 2008

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

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ROBERT FRANCIS KEANE

Birthdate: Oct 1951

Nationality: IRISH

Address: ONE CANADA SQUARE E145AL

Date Appointed: 14 Oct 2008

Date Resigned: Mar 2012

Appointment Type: PD

Other Appointments: None

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WILSON LEECH

Birthdate: Sep 1961

Nationality: BRITISH

Address: PORTERS ASHURST HILL ASHURST KENT TN39TH

Date Appointed: 25 Apr 1997

Date Resigned: May 2000

Appointment Type: PD

Other Appointments: None

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DR GORDON ALAN LINDSAY

Birthdate: Jun 1943

Nationality: BRITISH

Address: DURRANCE MANOR SMITHERS HILL WEST SUSSEX RH138PE

Date Appointed: 14 Aug 1992

Date Resigned: Aug 2001

Appointment Type: PD

Other Appointments: None

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MR IAN BRUCE MARSHALL

Birthdate: Jun 1949

Nationality: BRITISH

Address: HUNGERSHALL LODGE HUNGERSHALL PARK KENT TN48ND

Date Appointed: 23 Nov 1992

Date Resigned: Aug 1995

Appointment Type: PD

Other Appointments: None

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MRS PENELOPE ANN MCKELVEY

Birthdate: Jan 1965

Nationality: BRITISH

Address: 15 BIRCH CLOSE COLDEN COMMON HAMPSHIRE SO211XE

Date Appointed: 01 Jul 1998

Date Resigned: Aug 2001

Appointment Type: PD

Other Appointments: None

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MR CLIFFORD JOHN MORRIS

Birthdate: Sep 1951

Nationality: BRITISH

Address: ONE CANADA SQUARE E145AL

Date Appointed: 01 Jun 2007

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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JULIAN VICTOR OZANNE

Birthdate: Jan 1958

Nationality: BRITISH

Address: HIGHFIELD STYANTS BOTTOM ROAD SEAL CHART KENT TN150ES

Date Appointed: 23 Nov 1992

Date Resigned: Mar 1997

Appointment Type: PD

Other Appointments: None

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JOHN PARSLOE

Birthdate: Sep 1939

Nationality: BRITISH

Address: 1 WOODCOTE GREEN HOUSE SURREY KT187DF

Date Appointed: 09 Jul 1992

Date Resigned: Aug 1992

Appointment Type: PD

Other Appointments: None

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RICHARD STEVEN PORTER

Birthdate: Mar 1971

Nationality: BRITISH

Address: 33 CAZENOVE ROAD E174NP

Date Appointed: 21 Jun 1999

Date Resigned: Aug 2001

Appointment Type: PD

Other Appointments: None

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PAUL DAVID REILLY

Birthdate: Jul 1968

Nationality: BRITISH

Address: ONE PICCADILLY GARDENS M11RN

Date Appointed: 14 Oct 2008

Date Resigned: Feb 2010

Appointment Type: PD

Other Appointments: None

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HEATHER ROBBIE

Birthdate: Jul 1956

Nationality: BRITISH

Address: 113 FREE TRADE WHARF 340 THE HIGHWAY E1W3HU

Date Appointed: 25 Apr 1997

Date Resigned: Aug 2001

Appointment Type: PD

Other Appointments: None

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SHELFCO HOLDINGS LTD

Birthdate: N/A

Nationality: BRITISH

Address: MAREVA HOUSE 4 GEORGE STREET

Date Appointed: 17 Aug 2001

Date Resigned: Nov 2005

Appointment Type: PD

Other Appointments: None

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SHELFCO LTD

Birthdate: N/A

Nationality: BRITISH

Address: MAREVA HOUSE 4 GEORGE STREET

Date Appointed: 17 Aug 2001

Date Resigned: Nov 2005

Appointment Type: PD

Other Appointments: None

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WILLIAM ALEC SHEPHERD

Birthdate: Mar 1967

Nationality: BRITISH

Address: 1 PICCADILLY GARDENS M11RN

Date Appointed: 14 Oct 2008

Date Resigned: Jul 2013

Appointment Type: PD

Other Appointments: None

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MR NEIL RICHARD STOCKS

Birthdate: Oct 1954

Nationality: BRITISH

Address: 15 BLENKARNE ROAD WANDSWORTH COMMON SW116HZ

Date Appointed: 25 Aug 1995

Date Resigned: Mar 1997

Appointment Type: PD

Other Appointments: None

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JOHN STOREY

Birthdate: Nov 1947

Nationality: BRITISH

Address: 27 CROSS ROAD HERTFORDSHIRE WD14DQ

Date Appointed: 21 Jun 1999

Date Resigned: Aug 2001

Appointment Type: PD

Other Appointments: None

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MR JOHN FRANCIS TRUEMAN

Birthdate: Jan 1943

Nationality: BRITISH

Address: 8 CANADA SQUARE E145HQ

Date Appointed: 17 May 1996

Date Resigned: Jan 1999

Appointment Type: PD

Other Appointments: None

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ANDREW DAVID WILLIAMS

Birthdate: Sep 1967

Nationality: BRITISH

Address: GROUND FLOOR FLAT 23 CLANRICARDE GARDENS W24JL

Date Appointed: 14 Aug 1996

Date Resigned: Mar 1997

Appointment Type: PD

Other Appointments: None

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