BNY GIL CLIENT ACCOUNT (NOMINEES) LIMITED

03173847
160 QUEEN VICTORIA STREET LONDON EC4V 4LA

People & Contacts

Contact Details
Registered Address 160 QUEEN VICTORIA STREET
LONDON

EC4V 4LA
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
ALNERY NO. 1550 LIMITED 15 Mar 1996 - 26 Sep 1996
THE BANK OF NEW YORK (NOMINEES) CLIENT ACCOUNT LIMITED 26 Sep 1996 - 25 Feb 1998
People

Current directors

MR GRAHAM JOHN COHEN

Birthdate: Feb 1960

Nationality: BRITISH,AUSTRALIAN

Address: 160 QUEEN VICTORIA STREET LONDON EC4V4LA

Date Appointed: 19 Jul 2023

Appointment Type: D

Other Appointments: None

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MR GRAHAM KEITH WILLCOX

Birthdate: Jul 1965

Nationality: BRITISH

Address: 160 QUEEN VICTORIA STREET LONDON EC4V4LA

Date Appointed: 02 Dec 2024

Appointment Type: D

Other Appointments: None

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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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MR GRAHAM JOHN COHEN

Birthdate: Feb 1960

Nationality: AUSTRALIAN,BRITISH

Address: 160 QUEEN VICTORIA STREET LONDON EC4V4LA

Date Appointed: 19 Jul 2023

Appointment Type: D

Other Appointments: None

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MR MICHAEL DAVID JOHNSON

Birthdate: Nov 1983

Nationality: BRITISH

Address: 160 QUEEN VICTORIA STREET LONDON EC4V4LA

Date Appointed: 21 Aug 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

ALNERY INCORPORATIONS NO 1 LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 9 CHEAPSIDE EC2V6AD

Date Appointed: 15 Mar 1996

Date Resigned: Jul 1996

Appointment Type: PC

Other Appointments: None

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MICHAEL CHRISTOPHER MCAULIFFE

Birthdate: Dec 1935

Nationality: IRISH

Address: NEWLANDS 66 PEMBROKE ROAD MIDDLESEX HA48NE

Date Appointed: 12 Jul 1996

Date Resigned: Nov 2000

Appointment Type: PC

Other Appointments: None

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ALNERY INCORPORATIONS NO 1 LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 9 CHEAPSIDE EC2V6AD

Date Appointed: 15 Mar 1996

Date Resigned: Jul 1996

Appointment Type: PD

Other Appointments: None

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ALNERY INCORPORATIONS NO 2 LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 9 CHEAPSIDE EC2V6AD

Date Appointed: 15 Mar 1996

Date Resigned: Jul 1996

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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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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YOLANDE CADMAN

Birthdate: Mar 1962

Nationality: BRITISH

Address: 1 PICCADILLY GARDENS M11RN

Date Appointed: 14 Oct 2008

Date Resigned: Oct 2015

Appointment Type: PD

Other Appointments: None

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LORRAINE JEANNE COWIN

Birthdate: Jul 1970

Nationality: BRITISH

Address: 5 BOSTALL LANE ABBEY WOOD SE20NH

Date Appointed: 25 Nov 1997

Date Resigned: Jul 2000

Appointment Type: PD

Other Appointments: None

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DEBORAH CHRISTINE CUMNER-PRICE

Birthdate: Aug 1963

Nationality: BRITISH

Address: 8 DUNCTON ROAD CLANFIELD HAMPSHIRE PO80YR

Date Appointed: 25 Nov 1997

Date Resigned: Jul 2000

Appointment Type: PD

Other Appointments: None

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JOHN PATRICK GOODE

Birthdate: Mar 1972

Nationality: BRITISH

Address: 7 HILLARY MOUNT ESSEX CM129JS

Date Appointed: 25 Nov 1997

Date Resigned: Dec 1998

Appointment Type: PD

Other Appointments: None

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IAN RUSSELL GOODWIN

Birthdate: Mar 1958

Nationality: BRITISH

Address: 5 OAKDALE HERTFORDSHIRE AL87QW

Date Appointed: 25 Nov 1997

Date Resigned: Feb 2000

Appointment Type: PD

Other Appointments: None

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JAMES THOMAS GREEN

Birthdate: Jul 1967

Nationality: BRITISH

Address: 9 DIANA CLOSE CAMDEN ROAD CHAFFORD HUNDRED ESSEX RM166PX

Date Appointed: 25 Nov 1997

Date Resigned: Jul 2000

Appointment Type: PD

Other Appointments: None

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HARRY JOHN HARDS

Birthdate: Jul 1952

Nationality: BRITISH

Address: CHURCH VIEW NORTH GREEN COATES PETERBOROUGH PE72BQ

Date Appointed: 25 Nov 1997

Date Resigned: Jul 2000

Appointment Type: PD

Other Appointments: None

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TERESA MARY HARDY

Birthdate: Jan 1965

Nationality: BRITISH

Address: 146 HIGHAM STATION AVENUE CHINGFORD E49XG

Date Appointed: 25 Nov 1997

Date Resigned: Sep 1999

Appointment Type: PD

Other Appointments: None

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WENDY HEMPENSTALL

Birthdate: Dec 1972

Nationality: BRITISH

Address: FLAT 7 RONVER LODGE 2 NEWGATE STREET CHINGFORD E46JF

Date Appointed: 25 Nov 1997

Date Resigned: Aug 1998

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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GARY JOHN HIPWELL

Birthdate: Apr 1971

Nationality: BRITISH

Address: 58 POLESDEN GARDENS WEST WIMBLEDON SW200UW

Date Appointed: 02 Mar 2000

Date Resigned: Jul 2000

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER JOHN HOGAN

Birthdate: Nov 1969

Nationality: BRITISH

Address: 18 HOWARD ROAD KENT BR13QJ

Date Appointed: 25 Nov 1997

Date Resigned: Jul 2000

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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STEVEN FREDERICK JOHNSON

Birthdate: Mar 1969

Nationality: BRITISH

Address: 53 ASHVALE GARDENS ESSEX RM143NA

Date Appointed: 02 Mar 2000

Date Resigned: Jul 2000

Appointment Type: PD

Other Appointments: None

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MR JOHN MEIKLE JOHNSTON

Birthdate: Jul 1960

Nationality: BRITISH

Address: RED LODGE GODDINGTON LANE KENT BR69DT

Date Appointed: 14 Oct 2008

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

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LISA MARIE JORDAN

Birthdate: Nov 1966

Nationality: BRITISH

Address: 38 ABBEY ROAD STROOD KENT ME23QB

Date Appointed: 25 Nov 1997

Date Resigned: Feb 1998

Appointment Type: PD

Other Appointments: None

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ROBERT FRANCIS KEANE

Birthdate: Oct 1951

Nationality: IRISH

Address: 11 TUDOR ROAD HERTFORDSHIRE EN55NL

Date Appointed: 25 Nov 1997

Date Resigned: Jul 2000

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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MR KEVIN JAMES LIDDLE

Birthdate: Dec 1978

Nationality: BRITISH

Address: 160 QUEEN VICTORIA STREET LONDON EC4V4LA

Date Appointed: 24 Apr 2024

Date Resigned: Oct 2024

Appointment Type: PD

Other Appointments: None

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SHARON DENISE LONDT

Birthdate: Feb 1971

Nationality: BRITISH

Address: BNY MELLON CENTRE 160 QUEEN VICTORIA STREET EC4V4LA

Date Appointed: 25 Nov 1997

Date Resigned: Aug 1998

Appointment Type: PD

Other Appointments: None

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MICHAEL CHRISTOPHER MCAULIFFE

Birthdate: Dec 1935

Nationality: IRISH

Address: NEWLANDS 66 PEMBROKE ROAD MIDDLESEX HA48NE

Date Appointed: 12 Jul 1996

Date Resigned: Jul 2000

Appointment Type: PD

Other Appointments: None

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MICHAEL JOHN MCCARTHY

Birthdate: Feb 1943

Nationality: BRITISH

Address: 22 CURTIS WOOD PARK ROAD KENT CT67TY

Date Appointed: 25 Nov 1997

Date Resigned: Feb 2000

Appointment Type: PD

Other Appointments: None

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NEIL IAN MCGUINNESS

Birthdate: Aug 1962

Nationality: BRITISH

Address: FLAT 1 2 TWIG FOLLY CLOSE BETHNAL GREEN E20SU

Date Appointed: 25 Nov 1997

Date Resigned: Jul 2000

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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MR MARK MURRAY

Birthdate: Jul 1966

Nationality: BRITISH

Address: 160 QUEEN VICTORIA STREET LONDON EC4V4LA

Date Appointed: 07 Oct 2015

Date Resigned: Oct 2019

Appointment Type: PD

Other Appointments: None

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BRIAN WILLIAM OTT

Birthdate: Feb 1951

Nationality: BRITISH

Address: 8 KINGSMEAD CLOSE KENT DA157LA

Date Appointed: 02 Dec 1998

Date Resigned: Jul 2000

Appointment Type: PD

Other Appointments: None

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CLARE JAYNE O`FLYNN

Birthdate: Mar 1974

Nationality: BRITISH

Address: FIRST FLOOR FLAT 146 NEW NORTH ROAD ISLINGTON N17BH

Date Appointed: 02 Mar 2000

Date Resigned: Jul 2000

Appointment Type: PD

Other Appointments: None

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PAUL KEVIN PENDRIGH

Birthdate: Feb 1974

Nationality: BRITISH

Address: 318 TUBBENDEN LANE SOUTH KENT BR67DN

Date Appointed: 06 Jul 2000

Date Resigned: Aug 2000

Appointment Type: PD

Other Appointments: None

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MARK QUARTERMAN

Birthdate: Aug 1963

Nationality: BRITISH

Address: ONE CANADA SQUARE E145AL

Date Appointed: 14 Oct 2008

Date Resigned: Oct 2015

Appointment Type: PD

Other Appointments: None

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CLAIRE ANNE REILLY

Birthdate: Jun 1974

Nationality: BRITISH

Address: BNY MELLON CENTRE 160 QUEEN VICTORIA STREET EC4V4LA

Date Appointed: 02 Mar 2000

Date Resigned: Jul 2000

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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SHELFCO HOLDINGS LTD

Birthdate: N/A

Nationality: BRITISH

Address: MAREVA HOUSE 4 GEORGE STREET

Date Appointed: 25 Jul 2000

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: 25 Jul 2000

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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RICKY LEE SPENCELEY

Birthdate: Jul 1972

Nationality: BRITISH

Address: 191 TELEGRAPH PLACE MILL QUAY ISLE OF DOGS E149XB

Date Appointed: 25 Nov 1997

Date Resigned: Jul 2000

Appointment Type: PD

Other Appointments: None

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PETRA SUTHERLAND

Birthdate: Sep 1965

Nationality: BRITISH

Address: 15A RAYLEIGH ROAD ESSEX SS170NE

Date Appointed: 25 Nov 1997

Date Resigned: Jan 1998

Appointment Type: PD

Other Appointments: None

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JEFFREY TESSLER

Birthdate: Jul 1954

Nationality: AMERICAN

Address: 21C CADOGAN GARDENS SW32RW

Date Appointed: 02 Dec 1998

Date Resigned: Jul 2000

Appointment Type: PD

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

Date Resigned: Jul 2023

Appointment Type: PD

Other Appointments: None

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GLENN DAVID TOWNSEND

Birthdate: May 1958

Nationality: BRITISH

Address: 26 ALEXANDER ROAD KENT DA74TU

Date Appointed: 25 Nov 1997

Date Resigned: Jul 2000

Appointment Type: PD

Other Appointments: None

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MARTIN CHARLES WADE

Birthdate: Jun 1965

Nationality: BRITISH

Address: 31 BEECHCROFT AVENUE KENT DA76QR

Date Appointed: 02 Mar 2000

Date Resigned: Jul 2000

Appointment Type: PD

Other Appointments: None

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RICHARD ELRICK WALLIN

Birthdate: Apr 1946

Nationality: AMERICAN

Address: 9 STORMONT ROAD HIGHGATE N64NS

Date Appointed: 12 Jul 1996

Date Resigned: Dec 1998

Appointment Type: PD

Other Appointments: None

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REGINA WALSH

Birthdate: Jan 1971

Nationality: IRISH

Address: 71 PORTLAND AVENUE MOTSPUR PARK SURREY KT36BB

Date Appointed: 25 Nov 1997

Date Resigned: Aug 1998

Appointment Type: PD

Other Appointments: None

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MR PETER MARTIN WELDON

Birthdate: Mar 1965

Nationality: BRITISH

Address: 160 QUEEN VICTORIA STREET LONDON EC4V4LA

Date Appointed: 07 Oct 2015

Date Resigned: May 2024

Appointment Type: PD

Other Appointments: None

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ALAN ROBERT WHITE

Birthdate: Jan 1964

Nationality: BRITISH

Address: FLAT 5 22 SPENCER HILL SW194NY

Date Appointed: 25 Nov 1997

Date Resigned: Aug 1998

Appointment Type: PD

Other Appointments: None

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MR JUSTIN RICHARD WINDER

Birthdate: May 1970

Nationality: BRITISH

Address: 160 QUEEN VICTORIA STREET LONDON EC4V4LA

Date Appointed: 12 Dec 2019

Date Resigned: Jun 2020

Appointment Type: PD

Other Appointments: None

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MS EMMA JANE WOODS

Birthdate: Nov 1968

Nationality: BRITISH

Address: 160 QUEEN VICTORIA STREET LONDON EC4V4LA

Date Appointed: 24 Jun 2021

Date Resigned: May 2024

Appointment Type: PD

Other Appointments: None

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