THE BANK OF NEW YORK DEPOSITORY (NOMINEES) LIMITED

03227439
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. 1604 LIMITED 19 Jul 1996 - 17 Jun 1997
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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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 MATTHEW JOHN HATTON

Birthdate: Jun 1970

Nationality: BRITISH

Address: 160 QUEEN VICTORIA STREET LONDON EC4V4LA

Date Appointed: 03 Jan 2020

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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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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Inactive directors

ALNERY INCORPORATIONS NO 1 LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 9 CHEAPSIDE EC2V6AD

Date Appointed: 19 Jul 1996

Date Resigned: Jun 1997

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: 05 Jun 1997

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: 19 Jul 1996

Date Resigned: Jun 1997

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: 19 Jul 1996

Date Resigned: Jun 1997

Appointment Type: PD

Other Appointments: None

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EUGENE BALIGA

Birthdate: Dec 1947

Nationality: AMERICAN

Address: 20 GORE LANE RAYNE ESSEX CM776TU

Date Appointed: 25 Nov 1997

Date Resigned: Aug 2001

Appointment Type: PD

Other Appointments: None

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TREVOR RODNEY BLEWER

Birthdate: Dec 1952

Nationality: BRITISH

Address: 58 MILL PARK AVENUE ESSEX RM126HD

Date Appointed: 25 Nov 1997

Date Resigned: Aug 2001

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: 25 Jun 2012

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: 25 Jun 2012

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: 23 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: 23 Oct 2008

Date Resigned: Oct 2015

Appointment Type: PD

Other Appointments: None

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ANDREW CLERIHEW

Birthdate: Jan 1964

Nationality: BRITISH

Address: BNY MELLON CENTRE 160 QUEEN VICTORIA STREET EC4V4LA

Date Appointed: 02 Nov 2000

Date Resigned: Aug 2001

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: 02 Nov 2000

Date Resigned: Aug 2001

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: Aug 2001

Appointment Type: PD

Other Appointments: None

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MR MATTHEW JOHN HATTON

Birthdate: Jun 1970

Nationality: BRITISH

Address: 160 QUEEN VICTORIA STREET LONDON EC4V4LA

Date Appointed: 07 Oct 2015

Date Resigned: May 2018

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: 23 Oct 2008

Date Resigned: Sep 2010

Appointment Type: PD

Other Appointments: None

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ANDREW JOHN

Birthdate: Jan 1967

Nationality: BRITISH

Address: ONE PICCADILLY GARDENS M11RN

Date Appointed: 23 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: 23 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: 23 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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MICHAEL CHRISTOPHER MCAULIFFE

Birthdate: Dec 1935

Nationality: IRISH

Address: NEWLANDS 66 PEMBROKE ROAD MIDDLESEX HA48NE

Date Appointed: 05 Jun 1997

Date Resigned: Jan 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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MS JOSEPHINE BELINDA MURRAY

Birthdate: Jul 1965

Nationality: BRITISH

Address: 160 QUEEN VICTORIA STREET LONDON EC4V4LA

Date Appointed: 23 May 2018

Date Resigned: Nov 2018

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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MARK QUARTERMAN

Birthdate: Aug 1963

Nationality: BRITISH

Address: ONE CANADA SQUARE E145AL

Date Appointed: 23 Oct 2008

Date Resigned: Oct 2015

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: 23 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: 17 Aug 2001

Date Resigned: Jun 2012

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: Jun 2012

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: 23 Oct 2008

Date Resigned: Jul 2013

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: Aug 2001

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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MR KEVIN PAUL TURNER

Birthdate: Oct 1977

Nationality: BRITISH

Address: 160 QUEEN VICTORIA STREET LONDON EC4V4LA

Date Appointed: 14 Nov 2018

Date Resigned: Oct 2019

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: 05 Jun 1997

Date Resigned: Dec 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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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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