THE BANK OF NEW YORK EURASIA NOMINEES LIMITED

03261372
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: 23 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: 23 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

CLIFFORD CHANCE SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 10 UPPER BANK STREET E145JJ

Date Appointed: 09 Oct 1996

Date Resigned: May 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: 06 May 1997

Date Resigned: Nov 2000

Appointment Type: PC

Other Appointments: None

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EUGENE BALIGA

Birthdate: Dec 1947

Nationality: AMERICAN

Address: 20 GORE LANE RAYNE ESSEX CM776TU

Date Appointed: 06 May 1997

Date Resigned: Aug 2001

Appointment Type: PD

Other Appointments: None

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BNY INTERNATIONAL FINANCING CORPORATION

Birthdate: N/A

Nationality: BRITISH

Address: ONE WALL STREET NY10286

Date Appointed: 06 May 1997

Date Resigned: Nov 1997

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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MR PETER JOHN CHARLTON

Birthdate: Nov 1955

Nationality: BRITISH

Address: 17 KIRKDALE ROAD HERTFORDSHIRE AL52PT

Date Appointed: 09 Oct 1996

Date Resigned: May 1997

Appointment Type: PD

Other Appointments: None

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DONALD P GLOCK

Birthdate: Feb 1941

Nationality: AMERICAN

Address: 78 DODGE COURT NEW JERSEY NJ07430

Date Appointed: 06 May 1997

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: 06 May 1997

Date Resigned: Aug 2001

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: 06 May 1997

Date Resigned: Aug 2001

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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MR JOHN MEIKLE JOHNSTON

Birthdate: Jul 1960

Nationality: BRITISH

Address: 160 QUEEN VICTORIA STREET LONDON 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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ROBERT FRANCIS KEANE

Birthdate: Oct 1951

Nationality: IRISH

Address: 11 TUDOR ROAD HERTFORDSHIRE EN55NL

Date Appointed: 06 May 1997

Date Resigned: Aug 2001

Appointment Type: PD

Other Appointments: None

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KENNETH A LOPIAN

Birthdate: Feb 1957

Nationality: AMERICAN

Address: 4 COOPER ROAD NEW JERSEY NJ07945

Date Appointed: 06 May 1997

Date Resigned: Oct 2000

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: 06 May 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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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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MARTIN EDGAR RICHARDS

Birthdate: Jan 1943

Nationality: BRITISH

Address: 89 THURLEIGH ROAD SW128TY

Date Appointed: 09 Oct 1996

Date Resigned: May 1997

Appointment Type: PD

Other Appointments: None

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THOMAS D SANFORD

Birthdate: Jun 1946

Nationality: AMERICAN

Address: 16 DUSENBERRY ROAD NEW YORK NY10708

Date Appointed: 06 May 1997

Date Resigned: Aug 2001

Appointment Type: PD

Other Appointments: None

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SHELFCO HOLDINGS LTD

Birthdate: N/A

Nationality: BRITISH

Address: 4 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: 4 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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