BNY XBK (UK) LIMITED

03588038
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
POTTERLAND LIMITED 25 Jun 1998 - 09 Sep 1998
THE BANK OF NEW YORK TRUST AND DEPOSITARY COMPANY LIMITED 09 Sep 1998 - 23 Feb 2009
BNY MELLON TRUST & DEPOSITARY (UK) LIMITED 25 Feb 2009 - 19 Aug 2024
BNY MELLON TRUST AND DEPOSITARY (UK) LIMITED 23 Feb 2009 - 25 Feb 2009
People

Current directors

MR GRAHAM JOHN COHEN

Birthdate: Feb 1960

Nationality: AUSTRALIAN,BRITISH

Address: 160 QUEEN VICTORIA STREET EC4V4LA

Date Appointed: 22 Jan 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 JOHN ALEXANDER LEWIS BAILEY

Birthdate: Aug 1979

Nationality: BRITISH

Address: 160 QUEEN VICTORIA STREET EC4V4LA

Date Appointed: 28 Mar 2024

Appointment Type: D

Other Appointments: None

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MR GRAHAM JOHN COHEN

Birthdate: Feb 1960

Nationality: AUSTRALIAN,BRITISH

Address: 160 QUEEN VICTORIA STREET EC4V4LA

Date Appointed: 22 Jan 2024

Appointment Type: D

Other Appointments: None

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MR CORNELIUS DE GROOT

Birthdate: Feb 1968

Nationality: IRISH

Address: 160 QUEEN VICTORIA STREET EC4V4LA

Date Appointed: 28 Mar 2024

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: 25 Jun 1998

Date Resigned: Aug 1998

Appointment Type: PC

Other Appointments: None

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ANTHONY PATRICK WANE

Birthdate: N/A

Nationality: BRITISH

Address: 16 DANE COURT PYRFORD SURREY GU228SX

Date Appointed: 13 Aug 1998

Date Resigned: Nov 2000

Appointment Type: PC

Other Appointments: None

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MR THOMAS ATTWOOD

Birthdate: Oct 1949

Nationality: BRITISH

Address: 160 QUEEN VICTORIA STREET EC4V4LA

Date Appointed: 17 Nov 2011

Date Resigned: May 2014

Appointment Type: PD

Other Appointments: None

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ALAN CHRISTOPHER BURTON

Birthdate: Oct 1943

Nationality: BRITISH

Address: 160 QUEEN VICTORIA STREET EC4V4LA

Date Appointed: 22 Apr 2004

Date Resigned: Dec 2013

Appointment Type: PD

Other Appointments: None

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MR JONATHAN HUGH DAVID CAREY

Birthdate: Aug 1950

Nationality: BRITISH

Address: 160 QUEEN VICTORIA STREET EC4V4LA

Date Appointed: 17 Aug 2012

Date Resigned: Jan 2021

Appointment Type: PD

Other Appointments: None

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MR GRANT GEORGE ALEXANDER CHAMBERS

Birthdate: Sep 1967

Nationality: BRITISH

Address: BNY MELLON CENTRE 160 QUEEN VICTORIA STREET EC4V4LA

Date Appointed: 28 Mar 2011

Date Resigned: Apr 2018

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: 25 Jun 1998

Date Resigned: Aug 1998

Appointment Type: PD

Other Appointments: None

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PETER CRAFT

Birthdate: Nov 1955

Nationality: BRITISH

Address: 160 QUEEN VICTORIA STREET EC4V4LA

Date Appointed: 25 Feb 2011

Date Resigned: Mar 2015

Appointment Type: PD

Other Appointments: None

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RAYMOND THOMAS CULLEN

Birthdate: Jun 1956

Nationality: BRITISH

Address: 2 SIMS COTTAGES THE GREEN CLAYGATE SURREY KT100JH

Date Appointed: 13 Aug 1998

Date Resigned: Oct 2000

Appointment Type: PD

Other Appointments: None

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LLOYD AUBREY DYETT

Birthdate: Oct 1954

Nationality: BRITISH

Address: 1 CANADA SQUARE E145AL

Date Appointed: 13 Jun 2002

Date Resigned: Apr 2010

Appointment Type: PD

Other Appointments: None

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MR DAVID ERNEST LEONARD ENGLAND

Birthdate: Feb 1948

Nationality: BRITISH

Address: 160 QUEEN VICTORIA STREET EC4V4LA

Date Appointed: 13 Aug 1998

Date Resigned: Nov 2022

Appointment Type: PD

Other Appointments: None

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MR JONATHAN WILLIAM DIXON EVANS

Birthdate: Nov 1962

Nationality: BRITISH

Address: MILLSTONE FARM CORNWELLS BANK EAST SUSSEX BN84RJ

Date Appointed: 10 Jun 2002

Date Resigned: Nov 2002

Appointment Type: PD

Other Appointments: None

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DONALD EDWARD GOULD

Birthdate: Jan 1959

Nationality: UNITED STATES CITIZEN

Address: 160 QUEEN VICTORIA STREET EC4V4LA

Date Appointed: 25 Feb 2009

Date Resigned: Aug 2009

Appointment Type: PD

Other Appointments: None

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MR JOHN WILLIAM JACK

Birthdate: Nov 1966

Nationality: BRITISH

Address: 160 QUEEN VICTORIA STREET EC4V4LA

Date Appointed: 30 May 2023

Date Resigned: Dec 2023

Appointment Type: PD

Other Appointments: None

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MARK SHAUNESSY KERNS

Birthdate: Apr 1960

Nationality: BRITISH

Address: 2 OAK DENE COTTAGES CASTLE GROVE ROAD SURREY GU248EQ

Date Appointed: 13 Aug 1998

Date Resigned: Sep 2003

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: 02 Oct 2000

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

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MS LINDA MCMAHON

Birthdate: Dec 1967

Nationality: BRITISH

Address: CAPITAL HOUSE 2 FESTIVAL SQUARE EH39SU

Date Appointed: 10 Oct 2019

Date Resigned: Aug 2024

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS STEPHEN PARKES

Birthdate: Apr 1956

Nationality: BRITISH

Address: FININGS FININGS ROAD LANE END BUCKINGHAMSHIRE HP143LP

Date Appointed: 16 Oct 2001

Date Resigned: Feb 2005

Appointment Type: PD

Other Appointments: None

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MR DARON JAMES PEARCE

Birthdate: Dec 1963

Nationality: ENGLISH

Address: TN13

Date Appointed: 11 Aug 2009

Date Resigned: Apr 2011

Appointment Type: PD

Other Appointments: None

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ALAN POWELL

Birthdate: Jan 1948

Nationality: BRITISH

Address: 214 WELLINGTON ROAD MIDDLESEX EN12RL

Date Appointed: 08 Apr 2004

Date Resigned: Nov 2011

Appointment Type: PD

Other Appointments: None

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FRED JOHN RICCIARDI

Birthdate: Jan 1947

Nationality: BRITISH

Address: 68 WILDS DUNES WAY JACKSON UNITES STATES OF AMERICA

Date Appointed: 13 Aug 1998

Date Resigned: Oct 2000

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: 25 Jun 1998

Date Resigned: Aug 1998

Appointment Type: PD

Other Appointments: None

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MR STEPHEN JOHN RICHARDSON

Birthdate: Dec 1952

Nationality: BRITISH

Address: 8 MAPLE ROAD HERTFORDSHIRE AL52DU

Date Appointed: 12 Nov 2001

Date Resigned: May 2002

Appointment Type: PD

Other Appointments: None

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MR MARTIN ALAN ROBERTS

Birthdate: Jan 1959

Nationality: BRITISH

Address: 160 QUEEN VICTORIA STREET EC4V4LA

Date Appointed: 08 Dec 2011

Date Resigned: Jul 2019

Appointment Type: PD

Other Appointments: None

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MR NIGEL DAVID TAYLORSON

Birthdate: Jul 1949

Nationality: BRITISH

Address: LITTLE EGYPT PARK ROAD HAMPRONS KENT TN119SR

Date Appointed: 13 Aug 2009

Date Resigned: Apr 2011

Appointment Type: PD

Other Appointments: None

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JEFFREY TESSLER

Birthdate: Jul 1954

Nationality: AMERICAN

Address: 21C CADOGAN GARDENS SW32RW

Date Appointed: 13 Aug 1998

Date Resigned: May 2002

Appointment Type: PD

Other Appointments: None

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MR JOHN CHARLES TISDALL

Birthdate: Nov 1969

Nationality: BRITISH

Address: 160 QUEEN VICTORIA STREET EC4V4LA

Date Appointed: 08 Aug 2018

Date Resigned: May 2023

Appointment Type: PD

Other Appointments: None

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MR HUGH RODERICK WARD

Birthdate: Sep 1952

Nationality: BRITISH

Address: 160 QUEEN VICTORIA STREET EC4V4LA

Date Appointed: 22 Feb 2005

Date Resigned: Jan 2021

Appointment Type: PD

Other Appointments: None

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JOSEPH GERARD PATRICK WHEATLEY

Birthdate: Apr 1960

Nationality: IRISH

Address: 100 MOUNT ANVILLE PARK GOATSTOWN

Date Appointed: 17 Jan 2005

Date Resigned: Jan 2008

Appointment Type: PD

Other Appointments: None

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