BNY MELLON SECRETARIES (UK) LIMITED

04115131
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
BNY SECRETARIES (UK) LIMITED 22 Nov 2000 - 23 Dec 2008
People

Current directors

MS. JANET MARY JOHNSTONE

Birthdate: Jan 1963

Nationality: IRISH,SOUTH AFRICAN

Address: 160 QUEEN VICTORIA STREET LONDON EC4V4LA

Date Appointed: 31 Mar 2017

Appointment Type: D

Other Appointments: None

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MS BARBARA MCALL

Birthdate: N/A

Nationality:

Address: 160 QUEEN VICTORIA STREET LONDON EC4V4LA

Date Appointed: 06 Aug 2021

Appointment Type: C

Other Appointments: None

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Inactive directors

EVELYN AKADIRI

Birthdate: Dec 1970

Nationality: BRITISH

Address: 160 QUEEN VICTORIA STREET EC4V4LA

Date Appointed: 29 Jan 2008

Date Resigned: Dec 2018

Appointment Type: PC

Other Appointments: None

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MRS NICOLA JO CLARGO

Birthdate: N/A

Nationality:

Address: 160 QUEEN VICTORIA STREET LONDON EC4V4LA

Date Appointed: 14 Jan 2019

Date Resigned: May 2021

Appointment Type: PC

Other Appointments: None

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SHELFCO HOLDINGS LTD

Birthdate: N/A

Nationality: BRITISH

Address: MAREVA HOUSE 4 GEORGE STREET

Date Appointed: 22 Nov 2000

Date Resigned: Aug 2013

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 22 Nov 2000

Date Resigned: Nov 2000

Appointment Type: PC

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: 07 Jun 2013

Date Resigned: Sep 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: 07 Jun 2013

Date Resigned: Sep 2015

Appointment Type: PD

Other Appointments: None

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MR JOHN WILLIAM JACK

Birthdate: Nov 1966

Nationality: BRITISH

Address: 160 QUEEN VICTORIA STREET LONDON EC4V4LA

Date Appointed: 07 Aug 2013

Date Resigned: Mar 2017

Appointment Type: PD

Other Appointments: None

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MS SOPHIA ALETTA JACKMAN

Birthdate: Apr 1965

Nationality: BRITISH,SOUTH AFRICAN

Address: 160 QUEEN VICTORIA STREET LONDON EC4V4LA

Date Appointed: 06 Aug 2021

Date Resigned: Oct 2024

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: 06 Feb 2009

Date Resigned: Mar 2017

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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MARIA SEMEDALAS

Birthdate: Feb 1961

Nationality: AMERICAN

Address: 160 QUEEN VICTORIA STREET LONDON EC4V4LA

Date Appointed: 31 Mar 2017

Date Resigned: Mar 2021

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: 22 Nov 2000

Date Resigned: Aug 2013

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: 22 Nov 2000

Date Resigned: Aug 2013

Appointment Type: PD

Other Appointments: None

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