BNY EDS NOMINEES LIMITED

04867504
160 QUEEN VICTORIA STREET LONDON ENGLAND EC4V 4LA

People & Contacts

Contact Details
Registered Address 160
QUEEN VICTORIA STREET LONDON ENGLAND

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

MR GRAHAM JOHN COHEN

Birthdate: Feb 1960

Nationality: BRITISH,AUSTRALIAN

Address: MELLON FINANCIAL CENTRE 160 QUEEN VICTORIA STREET EC4V4LA

Date Appointed: 19 Jul 2023

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: 19 Jul 2023

Appointment Type: D

Other Appointments: None

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MR KEVIN JAMES LIDDLE

Birthdate: Dec 1978

Nationality: BRITISH

Address: 160 QUEEN VICTORIA STREET EC4V4LA

Date Appointed: 24 Apr 2024

Appointment Type: D

Other Appointments: None

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BNY MELLON SECRETARIES (UK) LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: MELLON FINANCIAL CENTRE 160 QUEEN VICTORIA STREET EC4V4LA

Date Appointed: 14 Aug 2003

Appointment Type: C

Other Appointments: None

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MR MICHAEL DAVID JOHNSON

Birthdate: Nov 1983

Nationality: BRITISH

Address: 160 QUEEN VICTORIA STREET EC4V4LA

Date Appointed: 21 Aug 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 14 Aug 2003

Date Resigned: Aug 2003

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: 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: 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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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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INSTANT COMPANIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE AVON BS16BU

Date Appointed: 14 Aug 2003

Date Resigned: Aug 2003

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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MR JOHN MEIKLE JOHNSTON

Birthdate: Jul 1960

Nationality: BRITISH

Address: MELLON FINANCIAL CENTRE 160 QUEEN VICTORIA STREET EC4V4LA

Date Appointed: 14 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: 14 Oct 2008

Date Resigned: Mar 2012

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: MELLON FINANCIAL CENTRE 160 QUEEN VICTORIA STREET 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: 14 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: 14 Nov 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: 14 Aug 2003

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: 14 Aug 2003

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: 14 Oct 2008

Date Resigned: Jul 2013

Appointment Type: PD

Other Appointments: None

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MR JOHN CHARLES TISDALL

Birthdate: Nov 1969

Nationality: BRITISH

Address: MELLON FINANCIAL CENTRE 160 QUEEN VICTORIA STREET EC4V4LA

Date Appointed: 01 Jul 2013

Date Resigned: Jul 2023

Appointment Type: PD

Other Appointments: None

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MR JUSTIN RICHARD WINDER

Birthdate: May 1970

Nationality: BRITISH

Address: MELLON FINANCIAL CENTRE 160 QUEEN VICTORIA STREET EC4V4LA

Date Appointed: 12 Dec 2019

Date Resigned: Jun 2020

Appointment Type: PD

Other Appointments: None

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MR PETER MARTIN WELDON

Birthdate: Mar 1965

Nationality: BRITISH

Address: MELLON FINANCIAL CENTRE 160 QUEEN VICTORIA STREET EC4V4LA

Date Appointed: 07 Oct 2015

Date Resigned: May 2024

Appointment Type: PD

Other Appointments: None

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MS EMMA JANE WOODS

Birthdate: Nov 1968

Nationality: BRITISH

Address: MELLON FINANCIAL CENTRE 160 QUEEN VICTORIA STREET EC4V4LA

Date Appointed: 24 Jun 2021

Date Resigned: May 2024

Appointment Type: PD

Other Appointments: None

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