MELLON GRAFTON NOMINEES LIMITED

05128627
BNY MELLON CENTRE 160 QUEEN VICTORIA STREET LONDON EC4V 4LA

People & Contacts

Contact Details
Registered Address BNY MELLON CENTRE
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

No previous names

People

Current directors

BNY MELLON SECRETARIES (UK) LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 160 QUEEN VICTORIA STREET EC4V4LA

Date Appointed: 20 Oct 2008

Appointment Type: C

Other Appointments: None

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MRS YOLANDE CADMAN

Birthdate: Mar 1962

Nationality: BRITISH

Address: BNY MELLON CENTRE 160 QUEEN VICTORIA STREET EC4V4LA

Date Appointed: 12 Sep 2014

Appointment Type: D

Other Appointments: None

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MR MARK QUARTERMAN

Birthdate: Aug 1963

Nationality: BRITISH

Address: BNY MELLON CENTRE 160 QUEEN VICTORIA STREET EC4V4LA

Date Appointed: 12 Sep 2014

Appointment Type: D

Other Appointments: None

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MR JOHN CHARLES TISDALL

Birthdate: Nov 1969

Nationality: BRITISH

Address: BNY MELLON CENTRE 160 QUEEN VICTORIA STREET EC4V4LA

Date Appointed: 12 Sep 2014

Appointment Type: D

Other Appointments: None

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Inactive directors

EVELYN AKADIRI

Birthdate: Dec 1970

Nationality: BRITISH

Address: 166 LANGDALE ROAD SURREY CR77PR

Date Appointed: 27 Oct 2005

Date Resigned: Oct 2008

Appointment Type: PC

Other Appointments: None

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JEREMY BASSIL

Birthdate: Feb 1962

Nationality: BRITISH

Address: 16 POPULAR ROAD SHALFORD SURREY GU48DJ

Date Appointed: 22 Jul 2005

Date Resigned: Oct 2005

Appointment Type: PC

Other Appointments: None

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DARA TRACEY GRAHAM

Birthdate: Sep 1966

Nationality: NEW ZEALAND

Address: 3-66 MOUNT NOD ROAD SW162LP

Date Appointed: 14 May 2004

Date Resigned: Sep 2004

Appointment Type: PC

Other Appointments: None

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JENNY STRIKER

Birthdate: Jan 1977

Nationality: BRITISH

Address: 21A LAWRIE PARK ROAD SE266DP

Date Appointed: 22 Nov 2004

Date Resigned: Jul 2005

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: 14 May 2004

Date Resigned: May 2004

Appointment Type: PC

Other Appointments: None

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ANN BLACKEBY

Birthdate: May 1956

Nationality: BRITISH

Address: 29 LAMBSFRITH GROVE HEMPSTEAD KENT ME73RU

Date Appointed: 22 Dec 2004

Date Resigned: Oct 2008

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: 20 Oct 2008

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: 20 Oct 2008

Date Resigned: Aug 2015

Appointment Type: PD

Other Appointments: None

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HELEN CATHERINE COLLINS

Birthdate: Jun 1967

Nationality: BRITISH

Address: OLD FARTHINGDALE COTTAGE HIGH STREET SURREY RH76NN

Date Appointed: 26 Apr 2006

Date Resigned: Apr 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 May 2004

Date Resigned: May 2004

Appointment Type: PD

Other Appointments: None

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MR BRIAN FRANCIS O'DONNEL LEDDY

Birthdate: Sep 1959

Nationality: BRITISH

Address: 52 FOLDERS LANE WEST SUSSEX RH150DX

Date Appointed: 14 May 2004

Date Resigned: Apr 2006

Appointment Type: PD

Other Appointments: None

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RICHARD EDWARD MILNER

Birthdate: May 1967

Nationality: BRITISH

Address: HUNTERS LODGE KNOWLE GROVE SURREY GU254JB

Date Appointed: 14 May 2004

Date Resigned: Oct 2007

Appointment Type: PD

Other Appointments: None

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LESLIE RICHARD TURNER

Birthdate: May 1969

Nationality: BRITISH

Address: 59 WOOD WAY ESSEX CM777JS

Date Appointed: 22 Dec 2004

Date Resigned: Feb 2005

Appointment Type: PD

Other Appointments: None

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GEOFFREY DAVID WHITE

Birthdate: Sep 1966

Nationality: BRITISH

Address: BNY MELLON CENTRE 160 QUEEN VICTORIA STREET EC4V4LA

Date Appointed: 14 May 2004

Date Resigned: Sep 2014

Appointment Type: PD

Other Appointments: None

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