MAREVA HOUSE 4 GEORGE STREET NASSAU

Overview

Key Data
Nationality
BRITISH
Date of Birth
Jan 1970
Occupation
N/A
Is involved with the current companies
Name Company Number Date Appointed Rating
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
APAX (OCS) NOMINEES LIMITED 04182552 19/03/2001 18/11/2005 Dissolved
BCP ADR NOMINEE LIMITED 03403983 17/08/2001 25/06/2012 Dissolved
BNY (NOMINEES) "A" ACCOUNT LIMITED 03227431 17/08/2001 25/06/2012 Dissolved
BNY (NOMINEES) LIMITED 01970854 25/07/2000 18/11/2005 Not Trading
BNY (OCS) NOMINEES LIMITED 03174005 17/08/2001 18/11/2005 Not Trading
BNY CLASS NOMINEES LIMITED 03425825 25/07/2000 18/11/2005 Not Trading
BNY CLEARING INTERNATIONAL NOMINEES LIMITED 03766758 12/07/2004 18/11/2005 Dissolved
BNY CLEARING NOMINEES LIMITED 03766760 12/07/2004 18/11/2005 Not Trading
BNY CLIENTS EDS NOMINEES LIMITED 04867503 14/08/2003 25/06/2012 Not Trading
BNY EDS NOMINEES LIMITED 04867504 14/08/2003 25/06/2012 Not Trading
BNY GIL CLIENT ACCOUNT (NOMINEES) LIMITED 03173847 25/07/2000 18/11/2005 Not Trading
BNY JB NOMINEES LIMITED 02228537 17/08/2001 18/11/2005 Dissolved
BNY MELLON SECRETARIES (UK) LIMITED 04115131 22/11/2000 07/08/2013 Not Trading
BNY NORWICH UNION CLIENT ACCOUNT NOMINEES LIMITED 03174007 17/08/2001 25/06/2012 Dissolved
BNY NORWICH UNION NOMINEES LIMITED 03173837 17/08/2001 18/11/2005 Dissolved
BNY SG NOMINEES LIMITED 03173844 17/08/2001 18/11/2005 Not Trading
BNY SPECIAL PURPOSE NOMINEES NO. 1 LIMITED 02670600 17/08/2001 25/06/2012 Dissolved
BNY SPECIAL PURPOSE NOMINEES NO.2 LIMITED 00806455 17/08/2001 25/06/2012 Not Trading
BNY TY NOMINEES LIMITED 02737868 17/08/2001 18/11/2005 Not Trading
BNYM FIRM NOMINEE LIMITED 03609884 17/08/2001 18/11/2005 Not Trading
BRITEL GILTS NOMINEES LIMITED 01009258 17/08/2001 25/06/2012 Dissolved
Bny Special Purpose Nominees No. 3 Ltd 03059255 17/08/2001 25/06/2012 Dissolved
CLASS NOMINEES LTD. 03526179 17/08/2001 25/06/2012 Dissolved
COLLATERAL NOMINEES LIMITED 03422258 17/08/2001 25/06/2012 Not Trading
EUROPE NOMINEES LIMITED 03351608 17/08/2001 25/06/2012 Not Trading
FALCON (EXTERNAL CLIENTS) NOMINEES LIMITED 03587031 17/08/2001 25/06/2012 Not Trading
FALCON NOMINEES LIMITED 03482920 17/08/2001 25/06/2012 Dissolved
Global Custody Nominees Ltd 03069614 17/08/2001 25/06/2012 Dissolved
KWS NOMINEES LTD 03192244 17/08/2001 25/06/2012 Dissolved
NAMES NOMINEES LIMITED 02915906 17/08/2001 25/06/2012 Dissolved
NUTRACO NOMINEES LIMITED 00328897 17/08/2001 18/11/2005 Not Trading
POSSFUND GILTS NOMINEES LIMITED 00966430 17/08/2001 18/11/2005 Dissolved
ROWAN NOMINEES LIMITED 00712898 17/08/2001 18/11/2005 Not Trading
STOCK LENDING COLLATERAL (EQUITY) NOMINEES LIMITED 03482924 17/08/2001 18/11/2005 Not Trading
STOCK LENDING COLLATERAL (GILT) NOMINEES LIMITED 03482927 17/08/2001 18/11/2005 Not Trading
THE BANK OF NEW YORK (NOMINEES) LIMITED 00928736 25/07/2000 18/11/2005 Not Trading
THE BANK OF NEW YORK DEPOSITORY (NOMINEES) LIMITED 03227439 17/08/2001 25/06/2012 Not Trading
THE BANK OF NEW YORK EURASIA NOMINEES LIMITED 03261372 17/08/2001 25/06/2012 Dissolved
WILLSTOCK NOMINEES LIMITED 01211578 17/08/2001 18/11/2005 Dissolved
Waterhouse Nominees Ltd 03072697 17/08/2001 18/11/2005 Dissolved