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BRITEL GILTS NOMINEES LIMITED

01009258Dissolved· Ltd· England Wales· 1971-04-27Incorporated 1971-04-27Health 19/100 · Risk

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BRITEL GILTS NOMINEES LIMITED is a Ltd currently dissolved, incorporated on 1971-04-27. There are 0 active officer(s) on record. No outstanding charges. 0 active PSC(s) declared.

People intelligence

Active directors

3

Active secretaries

1

Appointed · 12mo

0

Resigned · 12mo

0

Recent board changes

BNY MELLON COPORATE DIRECTORS LIMITED· Corporate Director
Resigned 2015-08-01
BNY MELLON DIRECTORATE SERVICES LIMITED· Corporate Director
Resigned 2015-08-01
JOHN, Andrew· Director
Resigned 2013-08-15
SHEPHERD, William Alec· Director
Resigned 2013-07-10

BNY MELLON SECRETARIES (UK) LIMITED

Corporate Secretary

Appointed: 2000-11-30

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CADMAN, Yolande

Appointed: 2008-10-14
Nationality: British
Residence: United Kingdom
Born: 04/1962

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QUARTERMAN, Mark

Appointed: 2008-10-14
Nationality: British
Residence: United Kingdom
Born: 09/1963

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TISDALL, John Charles

Appointed: 2013-07-01
Nationality: British
Residence: United Kingdom
Born: 12/1969

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GRANT, Keith Nigel

Appointed: 1998-09-10
Resigned: 2000-11-30
Nationality: British

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JACKMAN, Robert Alec

Appointed: 1998-04-23
Resigned: 1998-09-10
Nationality: British

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LEA, John Albert

Appointed: —
Resigned: 1997-10-01
Nationality: British

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LITTLEJOHN, Robert Edward Stuart

Appointed: 1997-10-01
Resigned: 1998-04-23
Nationality: British

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ALLAN, Gordon Robert

Appointed: —
Resigned: 1995-07-28
Nationality: British
Born: 01/1961

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BONUTTO, Steven

Appointed: 1998-07-01
Resigned: 1999-06-09
Nationality: Australian
Born: 10/1963

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BURNS, Anna Jane

Appointed: 2008-10-14
Resigned: 2010-09-09
Nationality: British
Residence: United Kingdom
Born: 10/1963

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BYRNE, Jane

Appointed: 1997-06-11
Resigned: 1997-08-07
Nationality: British
Born: 08/1961

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COLEMAN, Simon Gary

Appointed: —
Resigned: 1994-02-18
Nationality: British
Born: 11/1964

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CRAWFORD, Kenneth William

Appointed: —
Resigned: 1994-02-18
Nationality: British
Born: 04/1963

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CRUST, Martin

Appointed: 1997-08-07
Resigned: 1998-12-31
Nationality: British
Born: 10/1967

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DAVIES, Kevin James

Appointed: 1997-06-11
Resigned: 1998-12-31
Nationality: British
Residence: United Kingdom
Born: 03/1961

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DAVIES, Stephen William

Appointed: 1994-02-18
Resigned: 1994-11-28
Nationality: British
Born: 10/1967

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DOREY, Kevin Anthony

Appointed: 1997-08-07
Resigned: 1998-12-31
Nationality: British
Born: 11/1964

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DUNCAN, James

Appointed: 1995-08-16
Resigned: 1996-09-16
Nationality: British
Born: 12/1959

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EDWARDS, Robert William

Appointed: 1998-07-01
Resigned: 2001-08-17
Nationality: British
Residence: United Kingdom
Born: 03/1953

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EWEN, Nichola

Appointed: 1992-12-15
Resigned: 1994-06-09
Nationality: British
Born: 06/1962

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FISHER, Martin

Appointed: 1998-07-01
Resigned: 2001-08-17
Nationality: British
Residence: England
Born: 05/1961

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FLYNN, Patrick Bartholemew

Appointed: 1998-07-01
Resigned: 2000-04-14
Nationality: British
Born: 02/1964

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GEACH, Anthony Francis

Appointed: 1994-04-06
Resigned: 1997-06-05
Nationality: British
Born: 03/1956

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GOOD, Glen

Appointed: 1997-08-07
Resigned: 1998-12-31
Nationality: British
Born: 07/1956

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GOULDS, Philip Arthur

Appointed: —
Resigned: 1997-06-05
Nationality: British
Born: 02/1955

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GRANT, Keith Nigel

Appointed: 1998-09-10
Resigned: 2000-11-30
Nationality: British
Born: 11/1954

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HARMAN, David Frankie

Appointed: 1998-07-01
Resigned: 2001-08-17
Nationality: British
Born: 10/1954

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HARPER, Alan Christopher

Appointed: 1993-03-22
Resigned: 1995-06-09
Nationality: British
Born: 09/1951

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HAWKINS, Alan Roy

Appointed: 1997-06-11
Resigned: 1999-05-28
Nationality: British
Residence: England
Born: 10/1954

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HERZOG, Gregory G

Appointed: 2008-10-14
Resigned: 2010-09-09
Nationality: United States
Residence: United Kingdom
Born: 03/1964

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HOFFMAN, Keith John

Appointed: 1998-04-23
Resigned: 1999-03-31
Nationality: British
Born: 02/1946

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HUGHES, Simon Nicholas

Appointed: 1994-07-26
Resigned: 1999-01-14
Nationality: British
Born: 03/1966

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JACKMAN, Robert Alec

Appointed: 1997-10-01
Resigned: 2001-08-17
Nationality: British
Born: 09/1953

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JOHN, Andrew

Appointed: 2008-10-14
Resigned: 2013-08-15
Nationality: British
Residence: United Kingdom
Born: 02/1967

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JOHNSTON, John Meikle

Appointed: 2008-10-14
Resigned: 2013-06-20
Nationality: British
Residence: United Kingdom
Born: 08/1960

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KEANE, Robert Francis

Appointed: 2008-10-14
Resigned: 2012-03-26
Nationality: Irish
Residence: United Kingdom
Born: 11/1951

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LAYZELL, Pamela Jane

Appointed: 1997-06-11
Resigned: 1997-08-07
Nationality: British
Born: 02/1967

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LEA, John Albert

Appointed: —
Resigned: 1997-10-01
Nationality: British
Born: 01/1951

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LINDSAY, Gordon Alan, Dr

Appointed: 1999-01-07
Resigned: 2001-08-17
Nationality: British
Residence: England
Born: 07/1943

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LOWE, Stephen Anthony

Appointed: 1994-04-06
Resigned: 1997-06-05
Nationality: British
Born: 07/1965

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MARSHALL, Elizabeth Jayne

Appointed: 1997-06-24
Resigned: 1998-07-12
Nationality: British
Born: 12/1962

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MCGARRY, Paulene

Appointed: 1995-09-07
Resigned: 1997-06-05
Nationality: British
Born: 08/1960

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MCKELVEY, Penelope Ann

Appointed: 1998-07-01
Resigned: 2001-08-17
Nationality: British
Residence: England
Born: 02/1965

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MORIARTY, Antoinette Una

Appointed: 1997-08-01
Resigned: 1997-10-01
Nationality: Irish
Born: 06/1967

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MORRIS, Clifford John

Appointed: 2007-06-01
Resigned: 2007-12-16
Nationality: British
Born: 10/1951

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NUGENT, Michael Joseph

Appointed: —
Resigned: 1995-06-09
Nationality: British
Born: 07/1943

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O'BRIEN, Amanda Mary

Appointed: 1994-04-06
Resigned: 1997-06-05
Nationality: British
Born: 05/1967

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REED, Colin Campbell

Appointed: 1993-03-22
Resigned: 1995-06-09
Nationality: Scottish
Residence: United Kingdom
Born: 03/1953

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REILLY, Paul David

Appointed: 2008-11-14
Resigned: 2010-02-08
Nationality: British
Residence: United Kingdom
Born: 08/1968

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ROBBIE, Heather

Appointed: 1998-07-01
Resigned: 2001-08-17
Nationality: British
Born: 08/1956

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SCOTT, Andrew Edward Charles

Appointed: 1995-07-28
Resigned: 1997-06-05
Nationality: British
Born: 12/1967

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SHEPHERD, William Alec

Appointed: 2008-10-14
Resigned: 2013-07-10
Nationality: British
Residence: United Kingdom
Born: 04/1967

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STEPHENS, Johnny

Appointed: 1996-09-05
Resigned: 1997-08-07
Nationality: British
Born: 10/1950

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STOREY, John

Appointed: 1994-07-26
Resigned: 1997-08-07
Nationality: British
Born: 12/1947

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STRUGNELL, Penelope Ann

Appointed: —
Resigned: 1997-08-01
Nationality: British
Born: 02/1965

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WILLMOTT, Brian James

Appointed: 1995-07-28
Resigned: 1997-06-05
Nationality: British
Born: 01/1966

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BNY MELLON COPORATE DIRECTORS LIMITED

Corporate Director

Appointed: 2012-06-25
Resigned: 2015-08-01

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BNY MELLON DIRECTORATE SERVICES LIMITED

Corporate Director

Appointed: 2012-06-25
Resigned: 2015-08-01

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SHELFCO HOLDINGS LTD

Corporate Director

Appointed: 2001-08-17
Resigned: 2012-06-25

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SHELFCO LTD

Corporate Director

Appointed: 2001-08-17
Resigned: 2012-06-25

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