BNY JB NOMINEES LIMITED

02228537 · Dissolved · Ltd · 38 yrs

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Assets: Not reported
Cash: Not reported
Net worth: Not reported
Liabilities: Not reported
Turnover: Not reported

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BNY MELLON SECRETARIES (UK) LIMITED

Corporate Secretary

CADMAN, Yolande

QUARTERMAN, Mark

TISDALL, John Charles

CLIFTON, Roger Cheston

Secretary · Resigned 1996-04-17

GRANT, Keith Nigel

Secretary · Resigned 2000-11-30

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BNY JB NOMINEES LIMITED

02228537Dissolved· Ltd· England Wales· 1988-03-09Incorporated 1988-03-09Health 19/100 · Risk

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Chris · First read

BNY JB NOMINEES LIMITED is a Ltd currently dissolved, incorporated on 1988-03-09. 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 CORPORATE 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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CLIFTON, Roger Cheston

Appointed: 1995-08-25
Resigned: 1996-04-17
Nationality: British

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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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LITTLEJOHN, Robert Edward Stuart

Appointed: 1997-03-22
Resigned: 1998-04-23
Nationality: British

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MARSHALL, Ian Bruce

Appointed: 1992-11-23
Resigned: 1995-08-25
Nationality: British

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STOCKS, Neil Richard

Appointed: 1996-04-17
Resigned: 1997-03-22
Nationality: British

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STREET, Geoffrey

Appointed: —
Resigned: 1993-07-09
Nationality: British

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BATTEN, David John

Appointed: —
Resigned: 2000-07-25
Nationality: British
Residence: United Kingdom
Born: 04/1947

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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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CHEESMAN, Pamela Jane

Appointed: 1999-06-21
Resigned: 2001-08-17
Nationality: British
Born: 02/1967

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CHILDS, Mark David

Appointed: 1999-06-21
Resigned: 2000-05-31
Nationality: British
Born: 01/1969

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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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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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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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HAWKINS, Alan Roy

Appointed: 1998-07-01
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: —
Resigned: 1999-03-31
Nationality: British
Born: 02/1946

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JACKMAN, Robert Alec

Appointed: 1997-04-25
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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LEECH, Wilson

Appointed: 1997-04-25
Resigned: 2000-05-09
Nationality: British
Born: 10/1961

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LINDSAY, Gordon Alan, Dr

Appointed: 1992-08-14
Resigned: 2001-08-17
Nationality: British
Residence: England
Born: 07/1943

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MARSHALL, Ian Bruce

Appointed: 1992-11-23
Resigned: 1995-08-25
Nationality: British
Residence: England
Born: 07/1949

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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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MORRIS, Clifford John

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

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OZANNE, Julian Victor

Appointed: 1992-11-23
Resigned: 1997-03-22
Nationality: British
Born: 02/1958

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PARSLOE, John

Appointed: —
Resigned: 1992-08-20
Nationality: British
Residence: United Kingdom
Born: 10/1939

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PORTER, Richard Steven

Appointed: 1999-06-21
Resigned: 2001-08-17
Nationality: British
Born: 04/1971

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REILLY, Paul David

Appointed: 2008-10-14
Resigned: 2010-02-08
Nationality: British
Residence: United Kingdom
Born: 08/1968

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ROBBIE, Heather

Appointed: 1997-04-25
Resigned: 2001-08-17
Nationality: British
Born: 08/1956

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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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STOCKS, Neil Richard

Appointed: 1995-08-25
Resigned: 1997-03-22
Nationality: British
Residence: England
Born: 11/1954

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STOREY, John

Appointed: 1999-06-21
Resigned: 2001-08-17
Nationality: British
Born: 12/1947

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TRUEMAN, John Francis

Appointed: 1996-05-17
Resigned: 1999-01-25
Nationality: British
Residence: United Kingdom
Born: 02/1943

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WILLIAMS, Andrew David

Appointed: 1996-08-14
Resigned: 1997-03-22
Nationality: British
Born: 10/1967

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BNY MELLON CORPORATE DIRECTORS LIMITED

Corporate Director

Appointed: 2005-11-16
Resigned: 2015-08-01

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BNY MELLON DIRECTORATE SERVICES LIMITED

Corporate Director

Appointed: 2005-11-16
Resigned: 2015-08-01

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SHELFCO HOLDINGS LTD

Corporate Director

Appointed: 2001-08-17
Resigned: 2005-11-18

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SHELFCO LTD

Corporate Director

Appointed: 2001-08-17
Resigned: 2005-11-18

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