GLOBAL CUSTODY NOMINEES LIMITED
03069614 · Dissolved · Ltd · 31 yrs
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GLOBAL CUSTODY NOMINEES LIMITED
03069614Dissolved· Ltd· England Wales· 1995-06-19Incorporated 1995-06-19Health 19/100 · Risk
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- BNY MELLON CORPORATE DIRECTORS LIMITED· Corporate DirectorResigned 2015-08-01
- BNY MELLON DIRECTORATE SERVICES LIMITED· Corporate DirectorResigned 2015-08-01
- JOHN, Andrew· DirectorResigned 2013-08-15
- SHEPHERD, William Alec· DirectorResigned 2013-07-10
BNY MELLON SECRETARIES (UK) LIMITED
Corporate Secretary
- Appointed
- 2000-11-30
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CADMAN, Yolande
Director
- Appointed
- 2008-10-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1962
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QUARTERMAN, Mark
Director
- Appointed
- 2008-10-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1963
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TISDALL, John Charles
Director
- Appointed
- 2013-07-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1969
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GRANT, Keith Nigel
Secretary
- Appointed
- 1998-09-10
- Resigned
- 2000-11-30
- Nationality
- British
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JACKMAN, Robert Alec
Secretary
- Appointed
- 1998-04-23
- Resigned
- 1998-09-10
- Nationality
- British
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LEA, John Albert
Secretary
- Appointed
- 1995-06-19
- Resigned
- 1997-11-03
- Nationality
- British
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LITTLEJOHN, Robert Edward Stuart
Secretary
- Appointed
- 1997-11-03
- Resigned
- 1998-04-23
- Nationality
- British
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SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary
- Appointed
- 1995-06-19
- Resigned
- 1995-06-19
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ALLAN, Gordon Robert
Director
- Appointed
- 1995-06-19
- Resigned
- 1995-07-28
- Nationality
- British
- Born
- 01/1961
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BONUTTO, Steven
Director
- Appointed
- 1998-07-01
- Resigned
- 1999-06-09
- Nationality
- Australian
- Born
- 10/1963
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BURNS, Anna Jane
Director
- Appointed
- 2008-10-23
- Resigned
- 2010-09-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1963
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CHEESMAN, Pamela Jane
Director
- Appointed
- 1999-06-21
- Resigned
- 2001-08-17
- Nationality
- British
- Born
- 02/1967
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CHILDS, Mark David
Director
- Appointed
- 1999-06-21
- Resigned
- 2000-05-31
- Nationality
- British
- Born
- 01/1969
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DARE, Simon Christopher
Director
- Appointed
- 1997-10-01
- Resigned
- 1997-11-03
- Nationality
- British
- Born
- 02/1959
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DAVIES, Kevin James
Director
- Appointed
- 1997-06-11
- Resigned
- 1998-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1961
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DUNCAN, James
Director
- Appointed
- 1995-08-16
- Resigned
- 1996-09-16
- Nationality
- British
- Born
- 12/1959
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EDWARDS, Robert William
Director
- Appointed
- 1998-07-01
- Resigned
- 2001-08-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1953
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FISHER, Martin
Director
- Appointed
- 1998-07-01
- Resigned
- 2001-08-17
- Nationality
- British
- Residence
- England
- Born
- 05/1961
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FLYNN, Patrick Bartholemew
Director
- Appointed
- 1998-07-01
- Resigned
- 2000-04-14
- Nationality
- British
- Born
- 02/1964
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GEACH, Anthony Francis
Director
- Appointed
- 1995-06-19
- Resigned
- 1997-06-05
- Nationality
- British
- Born
- 03/1956
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GOULDS, Philip Arthur
Director
- Appointed
- 1995-06-19
- Resigned
- 1997-06-05
- Nationality
- British
- Born
- 02/1955
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GRANT, Keith Nigel
Director
- Appointed
- 1998-09-10
- Resigned
- 2000-11-30
- Nationality
- British
- Born
- 11/1954
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HARMAN, David Frankie
Director
- Appointed
- 1998-07-01
- Resigned
- 2001-08-17
- Nationality
- British
- Born
- 10/1954
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HAWKINS, Alan Roy
Director
- Appointed
- 1997-06-11
- Resigned
- 1999-05-28
- Nationality
- British
- Residence
- England
- Born
- 10/1954
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HERZOG, Gregory G
Director
- Appointed
- 2008-10-23
- Resigned
- 2010-09-09
- Nationality
- United States
- Residence
- United Kingdom
- Born
- 03/1964
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HOFFMAN, Keith John
Director
- Appointed
- 1998-04-23
- Resigned
- 1999-03-31
- Nationality
- British
- Born
- 02/1946
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HUGHES, Simon Nicholas
Director
- Appointed
- 1995-07-05
- Resigned
- 1999-01-14
- Nationality
- British
- Born
- 03/1966
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JACKMAN, Robert Alec
Director
- Appointed
- 1997-11-03
- Resigned
- 2001-08-17
- Nationality
- British
- Born
- 09/1953
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JOHN, Andrew
Director
- Appointed
- 2008-10-23
- Resigned
- 2013-08-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1967
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JOHNSTON, John Meikle
Director
- Appointed
- 2008-10-23
- Resigned
- 2013-06-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1960
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KEANE, Robert Francis
Director
- Appointed
- 2008-10-23
- Resigned
- 2012-03-26
- Nationality
- Irish
- Residence
- United Kingdom
- Born
- 11/1951
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LAYZELL, Pamela Jane
Director
- Appointed
- 1997-06-11
- Resigned
- 1998-12-31
- Nationality
- British
- Born
- 02/1967
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LEA, John Albert
Director
- Appointed
- 1995-06-19
- Resigned
- 1997-11-03
- Nationality
- British
- Born
- 01/1951
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LINDSAY, Gordon Alan, Dr
Director
- Appointed
- 1999-01-07
- Resigned
- 2001-08-17
- Nationality
- British
- Residence
- England
- Born
- 07/1943
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LOWE, Stephen Anthony
Director
- Appointed
- 1995-06-19
- Resigned
- 1997-06-05
- Nationality
- British
- Born
- 07/1965
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MARSHALL, Elizabeth Jayne
Director
- Appointed
- 1997-06-24
- Resigned
- 1998-07-12
- Nationality
- British
- Born
- 12/1962
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MCCABE, Jane
Director
- Appointed
- 1997-06-11
- Resigned
- 1998-12-31
- Nationality
- British
- Born
- 08/1961
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MCGARRY, Paulene
Director
- Appointed
- 1995-09-07
- Resigned
- 1997-06-05
- Nationality
- British
- Born
- 08/1960
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MCKELVEY, Penelope Ann
Director
- Appointed
- 1998-07-01
- Resigned
- 2001-08-17
- Nationality
- British
- Residence
- England
- Born
- 02/1965
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MORIARTY, Antoinette Una
Director
- Appointed
- 1997-08-01
- Resigned
- 1997-11-03
- Nationality
- Irish
- Born
- 06/1967
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MORRIS, Clifford John
Director
- Appointed
- 2007-06-01
- Resigned
- 2007-12-16
- Nationality
- British
- Born
- 10/1951
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O'BRIEN, Amanda Mary
Director
- Appointed
- 1995-06-19
- Resigned
- 1997-06-05
- Nationality
- British
- Born
- 05/1967
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PORTER, Richard Steven
Director
- Appointed
- 1999-06-21
- Resigned
- 2001-08-17
- Nationality
- British
- Born
- 04/1971
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REILLY, Paul David
Director
- Appointed
- 2008-10-23
- Resigned
- 2010-02-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1968
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ROBBIE, Heather
Director
- Appointed
- 1998-07-01
- Resigned
- 2001-08-17
- Nationality
- British
- Born
- 08/1956
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SCOTT, Andrew Edward Charles
Director
- Appointed
- 1995-07-28
- Resigned
- 1997-06-05
- Nationality
- British
- Born
- 12/1967
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SHEPHERD, William Alec
Director
- Appointed
- 2008-10-23
- Resigned
- 2013-07-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1967
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STEPHENS, Johnny
Director
- Appointed
- 1996-09-05
- Resigned
- 1997-08-07
- Nationality
- British
- Born
- 10/1950
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STOREY, John
Director
- Appointed
- 1995-06-19
- Resigned
- 2001-08-17
- Nationality
- British
- Born
- 12/1947
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STRUGNELL, Penelope Ann
Director
- Appointed
- 1995-06-19
- Resigned
- 1997-08-01
- Nationality
- British
- Born
- 02/1965
See every company they're a director of →
WILLMOTT, Brian James
Director
- Appointed
- 1995-07-28
- Resigned
- 1997-06-05
- Nationality
- British
- Born
- 01/1966
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BNY MELLON CORPORATE 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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