BNY SPECIAL PURPOSE NOMINEES NO.2 LIMITED -
Company Profile | Company Filings |
Overview
BNY SPECIAL PURPOSE NOMINEES NO.2 LIMITED is a Private Limited Company from and has the status: Active.
BNY SPECIAL PURPOSE NOMINEES NO.2 LIMITED was incorporated 59 years ago on 25/05/1964 and has the registered number: 00806455. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BNY SPECIAL PURPOSE NOMINEES NO.2 LIMITED was incorporated 59 years ago on 25/05/1964 and has the registered number: 00806455. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BNY SPECIAL PURPOSE NOMINEES NO.2 LIMITED -
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
160 QUEEN VICTORIA STREET
EC4V 4LA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/01/2024 | 14/02/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
BNY MELLON SECRETARIES (UK) LIMITED | Corporate Secretary | 2000-11-30 | CURRENT | ||
GRAHAM JOHN COHEN | Mar 1960 | Australian,British | Director | 2023-07-19 | CURRENT |
MR PETER MARTIN WELDON | Apr 1965 | British | Director | 2015-08-25 | CURRENT |
MICHAEL YOUNG | Feb 1973 | Irish | Director | 2015-08-05 | CURRENT |
MS EMMA JANE WOODS | Dec 1968 | British | Director | 2021-06-24 | CURRENT |
MR CLIFFORD JOHN MORRIS | Oct 1951 | British | Director | 2007-06-01 UNTIL 2007-12-16 | RESIGNED |
SHELFCO LTD | Corporate Director | 2001-08-17 UNTIL 2012-06-25 | RESIGNED | ||
MARK QUARTERMAN | Sep 1963 | British | Director | 2008-10-14 UNTIL 2015-08-05 | RESIGNED |
PAUL DAVID REILLY | Aug 1968 | British | Director | 2008-10-14 UNTIL 2010-02-08 | RESIGNED |
WILLIAM ALEC SHEPHERD | Apr 1967 | British | Director | 2008-10-14 UNTIL 2013-07-10 | RESIGNED |
ROBERT KNYVETT QUESTED STOUGHTON | May 1942 | British | Director | 1992-04-29 UNTIL 1994-11-25 | RESIGNED |
JEFFREY TESSLER | Aug 1954 | American | Director | 1998-12-02 UNTIL 2001-08-17 | RESIGNED |
MR JOHN CHARLES TISDALL | Dec 1969 | British | Director | 2013-07-01 UNTIL 2023-07-19 | RESIGNED |
JOHN MEIKLE JOHNSTON | Aug 1960 | British | Director | 2008-10-14 UNTIL 2013-06-20 | RESIGNED |
ANDREW JOHN | Feb 1967 | British | Director | 2008-10-14 UNTIL 2013-08-15 | RESIGNED |
MICHAEL CHRISTOPHER MCAULIFFE | Jan 1936 | Irish | Secretary | RESIGNED | |
SHELFCO HOLDINGS LTD | Corporate Director | 2001-08-17 UNTIL 2012-06-25 | RESIGNED | ||
BNY MELLON DIRECTORATE SERVICES LIMITED | Corporate Director | 2012-06-25 UNTIL 2015-08-01 | RESIGNED | ||
MICHAEL CHRISTOPHER MCAULIFFE | Jan 1936 | Irish | Director | 1997-11-25 UNTIL 2001-01-05 | RESIGNED |
ROBERT FRANCIS KEANE | Nov 1951 | Irish | Director | 2008-10-14 UNTIL 2012-03-26 | RESIGNED |
GREGORY G HERZOG | Mar 1964 | United States | Director | 2008-10-14 UNTIL 2010-09-09 | RESIGNED |
MR JUSTIN RICHARD WINDER | Jun 1970 | British | Director | 2019-12-12 UNTIL 2020-06-17 | RESIGNED |
JAMES THOMAS GREEN | Aug 1967 | British | Director | 1997-11-25 UNTIL 2001-08-17 | RESIGNED |
RAYMOND GEORGE GODSIFF | May 1936 | British | Director | RESIGNED | |
RAYMOND THOMAS CULLEN | Jul 1956 | British | Director | 1994-01-07 UNTIL 2001-08-17 | RESIGNED |
YOLANDE CADMAN | Apr 1962 | British | Director | 2008-10-14 UNTIL 2015-08-25 | RESIGNED |
ANNA JANE BURNS | Oct 1963 | British | Director | 2008-10-14 UNTIL 2010-09-09 | RESIGNED |
GEOFFREY WHITE BENNETT | Apr 1937 | American | Director | RESIGNED | |
CRAIG STANLEY ASHLEY | Jul 1951 | American | Director | 1991-09-19 UNTIL 1994-01-07 | RESIGNED |
RICHARD ELRICK WALLIN | May 1946 | American | Director | 1994-12-30 UNTIL 1998-12-02 | RESIGNED |
BNY MELLON CORPORATE DIRECTORS LIMITED | Corporate Director | 2012-06-25 UNTIL 2015-08-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Bank Of New York Mellon Corporation | 2020-10-13 | New York New York |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |