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 56 years ago on 25/05/1964 and has the registered number: 00806455. The accounts status is DORMANT and accounts are next due on 31/12/2020.

BNY SPECIAL PURPOSE NOMINEES NO.2 LIMITED -

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 31/12/2020

Registered Office

160 QUEEN VICTORIA STREET
EC4V 4LA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/01/2020 14/03/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BNY MELLON SECRETARIES (UK) LIMITED Corporate Secretary 2000-11-30 CURRENT
MR PETER MARTIN WELDON Apr 1965 British Director 2015-08-25 CURRENT
MR JUSTIN RICHARD WINDER Jun 1970 British Director 2019-12-12 CURRENT
MICHAEL YOUNG Feb 1973 Irish Director 2015-08-05 CURRENT
MR JOHN CHARLES TISDALL Dec 1969 British Director 2013-07-01 CURRENT
SHELFCO LTD Corporate Director 2001-08-17 UNTIL 2012-06-25 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
BNY MELLON CORPORATE DIRECTORS LIMITED Corporate Director 2012-06-25 UNTIL 2015-08-01 RESIGNED
JEFFREY TESSLER Aug 1954 American Director 1998-12-02 UNTIL 2001-08-17 RESIGNED
CRAIG STANLEY ASHLEY Jul 1951 American Director 1991-09-19 UNTIL 1994-01-07 RESIGNED
GEOFFREY WHITE BENNETT Apr 1937 American Director RESIGNED
ANNA JANE BURNS Oct 1963 British Director 2008-10-14 UNTIL 2010-09-09 RESIGNED
YOLANDE CADMAN Apr 1962 British Director 2008-10-14 UNTIL 2015-08-25 RESIGNED
RAYMOND THOMAS CULLEN Jul 1956 British Director 1994-01-07 UNTIL 2001-08-17 RESIGNED
RAYMOND GEORGE GODSIFF May 1936 British Director RESIGNED
RICHARD ELRICK WALLIN May 1946 American Director 1994-12-30 UNTIL 1998-12-02 RESIGNED
JAMES THOMAS GREEN Aug 1967 British Director 1997-11-25 UNTIL 2001-08-17 RESIGNED
JOHN MEIKLE JOHNSTON Aug 1960 British Director 2008-10-14 UNTIL 2013-06-20 RESIGNED
ROBERT FRANCIS KEANE Nov 1951 Irish Director 2008-10-14 UNTIL 2012-03-26 RESIGNED
MICHAEL CHRISTOPHER MCAULIFFE Jan 1936 Irish Director 1997-11-25 UNTIL 2001-01-05 RESIGNED
MR CLIFFORD JOHN MORRIS Oct 1951 British Director 2007-06-01 UNTIL 2007-12-16 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
GREGORY G HERZOG Mar 1964 United States Director 2008-10-14 UNTIL 2010-09-09 RESIGNED
ANDREW JOHN Feb 1967 British Director 2008-10-14 UNTIL 2013-08-15 RESIGNED
MICHAEL CHRISTOPHER MCAULIFFE Jan 1936 Irish Secretary RESIGNED

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THE BANK OF NEW YORK DEPOSITORY (NOMINEES) LIMITED Active DORMANT 74990 - Non-trading company
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STOCK LENDING COLLATERAL (GILT) NOMINEES LIMITED Active DORMANT 74990 - Non-trading company
MELLON INVESTMENTS (UK) LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
CLAREANT CAR HOLDINGS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.