BNY SPECIAL PURPOSE NOMINEES NO. 1 LIMITED - LONDON
Overview
BNY SPECIAL PURPOSE NOMINEES NO. 1 LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BNY SPECIAL PURPOSE NOMINEES NO. 1 LIMITED was incorporated 32 years ago on 12/12/1991 and has the registered number: 02670600. The accounts status is DORMANT.
BNY SPECIAL PURPOSE NOMINEES NO. 1 LIMITED was incorporated 32 years ago on 12/12/1991 and has the registered number: 02670600. The accounts status is DORMANT.
BNY SPECIAL PURPOSE NOMINEES NO. 1 LIMITED - LONDON
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 | 31/12/2013 |
Registered Office
160 QUEEN VICTORIA STREET
LONDON
EC4V 4LA
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| BNY MELLON SECRETARIES (UK) LIMITED | Corporate Secretary | 2000-11-30 | CURRENT | ||
| YOLANDE CADMAN | Apr 1962 | British | Director | 2008-10-14 | CURRENT |
| MARK QUARTERMAN | Sep 1963 | British | Director | 2008-10-14 | CURRENT |
| MR JOHN CHARLES TISDALL | Dec 1969 | British | Director | 2013-07-01 | CURRENT |
| GREGORY G HERZOG | Mar 1964 | United States | Director | 2008-10-14 UNTIL 2010-09-09 | RESIGNED |
| RICHARD ELRICK WALLIN | May 1946 | American | Director | 1994-12-30 UNTIL 1998-12-02 | RESIGNED |
| ALNERY INCORPORATIONS NO 1 LIMITED | Nominee Secretary | 1991-12-12 UNTIL 1992-03-13 | RESIGNED | ||
| MICHAEL CHRISTOPHER MCAULIFFE | Jan 1936 | Irish | Secretary | 1992-03-13 UNTIL 2000-11-30 | RESIGNED |
| ALNERY INCORPORATIONS NO 1 LIMITED | Nominee Director | 1991-12-12 UNTIL 1992-03-13 | RESIGNED | ||
| ALNERY INCORPORATIONS NO 2 LIMITED | Nominee Director | 1991-12-12 UNTIL 1992-03-13 | RESIGNED | ||
| EUGENE BALIGA | Jan 1948 | American | Director | 1992-03-13 UNTIL 2001-08-17 | RESIGNED |
| BNY MELLON CORPORATE DIRECTORS LIMITED | Corporate Director | 2012-06-25 UNTIL 2015-08-01 | RESIGNED | ||
| ANNA JANE BURNS | Oct 1963 | British | Director | 2008-10-14 UNTIL 2010-09-09 | RESIGNED |
| BNY MELLON DIRECTORATE SERVICES LIMITED | Corporate Director | 2012-06-25 UNTIL 2015-08-01 | RESIGNED | ||
| JAMES THOMAS GREEN | Aug 1967 | British | Director | 1997-11-25 UNTIL 2001-08-17 | RESIGNED |
| MICHAEL TOLLIDAY | May 1949 | British | Director | 1992-03-13 UNTIL 1992-08-14 | RESIGNED |
| ANDREW JOHN | Feb 1967 | British | Director | 2008-10-14 UNTIL 2013-08-15 | 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 |
| STEVEN MAXWELL LANE | Apr 1950 | British | Director | 1992-11-26 UNTIL 1994-11-25 | RESIGNED |
| MICHAEL CHRISTOPHER MCAULIFFE | Jan 1936 | Irish | Director | 1997-11-25 UNTIL 2001-01-05 | RESIGNED |
| MICHAEL JOHN MCCARTHY | Mar 1943 | British | Director | 1992-03-13 UNTIL 1996-02-20 | RESIGNED |
| MR CLIFFORD JOHN MORRIS | Oct 1951 | British | Director | 2007-06-01 UNTIL 2007-12-16 | RESIGNED |
| PAUL DAVID REILLY | Aug 1968 | British | Director | 2008-10-14 UNTIL 2010-02-08 | RESIGNED |
| SHELFCO HOLDINGS LTD | Corporate Director | 2001-08-17 UNTIL 2012-06-25 | RESIGNED | ||
| SHELFCO LTD | Corporate Director | 2001-08-17 UNTIL 2012-06-25 | RESIGNED | ||
| WILLIAM ALEC SHEPHERD | Apr 1967 | British | Director | 2008-10-14 UNTIL 2013-07-10 | RESIGNED |
| ROBERT KNYVETT QUESTED STOUGHTON | May 1942 | British | Director | 1993-02-05 UNTIL 1994-11-25 | RESIGNED |
| NICHOLAS PAUL TAYLOR | Aug 1956 | British | Director | 1996-02-20 UNTIL 1996-07-12 | RESIGNED |
| JEFFREY TESSLER | Aug 1954 | American | Director | 1998-12-02 UNTIL 2001-08-17 | RESIGNED |