BNY (OCS) NOMINEES LIMITED -
Company Profile | Company Filings |
Overview
BNY (OCS) NOMINEES LIMITED is a Private Limited Company from and has the status: Active.
BNY (OCS) NOMINEES LIMITED was incorporated 28 years ago on 15/03/1996 and has the registered number: 03174005. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BNY (OCS) NOMINEES LIMITED was incorporated 28 years ago on 15/03/1996 and has the registered number: 03174005. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BNY (OCS) NOMINEES 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 |
---|---|
15/03/2023 | 29/03/2024 |
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 | 2015-10-07 | CURRENT |
MS EMMA JANE WOODS | Dec 1968 | British | Director | 2021-06-24 | CURRENT |
MARTIN CHARLES WADE | Jul 1965 | British | Director | 1997-11-25 UNTIL 1998-08-12 | RESIGNED |
MICHAEL CHRISTOPHER MCAULIFFE | Jan 1936 | Irish | Secretary | 1996-07-12 UNTIL 2000-11-30 | RESIGNED |
MARTIN CHARLES WADE | Jul 1965 | British | Director | 2000-03-02 UNTIL 2000-07-06 | RESIGNED |
GLENN DAVID TOWNSEND | Jun 1958 | British | Director | 1997-11-25 UNTIL 2001-08-17 | RESIGNED |
MR JOHN CHARLES TISDALL | Dec 1969 | British | Director | 2013-07-01 UNTIL 2023-07-19 | RESIGNED |
MICHAEL CHRISTOPHER MCAULIFFE | Jan 1936 | Irish | Director | 1996-07-12 UNTIL 2001-01-05 | RESIGNED |
JEFFREY TESSLER | Aug 1954 | American | Director | 1998-12-02 UNTIL 2001-08-17 | RESIGNED |
RICKY LEE SPENCELEY | Aug 1972 | British | Director | 1997-11-25 UNTIL 2001-08-17 | RESIGNED |
WILLIAM ALEC SHEPHERD | Apr 1967 | British | Director | 2008-10-14 UNTIL 2013-07-10 | RESIGNED |
PETRA SUTHERLAND | Oct 1965 | British | Director | 1997-11-25 UNTIL 1998-03-31 | RESIGNED |
CLAIRE ANNE REILLY | Jul 1974 | British | Director | 2000-03-02 UNTIL 2001-08-17 | RESIGNED |
MARK QUARTERMAN | Sep 1963 | British | Director | 2008-10-14 UNTIL 2015-10-07 | RESIGNED |
PAUL KEVIN PENDRIGH | Mar 1974 | British | Director | 2000-07-06 UNTIL 2001-08-17 | RESIGNED |
CLARE JAYNE O`FLYNN | Apr 1974 | British | Director | 2000-03-02 UNTIL 2001-08-17 | RESIGNED |
BRIAN WILLIAM OTT | Mar 1951 | British | Director | 1998-12-02 UNTIL 2001-08-17 | RESIGNED |
MR MARK MURRAY | Aug 1966 | British | Director | 2015-10-07 UNTIL 2019-10-24 | RESIGNED |
MR CLIFFORD JOHN MORRIS | Oct 1951 | British | Director | 2007-06-01 UNTIL 2007-12-16 | RESIGNED |
NEIL IAN MCGUINNESS | Sep 1962 | British | Director | 1997-11-25 UNTIL 2001-08-17 | RESIGNED |
PAUL DAVID REILLY | Aug 1968 | British | Director | 2008-10-14 UNTIL 2010-02-08 | RESIGNED |
ALAN ROBERT WHITE | Feb 1964 | British | Director | 1997-11-25 UNTIL 1998-08-12 | RESIGNED |
ALNERY INCORPORATIONS NO 2 LIMITED | Nominee Director | 1996-03-15 UNTIL 1996-07-12 | RESIGNED | ||
ALNERY INCORPORATIONS NO 1 LIMITED | Nominee Director | 1996-03-15 UNTIL 1996-07-12 | RESIGNED | ||
ALNERY INCORPORATIONS NO 1 LIMITED | Nominee Secretary | 1996-03-15 UNTIL 1996-07-12 | RESIGNED | ||
IAN RUSSELL GOODWIN | Apr 1958 | British | Director | 1997-11-25 UNTIL 2000-02-29 | RESIGNED |
LISA MARIE JORDAN | Dec 1966 | British | Director | 1997-11-25 UNTIL 1998-02-27 | RESIGNED |
JOHN MEIKLE JOHNSTON | Aug 1960 | British | Director | 2008-10-14 UNTIL 2013-06-20 | RESIGNED |
STEVEN FREDERICK JOHNSON | Apr 1969 | British | Director | 2000-03-02 UNTIL 2001-08-17 | RESIGNED |
ANDREW JOHN | Feb 1967 | British | Director | 2008-10-14 UNTIL 2013-08-15 | RESIGNED |
CHRISTOPHER JOHN HOGAN | Dec 1969 | British | Director | 1997-11-25 UNTIL 2001-08-17 | RESIGNED |
GARY JOHN HIPWELL | May 1971 | British | Director | 2000-03-02 UNTIL 2001-08-17 | RESIGNED |
GREGORY G HERZOG | Mar 1964 | United States | Director | 2008-10-14 UNTIL 2010-09-09 | RESIGNED |
WENDY HEMPENSTALL | Jan 1973 | British | Director | 1997-11-25 UNTIL 1998-08-12 | RESIGNED |
ROBERT FRANCIS KEANE | Nov 1951 | Irish | Director | 1997-11-25 UNTIL 2001-08-17 | RESIGNED |
TERESA MARY HARDY | Feb 1965 | British | Director | 1997-11-25 UNTIL 1999-09-23 | RESIGNED |
JAMES THOMAS GREEN | Aug 1967 | British | Director | 1997-11-25 UNTIL 2001-08-17 | RESIGNED |
RICHARD ELRICK WALLIN | May 1946 | American | Director | 1996-07-12 UNTIL 1998-12-02 | RESIGNED |
JOHN PATRICK GOODE | Apr 1972 | British | Director | 1997-11-25 UNTIL 1998-12-02 | RESIGNED |
DEBORAH CHRISTINE CUMNER-PRICE | Sep 1963 | British | Director | 1997-11-25 UNTIL 2001-08-17 | RESIGNED |
LORRAINE JEANNE COWIN | Aug 1970 | British | Director | 1997-11-25 UNTIL 2001-08-17 | RESIGNED |
YOLANDE CADMAN | Apr 1962 | British | Director | 2008-10-14 UNTIL 2015-10-07 | RESIGNED |
ANNA JANE BURNS | Oct 1963 | British | Director | 2008-10-14 UNTIL 2010-09-09 | RESIGNED |
HARRY JOHN HARDS | Aug 1952 | British | Director | 1997-11-25 UNTIL 2001-08-17 | RESIGNED |
SHARON DENISE LONDT | Mar 1971 | British | Director | 1997-11-25 UNTIL 1998-08-12 | RESIGNED |
ROBERT FRANCIS KEANE | Nov 1951 | Irish | Director | 2008-10-14 UNTIL 2012-03-26 | RESIGNED |
MICHAEL JOHN MCCARTHY | Mar 1943 | British | Director | 1997-11-25 UNTIL 2000-02-29 | RESIGNED |
REGINA WALSH | Feb 1971 | Irish | Director | 1997-11-25 UNTIL 1998-08-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Bank Of New York Mellon Corporation | 2020-10-19 | New York |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - BNY (OCS) NOMINEES LIMITED | 2014-09-19 | 31-12-2013 | £3 Cash £3 equity |