THE BANK OF NEW YORK DEPOSITORY (NOMINEES) LIMITED -
Company Profile | Company Filings |
Overview
THE BANK OF NEW YORK DEPOSITORY (NOMINEES) LIMITED is a Private Limited Company from and has the status: Active.
THE BANK OF NEW YORK DEPOSITORY (NOMINEES) LIMITED was incorporated 27 years ago on 19/07/1996 and has the registered number: 03227439. The accounts status is DORMANT and accounts are next due on 30/09/2024.
THE BANK OF NEW YORK DEPOSITORY (NOMINEES) LIMITED was incorporated 27 years ago on 19/07/1996 and has the registered number: 03227439. The accounts status is DORMANT and accounts are next due on 30/09/2024.
THE BANK OF NEW YORK DEPOSITORY (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 |
---|---|
12/12/2023 | 26/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
BNY MELLON SECRETARIES (UK) LIMITED | Corporate Secretary | 2000-11-30 | CURRENT | ||
MR MATTHEW JOHN HATTON | Jul 1970 | British | Director | 2020-01-03 | 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 |
GRAHAM JOHN COHEN | Mar 1960 | Australian,British | Director | 2023-07-19 | CURRENT |
MARK QUARTERMAN | Sep 1963 | British | Director | 2008-10-23 UNTIL 2015-10-07 | RESIGNED |
JEFFREY TESSLER | Aug 1954 | American | Director | 1998-12-02 UNTIL 2001-08-17 | RESIGNED |
JOHN MEIKLE JOHNSTON | Aug 1960 | British | Director | 2008-10-23 UNTIL 2013-06-20 | RESIGNED |
WILLIAM ALEC SHEPHERD | Apr 1967 | British | Director | 2008-10-23 UNTIL 2013-07-10 | RESIGNED |
MS JOSEPHINE BELINDA MURRAY | Aug 1965 | British | Director | 2018-05-23 UNTIL 2018-11-04 | RESIGNED |
MR MARK MURRAY | Aug 1966 | British | Director | 2015-10-07 UNTIL 2019-10-24 | RESIGNED |
ANDREW JOHN | Feb 1967 | British | Director | 2008-10-23 UNTIL 2013-08-15 | RESIGNED |
PAUL DAVID REILLY | Aug 1968 | British | Director | 2008-10-23 UNTIL 2010-02-08 | RESIGNED |
MR CLIFFORD JOHN MORRIS | Oct 1951 | British | Director | 2007-06-01 UNTIL 2007-12-16 | RESIGNED |
MICHAEL CHRISTOPHER MCAULIFFE | Jan 1936 | Irish | Director | 1997-06-05 UNTIL 2001-01-05 | RESIGNED |
MR MATTHEW JOHN HATTON | Jul 1970 | British | Director | 2015-10-07 UNTIL 2018-05-16 | RESIGNED |
ALNERY INCORPORATIONS NO 1 LIMITED | Nominee Director | 1996-07-19 UNTIL 1997-06-05 | RESIGNED | ||
ALNERY INCORPORATIONS NO 2 LIMITED | Nominee Director | 1996-07-19 UNTIL 1997-06-05 | RESIGNED | ||
ALNERY INCORPORATIONS NO 1 LIMITED | Nominee Secretary | 1996-07-19 UNTIL 1997-06-05 | RESIGNED | ||
MICHAEL CHRISTOPHER MCAULIFFE | Jan 1936 | Irish | Secretary | 1997-06-05 UNTIL 2000-11-30 | RESIGNED |
SHELFCO LTD | Corporate Director | 2001-08-17 UNTIL 2012-06-25 | RESIGNED | ||
MR JOHN CHARLES TISDALL | Dec 1969 | British | Director | 2013-07-01 UNTIL 2023-07-19 | RESIGNED |
MR KEVIN PAUL TURNER | Nov 1977 | British | Director | 2018-11-14 UNTIL 2019-10-17 | RESIGNED |
ROBERT FRANCIS KEANE | Nov 1951 | Irish | Director | 2008-10-23 UNTIL 2012-03-26 | RESIGNED |
SHELFCO HOLDINGS LTD | Corporate Director | 2001-08-17 UNTIL 2012-06-25 | RESIGNED | ||
GREGORY G HERZOG | Mar 1964 | United States | Director | 2008-10-23 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 |
DEBORAH CHRISTINE CUMNER-PRICE | Sep 1963 | British | Director | 2000-11-02 UNTIL 2001-08-17 | RESIGNED |
ANDREW CLERIHEW | Feb 1964 | British | Director | 2000-11-02 UNTIL 2001-08-17 | RESIGNED |
YOLANDE CADMAN | Apr 1962 | British | Director | 2008-10-23 UNTIL 2015-10-07 | RESIGNED |
ANNA JANE BURNS | Oct 1963 | British | Director | 2008-10-23 UNTIL 2010-09-09 | RESIGNED |
TREVOR RODNEY BLEWER | Jan 1953 | British | Director | 1997-11-25 UNTIL 2001-08-17 | RESIGNED |
EUGENE BALIGA | Jan 1948 | American | Director | 1997-11-25 UNTIL 2001-08-17 | RESIGNED |
RICHARD ELRICK WALLIN | May 1946 | American | Director | 1997-06-05 UNTIL 1998-12-02 | RESIGNED |
BNY MELLON CORPORATE DIRECTORS LIMITED | Corporate Director | 2012-06-25 UNTIL 2015-08-01 | RESIGNED | ||
BNY MELLON DIRECTORATE SERVICES 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 | 2020-10-15 | New York New York |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Bny International Financing Corporation | 2016-11-28 - 2017-12-07 | New York 10286 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |