THE BANK OF NEW YORK EURASIA NOMINEES LIMITED -
Overview
THE BANK OF NEW YORK EURASIA NOMINEES LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
THE BANK OF NEW YORK EURASIA NOMINEES LIMITED was incorporated 27 years ago on 09/10/1996 and has the registered number: 03261372. The accounts status is DORMANT.
THE BANK OF NEW YORK EURASIA NOMINEES LIMITED was incorporated 27 years ago on 09/10/1996 and has the registered number: 03261372. The accounts status is DORMANT.
THE BANK OF NEW YORK EURASIA 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 | 31/12/2013 |
Registered Office
160 QUEEN VICTORIA STREET
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 | 2008-10-23 | CURRENT |
| MARK QUARTERMAN | Sep 1963 | British | Director | 2008-10-23 | CURRENT |
| MR JOHN CHARLES TISDALL | Dec 1969 | British | Director | 2013-07-01 | CURRENT |
| ANNA JANE BURNS | Oct 1963 | British | Director | 2008-10-23 UNTIL 2010-09-09 | RESIGNED |
| WILLIAM ALEC SHEPHERD | Apr 1967 | British | Director | 2008-10-23 UNTIL 2013-07-10 | RESIGNED |
| 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 | ||
| THOMAS D SANFORD | Jul 1946 | American | Director | 1997-05-06 UNTIL 2001-08-17 | RESIGNED |
| CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Nominee Secretary | 1996-10-09 UNTIL 1997-05-06 | RESIGNED | ||
| MICHAEL CHRISTOPHER MCAULIFFE | Jan 1936 | Irish | Secretary | 1997-05-06 UNTIL 2000-11-30 | RESIGNED |
| EUGENE BALIGA | Jan 1948 | American | Director | 1997-05-06 UNTIL 2001-08-17 | RESIGNED |
| BNY INTERNATIONAL FINANCING CORPORATION | Director | 1997-05-06 UNTIL 1997-11-17 | 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 | ||
| MARTIN EDGAR RICHARDS | Feb 1943 | British | Nominee Director | 1996-10-09 UNTIL 1997-05-06 | RESIGNED |
| MR PETER JOHN CHARLTON | Dec 1955 | British | Nominee Director | 1996-10-09 UNTIL 1997-05-06 | RESIGNED |
| DONALD P GLOCK | Mar 1941 | American | Director | 1997-05-06 UNTIL 2001-08-17 | RESIGNED |
| JAMES THOMAS GREEN | Aug 1967 | British | Director | 1997-05-06 UNTIL 2001-08-17 | RESIGNED |
| HARRY JOHN HARDS | Aug 1952 | British | Director | 1997-05-06 UNTIL 2001-08-17 | RESIGNED |
| GREGORY G HERZOG | Mar 1964 | United States | Director | 2008-10-23 UNTIL 2010-09-09 | RESIGNED |
| ANDREW JOHN | Feb 1967 | British | Director | 2008-10-23 UNTIL 2013-08-15 | RESIGNED |
| JOHN MEIKLE JOHNSTON | Aug 1960 | British | Director | 2008-10-23 UNTIL 2013-06-20 | RESIGNED |
| ROBERT FRANCIS KEANE | Nov 1951 | Irish | Director | 1997-05-06 UNTIL 2001-08-17 | RESIGNED |
| ROBERT FRANCIS KEANE | Nov 1951 | Irish | Director | 2008-10-23 UNTIL 2012-03-26 | RESIGNED |
| KENNETH A LOPIAN | Mar 1957 | American | Director | 1997-05-06 UNTIL 2000-10-24 | RESIGNED |
| MICHAEL CHRISTOPHER MCAULIFFE | Jan 1936 | Irish | Director | 1997-05-06 UNTIL 2001-01-05 | RESIGNED |
| MR CLIFFORD JOHN MORRIS | Oct 1951 | British | Director | 2007-06-01 UNTIL 2007-12-16 | RESIGNED |
| PAUL DAVID REILLY | Aug 1968 | British | Director | 2008-10-23 UNTIL 2010-02-08 | RESIGNED |