Cross Check

THE BANK OF NEW YORK CAPITAL MARKETS LIMITED

Company Number

01712753

Private limited company
Dissolved
OverviewPeopleRelated
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BNY MELLON SECRETARIES (UK) LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
160 Queen Victoria Street London EC4V 4LA United Kingdom

JACK, John William

Date of Birth
Role
Active
Director
Occupation
International Cfo The Bank Of New York Mellon
Nationality
British

  1. Appointed as Director

Correspondence Address
9th Floor 25 Farringdon Street London EC4A 4AB
Country of Residence
England

TISDALL, John Charles

Date of Birth
Role
Active
Director
Occupation
Uk Controller, The Bank Of New York Mellon
Nationality
British

  1. Appointed as Director

Correspondence Address
9th Floor 25 Farringdon Street London EC4A 4AB
Country of Residence
United Kingdom

GRANT, Keith Nigel

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Willows Pondtail Drive Horsham West Sussex RH12 5HY

MARGERRISON, Karen Anne

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
85 Chandos Road Borehamwood Hertfordshire WD6 1UX

TOWLSON, Anita Mary

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
51 Mooreland Road Bromley Kent BR1 3RD

WANE, Anthony Patrick

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
16 Dane Court Pyrford Woking Surrey GU22 8SX

AMORGIANOS, Michael

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
Greek/Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 The Heights Frognal London NW3 6XS

ASHLEY, Craig Stanley

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
Us Citizen

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat B Rupert House 52-53 Nevern Square London SW5 9PL

BAILEY, Kevin John

Date of Birth
Role
Resigned
Director
Occupation
Fund Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
160 Queen Victoria Street London EC4V 4LA

BENNETT, Geoffrey White

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
American

  1. Resigned as Director

Correspondence Address
17 East 89th Street New York Usa FOREIGN

CAMERON, Angus Kenneth

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Canada Square London E14 5AL

COLEMAN, Nicholas Charles

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ashdown House East Tanyard Lane Danehill East Sussex RH17 7JW
Country of Residence
England

CULLEN, Raymond Thomas

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Sims Cottages The Green Claygate Esher Surrey KT10 0JH

JOHNSTON, John Meikle

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Canada Square London E14 5AL
Country of Residence
England

JONES, Stephen Anthony

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Folly Avenue St Albans Hertfordshire AL3 5QD
Country of Residence
England

KEANEY, Timothy Francis

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
United States

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Wetherby Gardens London SW5 0JN
Country of Residence
United Kingdom

KERR, William Abercrombie

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
46 Scarsdale Villas London W8 6PP
Country of Residence
England

MANUELE, Lisa Ann

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
124 Todd Lane Briarcliff 10510 New York United States Of America

MCAULIFFE, James Gerard

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Coriander 18a The Drive Cobham Surrey KT11 2JQ

PAPAGEORGE, Deno David

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
Canadian

  1. Resigned as Director

Correspondence Address
1967 Quarry Road Yardley Pennsylvania 19067 FOREIGN Usa

RIVERS, Paul Derrick

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 1 34 Heath Hurst Road London NW3 2JT

ROY, John Michael

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
United States

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Canada Square London E14 5AL
Country of Residence
England

SMITH, Phillips Guy

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
Us Citizen

  1. Resigned as Director

Correspondence Address
9 East 94th Street New York 10128 FOREIGN Usa

STOUGHTON, Robert Knyvett Quested

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Resigned as Director

Correspondence Address
4 Woodville Gardens Ealing London W5 2LG

TESSLER, Jeffrey

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 6 35-37 Grosvenor Square London W1K 1HN

TITUS, Clifford Livingston

Date of Birth
Role
Resigned
Director
Occupation
Marketing
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
63 Hampton Road Chatham Nj 07928 Usa FOREIGN

VAN SUAN, Bruce Wiilard

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
324 Manchester Road Ridgewood New Jersey 07450 U.S.A.

VOCAT, Gary Ian

Date of Birth
Role
Resigned
Director
Occupation
Fund Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
160 Queen Victoria Street London EC4V 4LA

WALLIN, Richard Elrick

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Stormont Road Highgate London N6 4NS

Bny Trust Company Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more

  1. Notified

Correspondence Address
One Canada Square London E14 5AL England