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BNY SPECIAL PURPOSE NOMINEES NO. 3 LIMITED
Directors

BNY SPECIAL PURPOSE NOMINEES NO. 3 LIMITED: Directors

    • Overview

    Company NameBNY SPECIAL PURPOSE NOMINEES NO. 3 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03059255
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the officers of BNY SPECIAL PURPOSE NOMINEES NO. 3 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BNY MELLON SECRETARIES (UK) LIMITED
    Queen Victoria Street
    EC4V 4LA London
    160
    United Kingdom
    		Secretary
    Queen Victoria Street
    EC4V 4LA London
    160
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04115131
    		73421460005
    CADMAN, Yolande
    Piccadilly Gardens
    M1 1RN Manchester
    1
    		Director
    Piccadilly Gardens
    M1 1RN Manchester
    1
    		United KingdomBritish134590540002
    QUARTERMAN, Mark
    Canada Square
    E14 5AL London
    One
    		Director
    Canada Square
    E14 5AL London
    One
    		United KingdomBritish134466980001
    TISDALL, John Charles
    160 Queen Victoria Street
    London
    EC4V 4LA
    		Director
    160 Queen Victoria Street
    London
    EC4V 4LA
    		United KingdomBritish179942380001
    MCAULIFFE, Michael Christopher
    Newlands 66 Pembroke Road
    HA4 8NE Ruislip
    Middlesex
    		Secretary
    Newlands 66 Pembroke Road
    HA4 8NE Ruislip
    Middlesex
    		Irish16608880001
    ALNERY INCORPORATIONS NO 1 LIMITED
    9 Cheapside
    EC2V 6AD London
    		Nominee Secretary
    9 Cheapside
    EC2V 6AD London
    		900002920001
    BALIGA, Eugene
    20 Gore Lane
    Rayne
    CM77 6TU Braintree
    Essex
    		Director
    20 Gore Lane
    Rayne
    CM77 6TU Braintree
    Essex
    		American25735000002
    BARHAM, Diana Ellis
    93 The Avenue
    W13 8JT London
    		Director
    93 The Avenue
    W13 8JT London
    		British55974310001
    BURNS, Anna Jane
    Canada Square
    E14 5AL London
    1
    		Director
    Canada Square
    E14 5AL London
    1
    		United KingdomBritish134555110001
    GREEN, James Thomas
    9 Diana Close Camden Road
    Chafford Hundred
    RM16 6PX Grays
    Essex
    		Director
    9 Diana Close Camden Road
    Chafford Hundred
    RM16 6PX Grays
    Essex
    		British44110100001
    HERZOG, Gregory G
    Piccadilly Gardens
    M1 1RN Manchester
    One
    		Director
    Piccadilly Gardens
    M1 1RN Manchester
    One
    		United KingdomUnited States134799670001
    JOHN, Andrew
    Piccadilly Gardens
    M1 1RN Manchester
    One
    		Director
    Piccadilly Gardens
    M1 1RN Manchester
    One
    		United KingdomBritish134582000001
    JOHNSTON, John Meikle
    160 Queen Victoria Street
    London
    EC4V 4LA
    		Director
    160 Queen Victoria Street
    London
    EC4V 4LA
    		EnglandBritish116070740001
    KEANE, Robert Francis
    Canada Square
    E14 5AL London
    One
    		Director
    Canada Square
    E14 5AL London
    One
    		United KingdomIrish135027290001
    MCAULIFFE, Michael Christopher
    Newlands 66 Pembroke Road
    HA4 8NE Ruislip
    Middlesex
    		Director
    Newlands 66 Pembroke Road
    HA4 8NE Ruislip
    Middlesex
    		Irish16608880001
    MORRIS, Clifford John
    One Canada Square
    E14 5AL London
    		Director
    One Canada Square
    E14 5AL London
    		British31781520002
    MURPHY, Jacqueline
    114 Clitherow Avenue
    W7 2BX London
    		Director
    114 Clitherow Avenue
    W7 2BX London
    		British37779480001
    REILLY, Paul David
    Piccadilly Gardens
    M1 1RN Manchester
    One
    		Director
    Piccadilly Gardens
    M1 1RN Manchester
    One
    		United KingdomBritish134679680001
    SHEPHERD, William Alec
    Piccadilly Gardens
    M1 1RN Manchester
    1
    		Director
    Piccadilly Gardens
    M1 1RN Manchester
    1
    		United KingdomBritish134881400001
    TESSLER, Jeffrey
    21c Cadogan Gardens
    SW3 2RW London
    		Director
    21c Cadogan Gardens
    SW3 2RW London
    		American60275030001
    WALLIN, Richard Elrick
    9 Stormont Road
    Highgate
    N6 4NS London
    		Director
    9 Stormont Road
    Highgate
    N6 4NS London
    		American41992720002
    ALNERY INCORPORATIONS NO 1 LIMITED
    9 Cheapside
    EC2V 6AD London
    		Nominee Director
    9 Cheapside
    EC2V 6AD London
    		900002920001
    ALNERY INCORPORATIONS NO 2 LIMITED
    9 Cheapside
    EC2V 6AD London
    		Nominee Director
    9 Cheapside
    EC2V 6AD London
    		900002910001
    BNY MELLON CORPORATE DIRECTORS LIMITED
    Queen Victoria Street
    EC4V 4LA London
    160
    United Kingdom
    		Director
    Queen Victoria Street
    EC4V 4LA London
    160
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number5585998
    		170521530001
    BNY MELLON DIRECTORATE SERVICES LIMITED
    Queen Victoria Street
    EC4V 4LA London
    160
    United Kingdom
    		Director
    Queen Victoria Street
    EC4V 4LA London
    160
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number5314110
    		170521680001
    SHELFCO HOLDINGS LTD
    4 George Street
    FOREIGN Nassau
    Mareva House
    Bahamas
    		Director
    4 George Street
    FOREIGN Nassau
    Mareva House
    Bahamas
    Legal FormCOMPANY
    Identification TypeNon European Economic Area
    Legal AuthorityBAHAMAS
    		71251050001
    SHELFCO LTD
    4 George Street
    Nassau
    Mareva House
    Bahamas
    		Director
    4 George Street
    Nassau
    Mareva House
    Bahamas
    Legal FormCOMPANY
    Identification TypeNon European Economic Area
    Legal AuthorityBAHAMAS
    		71251020001

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0