BNY MELLON CORPORATE DIRECTORS LIMITED
Overview
| Company Name | BNY MELLON CORPORATE DIRECTORS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05585998 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BNY MELLON CORPORATE DIRECTORS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is BNY MELLON CORPORATE DIRECTORS LIMITED located?
| Registered Office Address | 160 Queen Victoria Street London EC4V 4LA |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BNY MELLON CORPORATE DIRECTORS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BNY CORPORATE DIRECTORS LIMITED | Oct 07, 2005 | Oct 07, 2005 |
What are the latest accounts for BNY MELLON CORPORATE DIRECTORS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for BNY MELLON CORPORATE DIRECTORS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for BNY MELLON CORPORATE DIRECTORS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||
Termination of appointment of Andrew Edward Towey as a director on Jun 28, 2014 | 1 pages | TM01 | ||||||||||
Annual return made up to Oct 07, 2014 with full list of shareholders | 9 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 3 pages | AA | ||||||||||
Director's details changed for Yolande Bird on Mar 28, 2014 | 2 pages | CH01 | ||||||||||
Appointment of Mr Michael David Johnson as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Andrew Edward Towey as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Nicholas John Sullivan as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Oct 07, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Andrew John as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Michelle Forward as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 3 pages | AA | ||||||||||
Appointment of Mr John Charles Tisdall as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of William Shepherd as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of John Johnston as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Oct 07, 2012 with full list of shareholders | 11 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 3 pages | AA | ||||||||||
Termination of appointment of Robert Keane as a director | 2 pages | TM01 | ||||||||||
Appointment of Michelle Forward as a director | 3 pages | AP01 | ||||||||||
Appointment of Pida Sambwa as a director | 3 pages | AP01 | ||||||||||
Annual return made up to Oct 07, 2011 with full list of shareholders | 10 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 3 pages | AA | ||||||||||
Resolutions Resolutions | 17 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of BNY MELLON CORPORATE DIRECTORS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BNY MELLON SECRETARIES (UK) LIMITED | Secretary | Queen Victoria Street EC4V 4LA London 160 United Kingdom |
| 73421460005 | ||||||||||
| CADMAN, Yolande | Director | Piccadilly Gardens M1 1RN Manchester 1 | United Kingdom | British | Banking | 134590540002 | ||||||||
| JOHNSON, Michael David | Director | 160 Queen Victoria Street London EC4V 4LA | United Kingdom | British | Vp, Head Of Manchester Income & Tax, Bny Mellon | 186544020001 | ||||||||
| QUARTERMAN, Mark | Director | Canada Square E14 5AL London One | United Kingdom | British | Bank Manager | 134466980001 | ||||||||
| SAMBWA, Pida | Director | 160 Queen Victoria Street London EC4V 4LA | United Kindgom | British | Director | 165714350001 | ||||||||
| SULLIVAN, Nicholas John | Director | 160 Queen Victoria Street London EC4V 4LA | United Kingdom | British | Vice President | 186532240001 | ||||||||
| TISDALL, John Charles | Director | 160 Queen Victoria Street London EC4V 4LA | United Kingdom | British | Uk Controller, The Bank Of New York Mellon | 179942380001 | ||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| BURNS, Anna Jane | Director | Canada Square E14 5AL London 1 | United Kingdom | British | Bank Manager | 134555110001 | ||||||||
| CAMERON, Angus Kenneth | Director | 1 Canada Square E14 5AL London | British | Chartered Accountant | 116129240001 | |||||||||
| FORWARD, Michelle | Director | 160 Queen Victoria Street London EC4V 4LA | United Kingdom | British | Director | 165714370001 | ||||||||
| HERZOG, Gregory G | Director | Piccadilly Gardens M1 1RN Manchester One | United Kingdom | United States | Head Of Global Corporate Events | 134799670001 | ||||||||
| JOHN, Andrew | Director | Piccadilly Gardens M1 1RN Manchester One | United Kingdom | British | Operations Manager | 134582000001 | ||||||||
| JOHNSTON, John Meikle | Director | 160 Queen Victoria Street EC4V 4LA London The Bank Of New Mellon Centre United Kingdom | United Kingdom | British | Banker | 116070740003 | ||||||||
| JONES, Stephen Anthony | Director | 10 Folly Avenue AL3 5QD St Albans Hertfordshire | England | British | Accountant | 71457180001 | ||||||||
| KEANE, Robert Francis | Director | 160 Queen Victoria Street EC4V 4LA London The Bank Of New York Mellon Centre United Kingdom | United Kingdom | Irish | Banker | 55972620002 | ||||||||
| MORRIS, Clifford John | Director | One Canada Square E14 5AL London | British | Chartered Secretary | 31781520002 | |||||||||
| REILLY, Paul David | Director | Piccadilly Gardens M1 1RN Manchester One | United Kingdom | British | Bank Manager | 134679680001 | ||||||||
| SHEPHERD, William Alec | Director | Piccadilly Gardens M1 1RN Manchester 1 | United Kingdom | British | Banker | 134881400001 | ||||||||
| TOWEY, Andrew Edward | Director | 160 Queen Victoria Street London EC4V 4LA | United Kingdom | British | Bnym Operations Manager | 186543790001 | ||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
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