BNY MELLON DIRECTORATE SERVICES LIMITED - LONDON
Overview
BNY MELLON DIRECTORATE SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BNY MELLON DIRECTORATE SERVICES LIMITED was incorporated 19 years ago on 31/01/2005 and has the registered number: 05347441. The accounts status is DORMANT.
BNY MELLON DIRECTORATE SERVICES LIMITED was incorporated 19 years ago on 31/01/2005 and has the registered number: 05347441. The accounts status is DORMANT.
BNY MELLON DIRECTORATE SERVICES LIMITED - LONDON
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
LONDON
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 | 2005-08-26 | CURRENT | ||
YOLANDE CADMAN | Apr 1962 | British | Director | 2008-10-14 | CURRENT |
MR MICHAEL DAVID JOHNSON | Dec 1983 | British | Director | 2014-03-14 | CURRENT |
MARK QUARTERMAN | Sep 1963 | British | Director | 2008-10-14 | CURRENT |
PIDA SAMBWA | Apr 1974 | Belgian | Director | 2011-12-20 | CURRENT |
MR NICHOLAS JOHN SULLIVAN | Aug 1975 | British | Director | 2014-03-14 | CURRENT |
MR JOHN CHARLES TISDALL | Dec 1969 | British | Director | 2013-07-01 | CURRENT |
ANGUS KENNETH CAMERON | Oct 1957 | British | Director | 2005-08-26 UNTIL 2007-01-09 | RESIGNED |
JEREMY MARSHALL WELCH | Feb 1961 | British | Director | 2005-04-13 UNTIL 2005-08-30 | RESIGNED |
CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Nominee Secretary | 2005-01-31 UNTIL 2005-04-13 | RESIGNED | ||
MR JULIAN ANTHONY CREIGHTON | British | Secretary | 2005-04-13 UNTIL 2005-08-30 | RESIGNED | |
OLIVER FRANK HUGHES BERRY | Sep 1963 | British | Director | 2005-04-13 UNTIL 2005-08-30 | RESIGNED |
ANNA JANE BURNS | Oct 1963 | British | Director | 2008-10-14 UNTIL 2010-09-09 | RESIGNED |
MR ANDREW EDWARD TOWEY | Oct 1976 | British | Director | 2014-03-14 UNTIL 2014-06-28 | RESIGNED |
TODD WILLIAM BURNS | Jun 1947 | American | Director | 2005-04-13 UNTIL 2005-08-30 | RESIGNED |
MICHELLE FORWARD | Sep 1969 | British | Director | 2011-12-20 UNTIL 2013-08-16 | RESIGNED |
GREGORY G HERZOG | Mar 1964 | United States | Director | 2008-10-14 UNTIL 2010-09-09 | RESIGNED |
ANDREW JOHN | Feb 1967 | British | Director | 2008-10-14 UNTIL 2013-08-15 | RESIGNED |
JOHN MEIKLE JOHNSTON | Aug 1960 | British | Director | 2007-11-19 UNTIL 2013-06-20 | RESIGNED |
MR STEPHEN ANTHONY JONES | Mar 1966 | British | Director | 2006-12-01 UNTIL 2007-11-20 | RESIGNED |
ROBERT FRANCIS KEANE | Nov 1951 | Irish | Director | 2005-11-16 UNTIL 2012-03-26 | RESIGNED |
MR ADRIAN JOSEPH MORRIS LEVY | Mar 1970 | British | Director | 2005-01-31 UNTIL 2005-04-13 | RESIGNED |
MR CLIFFORD JOHN MORRIS | Oct 1951 | British | Director | 2005-08-26 UNTIL 2007-12-16 | RESIGNED |
DAVID JOHN PUDGE | Aug 1965 | British | Nominee Director | 2005-01-31 UNTIL 2005-04-13 | RESIGNED |
PAUL DAVID REILLY | Aug 1968 | British | Director | 2008-10-14 UNTIL 2010-02-08 | RESIGNED |
WILLIAM ALEC SHEPHERD | Apr 1967 | British | Director | 2008-10-14 UNTIL 2013-07-10 | RESIGNED |