The Bank Of New York (Nominees) Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1968Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-10-15 · No cessation recorded
Source record 106228995People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 71 historicalCorpBny Mellon Secretaries UK LimitedCurrent secretary
Appointed 2000-11-30 · 25 yrs
Show 71 historical appointments
GW
Graham WillcoxResigned director
Resigned 2024-12-02 · Banker
MJ
Michael JohnsonResigned director
Resigned 2024-08-21 · Company Director
KL
Kevin LiddleResigned director
Resigned 2024-04-24 · Company Director
EW
Emma WoodsResigned director
Resigned 2021-06-24 · 2 yrs · Director
JW
Justin WinderResigned director
Resigned 2019-12-12 · Director
MM
Mark MurrayResigned director
Resigned 2015-10-07 · 4 yrs · Managing Director
PW
Peter WeldonResigned director
Resigned 2015-10-07 · 8 yrs · Chief Operations Officer
JT
John TisdallResigned director
Resigned 2013-07-01 · 10 yrs · UK Controller, The Bank Of New York Mell
RK
Robert KeaneResigned director
Resigned 2008-10-23 · 3 yrs · Bank Official
WS
William ShepherdResigned director
Resigned 2008-10-23 · 4 yrs · Banker
GH
Gregory HerzogResigned director
Resigned 2008-10-23 · 1 yr · Head Of Global Corporate Events
PR
Paul ReillyResigned director
Resigned 2008-10-23 · 1 yr · Manager
AJ
Andrew JohnResigned director
Resigned 2008-10-23 · 4 yrs · Operations Manager
AB
Anna BurnsResigned director
Resigned 2008-10-23 · 1 yr · Bank Manager
YC
Yolande CadmanResigned director
Resigned 2008-10-23 · 6 yrs · Banking
MQ
Mark QuartermanResigned director
Resigned 2008-10-23 · 6 yrs · Bank Manager
JJ
John JohnstonResigned director
Resigned 2008-10-23 · 4 yrs · Banker
CM
Clifford MorrisResigned director
Resigned 2007-06-01 · Chartered Secretary
CorpBny Directorate Services LimitedResigned director
Resigned 2005-11-16 · 9 yrs
CorpBny Corporate Directors LimitedResigned director
Resigned 2005-11-16 · 9 yrs
CorpShelfco Holdings LtdResigned director
Resigned 2000-07-25 · 5 yrs · Corporate Body
CorpShelfco LtdResigned director
Resigned 2000-07-25 · 5 yrs · Corporate Body
PP
Paul PendrighResigned director
Resigned 2000-07-06 · Banker
MW
Martin WadeResigned director
Resigned 2000-03-02 · Banker
CO
Clare O FlynnResigned director
Resigned 2000-03-02 · Banker
SJ
Steven JohnsonResigned director
Resigned 2000-03-02 · Banker
CR
Claire ReillyResigned director
Resigned 2000-03-02 · Banker
GH
Gary HipwellResigned director
Resigned 2000-03-02 · Banker
JT
Jeffrey TesslerResigned director
Resigned 1998-12-02 · 1 yr · Banker
BO
Brian OttResigned director
Resigned 1998-12-02 · 1 yr · Operations Manager
AW
Alan WhiteResigned director
Resigned 1997-11-25 · Banker
KL
Kenneth LopianResigned director
Resigned 1997-11-25 · 2 yrs · Banker
ML
Michael LongResigned director
Resigned 1997-11-25 · 2 yrs · Compliance Officer
RS
Ricky SpenceleyResigned director
Resigned 1997-11-25 · 2 yrs · Banker
MM
Michael MccarthyResigned director
Resigned 1997-11-25 · 2 yrs · Banker
RW
Regina WalshResigned director
Resigned 1997-11-25 · Banker
GT
Glenn TownsendResigned director
Resigned 1997-11-25 · 2 yrs · Banker
PS
Petra SutherlandResigned director
Resigned 1997-11-25 · Banker
NM
Neil McguinnessResigned director
Resigned 1997-11-25 · 2 yrs · Banker
SL
Sharon LondtResigned director
Resigned 1997-11-25 · Banker
RK
Robert KeaneResigned director
Resigned 1997-11-25 · 2 yrs · Banker
LJ
Lisa JordanResigned director
Resigned 1997-11-25 · Banker
CH
Christopher HoganResigned director
Resigned 1997-11-25 · 2 yrs · Banker
WH
Wendy HempenstallResigned director
Resigned 1997-11-25 · Banker
TH
Teresa HardyResigned director
Resigned 1997-11-25 · 1 yr · Banker
IG
Ian GoodwinResigned director
Resigned 1997-11-25 · 2 yrs · Banker
LC
Lorraine CowinResigned director
Resigned 1997-11-25 · 2 yrs · Banker
JG
John GoodeResigned director
Resigned 1997-11-25 · 1 yr · Banker
TS
Thomas SanfordResigned director
Resigned 1997-11-25 · 2 yrs · Banker
NT
Resigned 1995-10-27 · Banker
DC
Deborah Cumner PriceResigned director
Resigned 1995-07-28 · 4 yrs · Banker
SB
Susan BrownResigned director
Resigned 1995-07-28 · Banker
JG
James GreenResigned director
Resigned 1995-05-03 · 5 yrs · Banker
SC
Susan ChevertonResigned director
Resigned 1995-05-01 · 1 yr · Banker
RW
Richard WallinResigned director
Resigned 1994-12-30 · 3 yrs · Banker
HH
Harry HardsResigned director
Resigned 1994-01-27 · 6 yrs · Banker
JM
Joanne MackeyResigned director
Resigned 1994-01-04 · 1 yr · Banker
KW
Keith WhitelockResigned director
Resigned 1993-01-26 · 2 yrs · Banker
CL
Clive LeadleyResigned director
Resigned 1993-01-26 · 1 yr · Banker
PB
Patricia BestResigned director
Resigned 1993-01-26 · 2 yrs · Banker
SL
Steven LaneResigned director
Resigned 1992-11-26 · 1 yr · Banker
SD
Susan DellarResigned director
Resigned 1992-06-11 · 1 yr · Banker
RS
Robert StoughtonResigned director
Resigned 1992-04-29 · 2 yrs · Banker
MT
Michael TollidayResigned director
Resigned 1991-12-31 · Banker
DL
David LittlechildResigned director
Resigned 1991-12-31 · 3 yrs · Banker
MM
Resigned 1991-12-31 · 8 yrs · Bank Official
GB
Geoffrey BennettResigned director
Resigned 1991-12-31 · Banker
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 44
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active