THE BANK OF NEW YORK CAPITAL MARKETS LIMITED

Company number 01712753

30 officers / 27 resignations

BNY MELLON SECRETARIES (UK) LIMITED

• Correspondence address: 160 Queen Victoria Street, London, United Kingdom, EC4V 4LA
• Role: Secretary
• Appointed on: 30 November 2000

Registered in a European Economic Area What's this?

• Place registered: 160 QUEEN VICTORIA STREET, LONDON EC4V 4LA
• Registration number: 04115131

JACK, John William

• Correspondence address: 9th Floor, 25 Farringdon Street, London, EC4A 4AB
• Role: Director
• Date of birth: December 1966
• Appointed on: 7 August 2013
• Nationality: British
• Country of residence: England
• Occupation: International Cfo The Bank Of New York Mellon

TISDALL, John Charles

• Correspondence address: 9th Floor, 25 Farringdon Street, London, EC4A 4AB
• Role: Director
• Date of birth: December 1969
• Appointed on: 31 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Uk Controller, The Bank Of New York Mellon

GRANT, Keith Nigel

• Correspondence address: The Willows Pondtail Drive, Horsham, West Sussex, RH12 5HY
• Role (Resigned): Secretary
• Appointed on: 1 June 2000
• Resigned on: 30 November 2000
• Nationality: British

MARGERRISON, Karen Anne

• Correspondence address: 85 Chandos Road, Borehamwood, Hertfordshire, WD6 1UX
• Role (Resigned): Secretary
• Appointed on: 1 June 1994
• Resigned on: 6 November 1998
• Nationality: British

TOWLSON, Anita Mary

• Correspondence address: 51 Mooreland Road, Bromley, Kent, BR1 3RD
• Role (Resigned): Secretary
• Appointed before: 4 May 1991
• Resigned on: 10 November 1994
• Nationality: British

WANE, Anthony Patrick

• Correspondence address: 16 Dane Court, Pyrford, Woking, Surrey, GU22 8SX
• Role (Resigned): Secretary
• Appointed on: 6 November 1998
• Resigned on: 31 May 2000
• Nationality: British

AMORGIANOS, Michael

• Correspondence address: 9 The Heights, Frognal, London, NW3 6XS
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 22 July 2005
• Resigned on: 2 November 2007
• Nationality: Greek/Australian
• Occupation: Banker

ASHLEY, Craig Stanley

• Correspondence address: Flat B Rupert House, 52-53 Nevern Square, London, SW5 9PL
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 18 October 1991
• Resigned on: 8 October 1993
• Nationality: Us Citizen
• Occupation: Banker

BAILEY, Kevin John

• Correspondence address: 160 Queen Victoria Street, London, EC4V 4LA
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 20 March 1997
• Resigned on: 31 July 2008
• Nationality: British
• Occupation: Fund Manager

BENNETT, Geoffrey White

• Correspondence address: 17 East 89th Street, New York, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1937
• Appointed before: 4 May 1991
• Resigned on: 9 May 2000
• Nationality: American
• Occupation: Banker

CAMERON, Angus Kenneth

• Correspondence address: 1 Canada Square, London, E14 5AL
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 8 November 2004
• Resigned on: 9 January 2007
• Nationality: British
• Occupation: Accountant

COLEMAN, Nicholas Charles

• Correspondence address: Ashdown House East, Tanyard Lane, Danehill, East Sussex, RH17 7JW
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 1 April 2002
• Resigned on: 6 June 2003
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

CULLEN, Raymond Thomas

• Correspondence address: 2 Sims Cottages, The Green Claygate, Esher, Surrey, KT10 0JH
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 26 November 1993
• Resigned on: 5 October 2005
• Nationality: British
• Occupation: Chartered Accountant

JOHNSTON, John Meikle

• Correspondence address: 1 Canada Square, London, E14 5AL
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 2 March 2007
• Resigned on: 31 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Banker

JONES, Stephen Anthony

• Correspondence address: 10 Folly Avenue, St Albans, Hertfordshire, AL3 5QD
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 1 August 2005
• Resigned on: 20 November 2007
• Nationality: British
• Country of residence: England
• Occupation: Accountant

KEANEY, Timothy Francis

• Correspondence address: 2 Wetherby Gardens, London, SW5 0JN
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 2 March 2004
• Resigned on: 12 October 2007
• Nationality: United States
• Country of residence: United Kingdom
• Occupation: Banker

KERR, William Abercrombie

• Correspondence address: 46 Scarsdale Villas, London, W8 6PP
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 9 November 2007
• Resigned on: 18 October 2011
• Nationality: British
• Country of residence: England
• Occupation: Banker

MANUELE, Lisa Ann

• Correspondence address: 124 Todd Lane, Briarcliff, 10510 New York, United States Of America
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 1 June 2000
• Resigned on: 10 November 2003
• Nationality: American
• Occupation: Managing Director

MCAULIFFE, James Gerard

• Correspondence address: Coriander, 18a The Drive, Cobham, Surrey, KT11 2JQ
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 27 July 2005
• Resigned on: 30 March 2010
• Nationality: British
• Occupation: Banker

PAPAGEORGE, Deno David

• Correspondence address: 1967 Quarry Road, Yardley, Pennsylvania 19067, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1938
• Appointed before: 4 May 1991
• Resigned on: 16 July 1999
• Nationality: Canadian
• Occupation: Banker

RIVERS, Paul Derrick

• Correspondence address: Flat 1, 34 Heath Hurst Road, London, NW3 2JT
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 18 October 1991
• Resigned on: 14 February 1995
• Nationality: British
• Occupation: Banker

ROY, John Michael

• Correspondence address: 1 Canada Square, London, E14 5AL
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 18 October 2011
• Resigned on: 7 August 2013
• Nationality: United States
• Country of residence: England
• Occupation: Banker

SMITH, Phillips Guy

• Correspondence address: 9 East 94th Street, New York 10128, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed before: 4 May 1991
• Resigned on: 14 May 1992
• Nationality: Us Citizen
• Occupation: Banker

STOUGHTON, Robert Knyvett Quested

• Correspondence address: 4 Woodville Gardens, Ealing, London, W5 2LG
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed before: 4 May 1991
• Resigned on: 10 November 1994
• Nationality: British
• Occupation: Banker

TESSLER, Jeffrey

• Correspondence address: Flat 6, 35-37 Grosvenor Square, London, W1K 1HN
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 9 March 1998
• Resigned on: 15 December 2003
• Nationality: American
• Occupation: Banker

TITUS, Clifford Livingston

• Correspondence address: 63 Hampton Road, Chatham, Nj 07928 Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 6 November 1998
• Resigned on: 2 June 2000
• Nationality: American
• Occupation: Marketing

VAN SUAN, Bruce Wiilard

• Correspondence address: 324 Manchester Road, Ridgewood, New Jersey, U.S.A., 07450
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 1 September 1999
• Resigned on: 27 October 2004
• Nationality: American
• Occupation: Banker

VOCAT, Gary Ian

• Correspondence address: 160 Queen Victoria Street, London, EC4V 4LA
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 20 March 1997
• Resigned on: 31 July 2008
• Nationality: British
• Occupation: Fund Manager

WALLIN, Richard Elrick

• Correspondence address: 9 Stormont Road, Highgate, London, N6 4NS
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 14 February 1995
• Resigned on: 9 March 1998
• Nationality: American
• Occupation: Banker