THE BANK OF NEW YORK DEPOSITORY (NOMINEES) LIMITED
ALNERY NO. 1604 LIMITED

Hellopages » City of London » City of London » EC4V 4LA

Company number 03227439
Status Active
Incorporation Date 19 July 1996
Company Type Private Limited Company
Address 160 QUEEN VICTORIA STREET, LONDON, EC4V 4LA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 3 . The most likely internet sites of THE BANK OF NEW YORK DEPOSITORY (NOMINEES) LIMITED are www.thebankofnewyorkdepositorynominees.co.uk, and www.the-bank-of-new-york-depository-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and four months. The distance to to Brondesbury Park Rail Station is 5 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Bank of New York Depository Nominees Limited is a Private Limited Company. The company registration number is 03227439. The Bank of New York Depository Nominees Limited has been working since 19 July 1996. The present status of the company is Active. The registered address of The Bank of New York Depository Nominees Limited is 160 Queen Victoria Street London Ec4v 4la. . BNY MELLON SECRETARIES (UK) LIMITED is a Secretary of the company. HATTON, Matt John is a Director of the company. MURRAY, Mark is a Director of the company. TISDALL, John Charles is a Director of the company. WELDON, Peter Martin is a Director of the company. Nominee Secretary ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Secretary MCAULIFFE, Michael Christopher has been resigned. Nominee Director ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Nominee Director ALNERY INCORPORATIONS NO 2 LIMITED has been resigned. Director BALIGA, Eugene has been resigned. Director BLEWER, Trevor Rodney has been resigned. Director BURNS, Anna Jane has been resigned. Director CADMAN, Yolande has been resigned. Director CLERIHEW, Andrew has been resigned. Director CUMNER-PRICE, Deborah Christine has been resigned. Director GREEN, James Thomas has been resigned. Director HERZOG, Gregory G has been resigned. Director JOHN, Andrew has been resigned. Director JOHNSTON, John Meikle has been resigned. Director KEANE, Robert Francis has been resigned. Director MCAULIFFE, Michael Christopher has been resigned. Director MORRIS, Clifford John has been resigned. Director QUARTERMAN, Mark has been resigned. Director REILLY, Paul David has been resigned. Director SHEPHERD, William Alec has been resigned. Director TESSLER, Jeffrey has been resigned. Director WALLIN, Richard Elrick has been resigned. Director BNY MELLON CORPORATE DIRECTORS LIMITED has been resigned. Director BNY MELLON DIRECTORATE SERVICES LIMITED has been resigned. Director SHELFCO HOLDINGS LTD has been resigned. Director SHELFCO LTD has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BNY MELLON SECRETARIES (UK) LIMITED
Appointed Date: 30 November 2000
Director
HATTON, Matt John
Appointed Date: 07 October 2015
55 years old
Director
MURRAY, Mark
Appointed Date: 07 October 2015
59 years old
Director
TISDALL, John Charles
Appointed Date: 01 July 2013
55 years old
Director
WELDON, Peter Martin
Appointed Date: 07 October 2015
60 years old

Resigned Directors

Nominee Secretary
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 05 June 1997
Appointed Date: 19 July 1996
Secretary
MCAULIFFE, Michael Christopher
Resigned: 30 November 2000
Appointed Date: 05 June 1997
Nominee Director
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 05 June 1997
Appointed Date: 19 July 1996
Nominee Director
ALNERY INCORPORATIONS NO 2 LIMITED
Resigned: 05 June 1997
Appointed Date: 19 July 1996
Director
BALIGA, Eugene
Resigned: 17 August 2001
Appointed Date: 25 November 1997
77 years old
Director
BLEWER, Trevor Rodney
Resigned: 17 August 2001
Appointed Date: 25 November 1997
72 years old
Director
BURNS, Anna Jane
Resigned: 09 September 2010
Appointed Date: 23 October 2008
62 years old
Director
CADMAN, Yolande
Resigned: 07 October 2015
Appointed Date: 23 October 2008
63 years old
Director
CLERIHEW, Andrew
Resigned: 17 August 2001
Appointed Date: 02 November 2000
61 years old
Director
CUMNER-PRICE, Deborah Christine
Resigned: 17 August 2001
Appointed Date: 02 November 2000
62 years old
Director
GREEN, James Thomas
Resigned: 17 August 2001
Appointed Date: 25 November 1997
58 years old
Director
HERZOG, Gregory G
Resigned: 09 September 2010
Appointed Date: 23 October 2008
61 years old
Director
JOHN, Andrew
Resigned: 15 August 2013
Appointed Date: 23 October 2008
58 years old
Director
JOHNSTON, John Meikle
Resigned: 20 June 2013
Appointed Date: 23 October 2008
65 years old
Director
KEANE, Robert Francis
Resigned: 26 March 2012
Appointed Date: 23 October 2008
74 years old
Director
MCAULIFFE, Michael Christopher
Resigned: 05 January 2001
Appointed Date: 05 June 1997
89 years old
Director
MORRIS, Clifford John
Resigned: 16 December 2007
Appointed Date: 01 June 2007
74 years old
Director
QUARTERMAN, Mark
Resigned: 07 October 2015
Appointed Date: 23 October 2008
62 years old
Director
REILLY, Paul David
Resigned: 08 February 2010
Appointed Date: 23 October 2008
57 years old
Director
SHEPHERD, William Alec
Resigned: 10 July 2013
Appointed Date: 23 October 2008
58 years old
Director
TESSLER, Jeffrey
Resigned: 17 August 2001
Appointed Date: 02 December 1998
71 years old
Director
WALLIN, Richard Elrick
Resigned: 02 December 1998
Appointed Date: 05 June 1997
79 years old
Director
BNY MELLON CORPORATE DIRECTORS LIMITED
Resigned: 01 August 2015
Appointed Date: 25 June 2012
Director
BNY MELLON DIRECTORATE SERVICES LIMITED
Resigned: 01 August 2015
Appointed Date: 25 June 2012
Director
SHELFCO HOLDINGS LTD
Resigned: 25 June 2012
Appointed Date: 17 August 2001
Director
SHELFCO LTD
Resigned: 25 June 2012
Appointed Date: 17 August 2001

Persons With Significant Control

Bny International Financing Corporation
Notified on: 28 November 2016
Nature of control: Ownership of shares – 75% or more

THE BANK OF NEW YORK DEPOSITORY (NOMINEES) LIMITED Events

19 Dec 2016
Confirmation statement made on 12 December 2016 with updates
07 Sep 2016
Accounts for a dormant company made up to 31 December 2015
05 Jan 2016
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 3
09 Oct 2015
Appointment of Mr Mark Murray as a director on 7 October 2015
07 Oct 2015
Termination of appointment of Yolande Cadman as a director on 7 October 2015
...
... and 112 more events
11 Jun 1997
Director resigned
11 Jun 1997
Secretary resigned;director resigned
11 Jun 1997
New director appointed
11 Jun 1997
New secretary appointed;new director appointed
19 Jul 1996
Incorporation

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