THE BANK OF NEW YORK CAPITAL MARKETS LIMITED

Hellopages » Greater London » Tower Hamlets » E14 5AL
Company number 01712753
Status Active
Incorporation Date 6 April 1983
Company Type Private Limited Company
Address 1 CANADA SQUARE, LONDON, E14 5AL
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and sixty-two events have happened. The last three records are Appointment of Mr. John Charles Tisdall as a director on 31 March 2017; Termination of appointment of John Meikle Johnston as a director on 31 March 2017; Full accounts made up to 31 December 2015. The most likely internet sites of THE BANK OF NEW YORK CAPITAL MARKETS LIMITED are www.thebankofnewyorkcapitalmarkets.co.uk, and www.the-bank-of-new-york-capital-markets.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and ten months. The Bank of New York Capital Markets Limited is a Private Limited Company. The company registration number is 01712753. The Bank of New York Capital Markets Limited has been working since 06 April 1983. The present status of the company is Active. The registered address of The Bank of New York Capital Markets Limited is 1 Canada Square London E14 5al. . BNY MELLON SECRETARIES (UK) LIMITED is a Secretary of the company. JACK, John William is a Director of the company. TISDALL, John Charles is a Director of the company. Secretary GRANT, Keith Nigel has been resigned. Secretary MARGERRISON, Karen Anne has been resigned. Secretary TOWLSON, Anita Mary has been resigned. Secretary WANE, Anthony Patrick has been resigned. Director AMORGIANOS, Michael has been resigned. Director ASHLEY, Craig Stanley has been resigned. Director BAILEY, Kevin John has been resigned. Director BENNETT, Geoffrey White has been resigned. Director CAMERON, Angus Kenneth has been resigned. Director COLEMAN, Nicholas Charles has been resigned. Director CULLEN, Raymond Thomas has been resigned. Director JOHNSTON, John Meikle has been resigned. Director JONES, Stephen Anthony has been resigned. Director KEANEY, Timothy Francis has been resigned. Director KERR, William Abercrombie has been resigned. Director MANUELE, Lisa Ann has been resigned. Director MCAULIFFE, James Gerard has been resigned. Director PAPAGEORGE, Deno David has been resigned. Director RIVERS, Paul Derrick has been resigned. Director ROY, John Michael has been resigned. Director SMITH, Phillips Guy has been resigned. Director STOUGHTON, Robert Knyvett Quested has been resigned. Director TESSLER, Jeffrey has been resigned. Director TITUS, Clifford Livingston has been resigned. Director VAN SUAN, Bruce Wiilard has been resigned. Director VOCAT, Gary Ian has been resigned. Director WALLIN, Richard Elrick has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
BNY MELLON SECRETARIES (UK) LIMITED
Appointed Date: 30 November 2000

Director
JACK, John William
Appointed Date: 07 August 2013
59 years old

Director
TISDALL, John Charles
Appointed Date: 31 March 2017
56 years old

Resigned Directors

Secretary
GRANT, Keith Nigel
Resigned: 30 November 2000
Appointed Date: 01 June 2000

Secretary
MARGERRISON, Karen Anne
Resigned: 06 November 1998
Appointed Date: 01 June 1994

Secretary
TOWLSON, Anita Mary
Resigned: 10 November 1994

Secretary
WANE, Anthony Patrick
Resigned: 31 May 2000
Appointed Date: 06 November 1998

Director
AMORGIANOS, Michael
Resigned: 02 November 2007
Appointed Date: 22 July 2005
57 years old

Director
ASHLEY, Craig Stanley
Resigned: 08 October 1993
Appointed Date: 18 October 1991
74 years old

Director
BAILEY, Kevin John
Resigned: 31 July 2008
Appointed Date: 20 March 1997
64 years old

Director
BENNETT, Geoffrey White
Resigned: 09 May 2000
88 years old

Director
CAMERON, Angus Kenneth
Resigned: 09 January 2007
Appointed Date: 08 November 2004
68 years old

Director
COLEMAN, Nicholas Charles
Resigned: 06 June 2003
Appointed Date: 01 April 2002
70 years old

Director
CULLEN, Raymond Thomas
Resigned: 05 October 2005
Appointed Date: 26 November 1993
69 years old

Director
JOHNSTON, John Meikle
Resigned: 31 March 2017
Appointed Date: 02 March 2007
65 years old

Director
JONES, Stephen Anthony
Resigned: 20 November 2007
Appointed Date: 01 August 2005
59 years old

Director
KEANEY, Timothy Francis
Resigned: 12 October 2007
Appointed Date: 02 March 2004
64 years old

Director
KERR, William Abercrombie
Resigned: 18 October 2011
Appointed Date: 09 November 2007
68 years old

Director
MANUELE, Lisa Ann
Resigned: 10 November 2003
Appointed Date: 01 June 2000
69 years old

Director
MCAULIFFE, James Gerard
Resigned: 30 March 2010
Appointed Date: 27 July 2005
66 years old

Director
PAPAGEORGE, Deno David
Resigned: 16 July 1999
87 years old

Director
RIVERS, Paul Derrick
Resigned: 14 February 1995
Appointed Date: 18 October 1991
68 years old

Director
ROY, John Michael
Resigned: 07 August 2013
Appointed Date: 18 October 2011
65 years old

Director
SMITH, Phillips Guy
Resigned: 14 May 1992
79 years old

Director
STOUGHTON, Robert Knyvett Quested
Resigned: 10 November 1994
83 years old

Director
TESSLER, Jeffrey
Resigned: 15 December 2003
Appointed Date: 09 March 1998
71 years old

Director
TITUS, Clifford Livingston
Resigned: 02 June 2000
Appointed Date: 06 November 1998
80 years old

Director
VAN SUAN, Bruce Wiilard
Resigned: 27 October 2004
Appointed Date: 01 September 1999
68 years old

Director
VOCAT, Gary Ian
Resigned: 31 July 2008
Appointed Date: 20 March 1997
62 years old

Director
WALLIN, Richard Elrick
Resigned: 09 March 1998
Appointed Date: 14 February 1995
79 years old

THE BANK OF NEW YORK CAPITAL MARKETS LIMITED Events

04 Apr 2017
Appointment of Mr. John Charles Tisdall as a director on 31 March 2017
04 Apr 2017
Termination of appointment of John Meikle Johnston as a director on 31 March 2017
09 Sep 2016
Full accounts made up to 31 December 2015
06 Aug 2016
Second filing of the annual return made up to 4 May 2016
06 Aug 2016
Second filing of the annual return made up to 4 May 2015
...
... and 152 more events
29 Oct 1986
Return made up to 18/11/85; full list of members
29 Oct 1986
Return made up to 18/11/85; full list of members

29 Oct 1986
Return made up to 09/10/86; full list of members

29 Oct 1986
Return made up to 09/10/86; full list of members

29 Oct 1986
New director appointed