Company Information for

BNY SPECIAL PURPOSE NOMINEES NO. 1 LIMITED

160 QUEEN VICTORIA STREET, LONDON, EC4V 4LA,

Company Registration Number

02670600

Private Limited Company

Dissolved

About Bny Special Purpose Nominees No. 1 Ltd

BNY SPECIAL PURPOSE NOMINEES NO. 1 LIMITED was founded on 1991-12-12 and had its registered office in London. The company was dissolved on the 2016-01-26 and is no longer trading or active.

Key Data

Company Name

BNY SPECIAL PURPOSE NOMINEES NO. 1 LIMITED

Legal Registered Office

LONDON
EC4V 4LA
Other companies in EC4V

Filing Information

Company Number	02670600
Date formed	1991-12-12
Country	United Kingdom
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Dissolved
Lastest accounts	2013-12-31
Date Dissolved	2016-01-26
Type of accounts	DORMANT

Last Datalog update:

2019-03-08 08:24:15

Primary Source:

Companies House

Company Directors at or before company was Dissolved 2016-01-26

Officer	Role	Occupation	Date Appointed	Country
Bny Mellon Secretaries (uk) Limited	Company Secretary		2000-11-30
Yolande Cadman	Director	BANKING	2008-10-14	UNITED KINGDOM
Mark Quarterman	Director	BANK MANAGER	2008-10-14	UNITED KINGDOM
John Charles Tisdall	Director	UK CONTROLLER, THE BANK OF NEW YORK MELLON	2013-07-01	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Bny Mellon Corporate Directors Limited	Director	2012-06-25	2015-08-01
Bny Mellon Directorate Services Limited	Director	2012-06-25	2015-08-01
Andrew John	Director	2008-10-14	2013-08-15
William Alec Shepherd	Director	2008-10-14	2013-07-10
John Meikle Johnston	Director	2008-10-14	2013-06-20
Shelfco Holdings Ltd	Director	2001-08-17	2012-06-25
Shelfco Ltd	Director	2001-08-17	2012-06-25
Robert Francis Keane	Director	2008-10-14	2012-03-26
Anna Jane Burns	Director	2008-10-14	2010-09-09
Gregory G Herzog	Director	2008-10-14	2010-09-09
Paul David Reilly	Director	2008-10-14	2010-02-08
Clifford John Morris	Director	2007-06-01	2007-12-16
Eugene Baliga	Director	1992-03-13	2001-08-17
James Thomas Green	Director	1997-11-25	2001-08-17
Jeffrey Tessler	Director	1998-12-02	2001-08-17
Michael Christopher Mcauliffe	Director	1997-11-25	2001-01-05
Michael Christopher Mcauliffe	Company Secretary	1992-03-13	2000-11-30
Richard Elrick Wallin	Director	1994-12-30	1998-12-02
Nicholas Paul Taylor	Director	1996-02-20	1996-07-12
Michael John Mccarthy	Director	1992-03-13	1996-02-20
Steven Maxwell Lane	Director	1992-11-26	1994-11-25
Robert Knyvett Quested Stoughton	Director	1993-02-05	1994-11-25
Michael Tolliday	Director	1992-03-13	1992-08-14
Alnery Incorporations No 1 Limited	Nominated Secretary	1991-12-12	1992-03-13
Alnery Incorporations No 1 Limited	Nominated Director	1991-12-12	1992-03-13
Alnery Incorporations No 2 Limited	Nominated Director	1991-12-12	1992-03-13

Related Directorships for Bny Mellon Secretaries (uk) Limited

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Bny Mellon Secretaries (uk) Limited	BNY MELLON PERSHING TRUSTEES LIMITED	Company Secretary	2012-12-10	CURRENT	2012-12-10	Active
Bny Mellon Secretaries (uk) Limited	BNY MELLON INVESTMENT MANAGEMENT EUROPE HOLDINGS LIMITED	Company Secretary	2012-11-29	CURRENT	2012-11-29	Active
Bny Mellon Secretaries (uk) Limited	BNY MELLON INVESTMENT MANAGEMENT (EUROPE) LIMITED	Company Secretary	2012-11-28	CURRENT	2012-11-28	Liquidation
Bny Mellon Secretaries (uk) Limited	BNY MELLON INTERNATIONAL ASSET MANAGEMENT (HOLDINGS) LIMITED	Company Secretary	2012-10-19	CURRENT	2012-10-19	Active
Bny Mellon Secretaries (uk) Limited	BNY MELLON INTERNATIONAL ASSET MANAGEMENT (HOLDINGS) NO. 1 LIMITED	Company Secretary	2012-10-19	CURRENT	2012-10-19	Liquidation
Bny Mellon Secretaries (uk) Limited	BNYM GIS (UK) FUNDING II LLC	Company Secretary	2011-07-07	CURRENT	2010-06-09	Active
Bny Mellon Secretaries (uk) Limited	BNY MELLON DR (LP) NOMINEES LIMITED	Company Secretary	2011-07-06	CURRENT	2011-07-06	Dissolved 2015-03-10
Bny Mellon Secretaries (uk) Limited	BNY MELLON PERFORMANCE & RISK ANALYTICS EUROPE LIMITED	Company Secretary	2011-03-22	CURRENT	1984-03-01	Active
Bny Mellon Secretaries (uk) Limited	INSIGHT INVESTMENT INTERNATIONAL LIMITED	Company Secretary	2010-06-10	CURRENT	1996-03-07	Active
Bny Mellon Secretaries (uk) Limited	INSIGHT INVESTMENT MANAGEMENT (UK) HOLDINGS LIMITED	Company Secretary	2009-11-12	CURRENT	1996-02-01	Dissolved 2014-04-07
Bny Mellon Secretaries (uk) Limited	INSIGHT INVESTMENT MANAGEMENT (GLOBAL) LIMITED	Company Secretary	2009-11-12	CURRENT	1964-11-19	Active
Bny Mellon Secretaries (uk) Limited	INSIGHT INVESTMENT SERVICES LIMITED	Company Secretary	2009-11-12	CURRENT	2002-06-27	Active
Bny Mellon Secretaries (uk) Limited	INSIGHT INVESTMENT MANAGEMENT LIMITED	Company Secretary	2009-11-12	CURRENT	1987-03-16	Active
Bny Mellon Secretaries (uk) Limited	INSIGHT INVESTMENT FUNDS MANAGEMENT LIMITED	Company Secretary	2009-11-12	CURRENT	1984-07-24	Active
Bny Mellon Secretaries (uk) Limited	BNY MELLON INVESTMENT MANAGEMENT HOLDINGS (GERMANY) LIMITED	Company Secretary	2009-07-01	CURRENT	2005-11-30	Active
Bny Mellon Secretaries (uk) Limited	NEWTON INTERNATIONAL INVESTMENT MANAGEMENT NOMINEES ONSHORE LIMITED	Company Secretary	2008-11-25	CURRENT	2008-11-25	Dissolved 2014-10-21
Bny Mellon Secretaries (uk) Limited	BNY MELLON INVESTMENT MANAGEMENT EMEA LIMITED	Company Secretary	2008-11-20	CURRENT	1973-06-15	Active
Bny Mellon Secretaries (uk) Limited	BNY MELLON FUND MANAGERS LIMITED	Company Secretary	2008-11-20	CURRENT	1986-03-11	Active
Bny Mellon Secretaries (uk) Limited	BNY MELLON INVESTMENT MANAGEMENT (APAC) HOLDINGS LIMITED	Company Secretary	2008-11-20	CURRENT	2003-09-15	Active
Bny Mellon Secretaries (uk) Limited	MELLON JV LIMITED	Company Secretary	2008-11-20	CURRENT	2006-01-31	Liquidation
Bny Mellon Secretaries (uk) Limited	MELLON INVESTMENTS (UK) LIMITED	Company Secretary	2008-11-19	CURRENT	2001-01-02	Liquidation
Bny Mellon Secretaries (uk) Limited	MELLON GRAFTON NOMINEES LIMITED	Company Secretary	2008-10-20	CURRENT	2004-05-14	Dissolved 2016-01-26
Bny Mellon Secretaries (uk) Limited	NEWTON CAPITAL MANAGEMENT OFFSHORE NOMINEES LIMITED	Company Secretary	2008-10-17	CURRENT	2004-11-11	Dissolved 2014-05-06
Bny Mellon Secretaries (uk) Limited	BNY MFM NOMINEES LIMITED	Company Secretary	2008-10-17	CURRENT	1987-02-12	Active
Bny Mellon Secretaries (uk) Limited	MELLON EUROPE PENSION (NOMINEES) LIMITED	Company Secretary	2008-10-15	CURRENT	1988-10-13	Active
Bny Mellon Secretaries (uk) Limited	BNY MELLON NOMINEES LIMITED	Company Secretary	2008-08-14	CURRENT	1986-05-15	Active
Bny Mellon Secretaries (uk) Limited	BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED	Company Secretary	2006-10-01	CURRENT	1991-07-22	Active
Bny Mellon Secretaries (uk) Limited	BNY MELLON CORPORATE DIRECTORS LIMITED	Company Secretary	2005-10-07	CURRENT	2005-10-07	Dissolved 2016-02-02
Bny Mellon Secretaries (uk) Limited	BNY MELLON DIRECTORATE SERVICES LIMITED	Company Secretary	2005-08-26	CURRENT	2005-01-31	Dissolved 2016-02-02
Bny Mellon Secretaries (uk) Limited	PERSHING NOMINEES LIMITED	Company Secretary	2003-09-29	CURRENT	1986-12-02	Active
Bny Mellon Secretaries (uk) Limited	BNY EDS NOMINEES LIMITED	Company Secretary	2003-08-14	CURRENT	2003-08-14	Active
Bny Mellon Secretaries (uk) Limited	BNY CLIENTS EDS NOMINEES LIMITED	Company Secretary	2003-08-14	CURRENT	2003-08-14	Active
Bny Mellon Secretaries (uk) Limited	PERSHING SECURITIES LIMITED	Company Secretary	2003-07-02	CURRENT	1990-02-27	Active
Bny Mellon Secretaries (uk) Limited	PERSHING LIMITED	Company Secretary	2003-07-02	CURRENT	1986-11-10	Active
Bny Mellon Secretaries (uk) Limited	PERSHING HOLDINGS (UK) LIMITED	Company Secretary	2003-04-29	CURRENT	2003-02-07	Active
Bny Mellon Secretaries (uk) Limited	NORTHERN AND MIDLAND NOMINEES LIMITED	Company Secretary	2003-01-17	CURRENT	1959-01-13	Liquidation
Bny Mellon Secretaries (uk) Limited	QSR MANAGEMENT LIMITED	Company Secretary	2002-11-05	CURRENT	2001-12-18	Liquidation
Bny Mellon Secretaries (uk) Limited	BNY CLEARING INTERNATIONAL NOMINEES LIMITED	Company Secretary	2002-02-19	CURRENT	1999-05-07	Dissolved 2016-01-26
Bny Mellon Secretaries (uk) Limited	BNY MELLON CAPITAL MARKETS EMEA LIMITED	Company Secretary	2002-01-23	CURRENT	1999-05-07	Liquidation
Bny Mellon Secretaries (uk) Limited	APAX (OCS) NOMINEES LIMITED	Company Secretary	2001-03-19	CURRENT	2001-03-19	Dissolved 2016-02-23
Bny Mellon Secretaries (uk) Limited	CLASS NOMINEES LTD.	Company Secretary	2000-11-30	CURRENT	1998-03-12	Dissolved 2016-02-02
Bny Mellon Secretaries (uk) Limited	NAMES NOMINEES LIMITED	Company Secretary	2000-11-30	CURRENT	1994-04-06	Dissolved 2016-02-02
Bny Mellon Secretaries (uk) Limited	POSSFUND GILTS NOMINEES LIMITED	Company Secretary	2000-11-30	CURRENT	1969-11-18	Dissolved 2016-01-26
Bny Mellon Secretaries (uk) Limited	THE BANK OF NEW YORK EURASIA NOMINEES LIMITED	Company Secretary	2000-11-30	CURRENT	1996-10-09	Dissolved 2016-02-09
Bny Mellon Secretaries (uk) Limited	WILLSTOCK NOMINEES LIMITED	Company Secretary	2000-11-30	CURRENT	1975-05-08	Dissolved 2016-01-26
Bny Mellon Secretaries (uk) Limited	KWS NOMINEES LTD	Company Secretary	2000-11-30	CURRENT	1996-04-24	Dissolved 2016-01-26
Bny Mellon Secretaries (uk) Limited	GLOBAL CUSTODY NOMINEES LIMITED	Company Secretary	2000-11-30	CURRENT	1995-06-19	Dissolved 2016-02-02
Bny Mellon Secretaries (uk) Limited	BCP ADR NOMINEE LIMITED	Company Secretary	2000-11-30	CURRENT	1997-07-16	Dissolved 2016-01-26
Bny Mellon Secretaries (uk) Limited	BNY (NOMINEES) "A" ACCOUNT LIMITED	Company Secretary	2000-11-30	CURRENT	1996-07-19	Dissolved 2016-02-02
Bny Mellon Secretaries (uk) Limited	BNY JB NOMINEES LIMITED	Company Secretary	2000-11-30	CURRENT	1988-03-09	Dissolved 2016-01-26
Bny Mellon Secretaries (uk) Limited	BNY NORWICH UNION CLIENT ACCOUNT NOMINEES LIMITED	Company Secretary	2000-11-30	CURRENT	1996-03-15	Dissolved 2016-02-02
Bny Mellon Secretaries (uk) Limited	BNY SPECIAL PURPOSE NOMINEES NO. 3 LIMITED	Company Secretary	2000-11-30	CURRENT	1995-05-22	Dissolved 2016-01-26
Bny Mellon Secretaries (uk) Limited	BRITEL GILTS NOMINEES LIMITED	Company Secretary	2000-11-30	CURRENT	1971-04-27	Dissolved 2016-01-26
Bny Mellon Secretaries (uk) Limited	WATERHOUSE NOMINEES LIMITED	Company Secretary	2000-11-30	CURRENT	1995-06-21	Dissolved 2016-02-23
Bny Mellon Secretaries (uk) Limited	BNY NORWICH UNION NOMINEES LIMITED	Company Secretary	2000-11-30	CURRENT	1996-03-15	Dissolved 2016-02-23
Bny Mellon Secretaries (uk) Limited	FALCON NOMINEES LIMITED	Company Secretary	2000-11-30	CURRENT	1997-12-12	Dissolved 2016-02-02
Bny Mellon Secretaries (uk) Limited	BNY MELLON HOLDINGS (UK) LIMITED	Company Secretary	2000-11-30	CURRENT	1996-08-09	Liquidation
Bny Mellon Secretaries (uk) Limited	BNY CLASS NOMINEES LIMITED	Company Secretary	2000-11-30	CURRENT	1997-08-21	Active
Bny Mellon Secretaries (uk) Limited	THE BANK OF NEW YORK DEPOSITORY (NOMINEES) LIMITED	Company Secretary	2000-11-30	CURRENT	1996-07-19	Active
Bny Mellon Secretaries (uk) Limited	STOCK LENDING COLLATERAL (EQUITY) NOMINEES LIMITED	Company Secretary	2000-11-30	CURRENT	1997-12-12	Active
Bny Mellon Secretaries (uk) Limited	BNY (NOMINEES) LIMITED	Company Secretary	2000-11-30	CURRENT	1985-12-13	Active
Bny Mellon Secretaries (uk) Limited	BNY TRUST COMPANY LIMITED	Company Secretary	2000-11-30	CURRENT	1991-11-11	Active
Bny Mellon Secretaries (uk) Limited	BNY TY NOMINEES LIMITED	Company Secretary	2000-11-30	CURRENT	1992-08-06	Active
Bny Mellon Secretaries (uk) Limited	BNY MELLON INVESTMENTS LIMITED	Company Secretary	2000-11-30	CURRENT	1996-02-22	Active
Bny Mellon Secretaries (uk) Limited	BNY GIL CLIENT ACCOUNT (NOMINEES) LIMITED	Company Secretary	2000-11-30	CURRENT	1996-03-15	Active
Bny Mellon Secretaries (uk) Limited	BNY (OCS) NOMINEES LIMITED	Company Secretary	2000-11-30	CURRENT	1996-03-15	Active
Bny Mellon Secretaries (uk) Limited	BNY SG NOMINEES LIMITED	Company Secretary	2000-11-30	CURRENT	1996-03-15	Active
Bny Mellon Secretaries (uk) Limited	COLLATERAL NOMINEES LIMITED	Company Secretary	2000-11-30	CURRENT	1997-08-14	Active
Bny Mellon Secretaries (uk) Limited	FALCON (EXTERNAL CLIENTS) NOMINEES LIMITED	Company Secretary	2000-11-30	CURRENT	1998-06-19	Active
Bny Mellon Secretaries (uk) Limited	BNY XBK (UK) LIMITED	Company Secretary	2000-11-30	CURRENT	1998-06-25	Active
Bny Mellon Secretaries (uk) Limited	BNYM FIRM NOMINEE LIMITED	Company Secretary	2000-11-30	CURRENT	1998-07-30	Active
Bny Mellon Secretaries (uk) Limited	THE BANK OF NEW YORK (NOMINEES) LIMITED	Company Secretary	2000-11-30	CURRENT	1968-03-13	Active
Bny Mellon Secretaries (uk) Limited	THE BANK OF NEW YORK CAPITAL MARKETS LIMITED	Company Secretary	2000-11-30	CURRENT	1983-04-06	Liquidation
Bny Mellon Secretaries (uk) Limited	NUTRACO NOMINEES LIMITED	Company Secretary	2000-11-30	CURRENT	1937-06-17	Active
Bny Mellon Secretaries (uk) Limited	BNY SPECIAL PURPOSE NOMINEES NO.2 LIMITED	Company Secretary	2000-11-30	CURRENT	1964-05-25	Active
Bny Mellon Secretaries (uk) Limited	THE BANK OF NEW YORK MELLON (INTERNATIONAL) LIMITED	Company Secretary	2000-11-30	CURRENT	1996-08-09	Active
Bny Mellon Secretaries (uk) Limited	EUROPE NOMINEES LIMITED	Company Secretary	2000-11-30	CURRENT	1997-04-08	Active
Bny Mellon Secretaries (uk) Limited	STOCK LENDING COLLATERAL (GILT) NOMINEES LIMITED	Company Secretary	2000-11-30	CURRENT	1997-12-12	Active

Related Directorships for Yolande Cadman

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Yolande Cadman	NAMES NOMINEES LIMITED	Director	2008-10-23	CURRENT	1994-04-06	Dissolved 2016-02-02
Yolande Cadman	POSSFUND GILTS NOMINEES LIMITED	Director	2008-10-23	CURRENT	1969-11-18	Dissolved 2016-01-26
Yolande Cadman	THE BANK OF NEW YORK EURASIA NOMINEES LIMITED	Director	2008-10-23	CURRENT	1996-10-09	Dissolved 2016-02-09
Yolande Cadman	WILLSTOCK NOMINEES LIMITED	Director	2008-10-23	CURRENT	1975-05-08	Dissolved 2016-01-26
Yolande Cadman	KWS NOMINEES LTD	Director	2008-10-23	CURRENT	1996-04-24	Dissolved 2016-01-26
Yolande Cadman	GLOBAL CUSTODY NOMINEES LIMITED	Director	2008-10-23	CURRENT	1995-06-19	Dissolved 2016-02-02
Yolande Cadman	BCP ADR NOMINEE LIMITED	Director	2008-10-23	CURRENT	1997-07-16	Dissolved 2016-01-26
Yolande Cadman	FALCON NOMINEES LIMITED	Director	2008-10-23	CURRENT	1997-12-12	Dissolved 2016-02-02
Yolande Cadman	CLASS NOMINEES LTD.	Director	2008-10-14	CURRENT	1998-03-12	Dissolved 2016-02-02
Yolande Cadman	BNY (NOMINEES) "A" ACCOUNT LIMITED	Director	2008-10-14	CURRENT	1996-07-19	Dissolved 2016-02-02
Yolande Cadman	BNY CLEARING INTERNATIONAL NOMINEES LIMITED	Director	2008-10-14	CURRENT	1999-05-07	Dissolved 2016-01-26
Yolande Cadman	BNY JB NOMINEES LIMITED	Director	2008-10-14	CURRENT	1988-03-09	Dissolved 2016-01-26
Yolande Cadman	BNY MELLON CORPORATE DIRECTORS LIMITED	Director	2008-10-14	CURRENT	2005-10-07	Dissolved 2016-02-02
Yolande Cadman	BNY MELLON DIRECTORATE SERVICES LIMITED	Director	2008-10-14	CURRENT	2005-01-31	Dissolved 2016-02-02
Yolande Cadman	BNY NORWICH UNION CLIENT ACCOUNT NOMINEES LIMITED	Director	2008-10-14	CURRENT	1996-03-15	Dissolved 2016-02-02
Yolande Cadman	BNY SPECIAL PURPOSE NOMINEES NO. 3 LIMITED	Director	2008-10-14	CURRENT	1995-05-22	Dissolved 2016-01-26
Yolande Cadman	BRITEL GILTS NOMINEES LIMITED	Director	2008-10-14	CURRENT	1971-04-27	Dissolved 2016-01-26

Related Directorships for Mark Quarterman

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Mark Quarterman	NAMES NOMINEES LIMITED	Director	2008-10-23	CURRENT	1994-04-06	Dissolved 2016-02-02
Mark Quarterman	POSSFUND GILTS NOMINEES LIMITED	Director	2008-10-23	CURRENT	1969-11-18	Dissolved 2016-01-26
Mark Quarterman	THE BANK OF NEW YORK EURASIA NOMINEES LIMITED	Director	2008-10-23	CURRENT	1996-10-09	Dissolved 2016-02-09
Mark Quarterman	WILLSTOCK NOMINEES LIMITED	Director	2008-10-23	CURRENT	1975-05-08	Dissolved 2016-01-26
Mark Quarterman	KWS NOMINEES LTD	Director	2008-10-23	CURRENT	1996-04-24	Dissolved 2016-01-26
Mark Quarterman	GLOBAL CUSTODY NOMINEES LIMITED	Director	2008-10-23	CURRENT	1995-06-19	Dissolved 2016-02-02
Mark Quarterman	BCP ADR NOMINEE LIMITED	Director	2008-10-23	CURRENT	1997-07-16	Dissolved 2016-01-26
Mark Quarterman	CLASS NOMINEES LTD.	Director	2008-10-14	CURRENT	1998-03-12	Dissolved 2016-02-02
Mark Quarterman	BNY (NOMINEES) "A" ACCOUNT LIMITED	Director	2008-10-14	CURRENT	1996-07-19	Dissolved 2016-02-02
Mark Quarterman	BNY CLEARING INTERNATIONAL NOMINEES LIMITED	Director	2008-10-14	CURRENT	1999-05-07	Dissolved 2016-01-26
Mark Quarterman	BNY JB NOMINEES LIMITED	Director	2008-10-14	CURRENT	1988-03-09	Dissolved 2016-01-26
Mark Quarterman	BNY MELLON CORPORATE DIRECTORS LIMITED	Director	2008-10-14	CURRENT	2005-10-07	Dissolved 2016-02-02
Mark Quarterman	BNY MELLON DIRECTORATE SERVICES LIMITED	Director	2008-10-14	CURRENT	2005-01-31	Dissolved 2016-02-02
Mark Quarterman	BNY NORWICH UNION CLIENT ACCOUNT NOMINEES LIMITED	Director	2008-10-14	CURRENT	1996-03-15	Dissolved 2016-02-02
Mark Quarterman	BNY SPECIAL PURPOSE NOMINEES NO. 3 LIMITED	Director	2008-10-14	CURRENT	1995-05-22	Dissolved 2016-01-26
Mark Quarterman	BRITEL GILTS NOMINEES LIMITED	Director	2008-10-14	CURRENT	1971-04-27	Dissolved 2016-01-26
Mark Quarterman	FALCON NOMINEES LIMITED	Director	2008-10-14	CURRENT	1997-12-12	Dissolved 2016-02-02

Related Directorships for John Charles Tisdall

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
John Charles Tisdall	BNY MELLON CAPITAL MARKETS EMEA LIMITED	Director	2017-07-06	CURRENT	1999-05-07	Liquidation
John Charles Tisdall	THE BANK OF NEW YORK CAPITAL MARKETS LIMITED	Director	2017-03-31	CURRENT	1983-04-06	Liquidation
John Charles Tisdall	BNY MELLON HOLDINGS (UK) LIMITED	Director	2017-03-22	CURRENT	1996-08-09	Liquidation
John Charles Tisdall	QSR MANAGEMENT LIMITED	Director	2017-03-16	CURRENT	2001-12-18	Liquidation
John Charles Tisdall	BNY MELLON NOMINEES LIMITED	Director	2015-09-18	CURRENT	1986-05-15	Active
John Charles Tisdall	MELLON GRAFTON NOMINEES LIMITED	Director	2014-09-12	CURRENT	2004-05-14	Dissolved 2016-01-26
John Charles Tisdall	BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED	Director	2013-12-06	CURRENT	1991-07-22	Active
John Charles Tisdall	CLASS NOMINEES LTD.	Director	2013-07-01	CURRENT	1998-03-12	Dissolved 2016-02-02
John Charles Tisdall	NAMES NOMINEES LIMITED	Director	2013-07-01	CURRENT	1994-04-06	Dissolved 2016-02-02
John Charles Tisdall	POSSFUND GILTS NOMINEES LIMITED	Director	2013-07-01	CURRENT	1969-11-18	Dissolved 2016-01-26
John Charles Tisdall	THE BANK OF NEW YORK EURASIA NOMINEES LIMITED	Director	2013-07-01	CURRENT	1996-10-09	Dissolved 2016-02-09
John Charles Tisdall	WILLSTOCK NOMINEES LIMITED	Director	2013-07-01	CURRENT	1975-05-08	Dissolved 2016-01-26
John Charles Tisdall	KWS NOMINEES LTD	Director	2013-07-01	CURRENT	1996-04-24	Dissolved 2016-01-26
John Charles Tisdall	GLOBAL CUSTODY NOMINEES LIMITED	Director	2013-07-01	CURRENT	1995-06-19	Dissolved 2016-02-02
John Charles Tisdall	BCP ADR NOMINEE LIMITED	Director	2013-07-01	CURRENT	1997-07-16	Dissolved 2016-01-26
John Charles Tisdall	BNY (NOMINEES) "A" ACCOUNT LIMITED	Director	2013-07-01	CURRENT	1996-07-19	Dissolved 2016-02-02
John Charles Tisdall	BNY CLEARING INTERNATIONAL NOMINEES LIMITED	Director	2013-07-01	CURRENT	1999-05-07	Dissolved 2016-01-26
John Charles Tisdall	BNY JB NOMINEES LIMITED	Director	2013-07-01	CURRENT	1988-03-09	Dissolved 2016-01-26
John Charles Tisdall	BNY MELLON CORPORATE DIRECTORS LIMITED	Director	2013-07-01	CURRENT	2005-10-07	Dissolved 2016-02-02
John Charles Tisdall	BNY MELLON DIRECTORATE SERVICES LIMITED	Director	2013-07-01	CURRENT	2005-01-31	Dissolved 2016-02-02
John Charles Tisdall	BNY NORWICH UNION CLIENT ACCOUNT NOMINEES LIMITED	Director	2013-07-01	CURRENT	1996-03-15	Dissolved 2016-02-02
John Charles Tisdall	BNY SPECIAL PURPOSE NOMINEES NO. 3 LIMITED	Director	2013-07-01	CURRENT	1995-05-22	Dissolved 2016-01-26
John Charles Tisdall	BRITEL GILTS NOMINEES LIMITED	Director	2013-07-01	CURRENT	1971-04-27	Dissolved 2016-01-26
John Charles Tisdall	WATERHOUSE NOMINEES LIMITED	Director	2013-07-01	CURRENT	1995-06-21	Dissolved 2016-02-23
John Charles Tisdall	BNY NORWICH UNION NOMINEES LIMITED	Director	2013-07-01	CURRENT	1996-03-15	Dissolved 2016-02-23
John Charles Tisdall	APAX (OCS) NOMINEES LIMITED	Director	2013-07-01	CURRENT	2001-03-19	Dissolved 2016-02-23
John Charles Tisdall	FALCON NOMINEES LIMITED	Director	2013-07-01	CURRENT	1997-12-12	Dissolved 2016-02-02
John Charles Tisdall	BNY CLASS NOMINEES LIMITED	Director	2013-07-01	CURRENT	1997-08-21	Active
John Charles Tisdall	BNY EDS NOMINEES LIMITED	Director	2013-07-01	CURRENT	2003-08-14	Active
John Charles Tisdall	BNY CLIENTS EDS NOMINEES LIMITED	Director	2013-07-01	CURRENT	2003-08-14	Active
John Charles Tisdall	THE BANK OF NEW YORK DEPOSITORY (NOMINEES) LIMITED	Director	2013-07-01	CURRENT	1996-07-19	Active
John Charles Tisdall	STOCK LENDING COLLATERAL (EQUITY) NOMINEES LIMITED	Director	2013-07-01	CURRENT	1997-12-12	Active
John Charles Tisdall	BNY (NOMINEES) LIMITED	Director	2013-07-01	CURRENT	1985-12-13	Active
John Charles Tisdall	BNY TY NOMINEES LIMITED	Director	2013-07-01	CURRENT	1992-08-06	Active
John Charles Tisdall	BNY GIL CLIENT ACCOUNT (NOMINEES) LIMITED	Director	2013-07-01	CURRENT	1996-03-15	Active
John Charles Tisdall	BNY (OCS) NOMINEES LIMITED	Director	2013-07-01	CURRENT	1996-03-15	Active
John Charles Tisdall	BNY SG NOMINEES LIMITED	Director	2013-07-01	CURRENT	1996-03-15	Active
John Charles Tisdall	COLLATERAL NOMINEES LIMITED	Director	2013-07-01	CURRENT	1997-08-14	Active
John Charles Tisdall	FALCON (EXTERNAL CLIENTS) NOMINEES LIMITED	Director	2013-07-01	CURRENT	1998-06-19	Active
John Charles Tisdall	BNYM FIRM NOMINEE LIMITED	Director	2013-07-01	CURRENT	1998-07-30	Active
John Charles Tisdall	BNY CLEARING NOMINEES LIMITED	Director	2013-07-01	CURRENT	1999-05-07	Active
John Charles Tisdall	THE BANK OF NEW YORK (NOMINEES) LIMITED	Director	2013-07-01	CURRENT	1968-03-13	Active
John Charles Tisdall	NUTRACO NOMINEES LIMITED	Director	2013-07-01	CURRENT	1937-06-17	Active
John Charles Tisdall	BNY SPECIAL PURPOSE NOMINEES NO.2 LIMITED	Director	2013-07-01	CURRENT	1964-05-25	Active
John Charles Tisdall	EUROPE NOMINEES LIMITED	Director	2013-07-01	CURRENT	1997-04-08	Active
John Charles Tisdall	STOCK LENDING COLLATERAL (GILT) NOMINEES LIMITED	Director	2013-07-01	CURRENT	1997-12-12	Active