BNY JB NOMINEES LIMITED

Company summary

Company number: 02228537
Status: DISSOLVED
Incorporated / age: 9 March 198827 years
Registered office: 160 Queen Victoria Street, London, EC4V 4LA
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 8 October 2026 at 22:00 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
160 Queen Victoria Street, London, EC4V 4LA
Nature of business
Non-trading company
Previous company names
DIRECT NOMINEES LIMITED
TRUSHELFCO (NO.1229) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BNY MELLON SECRETARIES (UK) LIMITED ACTIVE	Secretary	30 Nov 2000				160, Queen Victoria Street, London, EC4V 4LA
CADMAN, Yolande ACTIVE	Director	14 Oct 2008		United Kingdom	April 1962	1, Piccadilly Gardens, Manchester, M1 1RN
QUARTERMAN, Mark ACTIVE	Director	14 Oct 2008		United Kingdom	September 1963	One, Canada Square, London, E14 5AL
TISDALL, John Charles ACTIVE	Director	01 Jul 2013		United Kingdom	December 1969	160 Queen Victoria Street, London, EC4V 4LA
CLIFTON, Roger Cheston RESIGNED	Secretary	25 Aug 1995	17 Apr 1996			8 Sandy Close, Woking, Surrey, GU22 8BQ
GRANT, Keith Nigel RESIGNED	Secretary	10 Sep 1998	30 Nov 2000			The Willows Pondtail Drive, Horsham, West Sussex, RH12 5HY
JACKMAN, Robert Alec RESIGNED	Secretary	23 Apr 1998	10 Sep 1998			Downas 27 Moss Lane, Pinner, Middlesex, HA5 3BB
LITTLEJOHN, Robert Edward Stuart RESIGNED	Secretary	22 Mar 1997	23 Apr 1998			1 Paddock Close, Camberley, Surrey, GU15 2BJ
MARSHALL, Ian Bruce RESIGNED	Secretary	23 Nov 1992	25 Aug 1995			Hungershall Lodge, Hungershall Park, Tunbridge Wells, Kent, TN4 8ND
STOCKS, Neil Richard RESIGNED	Secretary	17 Apr 1996	22 Mar 1997			15 Blenkarne Road, Wandsworth Common, London, SW11 6HZ
STREET, Geoffrey RESIGNED	Secretary		09 Jul 1993			17 Beeches Walk, Carshalton, Surrey, SM5 4JS
BATTEN, David John RESIGNED	Director		25 Jul 2000	United Kingdom	April 1947	18a Hayes Way, Beckenham, Kent, BR3 6RL
BONUTTO, Steven RESIGNED	Director	01 Jul 1998	09 Jun 1999		October 1963	Blackbird Cottage, 23 Archway Street, London, SW13 0AS
BURNS, Anna Jane RESIGNED	Director	14 Oct 2008	09 Sep 2010	United Kingdom	October 1963	1, Canada Square, London, E14 5AL
CHEESMAN, Pamela Jane RESIGNED	Director	21 Jun 1999	17 Aug 2001		February 1967	48 Erskine Park Road, Tunbridge Wells, Kent, TN4 8UP
CHILDS, Mark David RESIGNED	Director	21 Jun 1999	31 May 2000		January 1969	17 Crofton Avenue, Bexley, Kent, DA5 3AS
EDWARDS, Robert William RESIGNED	Director	01 Jul 1998	17 Aug 2001	United Kingdom	March 1953	3 Balcombe Close, Bexleyheath, Kent, DA6 8GA
FISHER, Martin RESIGNED	Director	01 Jul 1998	17 Aug 2001	England	May 1961	13 Oaklands Drive, Ascot, Berkshire, SL5 7NE
FLYNN, Patrick Bartholemew RESIGNED	Director	01 Jul 1998	14 Apr 2000		February 1964	Pinehurst 98 Lower Vicarage Road, Kennington, Ashford, Kent, TN24 9AP
GRANT, Keith Nigel RESIGNED	Director	10 Sep 1998	30 Nov 2000		November 1954	The Willows Pondtail Drive, Horsham, West Sussex, RH12 5HY
HARMAN, David Frankie RESIGNED	Director	01 Jul 1998	17 Aug 2001		October 1954	61 Mycenae Road, London, SE3 7SE
HAWKINS, Alan Roy RESIGNED	Director	01 Jul 1998	28 May 1999	England	October 1954	70 Ardleigh Court, Hutton Road, Shenfield, Essex, CM15 8NA
HERZOG, Gregory G RESIGNED	Director	14 Oct 2008	09 Sep 2010	United Kingdom	March 1964	One, Piccadilly Gardens, Manchester, M1 1RN
HOFFMAN, Keith John RESIGNED	Director		31 Mar 1999		February 1946	186 Boxley Road, Penenden Heath, Maidstone, Kent, ME14 2HG
JACKMAN, Robert Alec RESIGNED	Director	25 Apr 1997	17 Aug 2001		September 1953	Downas 27 Moss Lane, Pinner, Middlesex, HA5 3BB
JOHN, Andrew RESIGNED	Director	14 Oct 2008	15 Aug 2013	United Kingdom	February 1967	One, Piccadilly Gardens, Manchester, M1 1RN
JOHNSTON, John Meikle RESIGNED	Director	14 Oct 2008	20 Jun 2013	United Kingdom	August 1960	The Bank Of New Mellon Centre, 160 Queen Victoria Street, London, EC4V 4LA, United Kingdom
KEANE, Robert Francis RESIGNED	Director	14 Oct 2008	26 Mar 2012	United Kingdom	November 1951	One, Canada Square, London, E14 5AL
LEECH, Wilson RESIGNED	Director	25 Apr 1997	09 May 2000		October 1961	Porters, Ashurst Hill Ashurst, Tunbridge Wells, Kent, TN3 9TH
LINDSAY, Gordon Alan, Dr RESIGNED	Director	14 Aug 1992	17 Aug 2001	England	July 1943	Durrance Manor, Smithers Hill, Horsham, West Sussex, RH13 8PE
MARSHALL, Ian Bruce RESIGNED	Director	23 Nov 1992	25 Aug 1995	England	July 1949	Hungershall Lodge, Hungershall Park, Tunbridge Wells, Kent, TN4 8ND
MCKELVEY, Penelope Ann RESIGNED	Director	01 Jul 1998	17 Aug 2001	England	February 1965	15 Birch Close, Colden Common, Winchester, Hampshire, SO21 1XE
MORRIS, Clifford John RESIGNED	Director	01 Jun 2007	16 Dec 2007		October 1951	One Canada Square, London, E14 5AL
OZANNE, Julian Victor RESIGNED	Director	23 Nov 1992	22 Mar 1997		February 1958	Highfield Styants Bottom Road, Seal Chart, Sevenoaks, Kent, TN15 0ES
PARSLOE, John RESIGNED	Director		20 Aug 1992	United Kingdom	October 1939	1 Woodcote Green House, Epsom, Surrey, KT18 7DF
PORTER, Richard Steven RESIGNED	Director	21 Jun 1999	17 Aug 2001		April 1971	33 Cazenove Road, London, E17 4NP
REILLY, Paul David RESIGNED	Director	14 Oct 2008	08 Feb 2010	United Kingdom	August 1968	One, Piccadilly Gardens, Manchester, M1 1RN
ROBBIE, Heather RESIGNED	Director	25 Apr 1997	17 Aug 2001		August 1956	113 Free Trade Wharf, 340 The Highway, London, E1W 3HU
SHEPHERD, William Alec RESIGNED	Director	14 Oct 2008	10 Jul 2013	United Kingdom	April 1967	1, Piccadilly Gardens, Manchester, M1 1RN
STOCKS, Neil Richard RESIGNED	Director	25 Aug 1995	22 Mar 1997	England	November 1954	15 Blenkarne Road, Wandsworth Common, London, SW11 6HZ
STOREY, John RESIGNED	Director	21 Jun 1999	17 Aug 2001		December 1947	27 Cross Road, Bushey, Hertfordshire, WD1 4DQ
TRUEMAN, John Francis RESIGNED	Director	17 May 1996	25 Jan 1999	United Kingdom	February 1943	8 Canada Square, London, E14 5HQ
WILLIAMS, Andrew David RESIGNED	Director	14 Aug 1996	22 Mar 1997		October 1967	Ground Floor Flat, 23 Clanricarde Gardens, London, W2 4JL
BNY MELLON CORPORATE DIRECTORS LIMITED RESIGNED	Director	16 Nov 2005	01 Aug 2015			160, Queen Victoria Street, London, EC4V 4LA, England
BNY MELLON DIRECTORATE SERVICES LIMITED RESIGNED	Director	16 Nov 2005	01 Aug 2015			160, Queen Victoria Street, London, EC4V 4LA, England
SHELFCO HOLDINGS LTD RESIGNED	Director	17 Aug 2001	18 Nov 2005			Mareva House, 4 George Street, Nassau, FOREIGN, Bahamas
SHELFCO LTD RESIGNED	Director	17 Aug 2001	18 Nov 2005			Mareva House, 4 George Street, Nassau, Bahamas

BNY MELLON SECRETARIES (UK) LIMITED ACTIVE
Role: Secretary
Appointed on: 30 Nov 2000
Address: 160, Queen Victoria Street, London, EC4V 4LA

CADMAN, Yolande ACTIVE
Role: Director
Appointed on: 14 Oct 2008
Country of Residence: United Kingdom
Date of birth: April 1962
Address: 1, Piccadilly Gardens, Manchester, M1 1RN

QUARTERMAN, Mark ACTIVE
Role: Director
Appointed on: 14 Oct 2008
Country of Residence: United Kingdom
Date of birth: September 1963
Address: One, Canada Square, London, E14 5AL

TISDALL, John Charles ACTIVE
Role: Director
Appointed on: 01 Jul 2013
Country of Residence: United Kingdom
Date of birth: December 1969
Address: 160 Queen Victoria Street, London, EC4V 4LA

CLIFTON, Roger Cheston RESIGNED
Role: Secretary
Appointed on: 25 Aug 1995
Resigned on: 17 Apr 1996
Address: 8 Sandy Close, Woking, Surrey, GU22 8BQ

GRANT, Keith Nigel RESIGNED
Role: Secretary
Appointed on: 10 Sep 1998
Resigned on: 30 Nov 2000
Address: The Willows Pondtail Drive, Horsham, West Sussex, RH12 5HY

JACKMAN, Robert Alec RESIGNED
Role: Secretary
Appointed on: 23 Apr 1998
Resigned on: 10 Sep 1998
Address: Downas 27 Moss Lane, Pinner, Middlesex, HA5 3BB

LITTLEJOHN, Robert Edward Stuart RESIGNED
Role: Secretary
Appointed on: 22 Mar 1997
Resigned on: 23 Apr 1998
Address: 1 Paddock Close, Camberley, Surrey, GU15 2BJ

MARSHALL, Ian Bruce RESIGNED
Role: Secretary
Appointed on: 23 Nov 1992
Resigned on: 25 Aug 1995
Address: Hungershall Lodge, Hungershall Park, Tunbridge Wells, Kent, TN4 8ND

STOCKS, Neil Richard RESIGNED
Role: Secretary
Appointed on: 17 Apr 1996
Resigned on: 22 Mar 1997
Address: 15 Blenkarne Road, Wandsworth Common, London, SW11 6HZ

STREET, Geoffrey RESIGNED
Role: Secretary
Appointed on:
Resigned on: 09 Jul 1993
Address: 17 Beeches Walk, Carshalton, Surrey, SM5 4JS

BATTEN, David John RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Jul 2000
Country of Residence: United Kingdom
Date of birth: April 1947
Address: 18a Hayes Way, Beckenham, Kent, BR3 6RL

BONUTTO, Steven RESIGNED
Role: Director
Appointed on: 01 Jul 1998
Resigned on: 09 Jun 1999
Date of birth: October 1963
Address: Blackbird Cottage, 23 Archway Street, London, SW13 0AS

BURNS, Anna Jane RESIGNED
Role: Director
Appointed on: 14 Oct 2008
Resigned on: 09 Sep 2010
Country of Residence: United Kingdom
Date of birth: October 1963
Address: 1, Canada Square, London, E14 5AL

CHEESMAN, Pamela Jane RESIGNED
Role: Director
Appointed on: 21 Jun 1999
Resigned on: 17 Aug 2001
Date of birth: February 1967
Address: 48 Erskine Park Road, Tunbridge Wells, Kent, TN4 8UP

CHILDS, Mark David RESIGNED
Role: Director
Appointed on: 21 Jun 1999
Resigned on: 31 May 2000
Date of birth: January 1969
Address: 17 Crofton Avenue, Bexley, Kent, DA5 3AS

EDWARDS, Robert William RESIGNED
Role: Director
Appointed on: 01 Jul 1998
Resigned on: 17 Aug 2001
Country of Residence: United Kingdom
Date of birth: March 1953
Address: 3 Balcombe Close, Bexleyheath, Kent, DA6 8GA

FISHER, Martin RESIGNED
Role: Director
Appointed on: 01 Jul 1998
Resigned on: 17 Aug 2001
Country of Residence: England
Date of birth: May 1961
Address: 13 Oaklands Drive, Ascot, Berkshire, SL5 7NE

FLYNN, Patrick Bartholemew RESIGNED
Role: Director
Appointed on: 01 Jul 1998
Resigned on: 14 Apr 2000
Date of birth: February 1964
Address: Pinehurst 98 Lower Vicarage Road, Kennington, Ashford, Kent, TN24 9AP

GRANT, Keith Nigel RESIGNED
Role: Director
Appointed on: 10 Sep 1998
Resigned on: 30 Nov 2000
Date of birth: November 1954
Address: The Willows Pondtail Drive, Horsham, West Sussex, RH12 5HY

HARMAN, David Frankie RESIGNED
Role: Director
Appointed on: 01 Jul 1998
Resigned on: 17 Aug 2001
Date of birth: October 1954
Address: 61 Mycenae Road, London, SE3 7SE

HAWKINS, Alan Roy RESIGNED
Role: Director
Appointed on: 01 Jul 1998
Resigned on: 28 May 1999
Country of Residence: England
Date of birth: October 1954
Address: 70 Ardleigh Court, Hutton Road, Shenfield, Essex, CM15 8NA

HERZOG, Gregory G RESIGNED
Role: Director
Appointed on: 14 Oct 2008
Resigned on: 09 Sep 2010
Country of Residence: United Kingdom
Date of birth: March 1964
Address: One, Piccadilly Gardens, Manchester, M1 1RN

HOFFMAN, Keith John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1999
Date of birth: February 1946
Address: 186 Boxley Road, Penenden Heath, Maidstone, Kent, ME14 2HG

JACKMAN, Robert Alec RESIGNED
Role: Director
Appointed on: 25 Apr 1997
Resigned on: 17 Aug 2001
Date of birth: September 1953
Address: Downas 27 Moss Lane, Pinner, Middlesex, HA5 3BB

JOHN, Andrew RESIGNED
Role: Director
Appointed on: 14 Oct 2008
Resigned on: 15 Aug 2013
Country of Residence: United Kingdom
Date of birth: February 1967
Address: One, Piccadilly Gardens, Manchester, M1 1RN

JOHNSTON, John Meikle RESIGNED
Role: Director
Appointed on: 14 Oct 2008
Resigned on: 20 Jun 2013
Country of Residence: United Kingdom
Date of birth: August 1960
Address: The Bank Of New Mellon Centre, 160 Queen Victoria Street, London, EC4V 4LA, United Kingdom

KEANE, Robert Francis RESIGNED
Role: Director
Appointed on: 14 Oct 2008
Resigned on: 26 Mar 2012
Country of Residence: United Kingdom
Date of birth: November 1951
Address: One, Canada Square, London, E14 5AL

LEECH, Wilson RESIGNED
Role: Director
Appointed on: 25 Apr 1997
Resigned on: 09 May 2000
Date of birth: October 1961
Address: Porters, Ashurst Hill Ashurst, Tunbridge Wells, Kent, TN3 9TH

LINDSAY, Gordon Alan, Dr RESIGNED
Role: Director
Appointed on: 14 Aug 1992
Resigned on: 17 Aug 2001
Country of Residence: England
Date of birth: July 1943
Address: Durrance Manor, Smithers Hill, Horsham, West Sussex, RH13 8PE

MARSHALL, Ian Bruce RESIGNED
Role: Director
Appointed on: 23 Nov 1992
Resigned on: 25 Aug 1995
Country of Residence: England
Date of birth: July 1949
Address: Hungershall Lodge, Hungershall Park, Tunbridge Wells, Kent, TN4 8ND

MCKELVEY, Penelope Ann RESIGNED
Role: Director
Appointed on: 01 Jul 1998
Resigned on: 17 Aug 2001
Country of Residence: England
Date of birth: February 1965
Address: 15 Birch Close, Colden Common, Winchester, Hampshire, SO21 1XE

MORRIS, Clifford John RESIGNED
Role: Director
Appointed on: 01 Jun 2007
Resigned on: 16 Dec 2007
Date of birth: October 1951
Address: One Canada Square, London, E14 5AL

OZANNE, Julian Victor RESIGNED
Role: Director
Appointed on: 23 Nov 1992
Resigned on: 22 Mar 1997
Date of birth: February 1958
Address: Highfield Styants Bottom Road, Seal Chart, Sevenoaks, Kent, TN15 0ES

PARSLOE, John RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Aug 1992
Country of Residence: United Kingdom
Date of birth: October 1939
Address: 1 Woodcote Green House, Epsom, Surrey, KT18 7DF

PORTER, Richard Steven RESIGNED
Role: Director
Appointed on: 21 Jun 1999
Resigned on: 17 Aug 2001
Date of birth: April 1971
Address: 33 Cazenove Road, London, E17 4NP

REILLY, Paul David RESIGNED
Role: Director
Appointed on: 14 Oct 2008
Resigned on: 08 Feb 2010
Country of Residence: United Kingdom
Date of birth: August 1968
Address: One, Piccadilly Gardens, Manchester, M1 1RN

ROBBIE, Heather RESIGNED
Role: Director
Appointed on: 25 Apr 1997
Resigned on: 17 Aug 2001
Date of birth: August 1956
Address: 113 Free Trade Wharf, 340 The Highway, London, E1W 3HU

SHEPHERD, William Alec RESIGNED
Role: Director
Appointed on: 14 Oct 2008
Resigned on: 10 Jul 2013
Country of Residence: United Kingdom
Date of birth: April 1967
Address: 1, Piccadilly Gardens, Manchester, M1 1RN

STOCKS, Neil Richard RESIGNED
Role: Director
Appointed on: 25 Aug 1995
Resigned on: 22 Mar 1997
Country of Residence: England
Date of birth: November 1954
Address: 15 Blenkarne Road, Wandsworth Common, London, SW11 6HZ

STOREY, John RESIGNED
Role: Director
Appointed on: 21 Jun 1999
Resigned on: 17 Aug 2001
Date of birth: December 1947
Address: 27 Cross Road, Bushey, Hertfordshire, WD1 4DQ

TRUEMAN, John Francis RESIGNED
Role: Director
Appointed on: 17 May 1996
Resigned on: 25 Jan 1999
Country of Residence: United Kingdom
Date of birth: February 1943
Address: 8 Canada Square, London, E14 5HQ

WILLIAMS, Andrew David RESIGNED
Role: Director
Appointed on: 14 Aug 1996
Resigned on: 22 Mar 1997
Date of birth: October 1967
Address: Ground Floor Flat, 23 Clanricarde Gardens, London, W2 4JL

BNY MELLON CORPORATE DIRECTORS LIMITED RESIGNED
Role: Director
Appointed on: 16 Nov 2005
Resigned on: 01 Aug 2015
Address: 160, Queen Victoria Street, London, EC4V 4LA, England

BNY MELLON DIRECTORATE SERVICES LIMITED RESIGNED
Role: Director
Appointed on: 16 Nov 2005
Resigned on: 01 Aug 2015
Address: 160, Queen Victoria Street, London, EC4V 4LA, England

SHELFCO HOLDINGS LTD RESIGNED
Role: Director
Appointed on: 17 Aug 2001
Resigned on: 18 Nov 2005
Address: Mareva House, 4 George Street, Nassau, FOREIGN, Bahamas

SHELFCO LTD RESIGNED
Role: Director
Appointed on: 17 Aug 2001
Resigned on: 18 Nov 2005
Address: Mareva House, 4 George Street, Nassau, Bahamas

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