THE BANK OF NEW YORK MELLON (INTERNATIONAL) LIMITED

Company summary

Company number: 03236121
Status: ACTIVE
Incorporated / age: 9 August 199630 years
Registered office: 160 Queen Victoria Street, London, EC4V 4LA, England
Accounts due: 30 September 2027
Confirmation statement due: 6 September 2027
Active officers: 9
Outstanding charges: 0

Sourced from Companies House, retrieved 8 October 2026 at 20:36 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, England
Nature of business
Financial intermediation not elsewhere classified
Previous company names
THE BANK OF NEW YORK EUROPE LIMITED
RBS TRUST BANK LTD.
RBS TRUST BANK LIMITED
EARLYMOTION 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, United Kingdom
DAVIES, Priscilla Ann ACTIVE	Director	01 Aug 2023		England	April 1971	160, Queen Victoria Street, London, EC4V 4LA, England
DEGN-PETERSEN, Thomas ACTIVE	Director	12 Dec 2025		England	January 1973	160, Queen Victoria Street, London, EC4V 4LA, England
DODDS, Melanie Jill ACTIVE	Director	21 Jun 2021		England	September 1961	160, Queen Victoria Street, London, EC4V 4LA, England
EFTHIMIOU, George Andrew ACTIVE	Director	18 Mar 2022		England	October 1963	160, Queen Victoria Street, London, EC4V 4LA, England
LEECH, Wilson ACTIVE	Director	01 Sep 2024		England	October 1961	160, Queen Victoria Street, London, EC4V 4LA, England
MANN, Jonathan ACTIVE	Director	29 May 2024		England	May 1969	160, Queen Victoria Street, London, EC4V 4LA, England
NEATE, Catherine Elizabeth ACTIVE	Director	01 Jul 2025		England	November 1979	160, Queen Victoria Street, London, EC4V 4LA, England
WHITE, Colin Mark ACTIVE	Director	19 Aug 2026		England	June 1974	160, Queen Victoria Street, London, EC4V 4LA, England
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	02 Sep 1996	23 Apr 1998			1 Paddock Close, Camberley, Surrey, GU15 2BJ
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	09 Aug 1996	02 Sep 1996			26, Church Street, London, NW8 8EP
ALLEN, Peter Richard RESIGNED	Director	29 Oct 1999	06 Nov 2001	England	August 1943	38 Blunts Wood Road, Haywards Heath, West Sussex, RH16 1NB
BATTEN, David John RESIGNED	Director	25 Nov 1996	29 Oct 1999	United Kingdom	April 1947	18a Hayes Way, Beckenham, Kent, BR3 6RL
BELL, Andrew Jeff RESIGNED	Director	25 Apr 2006	21 Sep 2009		December 1955	The Bank Of New York Mellon Centre, 160 Queen Victoria Street, London, EC4V 4LA, United Kingdom
BERGAMASCHI BROYD, Paola, Mrs. RESIGNED	Director	01 May 2017	30 Jun 2024	United Kingdom	June 1961	160, Queen Victoria Street, London, EC4V 4LA, England
CAMERON, Angus Kenneth RESIGNED	Director	14 Dec 2004	09 Jan 2007		October 1957	1 Canada Square, London, E14 5AL
CAMERON, John Alastair Nigel RESIGNED	Director	31 Oct 1999	15 Nov 2000		June 1954	36 St Andrews Square, Edinburgh, Midlothian, EH2 2YB
CAMPBELL, Hew RESIGNED	Director	02 Sep 1996	25 Nov 1996		November 1962	44 Castleknowe Gardens, Kirkton Park, Carluke, ML8 5UX, Scotland
CHAKAR, Nadine S, 030309 RESIGNED	Director	21 Dec 2007	26 Apr 2011	England	July 1964	160, Queen Victoria Street, London, EC4V 4LA, United Kingdom
COLE-FONTAYN, Michael Colquhoun RESIGNED	Director	29 Jul 2011	15 Dec 2017	United Kingdom	December 1961	1 Canada Square, London, E14 5AL
COLEMAN, Jeffrey William James RESIGNED	Director	25 Nov 1996	29 Oct 1999		December 1947	141 Park Avenue, Ruislip, Middlesex, HA4 7UN
COLEMAN, Nicholas Charles RESIGNED	Director	31 Jan 2002	06 Jun 2003	England	January 1956	Ashdown House East, Tanyard Lane, Danehill, East Sussex, RH17 7JW
CORNING, Warren Kinsey RESIGNED	Director	29 Aug 2006	02 Jul 2007		January 1957	One Canada Square, London, E14 5AL
DAMSELL, Katherine Jane RESIGNED	Director	20 Mar 2018	05 May 2022	United Kingdom	March 1962	1 Canada Square, London, E14 5AL
DEVINE, Michael RESIGNED	Director	07 Oct 1996	18 Mar 1997		September 1951	36 Oakwood, Berkhamsted, Hertfordshire, HP4 3NQ
DUNCOMBE, Kenneth James RESIGNED	Director	22 Sep 1997	29 Oct 1999		February 1937	3 Glendale Park, Hitches Lane, Fleet, Hampshire, GU13 8JL
FORTUNE, David Ramsay RESIGNED	Director	25 Nov 1996	29 Oct 1999		May 1947	Wester Grange, North Berwick, EH39 4QT
FROUD, Frank Montague RESIGNED	Director	07 Jul 2011	22 May 2012	England	November 1957	1 Canada Square, London, E14 5AL
GREGORY, Kevin John RESIGNED	Director	08 Apr 2014	08 Apr 2021	United Kingdom	November 1957	1 Canada Square, London, E14 5AL
GRIFFITH, Alan Richard RESIGNED	Director	31 Oct 1999	24 Jun 2005		December 1941	240 Central Park South, Apt 5r, New York Ny 10019, America
HOFFMAN, Keith John RESIGNED	Director	25 Nov 1996	31 Mar 1999		February 1946	186 Boxley Road, Penenden Heath, Maidstone, Kent, ME14 2HG
JACK, John William RESIGNED	Director	09 Jun 2014	31 Dec 2023	England	December 1966	Bny Mellon Centre, 160 Queen Victoria Street, London, EC4V 4LA
JACKMAN, Robert Alec RESIGNED	Director	25 Nov 1996	29 Oct 1999		September 1953	Downas 27 Moss Lane, Pinner, Middlesex, HA5 3BB
JOHNSTON, John Meikle RESIGNED	Director	02 Oct 2017	31 Dec 2023	England	August 1960	160, Queen Victoria Street, London, EC4V 4LA, England
JOHNSTON, John Meikle RESIGNED	Director	06 Mar 2007	31 Mar 2017	United Kingdom	August 1960	The Bank Of New Mellon Centre, 160 Queen Victoria Street, London, EC4V 4LA, United Kingdom
KABLAWI, Hani RESIGNED	Director	28 Mar 2012	12 Dec 2025	England	July 1968	160, Queen Victoria Street, London, EC4V 4LA, England
KEANEY, Timothy Francis RESIGNED	Director	28 Oct 2009	29 Sep 2011	United Kingdom	July 1961	160, Queen Victoria Street, London, EC4V 4LA
KEANEY, Timothy Francis RESIGNED	Director	12 Feb 2004	12 Oct 2007	United Kingdom	July 1961	2 Wetherby Gardens, London, SW5 0JN
KERR, William Abercrombie RESIGNED	Director	09 Nov 2007	15 Aug 2011	United Kingdom	November 1957	The Bank Of New York Mellon Centre, 160 Queen Victoria Street, London, EC4V 4LA, United Kingdom
LEECH, Wilson RESIGNED	Director	25 Nov 1996	29 Oct 1999		October 1961	Porters, Ashurst Hill Ashurst, Tunbridge Wells, Kent, TN3 9TH
LINDSAY, Gordon Alan, Dr RESIGNED	Director	25 Nov 1996	31 Dec 2001	England	July 1943	Durrance Manor, Smithers Hill, Horsham, West Sussex, RH13 8PE
LITTLEJOHN, Robert Edward Stuart RESIGNED	Director	02 Sep 1996	25 Nov 1996	England	October 1960	1 Paddock Close, Camberley, Surrey, GU15 2BJ
MACDONALD, Hugh Alexander RESIGNED	Director	25 Nov 1996	29 Oct 1999		January 1943	Kilmallie, 2 Marquis Drive Hempstead, Gillingham, Kent, ME7 3DR
MARLOW, Trevor William RESIGNED	Director	07 Oct 1996	29 Oct 1999		January 1956	31 Ayloffs Walk, Emerson Park, Hornchurch, Essex, RM11 2RJ
MCELENEY, James C RESIGNED	Director	18 Aug 2011	31 Mar 2015	Uk	October 1965	1 Canada Square, London, E14 5AL
MEREDITH CARPENI, Regina Ann RESIGNED	Director	31 Oct 2005	13 Dec 2007		December 1953	14 Leys Road, Oxshott, Surrey, KT22 0QE
MOHAN, Stephen Terence RESIGNED	Director	07 Apr 1998	29 Oct 1999		October 1961	24 Gainsborough Road, London, W4 1NJ
MURPHY, Michael Anthony RESIGNED	Director	18 Oct 2022	11 Apr 2025	England	October 1968	160, Queen Victoria Street, London, EC4V 4LA, England
O'CONNOR, Sophie Jane RESIGNED	Director	08 Apr 2014	06 Apr 2022	England	August 1970	1 Canada Square, London, E14 5AL
PARKER, Frank Warren RESIGNED	Director	25 Nov 1996	29 Oct 1999		March 1948	56 Braemore Road, Hove, East Sussex, BN3 4HB
PERNA, Thomas Joseph RESIGNED	Director	31 Oct 1999	21 Oct 2004	Usa	October 1950	89 Robbins Avenue, Berkeley Heights, New Jersey, 07922, U.S.A.
PLUMBRIDGE, Christopher Francis RESIGNED	Director	10 May 2000	11 May 2001	England	February 1953	19 The Murreys, Ashtead, Surrey, KT21 2LU
REVELL, Susan Jane RESIGNED	Director	22 Mar 2021	31 May 2022	United Kingdom	November 1966	1 Canada Square, London, E14 5AL
RICCIARDI, Fred John RESIGNED	Director	31 Oct 1999	08 Jan 2008		February 1947	68 Wilds Dunes Way, Jackson, New Jersey, Nj 08527, United States Of America
RICHARDSON, Stephen John RESIGNED	Director	31 Oct 2001	28 Feb 2006	England	January 1953	8 Maple Road, Harpenden, Hertfordshire, AL5 2DU
ROBBIE, Heather RESIGNED	Director	25 Nov 1996	29 Oct 1999		August 1956	2 Maxton Close, Bearsted Park, Maidstone, Kent, ME14 4QD
ROY, John Michael RESIGNED	Director	13 Dec 2010	28 Feb 2014	England	May 1960	160, Queen Victoria Street, London, EC4V 4LA, Uk
SARVAIYA, Mohit Kumar RESIGNED	Director	22 Mar 2023	28 Oct 2024	England	March 1967	160, Queen Victoria Street, London, EC4V 4LA, England
SAVCHUK, Robin Culver RESIGNED	Director	31 Jan 2023	30 Jun 2026	England	May 1965	160, Queen Victoria Street, London, EC4V 4LA, England
SHEPPERD, Emily RESIGNED	Director	20 May 2016	31 Aug 2017	United Kingdom	June 1969	160, Queen Victoria Street, London, EC4V 4LA
SHORT, Michael Francis RESIGNED	Director	18 Mar 1997	30 Sep 1998		May 1949	Shelleys Cottage, Weston's Hill Itchingfield, Horsham, West Sussex, RH13 0NR
STONELL, Martin Richard RESIGNED	Director	07 Apr 1998	29 Oct 1999		May 1954	11 Holly Close, Burnham On Crouch, Essex, CM0 8DL
SWEENEY, Fabian Malachy RESIGNED	Director	01 Sep 2009	08 Apr 2011	United Kingdom	October 1948	One, Canada Square, London, E14 5AL
TESSLER, Jeffrey RESIGNED	Director	31 Oct 1999	15 Dec 2003		August 1954	Flat 6, 35-37 Grosvenor Square, London, W1K 1HN
TRUEMAN, John Francis RESIGNED	Director	07 Oct 1996	29 Oct 1999	United Kingdom	February 1943	8 Canada Square, London, E14 5HQ
VALENTINE, Michael Robert RESIGNED	Director	22 Sep 1997	29 Oct 1999		January 1928	33 Keswick Road, London, SW15 2JA
WHEATLEY, Joseph Gerard Patrick RESIGNED	Director	25 Oct 2013	14 Dec 2020	Ireland	May 1960	1 Canada Square, London, E14 5AL
WHITEHEAD, Grahame Taylor RESIGNED	Director	25 Nov 1996	29 Oct 1999		May 1950	Southlea 20 Cammo Crescent, Edinburgh, EH4 8DZ
WILLIS, Jonathan James RESIGNED	Director	22 Jul 2011	23 Sep 2014	England	April 1970	1 Canada Square, London, E14 5AL
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	09 Aug 1996	02 Sep 1996			1, Mitchell Lane, Bristol, Avon, BS1 6BU

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

DAVIES, Priscilla Ann ACTIVE
Role: Director
Appointed on: 01 Aug 2023
Country of Residence: England
Date of birth: April 1971
Address: 160, Queen Victoria Street, London, EC4V 4LA, England

DEGN-PETERSEN, Thomas ACTIVE
Role: Director
Appointed on: 12 Dec 2025
Country of Residence: England
Date of birth: January 1973
Address: 160, Queen Victoria Street, London, EC4V 4LA, England

DODDS, Melanie Jill ACTIVE
Role: Director
Appointed on: 21 Jun 2021
Country of Residence: England
Date of birth: September 1961
Address: 160, Queen Victoria Street, London, EC4V 4LA, England

EFTHIMIOU, George Andrew ACTIVE
Role: Director
Appointed on: 18 Mar 2022
Country of Residence: England
Date of birth: October 1963
Address: 160, Queen Victoria Street, London, EC4V 4LA, England

LEECH, Wilson ACTIVE
Role: Director
Appointed on: 01 Sep 2024
Country of Residence: England
Date of birth: October 1961
Address: 160, Queen Victoria Street, London, EC4V 4LA, England

MANN, Jonathan ACTIVE
Role: Director
Appointed on: 29 May 2024
Country of Residence: England
Date of birth: May 1969
Address: 160, Queen Victoria Street, London, EC4V 4LA, England

NEATE, Catherine Elizabeth ACTIVE
Role: Director
Appointed on: 01 Jul 2025
Country of Residence: England
Date of birth: November 1979
Address: 160, Queen Victoria Street, London, EC4V 4LA, England

WHITE, Colin Mark ACTIVE
Role: Director
Appointed on: 19 Aug 2026
Country of Residence: England
Date of birth: June 1974
Address: 160, Queen Victoria Street, London, EC4V 4LA, England

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: 02 Sep 1996
Resigned on: 23 Apr 1998
Address: 1 Paddock Close, Camberley, Surrey, GU15 2BJ

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 09 Aug 1996
Resigned on: 02 Sep 1996
Address: 26, Church Street, London, NW8 8EP

ALLEN, Peter Richard RESIGNED
Role: Director
Appointed on: 29 Oct 1999
Resigned on: 06 Nov 2001
Country of Residence: England
Date of birth: August 1943
Address: 38 Blunts Wood Road, Haywards Heath, West Sussex, RH16 1NB

BATTEN, David John RESIGNED
Role: Director
Appointed on: 25 Nov 1996
Resigned on: 29 Oct 1999
Country of Residence: United Kingdom
Date of birth: April 1947
Address: 18a Hayes Way, Beckenham, Kent, BR3 6RL

BELL, Andrew Jeff RESIGNED
Role: Director
Appointed on: 25 Apr 2006
Resigned on: 21 Sep 2009
Date of birth: December 1955
Address: The Bank Of New York Mellon Centre, 160 Queen Victoria Street, London, EC4V 4LA, United Kingdom

BERGAMASCHI BROYD, Paola, Mrs. RESIGNED
Role: Director
Appointed on: 01 May 2017
Resigned on: 30 Jun 2024
Country of Residence: United Kingdom
Date of birth: June 1961
Address: 160, Queen Victoria Street, London, EC4V 4LA, England

CAMERON, Angus Kenneth RESIGNED
Role: Director
Appointed on: 14 Dec 2004
Resigned on: 09 Jan 2007
Date of birth: October 1957
Address: 1 Canada Square, London, E14 5AL

CAMERON, John Alastair Nigel RESIGNED
Role: Director
Appointed on: 31 Oct 1999
Resigned on: 15 Nov 2000
Date of birth: June 1954
Address: 36 St Andrews Square, Edinburgh, Midlothian, EH2 2YB

CAMPBELL, Hew RESIGNED
Role: Director
Appointed on: 02 Sep 1996
Resigned on: 25 Nov 1996
Date of birth: November 1962
Address: 44 Castleknowe Gardens, Kirkton Park, Carluke, ML8 5UX, Scotland

CHAKAR, Nadine S, 030309 RESIGNED
Role: Director
Appointed on: 21 Dec 2007
Resigned on: 26 Apr 2011
Country of Residence: England
Date of birth: July 1964
Address: 160, Queen Victoria Street, London, EC4V 4LA, United Kingdom

COLE-FONTAYN, Michael Colquhoun RESIGNED
Role: Director
Appointed on: 29 Jul 2011
Resigned on: 15 Dec 2017
Country of Residence: United Kingdom
Date of birth: December 1961
Address: 1 Canada Square, London, E14 5AL

COLEMAN, Jeffrey William James RESIGNED
Role: Director
Appointed on: 25 Nov 1996
Resigned on: 29 Oct 1999
Date of birth: December 1947
Address: 141 Park Avenue, Ruislip, Middlesex, HA4 7UN

COLEMAN, Nicholas Charles RESIGNED
Role: Director
Appointed on: 31 Jan 2002
Resigned on: 06 Jun 2003
Country of Residence: England
Date of birth: January 1956
Address: Ashdown House East, Tanyard Lane, Danehill, East Sussex, RH17 7JW

CORNING, Warren Kinsey RESIGNED
Role: Director
Appointed on: 29 Aug 2006
Resigned on: 02 Jul 2007
Date of birth: January 1957
Address: One Canada Square, London, E14 5AL

DAMSELL, Katherine Jane RESIGNED
Role: Director
Appointed on: 20 Mar 2018
Resigned on: 05 May 2022
Country of Residence: United Kingdom
Date of birth: March 1962
Address: 1 Canada Square, London, E14 5AL

DEVINE, Michael RESIGNED
Role: Director
Appointed on: 07 Oct 1996
Resigned on: 18 Mar 1997
Date of birth: September 1951
Address: 36 Oakwood, Berkhamsted, Hertfordshire, HP4 3NQ

DUNCOMBE, Kenneth James RESIGNED
Role: Director
Appointed on: 22 Sep 1997
Resigned on: 29 Oct 1999
Date of birth: February 1937
Address: 3 Glendale Park, Hitches Lane, Fleet, Hampshire, GU13 8JL

FORTUNE, David Ramsay RESIGNED
Role: Director
Appointed on: 25 Nov 1996
Resigned on: 29 Oct 1999
Date of birth: May 1947
Address: Wester Grange, North Berwick, EH39 4QT

FROUD, Frank Montague RESIGNED
Role: Director
Appointed on: 07 Jul 2011
Resigned on: 22 May 2012
Country of Residence: England
Date of birth: November 1957
Address: 1 Canada Square, London, E14 5AL

GREGORY, Kevin John RESIGNED
Role: Director
Appointed on: 08 Apr 2014
Resigned on: 08 Apr 2021
Country of Residence: United Kingdom
Date of birth: November 1957
Address: 1 Canada Square, London, E14 5AL

GRIFFITH, Alan Richard RESIGNED
Role: Director
Appointed on: 31 Oct 1999
Resigned on: 24 Jun 2005
Date of birth: December 1941
Address: 240 Central Park South, Apt 5r, New York Ny 10019, America

HOFFMAN, Keith John RESIGNED
Role: Director
Appointed on: 25 Nov 1996
Resigned on: 31 Mar 1999
Date of birth: February 1946
Address: 186 Boxley Road, Penenden Heath, Maidstone, Kent, ME14 2HG

JACK, John William RESIGNED
Role: Director
Appointed on: 09 Jun 2014
Resigned on: 31 Dec 2023
Country of Residence: England
Date of birth: December 1966
Address: Bny Mellon Centre, 160 Queen Victoria Street, London, EC4V 4LA

JACKMAN, Robert Alec RESIGNED
Role: Director
Appointed on: 25 Nov 1996
Resigned on: 29 Oct 1999
Date of birth: September 1953
Address: Downas 27 Moss Lane, Pinner, Middlesex, HA5 3BB

JOHNSTON, John Meikle RESIGNED
Role: Director
Appointed on: 02 Oct 2017
Resigned on: 31 Dec 2023
Country of Residence: England
Date of birth: August 1960
Address: 160, Queen Victoria Street, London, EC4V 4LA, England

JOHNSTON, John Meikle RESIGNED
Role: Director
Appointed on: 06 Mar 2007
Resigned on: 31 Mar 2017
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

KABLAWI, Hani RESIGNED
Role: Director
Appointed on: 28 Mar 2012
Resigned on: 12 Dec 2025
Country of Residence: England
Date of birth: July 1968
Address: 160, Queen Victoria Street, London, EC4V 4LA, England

KEANEY, Timothy Francis RESIGNED
Role: Director
Appointed on: 28 Oct 2009
Resigned on: 29 Sep 2011
Country of Residence: United Kingdom
Date of birth: July 1961
Address: 160, Queen Victoria Street, London, EC4V 4LA

KEANEY, Timothy Francis RESIGNED
Role: Director
Appointed on: 12 Feb 2004
Resigned on: 12 Oct 2007
Country of Residence: United Kingdom
Date of birth: July 1961
Address: 2 Wetherby Gardens, London, SW5 0JN

KERR, William Abercrombie RESIGNED
Role: Director
Appointed on: 09 Nov 2007
Resigned on: 15 Aug 2011
Country of Residence: United Kingdom
Date of birth: November 1957
Address: The Bank Of New York Mellon Centre, 160 Queen Victoria Street, London, EC4V 4LA, United Kingdom

LEECH, Wilson RESIGNED
Role: Director
Appointed on: 25 Nov 1996
Resigned on: 29 Oct 1999
Date of birth: October 1961
Address: Porters, Ashurst Hill Ashurst, Tunbridge Wells, Kent, TN3 9TH

LINDSAY, Gordon Alan, Dr RESIGNED
Role: Director
Appointed on: 25 Nov 1996
Resigned on: 31 Dec 2001
Country of Residence: England
Date of birth: July 1943
Address: Durrance Manor, Smithers Hill, Horsham, West Sussex, RH13 8PE

LITTLEJOHN, Robert Edward Stuart RESIGNED
Role: Director
Appointed on: 02 Sep 1996
Resigned on: 25 Nov 1996
Country of Residence: England
Date of birth: October 1960
Address: 1 Paddock Close, Camberley, Surrey, GU15 2BJ

MACDONALD, Hugh Alexander RESIGNED
Role: Director
Appointed on: 25 Nov 1996
Resigned on: 29 Oct 1999
Date of birth: January 1943
Address: Kilmallie, 2 Marquis Drive Hempstead, Gillingham, Kent, ME7 3DR

MARLOW, Trevor William RESIGNED
Role: Director
Appointed on: 07 Oct 1996
Resigned on: 29 Oct 1999
Date of birth: January 1956
Address: 31 Ayloffs Walk, Emerson Park, Hornchurch, Essex, RM11 2RJ

MCELENEY, James C RESIGNED
Role: Director
Appointed on: 18 Aug 2011
Resigned on: 31 Mar 2015
Country of Residence: Uk
Date of birth: October 1965
Address: 1 Canada Square, London, E14 5AL

MEREDITH CARPENI, Regina Ann RESIGNED
Role: Director
Appointed on: 31 Oct 2005
Resigned on: 13 Dec 2007
Date of birth: December 1953
Address: 14 Leys Road, Oxshott, Surrey, KT22 0QE

MOHAN, Stephen Terence RESIGNED
Role: Director
Appointed on: 07 Apr 1998
Resigned on: 29 Oct 1999
Date of birth: October 1961
Address: 24 Gainsborough Road, London, W4 1NJ

MURPHY, Michael Anthony RESIGNED
Role: Director
Appointed on: 18 Oct 2022
Resigned on: 11 Apr 2025
Country of Residence: England
Date of birth: October 1968
Address: 160, Queen Victoria Street, London, EC4V 4LA, England

O'CONNOR, Sophie Jane RESIGNED
Role: Director
Appointed on: 08 Apr 2014
Resigned on: 06 Apr 2022
Country of Residence: England
Date of birth: August 1970
Address: 1 Canada Square, London, E14 5AL

PARKER, Frank Warren RESIGNED
Role: Director
Appointed on: 25 Nov 1996
Resigned on: 29 Oct 1999
Date of birth: March 1948
Address: 56 Braemore Road, Hove, East Sussex, BN3 4HB

PERNA, Thomas Joseph RESIGNED
Role: Director
Appointed on: 31 Oct 1999
Resigned on: 21 Oct 2004
Country of Residence: Usa
Date of birth: October 1950
Address: 89 Robbins Avenue, Berkeley Heights, New Jersey, 07922, U.S.A.

PLUMBRIDGE, Christopher Francis RESIGNED
Role: Director
Appointed on: 10 May 2000
Resigned on: 11 May 2001
Country of Residence: England
Date of birth: February 1953
Address: 19 The Murreys, Ashtead, Surrey, KT21 2LU

REVELL, Susan Jane RESIGNED
Role: Director
Appointed on: 22 Mar 2021
Resigned on: 31 May 2022
Country of Residence: United Kingdom
Date of birth: November 1966
Address: 1 Canada Square, London, E14 5AL

RICCIARDI, Fred John RESIGNED
Role: Director
Appointed on: 31 Oct 1999
Resigned on: 08 Jan 2008
Date of birth: February 1947
Address: 68 Wilds Dunes Way, Jackson, New Jersey, Nj 08527, United States Of America

RICHARDSON, Stephen John RESIGNED
Role: Director
Appointed on: 31 Oct 2001
Resigned on: 28 Feb 2006
Country of Residence: England
Date of birth: January 1953
Address: 8 Maple Road, Harpenden, Hertfordshire, AL5 2DU

ROBBIE, Heather RESIGNED
Role: Director
Appointed on: 25 Nov 1996
Resigned on: 29 Oct 1999
Date of birth: August 1956
Address: 2 Maxton Close, Bearsted Park, Maidstone, Kent, ME14 4QD

ROY, John Michael RESIGNED
Role: Director
Appointed on: 13 Dec 2010
Resigned on: 28 Feb 2014
Country of Residence: England
Date of birth: May 1960
Address: 160, Queen Victoria Street, London, EC4V 4LA, Uk

SARVAIYA, Mohit Kumar RESIGNED
Role: Director
Appointed on: 22 Mar 2023
Resigned on: 28 Oct 2024
Country of Residence: England
Date of birth: March 1967
Address: 160, Queen Victoria Street, London, EC4V 4LA, England

SAVCHUK, Robin Culver RESIGNED
Role: Director
Appointed on: 31 Jan 2023
Resigned on: 30 Jun 2026
Country of Residence: England
Date of birth: May 1965
Address: 160, Queen Victoria Street, London, EC4V 4LA, England

SHEPPERD, Emily RESIGNED
Role: Director
Appointed on: 20 May 2016
Resigned on: 31 Aug 2017
Country of Residence: United Kingdom
Date of birth: June 1969
Address: 160, Queen Victoria Street, London, EC4V 4LA

SHORT, Michael Francis RESIGNED
Role: Director
Appointed on: 18 Mar 1997
Resigned on: 30 Sep 1998
Date of birth: May 1949
Address: Shelleys Cottage, Weston's Hill Itchingfield, Horsham, West Sussex, RH13 0NR

STONELL, Martin Richard RESIGNED
Role: Director
Appointed on: 07 Apr 1998
Resigned on: 29 Oct 1999
Date of birth: May 1954
Address: 11 Holly Close, Burnham On Crouch, Essex, CM0 8DL

SWEENEY, Fabian Malachy RESIGNED
Role: Director
Appointed on: 01 Sep 2009
Resigned on: 08 Apr 2011
Country of Residence: United Kingdom
Date of birth: October 1948
Address: One, Canada Square, London, E14 5AL

TESSLER, Jeffrey RESIGNED
Role: Director
Appointed on: 31 Oct 1999
Resigned on: 15 Dec 2003
Date of birth: August 1954
Address: Flat 6, 35-37 Grosvenor Square, London, W1K 1HN

TRUEMAN, John Francis RESIGNED
Role: Director
Appointed on: 07 Oct 1996
Resigned on: 29 Oct 1999
Country of Residence: United Kingdom
Date of birth: February 1943
Address: 8 Canada Square, London, E14 5HQ

VALENTINE, Michael Robert RESIGNED
Role: Director
Appointed on: 22 Sep 1997
Resigned on: 29 Oct 1999
Date of birth: January 1928
Address: 33 Keswick Road, London, SW15 2JA

WHEATLEY, Joseph Gerard Patrick RESIGNED
Role: Director
Appointed on: 25 Oct 2013
Resigned on: 14 Dec 2020
Country of Residence: Ireland
Date of birth: May 1960
Address: 1 Canada Square, London, E14 5AL

WHITEHEAD, Grahame Taylor RESIGNED
Role: Director
Appointed on: 25 Nov 1996
Resigned on: 29 Oct 1999
Date of birth: May 1950
Address: Southlea 20 Cammo Crescent, Edinburgh, EH4 8DZ

WILLIS, Jonathan James RESIGNED
Role: Director
Appointed on: 22 Jul 2011
Resigned on: 23 Sep 2014
Country of Residence: England
Date of birth: April 1970
Address: 1 Canada Square, London, E14 5AL

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 09 Aug 1996
Resigned on: 02 Sep 1996
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Sep 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
17 Jan 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
17 Jan 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
03 Aug 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
07 Jul 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
02 May 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
01 Mar 2002	Outstanding	Registration of a charge (395) (opens in a new tab)
12 Jun 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Mar 1997	Outstanding	Registration of a charge (395) (opens in a new tab)

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Exemptions

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