PERSHING LIMITED



6 officers / 47 resignations

DOBSON, LEE WARREN

Correspondence address
ROYAL LIVER BUILDING PIER HEAD, LIVERPOOL, ENGLAND, L3 1LL
Role
Director
Date of birth
July 1966
Appointed on
18 June 2019
Nationality
BRITISH
Occupation
DIRECTOR

MCPHAIL, MARGARET ANNE

Correspondence address
ROYAL LIVER BUILDING PIER HEAD, LIVERPOOL, ENGLAND, L3 1LL
Role
Director
Date of birth
July 1957
Appointed on
30 August 2016
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

O'CONNOR, SOPHIE JANE

Correspondence address
ROYAL LIVER BUILDING PIER HEAD, LIVERPOOL, ENGLAND, L3 1LL
Role
Director
Date of birth
August 1970
Appointed on
27 July 2016
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

TOWERS, GEOFFREY CHARLES

Correspondence address
ROYAL LIVER BUILDING PIER HEAD, LIVERPOOL, ENGLAND, L3 1LL
Role
Director
Date of birth
April 1960
Appointed on
14 December 2015
Nationality
BRITISH
Occupation
CEO

CANNING, ELIZABETH MARY

Correspondence address
ROYAL LIVER BUILDING PIER HEAD, LIVERPOOL, ENGLAND, L3 1LL
Role
Director
Date of birth
December 1958
Appointed on
16 June 2015
Nationality
CANADIAN,BRITISH
Occupation
CHIEF ADMINISTRATIVE OFFICER

BNY MELLON SECRETARIES (UK) LIMITED

Correspondence address
160 QUEEN VICTORIA STREET, LONDON, UNITED KINGDOM, EC4V 4LA
Role
Secretary
Appointed on
2 July 2003
Nationality
BRITISH

CRACKNELL, KEVIN PHILLIP

Correspondence address
ROYAL LIVER BUILDING PIER HEAD, LIVERPOOL, ENGLAND, L3 1LL
Role RESIGNED
Director
Date of birth
November 1965
Appointed on
3 January 2017
Resigned on
23 April 2018
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

HUTT, GREGORY DALE

Correspondence address
ROYAL LIVER BUILDING PIER HEAD, LIVERPOOL, ENGLAND, L3 1LL
Role RESIGNED
Director
Date of birth
December 1968
Appointed on
30 June 2014
Resigned on
7 June 2016
Nationality
UNITED KINGDOM & SOU
Occupation
CHIEF FINANCIAL OFFICER

JOHNSTONE, JANET MARY

Correspondence address
ROYAL LIVER BUILDING PIER HEAD, LIVERPOOL, ENGLAND, L3 1LL
Role RESIGNED
Director
Date of birth
February 1963
Appointed on
31 March 2014
Resigned on
5 June 2019
Nationality
IRISH,SOUTH AFRICAN
Occupation
BANK OFFICIAL

DOLLY, LISA A

Correspondence address
CAPSTAN HOUSE, ONE CLOVE CRESCENT, EAST INDIA DOCK, LONDON, E14 2BH
Role RESIGNED
Director
Date of birth
February 1966
Appointed on
28 June 2013
Resigned on
31 October 2014
Nationality
AMERICAN
Occupation
DIRECTOR

SANTANIELLO, CLAIRE H

Correspondence address
CAPSTAN HOUSE, ONE CLOVE CRESCENT, EAST INDIA DOCK, LONDON, E14 2BH
Role RESIGNED
Director
Date of birth
May 1968
Appointed on
28 June 2013
Resigned on
30 June 2014
Nationality
US CITIZEN
Occupation
CHIEF ADMINSTRATION OFFICER

BONAR, KEVIN

Correspondence address
CAPSTAN HOUSE, ONE CLOVE CRESCENT, EAST INDIA DOCK, LONDON, E14 2BH
Role RESIGNED
Director
Date of birth
June 1968
Appointed on
28 March 2013
Resigned on
31 March 2015
Nationality
BRITISH
Occupation
CHIEF EXECUTIVE

COHEN, GRAHAM JOHN

Correspondence address
CAPSTAN HOUSE, ONE CLOVE CRESCENT, EAST INDIA DOCK, LONDON, E14 2BH
Role RESIGNED
Director
Date of birth
March 1960
Appointed on
27 April 2012
Resigned on
31 March 2014
Nationality
AUSTRALIAN
Occupation
DIRECTOR

DOLLY, LISA A

Correspondence address
CAPSTAN HOUSE, ONE CLOVE CRESCENT, EAST INDIA DOCK, LONDON, E14 2BH
Role RESIGNED
Director
Date of birth
February 1966
Appointed on
27 March 2012
Resigned on
14 June 2012
Nationality
AMERICAN
Occupation
DIRECTOR

FITZSIMONS, ALSTAIR

Correspondence address
CAPSTAN HOUSE, ONE CLOVE CRESCENT, EAST INDIA DOCK, LONDON, E14 2BH
Role RESIGNED
Director
Date of birth
June 1962
Appointed on
11 January 2012
Resigned on
13 November 2012
Nationality
BRITISH
Occupation
DIRECTOR

HOPKINS, DAVID R

Correspondence address
CAPSTAN HOUSE, ONE CLOVE CRESCENT, EAST INDIA DOCK, LONDON, E14 2BH
Role RESIGNED
Director
Date of birth
August 1962
Appointed on
29 November 2011
Resigned on
30 June 2014
Nationality
US CITIZEN
Occupation
DIRECTOR

COLE-FONTAYN, MICHAEL COLQUHOUN

Correspondence address
ROYAL LIVER BUILDING PIER HEAD, LIVERPOOL, ENGLAND, L3 1LL
Role RESIGNED
Director
Date of birth
December 1961
Appointed on
18 November 2011
Resigned on
29 November 2016
Nationality
BRITISH
Occupation
DIRECTOR

MCELENEY, JAMES C

Correspondence address
CAPSTAN HOUSE, ONE CLOVE CRESCENT, EAST INDIA DOCK, LONDON, E14 2BH
Role RESIGNED
Director
Date of birth
October 1965
Appointed on
8 November 2011
Resigned on
4 February 2014
Nationality
US CITIZEN
Occupation
DIRECTOR

KEANEY, TIMOTHY FRANCIS

Correspondence address
160 QUEEN VICTORIA STREET, LONDON, EC4V 4LA
Role RESIGNED
Director
Date of birth
July 1961
Appointed on
16 November 2009
Resigned on
6 October 2011
Nationality
AMERICAN
Occupation
BANKER

MAHON, PATRICK JOSEPH

Correspondence address
ROYAL LIVER BUILDING PIER HEAD, LIVERPOOL, ENGLAND, L3 1LL
Role RESIGNED
Director
Date of birth
February 1958
Appointed on
8 January 2009
Resigned on
6 March 2017
Nationality
IRISH
Occupation
SENIOR MANAGER

DE CICCO, RONALD

Correspondence address
CAPSTAN HOUSE, ONE CLOVE CRESCENT, EAST INDIA DOCK, LONDON, E14 2BH
Role RESIGNED
Director
Date of birth
August 1948
Appointed on
27 February 2008
Resigned on
31 October 2014
Nationality
AMERICAN
Occupation
EXECUTIVE

KERR, WILLIAM ABERCROMBIE

Correspondence address
CAPSTAN HOUSE, ONE CLOVE CRESCENT, EAST INDIA DOCK, LONDON, E14 2BH
Role RESIGNED
Director
Date of birth
November 1957
Appointed on
31 October 2007
Resigned on
6 October 2011
Nationality
BRITISH
Occupation
BANKER

SMART, JAMES HOWARD

Correspondence address
CAPSTAN HOUSE, ONE CLOVE CRESCENT, EAST INDIA DOCK, LONDON, E14 2BH
Role RESIGNED
Director
Date of birth
April 1968
Appointed on
2 January 2007
Resigned on
6 October 2011
Nationality
BRITISH
Occupation
ACCOUNTANT

KELLY, PAUL

Correspondence address
62 COMPTON ROAD, WINCHMORE HILL, LONDON, N21 3NS
Role RESIGNED
Director
Date of birth
May 1965
Appointed on
6 October 2005
Resigned on
14 November 2006
Nationality
BRITISH
Occupation
CHARETERD ACCOUNTANT

Average house price in the postcode N21 3NS £599,000

KEANEY, TIMOTHY FRANCIS

Correspondence address
2 WETHERBY GARDENS, LONDON, SW5 0JN
Role RESIGNED
Director
Date of birth
July 1961
Appointed on
11 May 2005
Resigned on
12 October 2007
Nationality
UNITED STATES
Occupation
BANKER

Average house price in the postcode SW5 0JN £3,029,000

DUVAR, JEFFREY DAVID HUNTER

Correspondence address
FLAT 20, 12 TALBOT ROAD, LONDON, W2 5LH
Role RESIGNED
Director
Date of birth
September 1963
Appointed on
16 July 2004
Resigned on
14 October 2005
Nationality
CANADIAN
Occupation
FINANCIAL EXECUTIVE

Average house price in the postcode W2 5LH £1,387,000

BRUECKNER, RICHARD FREDERICK

Correspondence address
CAPSTAN HOUSE, ONE CLOVE CRESCENT, EAST INDIA DOCK, LONDON, E14 2BH
Role RESIGNED
Director
Date of birth
May 1949
Appointed on
2 July 2003
Resigned on
6 October 2011
Nationality
AMERICAN
Occupation
BANKER

SHEA, BRIAN THOMAS

Correspondence address
CAPSTAN HOUSE, ONE CLOVE CRESCENT, EAST INDIA DOCK, LONDON, E14 2BH
Role RESIGNED
Director
Date of birth
July 1960
Appointed on
2 July 2003
Resigned on
2 May 2013
Nationality
AMERICAN
Occupation
BANKER

LA SALLA, FRANCIS JOSEPH

Correspondence address
CAPSTAN HOUSE, ONE CLOVE CRESCENT, EAST INDIA DOCK, LONDON, E14 2BH
Role RESIGNED
Director
Date of birth
November 1963
Appointed on
2 July 2003
Resigned on
31 March 2014
Nationality
AMERICAN
Occupation
BANKER

VAN DER MERWE, CHARLES HATLEY

Correspondence address
CAPSTAN HOUSE, ONE CLOVE CRESCENT, EAST INDIA DOCK, LONDON, E14 2BH
Role RESIGNED
Director
Date of birth
October 1964
Appointed on
22 May 2003
Resigned on
30 January 2012
Nationality
BRITISH
Occupation
BANKER

HUGHES, JEFFREY PETER

Correspondence address
26 OLD SUN WHARF, 40 NARROW STREET, LONDON, E14 8DG
Role RESIGNED
Secretary
Appointed on
25 April 2003
Resigned on
2 July 2003
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode E14 8DG £1,014,000

WILLIAMSON, LLOYD RUSSELL

Correspondence address
CAPSTAN HOUSE, ONE CLOVE CRESCENT, EAST INDIA DOCK, LONDON, E14 2BH
Role RESIGNED
Director
Date of birth
February 1961
Appointed on
24 January 2001
Resigned on
15 December 2014
Nationality
BRITISH
Occupation
IT MANAGER

DIAMANTIS, JOHN M

Correspondence address
222 FOREST AVENUE, GLEN RIDGE, NEW JERSEY, 07028, UNITED STATES
Role RESIGNED
Director
Date of birth
May 1956
Appointed on
21 January 1999
Resigned on
4 October 2001
Nationality
US
Occupation
DIRECTOR

HIARD, MICHAEL HENRY

Correspondence address
FOXES, HIGH WYCH ROAD, SAWBRIDGEWORTH, HERTFORDSHIRE, CM21 OHH
Role RESIGNED
Director
Date of birth
March 1959
Appointed on
21 January 1999
Resigned on
6 July 2000
Nationality
BRITISH
Occupation
DIRECTOR

REINEMANN, RICHARD WILLIAM

Correspondence address
155 WASHINGTON STREET, APPT 2001, JERSEY CITY, NEW JERSEY, USA, NJ07302
Role RESIGNED
Director
Date of birth
December 1955
Appointed on
21 January 1999
Resigned on
4 October 2001
Nationality
AMERICAN
Occupation
BANKER

WEEKS, MARK KEITH

Correspondence address
44 MAYFIELD AVENUE, ORPINGTON, KENT, BR6 0AQ
Role RESIGNED
Director
Date of birth
April 1962
Appointed on
21 January 1999
Resigned on
1 March 1999
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode BR6 0AQ £1,039,000

HAMILTON, JOHN CHARLES

Correspondence address
12 IRONMONGERS PLACE, WEST FERRY ROAD ISLE OF DOGS, LONDON, E14 9YD
Role RESIGNED
Director
Date of birth
August 1948
Appointed on
11 June 1996
Resigned on
28 June 1996
Nationality
AMERICAN
Occupation
CHIEF ADMINISTRATIVE OFFICER

Average house price in the postcode E14 9YD £519,000

HUMFREY, HUGH JOHN CAVE

Correspondence address
LOWER CHURN, SOUTH CERNEY, CIRENCESTER, GLOUCESTERSHIRE, GL7 5TN
Role RESIGNED
Director
Date of birth
July 1955
Appointed on
21 June 1994
Resigned on
12 August 1994
Nationality
BRITISH
Occupation
MARKETING DIR

Average house price in the postcode GL7 5TN £955,000

GRAHAM, JOHN HENRY

Correspondence address
75 CHELSEA GARDENS, CHURCH LANGLEY, ESSEX, CM17 9RY
Role RESIGNED
Director
Date of birth
May 1960
Appointed on
21 June 1994
Resigned on
1 February 2005
Nationality
BRITISH
Occupation
INFORMATION TECHNOLOGY DIR

Average house price in the postcode CM17 9RY £425,000

GOLD, PETER MICHAEL

Correspondence address
3 BOOTHS COURT, POPLAR DRIVE HUTTON, BRENTWOOD, ESSEX, CM13 1YY
Role RESIGNED
Director
Date of birth
November 1944
Appointed on
21 June 1994
Resigned on
4 October 2001
Nationality
BRITISH
Occupation
OPERATIONS DIRECTOR

Average house price in the postcode CM13 1YY £491,000

BACH, ROGER ANDREW

Correspondence address
THE CEDARS, WAYSIDE, LONDON, NW11 8QY
Role RESIGNED
Director
Date of birth
September 1959
Appointed on
21 June 1994
Resigned on
29 May 2003
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

Average house price in the postcode NW11 8QY £1,096,000

JONES, TREVOR JOHN

Correspondence address
MILLERS COURT, LITTLE ORCHARD LANE, BROOMFIELD CHELMSFORD, ESSEX, CM1 7BT
Role RESIGNED
Director
Date of birth
November 1944
Appointed on
9 May 1991
Resigned on
4 October 2001
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode CM1 7BT £1,095,000

ONORIO, PAUL GASPARE

Correspondence address
2 HERITAGE LANE, FORDS NEW JERSEY 08863, U S A
Role RESIGNED
Director
Date of birth
August 1941
Appointed on
8 May 1991
Resigned on
10 March 1997
Nationality
US CITIZEN
Occupation
DIRECTOR

BURGER, VAN VECHTEN

Correspondence address
1088 PARK AVENUE, APARTMENT 10D NEW YORK 10028, U S A
Role RESIGNED
Director
Date of birth
January 1940
Appointed on
8 May 1991
Resigned on
4 October 2001
Nationality
U S CITIZEN
Occupation
CHAIRMAN

BACH, ROGER ANDREW

Correspondence address
THE CEDARS, WAYSIDE, LONDON, NW11 8QY
Role RESIGNED
Secretary
Appointed on
8 May 1991
Resigned on
25 April 2003
Nationality
BRITISH

Average house price in the postcode NW11 8QY £1,096,000

SEWELL, RICHARD GEORGE

Correspondence address
7 EDITH TERRACE, LONDON, SW10 0TQ
Role RESIGNED
Director
Date of birth
August 1934
Appointed on
8 May 1991
Resigned on
31 December 1992
Nationality
OTHER
Occupation
STOCKBROKER

Average house price in the postcode SW10 0TQ £2,423,000

KEATLEY, WILLIAM HALLIDAY

Correspondence address
HEDDON HALL, PARRACOMBE, BARNSTAPLE, DEVON, EX31 4QL
Role RESIGNED
Director
Date of birth
September 1935
Appointed on
8 May 1991
Resigned on
4 October 2001
Nationality
BRITISH
Occupation
STOCKBROKER

AKELLIAN, DAVID PAUL

Correspondence address
41 BARKSTON GARDENS, LONDON, SW5 0ES
Role RESIGNED
Director
Date of birth
June 1960
Appointed on
8 May 1991
Resigned on
10 March 1997
Nationality
U S CITIZEN
Occupation
DIRECTOR

Average house price in the postcode SW5 0ES £1,463,000

BAKER, TED HARRISON

Correspondence address
35 GARDEN AVENUE, NEW JERSEY 07928, U S A
Role RESIGNED
Director
Date of birth
July 1949
Appointed on
8 May 1991
Resigned on
4 October 2001
Nationality
US CITIZEN
Occupation
EXECUTIVE ADMINISTRATOR

BLANCO, LUIS ALFREDO

Correspondence address
176 TANNERS POND ROAD, GARDEN CITY NEW YORK 11530, U S A
Role RESIGNED
Director
Date of birth
April 1945
Appointed on
8 May 1991
Resigned on
21 January 1999
Nationality
U S CITIZEN
Occupation
SENIOR VICE PRESIDENT

HAWN, GATES HELMES

Correspondence address
4580 PALISADE AVENUE, RIVERDALE NEW YORK 10471, U S A
Role RESIGNED
Director
Date of birth
December 1948
Appointed on
8 May 1991
Resigned on
4 October 2001
Nationality
US CITIZEN
Occupation
INVESTMENT BANKER

MINNIG, GEORGE JOSEPH

Correspondence address
135 RODEO DRIVE, SYOSSET NEW YORK 11791, U S A
Role RESIGNED
Director
Date of birth
May 1944
Appointed on
8 May 1991
Resigned on
3 May 1991
Nationality
US CITIZEN
Occupation
SENIOR VICE PRESIDENT PRODUCT MANAGER

MORGAN, JOHN RONALD

Correspondence address
FLAT 5, 35 PONT STREET, LONDON, SW1X 0BB
Role RESIGNED
Director
Date of birth
April 1938
Appointed on
8 May 1991
Resigned on
28 January 2004
Nationality
AMERICAN
Occupation
CHIEF OPERATIONS OFFICER

Average house price in the postcode SW1X 0BB £2,766,000


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