BNY MELLON INVESTMENT MANAGEMENT EMEA LIMITED

Company number 01118580

76 officers / 69 resignations

BNY MELLON SECRETARIES (UK) LIMITED

• Correspondence address: 160 Queen Victoria Street, London, United Kingdom, EC4V 4LA
• Role (Active): Secretary
• Appointed on: 20 November 2008

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• Registration number: 04115131

GOSLING, Jemma Louise

• Correspondence address: Bny Mellon Centre, 160 Queen Victoria Street, London, EC4V 4LA
• Role (Active): Director
• Date of birth: December 1985
• Appointed on: 4 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

JUDD, Carole Ann

• Correspondence address: Bny Mellon Centre, 160 Queen Victoria Street, London, EC4V 4LA
• Role (Active): Director
• Date of birth: June 1959
• Appointed on: 1 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MILLER, John Randolph, Mr.

• Correspondence address: Bny Mellon Centre, 160 Queen Victoria Street, London, EC4V 4LA
• Role (Active): Director
• Date of birth: April 1973
• Appointed on: 15 June 2021
• Nationality: American
• Country of residence: United States
• Occupation: Chief Business Officer, Investment Management

OOMEN, Matthew John

• Correspondence address: Bny Mellon Centre, 160 Queen Victoria Street, London, EC4V 4LA
• Role (Active): Director
• Date of birth: August 1973
• Appointed on: 17 April 2013
• Nationality: British
• Country of residence: England
• Occupation: None

REHN, Gerald Dennis

• Correspondence address: Bny Mellon Centre, 160 Queen Victoria Street, London, EC4V 4LA
• Role (Active): Director
• Date of birth: June 1976
• Appointed on: 10 June 2019
• Nationality: American
• Country of residence: England
• Occupation: Director

SALUZZI, Marc

• Correspondence address: Bny Mellon Centre, 160 Queen Victoria Street, London, EC4V 4LA
• Role (Active): Director
• Date of birth: May 1963
• Appointed on: 19 March 2019
• Nationality: French
• Country of residence: Luxembourg
• Occupation: Independent Non-Executive Director

AKADIRI, Evelyn

• Correspondence address: 166 Langdale Road, Thornton Heath, Surrey, CR7 7PR
• Role (Resigned): Secretary
• Appointed on: 30 November 2005
• Resigned on: 20 November 2008
• Nationality: British

BASSIL, Jeremy

• Correspondence address: 16 Popular Road, Shalford, Guildford, Surrey, GU4 8DJ
• Role (Resigned): Secretary
• Appointed on: 22 July 2005
• Resigned on: 30 November 2005
• Nationality: British
• Occupation: Lawyer

BASSIL, Jeremy

• Correspondence address: 16 Popular Road, Shalford, Guildford, Surrey, GU4 8DJ
• Role (Resigned): Secretary
• Appointed on: 17 September 2004
• Resigned on: 22 November 2004
• Nationality: British
• Occupation: Lawyer

FULLER, Charles

• Correspondence address: 41 Castle Street, Berkhamsted, Hertfordshire, HP4 2DW
• Role (Resigned): Secretary
• Appointed on: 3 January 2003
• Resigned on: 23 July 2004
• Nationality: British

FULLER, Charles

• Correspondence address: 5 Brathway Road, London, SW18 4BE
• Role (Resigned): Secretary
• Appointed on: 1 July 1998
• Resigned on: 1 May 2002
• Nationality: British

GRAHAM, Dara Tracey

• Correspondence address: Flat 3, 66 Mount Nod Road, London, SW16 2LP
• Role (Resigned): Secretary
• Appointed on: 23 July 2004
• Resigned on: 17 September 2004
• Nationality: British

HAMPTON, Keith Martin

• Correspondence address: 4 Cranford Court, Shakespeare Road, Harpenden, Hertfordshire, AL5 5NY
• Role (Resigned): Secretary
• Appointed on: 1 May 2002
• Resigned on: 3 January 2003
• Nationality: British

HARRIS, Colin Robert

• Correspondence address: West House, Camden Park, Tunbridge Wells, Kent, TN2 4TW
• Role (Resigned): Secretary
• Appointed on: 25 January 1998
• Resigned on: 1 July 1998
• Nationality: British

PRINCE, Jennifer May

• Correspondence address: The Leasow, River View Close, Chilbolton, Stockbridge, Hampshire, SO20 6AA
• Role (Resigned): Secretary
• Appointed before: 18 June 1991
• Resigned on: 15 October 1993
• Nationality: British

SHERLOCK, Michael John

• Correspondence address: Spencers Cottage, King Street, High Ongar, Essex, CM5 9NR
• Role (Resigned): Secretary
• Appointed on: 15 October 1993
• Resigned on: 25 January 1998
• Nationality: British

STRIKER, Jenny

• Correspondence address: 21a Lawrie Park Road, London, SE26 6DP
• Role (Resigned): Secretary
• Appointed on: 22 November 2004
• Resigned on: 22 July 2005
• Nationality: British

BARKER, Timothy John

• Correspondence address: 45 Melrose Road, London, SW18 1LX
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 7 October 1993
• Resigned on: 22 November 1994
• Nationality: British
• Occupation: Investment Manager

BEAUFORT, Howard Colin

• Correspondence address: Flat 1, 28 Lower Sloane Street, London, SW1W 8BJ
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 22 November 1994
• Resigned on: 31 December 1994
• Nationality: British
• Occupation: Investment Manager

BENSON, Michael D'Arcy

• Correspondence address: Grange Farm, Westow, York, North Yorkshire, YO60 7NJ
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 12 November 1992
• Resigned on: 31 December 1993
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker

BLACK, Alan John

• Correspondence address: 38 Camus Avenue, Edinburgh, EH10 6QU
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 23 April 1993
• Resigned on: 6 October 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

BRISK, Gregory Allan

• Correspondence address: Bny Mellon Centre, 160 Queen Victoria Street, London, EC4V 4LA
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 14 December 2015
• Resigned on: 1 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Global Head Risk And Compliance - Investment Mgmt

BRISK, Gregory Allan

• Correspondence address: Bny Mellon Centre, 160 Queen Victoria Street, London, EC4V 4LA
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 16 October 2002
• Resigned on: 11 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Coo

BUTLER, Roger John

• Correspondence address: Chorleywood House, Rickmansworth Road, Chorleywood, Hertfordshire, WD3 5SL
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 8 January 1996
• Resigned on: 31 August 1998
• Nationality: British
• Occupation: Chartered Accountant

CAMPBELL, Colin Douglas

• Correspondence address: Ardvasar, 36 Lower Weald Calverton, Milton Keynes, Buckinghamshire, MK19 6EQ
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 22 November 1994
• Resigned on: 31 December 1994
• Nationality: British
• Occupation: Personnel Director

DELLOW, Robert Edward

• Correspondence address: 6 Woodland Close, Woodford Green, Essex, IG8 0QH
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed before: 18 June 1991
• Resigned on: 22 November 1994
• Nationality: British
• Occupation: Investment Dealer

DOWDS, Stephen Denis

• Correspondence address: Briarside, 74 St Huberts Close, Gerrards Cross, Buckinghamshire, SL9 7ER
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 23 April 1993
• Resigned on: 22 November 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

DUFF GAUVAIN, Toby

• Correspondence address: 23 Fullerton Road, London, SW18 1BU
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 1 March 2000
• Resigned on: 2 May 2001
• Nationality: British
• Occupation: Investment Management

DUTHIE, Robin, Sir

• Correspondence address: 181 Finnart Street, Greenock, Renfrewshire, PA16 8JA
• Role (Resigned): Director
• Date of birth: October 1928
• Appointed before: 18 June 1991
• Resigned on: 23 April 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Chairman

FIELD, Paul Michael Antony

• Correspondence address: Hare Knap, Lewes Road, Ditchling, Hassocks, West Sussex, United Kingdom, BN6 8TY
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed before: 18 June 1991
• Resigned on: 22 November 1994
• Nationality: British
• Occupation: Chartered Accountant

FULLERTON, Karen

• Correspondence address: 37 Granby Road, Edinburgh, EH16 5NP
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 23 April 1993
• Resigned on: 31 December 1994
• Nationality: British
• Occupation: Finance Director/Comp Officer

GORDON, Adrian Charles

• Correspondence address: Bny Mellon Centre, 160 Queen Victoria Street, London, EC4V 4LA
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 30 January 2014
• Resigned on: 1 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Institutional Business

GREEN, Lawrence Barrie

• Correspondence address: 61 Regency Close, Uckfield, East Sussex, TN22 1DS
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 22 November 1994
• Resigned on: 31 December 1994
• Nationality: British
• Occupation: Investment Dealer

GROOM, Jon

• Correspondence address: Bankside, Frognal, London, NW3 6XY
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 17 July 2000
• Resigned on: 4 April 2002
• Nationality: British
• Occupation: Managing Director