BNY MELLON PERFORMANCE & RISK ANALYTICS EUROPE LIMITED

Company number 01796367

34 officers / 29 resignations

BNY MELLON SECRETARIES (UK) LIMITED

• Correspondence address: 160 Queen Victoria Street, London, EC4V 4LA
• Role (Active): Secretary
• Appointed on: 22 March 2011

UK Limited Company What's this?

• Registration number: 4115131

KRISTEN, Elzbieta

• Correspondence address: 160 Queen Victoria Street, London, England, EC4V 4LA
• Role (Active): Director
• Date of birth: March 1984
• Appointed on: 12 April 2021
• Nationality: Polish
• Country of residence: Poland
• Occupation: Director

PORRETT, Graeme Andrew

• Correspondence address: 160 Queen Victoria Street, London, England, EC4V 4LA
• Role (Active): Director
• Date of birth: June 1972
• Appointed on: 14 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

RAYNER, Matthew

• Correspondence address: 160 Queen Victoria Street, London, England, EC4V 4LA
• Role (Active): Director
• Date of birth: July 1978
• Appointed on: 9 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

TURNER, Nicola Caroline

• Correspondence address: 160 Queen Victoria Street, London, England, EC4V 4LA
• Role (Active): Director
• Date of birth: July 1985
• Appointed on: 20 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Senior Group Manager, Operational Risk

BRANT, Michael William

• Correspondence address: 9 Healey Green Lane, Houses Hill, Huddersfield, West Yorkshire, HD5 0PB
• Role (Resigned): Secretary
• Appointed before: 26 July 1992
• Resigned on: 4 March 1997
• Nationality: British

PIGGOTT, Sally Louise

• Correspondence address: 160 Queen Victoria Street, London, United Kingdom, EC4V 4LA
• Role (Resigned): Secretary
• Appointed on: 4 March 1997
• Resigned on: 22 March 2011
• Nationality: British

BAKER, Debra A

• Correspondence address: One, Canada Square, London, England, E14 5AL
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 4 February 2013
• Resigned on: 24 November 2016
• Nationality: British
• Country of residence: Usa
• Occupation: Head Of Global Solutions

BRANT, Michael William

• Correspondence address: 9 Healey Green Lane, Houses Hill, Huddersfield, West Yorkshire, HD5 0PB
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed before: 26 July 1992
• Resigned on: 18 August 2006
• Nationality: British
• Country of residence: England
• Occupation: Ceo

BROWN, Brendan Joseph Robert

• Correspondence address: Hadlow Stair House Hadlow Stair, Tonbridge, Kent, TN10 4HD
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 30 April 1998
• Resigned on: 23 July 1999
• Nationality: British
• Occupation: Actuary

BROWN, Paul Anthony

• Correspondence address: Glenview, Manor Road, Sidmouth, Devon, EX10 8RR
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 27 January 2000
• Resigned on: 30 April 2000
• Nationality: British
• Occupation: Sales & Marketing Director

CHAKAR, Nadine S, 030309

• Correspondence address: 160 Queen Victoria Street, London, United Kingdom, EC4V 4LA
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 2 August 2004
• Resigned on: 20 April 2011
• Nationality: American
• Country of residence: England
• Occupation: Ceo

CLAMP, John David

• Correspondence address: 3 Elm Close, Darrington, Pontefract, West Yorkshire, WF8 3AF
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed before: 26 July 1992
• Resigned on: 12 July 1999
• Nationality: British
• Country of residence: Uk
• Occupation: Actuary

FITZPATRICK, Nicholas David

• Correspondence address: Sommerlek Woodhurst Park, Oxted, Surrey, RH8 9HA
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed before: 26 July 1992
• Resigned on: 20 December 2001
• Nationality: British
• Country of residence: England
• Occupation: Consulting Actuary

GARDENER, Timothy James Anderson

• Correspondence address: Bratton Farm, Bratton Farm, Chittlehampton, Umberleigh, Devon, EX37 9QH
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed before: 26 July 1992
• Resigned on: 20 December 2001
• Nationality: British
• Country of residence: England
• Occupation: Consulting Actuary

GOULD, Donald

• Correspondence address: One, Canada Square, London, England, E14 5AL
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 5 May 2011
• Resigned on: 14 January 2013
• Nationality: Us + Uk
• Country of residence: Uk
• Occupation: Cao - Global Financial Institutions

HAINES, Paul John

• Correspondence address: Harbury House Princes Well, Radwinter, Saffron Walden, Essex, CB10 2TE
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 1 September 1994
• Resigned on: 12 September 1997
• Nationality: British
• Occupation: Actuary

HAINES, Paul John

• Correspondence address: 26 Bridle Path, Beddington, Croydon, Surrey, CR0 4SB
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed before: 26 July 1992
• Resigned on: 16 March 1994
• Nationality: British
• Occupation: Consulting Actuary

HANDLEY, Dean

• Correspondence address: 160 Queen Victoria Street, London, England, EC4V 4LA
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 11 March 2021
• Resigned on: 31 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

HANSEN, Mark

• Correspondence address: 11500 Sw 216th Street, Vashon, Wa 98070, United States Of America
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 20 December 2001
• Resigned on: 20 May 2003
• Nationality: American
• Occupation: Managing Director Sales

HUNTER, Alastair Murdoch

• Correspondence address: The Downs, Chiddingfold, Godalming, Surrey, GU8 4XJ
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 17 March 1994
• Resigned on: 1 September 1994
• Nationality: British
• Occupation: Actuary

KIRTON, Andrew James

• Correspondence address: 4 Hearnville Road, London, SW12 8RR
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 18 September 1997
• Resigned on: 24 April 1998
• Nationality: British
• Country of residence: England
• Occupation: Investment Consultant

KLINCK, John L

• Correspondence address: 9 Edgewood Road, Pittsburgh, United States Of America, PA 15215
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 20 May 2003
• Resigned on: 31 October 2006
• Nationality: American
• Occupation: Vice Chairman

LANGENHAN, Lawrence John, Mr.

• Correspondence address: One, Canada Square, London, E14 5AL
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 22 March 2017
• Resigned on: 29 January 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Segment Head For Relationship Management Team

PALMER, James

• Correspondence address: 33506 7th Place Sw, Federal Way, Washington, Pierce 98023, United States Of America
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 20 December 2001
• Resigned on: 8 September 2005
• Nationality: American
• Occupation: Chief Strategy Officer

PRIESTLEY, Mark Fraser

• Correspondence address: 160 Queen Victoria Street, London, England, EC4V 4LA
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 23 August 2006
• Resigned on: 15 August 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

PRYOR, William

• Correspondence address: 37 Leewood Road, Wellesley, Massachussetts Ma 02482, United States Of America
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 20 December 2001
• Resigned on: 1 February 2006
• Nationality: American
• Occupation: Chief Executive Officer

SETTLEMEYER, Frederick

• Correspondence address: 16 Goodwins Court, Marblehead, Massachussetts Ma 01945, Usa
• Role (Resigned): Director
• Date of birth: August 1941
• Appointed on: 20 December 2001
• Resigned on: 13 February 2004
• Nationality: American
• Occupation: Chief Executive Officer

STANNARD, John Charles

• Correspondence address: 9 Meadow Way, Chigwell, Essex, IG7 6LP
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 20 December 2001
• Resigned on: 8 September 2005
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

THOMPSON, Warren Clinton

• Correspondence address: 13620 113th St Court East, Puyallup, Washington 98374-2460, Usa
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 20 December 2001
• Resigned on: 17 January 2002
• Nationality: American
• Occupation: Executive

WIGLEY, John Robert

• Correspondence address: 10 Hamilton Place, Kingswood, Tadworth, Surrey, KT20 6PU
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed before: 26 July 1992
• Resigned on: 20 December 2001
• Nationality: British
• Occupation: Consulting Actuary

WILCOCK, Alan John

• Correspondence address: One, Canada Square, London, England, E14 5AL
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 13 August 2002
• Resigned on: 24 July 2019
• Nationality: English
• Country of residence: England
• Occupation: Research And Development Direc

WILCOCK, Alan John

• Correspondence address: 8 Wheatley Grove, Ilkley, West Yorkshire, LS29 8RY
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 27 January 2000
• Resigned on: 17 January 2002
• Nationality: English
• Country of residence: England
• Occupation: Director

ZWARTBOL, Marnix

• Correspondence address: One, Canada Square, London, E14 5AL
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 25 June 2019
• Resigned on: 11 March 2021
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director