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BNY MFM NOMINEES LIMITED

Company number 02099151

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Officers: 29 officers / 25 resignations

BNY MELLON SECRETARIES (UK) LIMITED

Correspondence address
160 Queen Victoria Street, London, United Kingdom, EC4V 4LA
Role Active
Secretary
Appointed on
17 October 2008

UK Limited Company What's this?

Registration number
04115131

COX, Sarah Elizabeth

Correspondence address
Bny Mellon Centre, 160 Queen Victoria Street, London, EC4V 4LA
Role Active
Director
Date of birth
November 1975
Appointed on
12 November 2015
Nationality
British
Country of residence
England
Occupation
Director Fund Operations And Governance

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
14 March 2019
Nationality
American
Country of residence
England
Occupation
Director

SUMAL, Sandeep Singh

Correspondence address
Bny Mellon Centre, 160 Queen Victoria Street, London, EC4V 4LA
Role Active
Director
Date of birth
June 1971
Appointed on
7 October 2020
Nationality
British
Country of residence
England
Occupation
Director

AKADIRI, Evelyn

Correspondence address
166 Langdale Road, Thornton Heath, Surrey, CR7 7PR
Role Resigned
Secretary
Appointed on
28 October 2005
Resigned on
17 October 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
27 October 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

ALLPRESS, Mark Richard

Correspondence address
75 Thetford Road, New Malden, Surrey, KT3 5DP
Role Resigned
Director
Date of birth
May 1964
Appointed on
10 March 2003
Resigned on
22 May 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Mangement

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
1 May 2002
Resigned on
30 September 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Coo Mgi

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

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

FULLER, Charles

Correspondence address
5 Brathway Road, London, SW18 4BE
Role Resigned
Director
Date of birth
April 1969
Appointed on
1 July 2001
Resigned on
1 May 2002
Nationality
British
Occupation
Solicitor

HARRIS, Colin Robert

Correspondence address
Shernfold Park Farm House, Wadhurst Road, Frant, Tunbridge Wells, Kent, TN3 9EH
Role Resigned
Director
Date of birth
October 1953
Appointed on
22 November 1994
Resigned on
1 July 2001
Nationality
British
Country of residence
England
Occupation
Solicitor

KIRK, Nicholas John

Correspondence address
Silver Greys, 24 Onslow Road Burwood Park, Walton On Thames, Surrey, KT12 5BB
Role Resigned
Director
Date of birth
December 1953
Appointed on
22 November 1994
Resigned on
15 January 1996
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

MEARNS, Alan Adam

Correspondence address
Bny Mellon Centre, 160 Queen Victoria Street, London, EC4V 4LA
Role Resigned
Director
Date of birth
December 1959
Appointed on
22 May 2008
Resigned on
31 October 2012
Nationality
British
Country of residence
England
Occupation
Ceo Bny Mellon Asset

PARK, Malcolm John

Correspondence address
9 Brunstane Mill Road, Edinburgh, EH15 2LY
Role Resigned
Director
Date of birth
May 1959
Appointed on
16 March 1993
Resigned on
10 October 2002
Nationality
British
Occupation
Chartered Accountant

POWELL, Anthony Jonathan Weir

Correspondence address
Creake House, North Creake, Fakenham, Norfolk, NR21 9LG
Role Resigned
Director
Date of birth
March 1947
Appointed on
22 November 1994
Resigned on
31 October 2000
Nationality
British
Occupation
Sales & Marketing Director

RIDDELL, Norman Malcolm Marshall

Correspondence address
Long Bar, Little Hallingbury, Bishops Stortford, Hertfordshire, CM22 7QU
Role Resigned
Director
Date of birth
June 1947
Appointed before
18 June 1991
Resigned on
16 March 1993
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Director

SPENCE, Shona Jean Margaret

Correspondence address
Bny Mellon Centre, 160 Queen Victoria Street, London, EC4V 4LA
Role Resigned
Director
Date of birth
March 1960
Appointed on
22 May 2008
Resigned on
26 October 2015
Nationality
British
Country of residence
England
Occupation
Cfo Mellon Global Investments

TURNBULL, David Michael

Correspondence address
Bny Mellon Centre, 160 Queen Victoria Street, London, EC4V 4LA
Role Resigned
Director
Date of birth
April 1958
Appointed on
30 January 2013
Resigned on
18 February 2019
Nationality
New Zealander
Country of residence
England
Occupation
Operations Director

WOMBWELL, Simon Paul

Correspondence address
16 The Park, St. Albans, Hertfordshire, AL1 4RY
Role Resigned
Director
Date of birth
July 1961
Appointed on
10 March 2003
Resigned on
9 February 2004
Nationality
British
Country of residence
England
Occupation
Head Of Retail Marketing