BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED

Company number 02631386

52 officers / 47 resignations

BNY MELLON SECRETARIES (UK) LIMITED

• Correspondence address: 160 Queen Victoria Street, London, United Kingdom, EC4V 4LA
• Role (Active): Secretary
• Appointed on: 1 October 2006

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• Registration number: 4115131

AHERN, Tom

• Correspondence address: 160 Queen Victoria Street, London, England, EC4V 4LA
• Role (Active): Director
• Date of birth: December 1974
• Appointed on: 16 October 2024
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

HATTON, Matthew John

• Correspondence address: 160 Queen Victoria Street, London, England, EC4V 4LA
• Role (Active): Director
• Date of birth: July 1970
• Appointed on: 6 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LEE, Michael Francis

• Correspondence address: 160 Queen Victoria Street, London, England, EC4V 4LA
• Role (Active): Director
• Date of birth: September 1980
• Appointed on: 9 April 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Transaction Manager

MCGLASHAN, Lauren

• Correspondence address: 160 Queen Victoria Street, London, England, EC4V 4LA
• Role (Active): Director
• Date of birth: January 1979
• Appointed on: 1 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

CARROLL, Robert Courtney

• Correspondence address: 18 Daly Cross Road, Mt Kisco, New York Ny 10549, Usa
• Role (Resigned): Secretary
• Appointed on: 10 August 2000
• Resigned on: 24 December 2002
• Nationality: British

HARTE, Brian Arthur

• Correspondence address: Kingsmead 5 Hillier Road, Guildford, Surrey, GU1 2JG
• Role (Resigned): Secretary
• Appointed before: 22 July 1992
• Resigned on: 26 April 2001
• Nationality: British

HORAN, Anthony James

• Correspondence address: 400 East 52nd Street, New York, Ny 10022, Usa
• Role (Resigned): Secretary
• Appointed on: 10 August 2000
• Resigned on: 2 January 2004
• Nationality: American

LYALL, Ian Robert

• Correspondence address: 45 Pagoda Avenue, Richmond, Surrey, TW9 2HQ
• Role (Resigned): Secretary
• Appointed on: 26 April 2001
• Resigned on: 15 April 2003
• Nationality: British

J.P. MORGAN SECRETARIES (UK) LIMITED

• Correspondence address: 10 Aldermanbury, London, EC2V 7RF
• Role (Resigned): Secretary
• Appointed on: 13 May 2002
• Resigned on: 1 October 2006

AHERN, Tom

• Correspondence address: 1 Canada Square, London, E14 5AL
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 22 May 2009
• Resigned on: 1 March 2022
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Finance

BEADLE, Jerome David

• Correspondence address: 160 Queen Victoria Street, London, England, EC4V 4LA
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 19 February 2020
• Resigned on: 31 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

BELL, Andrew Jeff

• Correspondence address: 51 Hans Place, Knightsbridge, London, SW1X 0LA
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 2 October 2006
• Resigned on: 2 October 2008
• Nationality: Us Citizen
• Country of residence: England
• Occupation: Banker

BERSIN, Justen Soni

• Correspondence address: 1 Canada Square, London, E14 5AL
• Role (Resigned): Director
• Date of birth: February 1985
• Appointed on: 9 April 2020
• Resigned on: 31 August 2021
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

CAMERON, Angus Kenneth

• Correspondence address: 1 Canada Square, London, E14 5AL
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 2 October 2006
• Resigned on: 9 January 2007
• Nationality: British
• Occupation: Accountant

CAMERON, Peter

• Correspondence address: 125 London Wall, London, EC2Y 5AJ
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed before: 22 July 1992
• Resigned on: 31 December 2005
• Nationality: British
• Occupation: Banker

DAVIES, Graham Lloyd

• Correspondence address: 125 London Wall, London, EC2Y 5AJ
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 13 May 2002
• Resigned on: 27 April 2006
• Nationality: British
• Occupation: Banker

DAVIES, Michael John

• Correspondence address: 125 London Wall, London, EC2Y 5AJ
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 15 April 2003
• Resigned on: 1 October 2006
• Nationality: British
• Occupation: Accountant

DAWKIN, Stuart

• Correspondence address: 1 Canada Square, London, E14 5AL
• Role (Resigned): Director
• Date of birth: July 1979
• Appointed on: 1 January 2019
• Resigned on: 6 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Risk Manager

DUFFY, Patrick Joseph

• Correspondence address: One, Canada Square, London, E14 5AL
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 28 September 2005
• Resigned on: 7 March 2014
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Corporate Trust Professional

FLETCHER, Dean

• Correspondence address: 1 Canada Square, London, E14 5AL
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 1 September 2008
• Resigned on: 1 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Senior Manager

FLETCHER, Dean Victor

• Correspondence address: Havard House 34 High Street, Stock, Chelmsford, Essex, CM4 9BA
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 13 May 2002
• Resigned on: 30 April 2004
• Nationality: British
• Occupation: Banker

FRASCA, William

• Correspondence address: 7 Courtney Place, Cobham, Surrey, KT11 2BE
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 13 August 2003
• Resigned on: 31 July 2004
• Nationality: Usa
• Occupation: Banker

FUMAROLA, Alessandra

• Correspondence address: 1 Canada Square, London, E14 5AL
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 28 February 2017
• Resigned on: 10 August 2018
• Nationality: Italian
• Country of residence: England
• Occupation: Head Of Transaction Management Group

GREEN, Christopher Joseph Kelly

• Correspondence address: 125 London Wall, London, EC2Y 5AJ
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 21 February 2005
• Resigned on: 28 September 2005
• Nationality: Australian
• Occupation: Banker

GRIFFIN, Parker

• Correspondence address: 12 Eriswell Road, Walton On Thames, Surrey, KT12 5DG
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 13 May 2002
• Resigned on: 28 September 2005
• Nationality: American
• Occupation: Banker

IRVING, Alexander John

• Correspondence address: 125 London Wall, London, EC2Y 5AJ
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 3 March 2006
• Resigned on: 30 June 2006
• Nationality: British
• Occupation: Banker

JOHNSON, James Charles

• Correspondence address: 125 London Wall, London, EC2Y 5AJ
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 21 February 2005
• Resigned on: 31 January 2006
• Nationality: British
• Occupation: Banker

JOHNSTON, John Meikle

• Correspondence address: 1 Canada Square, London, E14 5AL
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 2 October 2006
• Resigned on: 31 May 2013
• Nationality: British
• Country of residence: England
• Occupation: Banker

KERR, William Abercrombie

• Correspondence address: 1 Canada Square, London, E14 5AL
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 14 May 2009
• Resigned on: 18 October 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

KNOWLES, Christopher Derick

• Correspondence address: 125 London Wall, London, EC2Y 5AJ
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 13 May 2002
• Resigned on: 1 June 2007
• Nationality: British
• Occupation: Banker

LEEDHAM, Edmond Francis

• Correspondence address: 125 London Wall, London, EC2Y 5AJ
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 17 May 2004
• Resigned on: 4 June 2007
• Nationality: American
• Occupation: Banker

LUNDBERG, Loretta A

• Correspondence address: 160 Queen Victoria Street, London, England, EC4V 4LA
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 1 June 2020
• Resigned on: 30 August 2024
• Nationality: American
• Country of residence: United States
• Occupation: Managing Director

MAITLAND, James William

• Correspondence address: One, Canada Square, London, E14 5AL
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 15 April 2003
• Resigned on: 8 January 2018
• Nationality: American
• Country of residence: Uk
• Occupation: Finance Executive

MALDE, Bhagesh

• Correspondence address: 125 London Wall, London, EC2Y 5AJ
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 1 July 2005
• Resigned on: 28 September 2005
• Nationality: British
• Occupation: Regional Business Manager Wss