BNY MELLON HOLDINGS (UK) LIMITED

Company number 03236179

35 officers / 32 resignations

BNY MELLON SECRETARIES (UK) LIMITED

• Correspondence address: 160 Queen Victoria Street, London, United Kingdom, EC4V 4LA
• Role: Secretary
• Appointed on: 30 November 2000

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 04115131

JACK, John William

• Correspondence address: 9th Floor, 25 Farringdon Street, London, EC4A 4AB
• Role: Director
• Date of birth: December 1966
• Appointed on: 19 August 2015
• Nationality: British
• Country of residence: England
• Occupation: International Cfo - The Bank Of New York Mellon

TISDALL, John Charles

• Correspondence address: 9th Floor, 25 Farringdon Street, London, EC4A 4AB
• Role: Director
• Date of birth: December 1969
• Appointed on: 22 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Uk Controller, The Bank Of New York Mellon

GRANT, Keith Nigel

• Correspondence address: The Willows Pondtail Drive, Horsham, West Sussex, RH12 5HY
• Role (Resigned): Secretary
• Appointed on: 10 September 1998
• Resigned on: 30 November 2000
• Nationality: British

JACKMAN, Robert Alec

• Correspondence address: Downas 27 Moss Lane, Pinner, Middlesex, HA5 3BB
• Role (Resigned): Secretary
• Appointed on: 23 April 1998
• Resigned on: 10 September 1998
• Nationality: British

LITTLEJOHN, Robert Edward Stuart

• Correspondence address: 1 Paddock Close, Camberley, Surrey, GU15 2BJ
• Role (Resigned): Secretary
• Appointed on: 2 September 1996
• Resigned on: 23 April 1998
• Nationality: British
• Occupation: Solicitor

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 9 August 1996
• Resigned on: 2 September 1996

ALLEN, Peter Richard

• Correspondence address: 38 Blunts Wood Road, Haywards Heath, West Sussex, RH16 1NB
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 25 November 1996
• Resigned on: 31 October 1999
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

BELL, Andrew Jeff

• Correspondence address: 51 Hans Place, Knightsbridge, London, SW1X 0LA
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 25 April 2006
• Resigned on: 6 October 2009
• Nationality: Us Citizen
• Country of residence: England
• Occupation: Banker

CAMERON, Angus Kenneth

• Correspondence address: 1 Canada Square, London, E14 5AL
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 28 October 2004
• Resigned on: 9 January 2007
• Nationality: British
• Occupation: Accountant

CAMERON, John Alastair Nigel

• Correspondence address: 36 St Andrews Square, Edinburgh, Midlothian, EH2 2YB
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 10 September 1998
• Resigned on: 31 October 1999
• Nationality: British
• Occupation: Banker

CAUSER, David John

• Correspondence address: Hampton Lodge 15 North Road, Highgate, London, N6 4BD
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 25 November 1996
• Resigned on: 31 October 1999
• Nationality: British
• Country of residence: England
• Occupation: Investment Director

COLEMAN, Nicholas Charles

• Correspondence address: Ashdown House East, Tanyard Lane, Danehill, East Sussex, RH17 7JW
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 1 February 2002
• Resigned on: 6 June 2003
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountat

CORNING, Warren Kinsey

• Correspondence address: One Canada Square, London, E14 5AL
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 3 August 2006
• Resigned on: 2 July 2007
• Nationality: United States
• Occupation: Banker

CRAFT, Peter

• Correspondence address: One, Canada Square, London, E14 5AL
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 1 March 2012
• Resigned on: 13 June 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

GRIFFITH, Alan Richard

• Correspondence address: 240 Central Park South, Apt 5r, New York Ny 10019, America
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed on: 31 October 1999
• Resigned on: 24 June 2005
• Nationality: American
• Occupation: Banker

JOHNSTON, John Meikle

• Correspondence address: 1 Canada Square, London, E14 5AL
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 6 March 2007
• Resigned on: 31 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Banker

KEANEY, Timothy Francis

• Correspondence address: 2 Wetherby Gardens, London, SW5 0JN
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 29 October 2003
• Resigned on: 21 December 2007
• Nationality: United States
• Country of residence: United Kingdom
• Occupation: Banker

KERR, William Abercrombie

• Correspondence address: 46 Scarsdale Villas, London, W8 6PP
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 1 November 2007
• Resigned on: 25 November 2011
• Nationality: British
• Country of residence: England
• Occupation: Banker

LITTLEJOHN, Robert Edward Stuart

• Correspondence address: 1 Paddock Close, Camberley, Surrey, GU15 2BJ
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 2 September 1996
• Resigned on: 25 November 1996
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

MCELENEY, James C

• Correspondence address: One, Canada Square, London, E14 5AL
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 1 March 2012
• Resigned on: 31 March 2015
• Nationality: Us Citizen
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer Emea

MCLEAN, Miller Roy

• Correspondence address: 5 Grant Avenue, Edinburgh, Midlothian, EH13 0DS
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 2 September 1996
• Resigned on: 31 October 1999
• Nationality: British
• Country of residence: Scotland
• Occupation: Bank Official

MEREDITH CARPENI, Regina Ann

• Correspondence address: 14 Leys Road, Oxshott, Surrey, KT22 0QE
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 16 July 2004
• Resigned on: 13 December 2007
• Nationality: United States
• Occupation: Banker

PERNA, Thomas Joseph

• Correspondence address: 89 Robbins Avenue, Berkeley Heights, New Jersey, U.S.A., 07922
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 31 October 1999
• Resigned on: 21 October 2004
• Nationality: United States
• Country of residence: Usa
• Occupation: Senior Executive Vice Presiden

RICCIARDI, Fred John

• Correspondence address: 68 Wilds Dunes Way, Jackson, New Jersey, Nj 08527, United States Of America
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 28 October 2004
• Resigned on: 8 January 2008
• Nationality: British
• Occupation: Banker

RICHARDSON, Stephen John

• Correspondence address: 8 Maple Road, Harpenden, Hertfordshire, AL5 2DU
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 11 December 2001
• Resigned on: 28 February 2006
• Nationality: British
• Country of residence: England
• Occupation: Banker

ROBERTSON, Iain Samuel

• Correspondence address: Northlands, 22 Sandpit Lane, St Albans, Hertfordshire, AL1 4HL
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 7 October 1996
• Resigned on: 31 October 1999
• Nationality: British
• Occupation: Banker

SACH, Derek Stephen

• Correspondence address: Warren Lodge, 32 Leigh Hill Road, Cobham, Surrey, KT11 2HZ
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 25 November 1996
• Resigned on: 31 March 1997
• Nationality: British
• Occupation: Banker

SAVCHUK, Robin Culver

• Correspondence address: 1 Canada Square, London, E14 5AL
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 19 August 2015
• Resigned on: 31 March 2017
• Nationality: Canadian
• Country of residence: England
• Occupation: International Treasurer

SWEENEY, Fabian Malachy

• Correspondence address: One, Canada Square, London, E14 5AL
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 1 September 2009
• Resigned on: 13 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

TESSLER, Jeffrey

• Correspondence address: Flat 6, 35-37 Grosvenor Square, London, W1K 1HN
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 11 December 2001
• Resigned on: 14 November 2003
• Nationality: American
• Occupation: Banker

TRUEMAN, John Francis

• Correspondence address: 8 Canada Square, London, E14 5HQ
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 7 October 1996
• Resigned on: 29 October 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Chairman

WHEATLEY, Joseph Gerard Patrick

• Correspondence address: 1 Canada Square, London, United Kingdom, E14 5AL
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 1 March 2012
• Resigned on: 31 March 2017
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Banker

ZIMMERMAN, Stephen Anthony

• Correspondence address: 35 Stormont Road, London, N6 4NR
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 25 November 1996
• Resigned on: 31 October 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Officer

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 9 August 1996
• Resigned on: 2 September 1996