BNY MELLON INVESTMENT MANAGEMENT HOLDINGS (GERMANY) LIMITED

Company number 05640740

32 officers / 28 resignations

BNY MELLON SECRETARIES (UK) LIMITED

• Correspondence address: 160 Queen Victoria Street, London, United Kingdom, EC4V 4LA
• Role (Active): Secretary
• Appointed on: 1 July 2009

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• Registration number: 4115131

MCDERMOTT, Michael Paul

• Correspondence address: Bny Mellon Centre, 160 Queen Victoria Street, London, EC4V 4LA
• Role (Active): Director
• Date of birth: October 1980
• Appointed on: 7 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Company 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: 15 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Senior Business Manager

WERTZ, Parker Webb

• Correspondence address: Bny Mellon Centre, 160 Queen Victoria Street, London, EC4V 4LA
• Role (Active): Director
• Date of birth: June 1978
• Appointed on: 21 August 2024
• Nationality: American
• Country of residence: England
• Occupation: Director

BHATTI, Mohammed Ishfaq

• Correspondence address: 254 Halfway Street, Sidcup, Kent, DA15 8DT
• Role (Resigned): Secretary
• Appointed on: 6 December 2005
• Resigned on: 31 May 2006
• Nationality: British
• Occupation: Company Director

SYLVESTER, Merope

• Correspondence address: 16 South End Row, London, W8 5BZ
• Role (Resigned): Secretary
• Appointed on: 1 June 2006
• Resigned on: 11 January 2008
• Nationality: British

TOLAN, Kevin

• Correspondence address: 34 Ellesmere Road, Berkhamsted, Hertfordshire, HP4 2EU
• Role (Resigned): Secretary
• Appointed on: 24 January 2008
• Resigned on: 1 July 2009
• Nationality: British

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Secretary
• Appointed on: 30 November 2005
• Resigned on: 6 December 2005

ATHOL, Barrie Hamilton

• Correspondence address: Bny Mellon Centre, 160 Queen Victoria Street, London, EC4V 4LA
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 18 September 2014
• Resigned on: 20 June 2016
• Nationality: United States
• Country of residence: Usa
• Occupation: Investment Management Executive

BIRCH, Kevin John

• Correspondence address: Keplerstrasse 41, Erkrath, 40699, Germany
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 1 January 2007
• Resigned on: 31 August 2009
• Nationality: British
• Occupation: Banker

BREUER, Klemens

• Correspondence address: Bny Mellon Centre, 160 Queen Victoria Street, London, EC4V 4LA
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 1 May 2009
• Resigned on: 30 January 2012
• Nationality: German
• Country of residence: Germany
• Occupation: Banker

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 September 2012
• Resigned on: 1 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Coo Bny Mellon International Asset Management

CULLINGFORD, Janelle Christine

• Correspondence address: Bny Mellon Centre, 160 Queen Victoria Street, London, EC4V 4LA
• Role (Resigned): Director
• Date of birth: July 1977
• Appointed on: 9 May 2024
• Resigned on: 11 July 2024
• Nationality: American
• Country of residence: United States
• Occupation: Director

DREESBACH, Stefan

• Correspondence address: Bny Mellon Centre 160, Queen Victoria Street, London, United Kingdom, EC4V 4LA
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 30 January 2012
• Resigned on: 1 October 2012
• Nationality: German
• Country of residence: Germany/Northrhine-Westphalia
• Occupation: Banker

HARRIS, Mitchell Evan

• Correspondence address: Bny Mellon Centre, 160 Queen Victoria Street, London, EC4V 4LA
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 1 July 2010
• Resigned on: 18 September 2014
• Nationality: American
• Country of residence: United States
• Occupation: Director

HUDSON, Guy Andrew

• Correspondence address: 8 Shalcomb Street, London, SW10 0HY
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 1 April 2006
• Resigned on: 9 November 2007
• Nationality: British
• Occupation: Director

LEVY, Adrian Joseph Morris

• Correspondence address: 2 Carlisle Gardens, Harrow, Middlesex, HA3 0JX
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 30 November 2005
• Resigned on: 6 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

LITTLE, Jonathan Michael

• Correspondence address: White Ladies, 8 Bishops Down Road, Tunbridge Wells, Kent, TN4 8XL
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 1 April 2006
• Resigned on: 18 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

MELLO, Eileen Marie

• Correspondence address: Bny Mellon Centre, 160 Queen Victoria Street, London, EC4V 4LA
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 26 July 2021
• Resigned on: 9 May 2024
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

MINHORST, Peter

• Correspondence address: Erikaweg 7, Moers, Germany
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 15 August 2007
• Resigned on: 30 April 2009
• Nationality: German
• Occupation: Banker

NAGEL, Erik

• Correspondence address: Wildenbruchstrasse 27, Dusseldorf, 40545, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 23 March 2006
• Resigned on: 15 August 2007
• Nationality: German
• Occupation: Managing Director

NUNNELEY, Luke James Charles

• Correspondence address: 30b Burghley Road, London, SW19 5HN
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 6 December 2005
• Resigned on: 30 April 2009
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

O'HANLEY, Ronald Philip

• Correspondence address: 208 Argilla Road, Ipswich, Massachusetts, Usa
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 1 April 2006
• Resigned on: 31 May 2010
• Nationality: American
• Country of residence: Usa/Massachusetts
• Occupation: Director

PEACE, David John, Mr.

• Correspondence address: Bny Mellon Centre, 160 Queen Victoria Street, London, EC4V 4LA
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 15 July 2016
• Resigned on: 19 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

POTTER, Richard Dennis

• Correspondence address: 160 Queen Victoria Street, London, England, EC4V 4LA
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 18 September 2010
• Resigned on: 28 February 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

PUDGE, David John

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 30 November 2005
• Resigned on: 6 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

SANDERSON, Scott Victor

• Correspondence address: White Lodge, Cranbrook Road Benenden, Cranbrook, Kent, RT17 4EU
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 1 April 2006
• Resigned on: 30 June 2009
• Nationality: British
• Occupation: Director

SINNOTT, Ryan

• Correspondence address: 160 Queen Victoria Street, London, United Kingdom, EC4V 4LA
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 1 March 2011
• Resigned on: 1 September 2012
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Director

STEIN, Robert Michael

• Correspondence address: 19 Wilton Row, London, SW1X 7NS
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 1 April 2006
• Resigned on: 20 July 2007
• Nationality: American
• Occupation: Director

TAIBER, Werner

• Correspondence address: Bny Mellon Centre, 160 Queen Victoria Street, London, EC4V 4LA
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 15 August 2007
• Resigned on: 24 August 2012
• Nationality: German
• Country of residence: Germany
• Occupation: Banker

TILLERT, Martin

• Correspondence address: 160 Queen Victoria Street, London, EC4V 4LA
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 1 August 2009
• Resigned on: 30 June 2013
• Nationality: German
• Country of residence: Germany
• Occupation: Banker

TIMMMERMANN, Margit Josefine

• Correspondence address: Weissenstein 98a, Langenfeld, 40764, Germany
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 6 December 2005
• Resigned on: 31 July 2009
• Nationality: German
• Occupation: Banker