BNY MELLON PERSHING TRUSTEES LIMITED

Company number 08324940

13 officers / 9 resignations

BNY MELLON SECRETARIES (UK) LIMITED

• Correspondence address: 160 Queen Victoria Street, London, United Kingdom, EC4V 4LA
• Role (Active): Secretary
• Appointed on: 10 December 2012

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• Law governed: ENGLISH LAW
• Legal form: PRIVATE COMPANY LIMITED BY SHARES
• Place registered: ENGLAND & WALES
• Registration number: 04115131

CLIFFORD, Craig Douglas

• Correspondence address: Royal Liver Building, Pier Head, Liverpool, England, L3 1LL
• Role (Active): Director
• Date of birth: February 1969
• Appointed on: 5 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Director, Client Service Delivery

MCPHAIL, Margaret Anne

• Correspondence address: Royal Liver Building, Pier Head, Liverpool, England, L3 1LL
• Role (Active): Director
• Date of birth: July 1957
• Appointed on: 30 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WALLESTAD, Dennis Allen

• Correspondence address: Royal Liver Building, Pier Head, Liverpool, England, L3 1LL
• Role (Active): Director
• Date of birth: November 1962
• Appointed on: 27 March 2024
• Nationality: American
• Country of residence: England
• Occupation: Company Director

BONAR, Kevin

• Correspondence address: Capstan House, Clove Crescent, East India Dock, London, United Kingdom, E14 2BH
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 28 March 2013
• Resigned on: 31 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

CANNING, Elizabeth Mary

• Correspondence address: Royal Liver Building, Pier Head, Liverpool, England, L3 1LL
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 12 November 2015
• Resigned on: 19 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Adminstrative Officer

CANNING, Elizabeth Mary

• Correspondence address: Capstan House, Clove Crescent, East India Dock, London, E14 2BH
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 28 August 2015
• Resigned on: 28 August 2015
• Nationality: British
• Country of residence: England
• Occupation: Interim Ceo

COHEN, Graham John

• Correspondence address: Capstan House, Clove Crescent, East India Dock, London, United Kingdom, E14 2BH
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 10 December 2012
• Resigned on: 31 March 2014
• Nationality: Australian
• Country of residence: England
• Occupation: Director

COUPE, Thomas

• Correspondence address: Capstan House, Clove Crescent, East India Dock, London, United Kingdom, E14 2BH
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 28 March 2013
• Resigned on: 23 February 2015
• Nationality: British
• Country of residence: Uk
• Occupation: Hr Director

HUTT, Gregory Dale

• Correspondence address: Royal Liver Building, Pier Head, Liverpool, England, L3 1LL
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 30 June 2014
• Resigned on: 7 June 2016
• Nationality: United Kingdom & South Africa
• Country of residence: England
• Occupation: Chief Financial Officer

NORMAN, Peter

• Correspondence address: Royal Liver Building, Pier Head, Liverpool, England, L3 1LL
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 28 March 2013
• Resigned on: 31 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Managing Director - Operations

TOWERS, Geoffrey Charles

• Correspondence address: Royal Liver Building, Pier Head, Liverpool, England, L3 1LL
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 7 January 2016
• Resigned on: 28 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

WILLIAMSON, Lloyd Russell

• Correspondence address: Capstan House, Clove Crescent, East India Dock, London, United Kingdom, E14 2BH
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 10 December 2012
• Resigned on: 15 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director