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THE BANK OF NEW YORK MELLON SA/NV

Company number FC029379

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Mar 2015 OSTM01 Termination of appointment of Edward John Kemp as a director on 29 August 2014
12 Mar 2015 OSTM01 Termination of appointment of David Aldrich as a director on 4 January 2011
12 Mar 2015 OSTM01 Termination of appointment of Daron Pearce as a director on 10 February 2011
12 Mar 2015 OSTM01 Termination of appointment of Brian Ruane as a director on 30 December 2014
12 Mar 2015 OSTM01 Termination of appointment of Andrew Jeff Bell as a director on 30 December 2014
12 Mar 2015 OSTM01 Termination of appointment of Alan Biewerts as a director on 20 January 2012
12 Mar 2015 OSCH03 Director's details changed for Wim Karel Hautekiet on 1 January 2015
12 Mar 2015 OSAP01 Appointment of Woetzel Kurt D as a director on 1 January 2015
12 Mar 2015 OSAP01 Appointment of Peetz Karen B as a director on 1 January 2015
12 Mar 2015 OSAP01 Appointment of Michael Cole-Fontayn as a director on 6 December 2011
12 Mar 2015 OSAP01 Appointment of Brian Ruane as a director on 25 July 2012
12 Mar 2015 OSAP01 Appointment of James C Mceleney as a director on 6 December 2011
12 Mar 2015 OSAP01 Appointment of Ahto Laura as a director on 1 January 2015
12 Mar 2015 OSAP01 Appointment of Marziniak Jurgen as a director on 18 July 2013
12 Mar 2015 OSAP01 Appointment of Wim Karel Hautekiet as a director on 3 October 2012
12 Mar 2015 OSAP01 Appointment of Hedi Ben Mahmoud as a director on 30 December 2014
11 Mar 2015 OSAP01 Appointment of Mr Hani Kablawi as a director on 25 July 2012
11 Mar 2015 OSAP01 Appointment of Mr Frank Montague Froud as a director on 14 June 2010
11 Mar 2015 OSAP01 Appointment of Eric Alain Pulinx as a director on 25 September 2013
11 Mar 2015 OSAP01 Appointment of Edward John Kemp as a director on 17 April 2012
11 Mar 2015 OSAP01 Appointment of Annik Erica Bosschaerts as a director on 30 November 2012
11 Mar 2015 OSAP07 Appointment of Katherine Damsell as a person authorised to accept service for UK establishment BR014361 on 22 November 2012.
11 Mar 2015 OSAP05 Appointment of Katherine Damsell as a person authorised to represent UK establishment BR014361 on 22 November 2012.
11 Mar 2015 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR014361 Person Authorised to Accept terminated 28/02/2011 daron pearce
11 Mar 2015 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR014361 Person Authorised to Represent terminated 28/02/2011 daron pearce