MELLON EUROPE PENSION (NOMINEES) LIMITED

Company number 02304755

45 officers / 37 resignations

BNY MELLON SECRETARIES (UK) LIMITED

• Correspondence address: 160 Queen Victoria Street, London, United Kingdom, EC4V 4LA
• Role (Active): Secretary
• Appointed on: 15 October 2008

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• Registration number: 04115131

HALPIN, Barry Anthony

• Correspondence address: Bny Mellon Centre, 160 Queen Victoria Street, London, EC4V 4LA
• Role (Active): Director
• Date of birth: July 1969
• Appointed on: 14 November 2018
• Nationality: Irish
• Country of residence: England
• Occupation: Director

HAYES-ALLEN, Stephen Charles William

• Correspondence address: Bny Mellon Centre, 160 Queen Victoria Street, London, EC4V 4LA
• Role (Active): Director
• Date of birth: November 1970
• Appointed on: 17 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Financial Services

JOHNSTON, John Meikle

• Correspondence address: Bny Mellon Centre, 160 Queen Victoria Street, London, EC4V 4LA
• Role (Active): Director
• Date of birth: August 1960
• Appointed on: 23 February 2016
• Nationality: British
• Country of residence: England
• Occupation: Chief Risk Officer, Emea

LLOYD, Yvette Clare

• Correspondence address: Bny Mellon Centre, 160 Queen Victoria Street, London, EC4V 4LA
• Role (Active): Director
• Date of birth: May 1969
• Appointed on: 12 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

LONGSDALE, Simon David

• Correspondence address: Bny Mellon Centre, 160 Queen Victoria Street, London, EC4V 4LA
• Role (Active): Director
• Date of birth: December 1980
• Appointed on: 29 July 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banking

MORENO, Paula Cristina

• Correspondence address: Bny Mellon Centre, 160 Queen Victoria Street, London, EC4V 4LA
• Role (Active): Director
• Date of birth: November 1979
• Appointed on: 17 October 2023
• Nationality: Portuguese
• Country of residence: England
• Occupation: Senior Client Advisor

YOUNG, Michael Thomas

• Correspondence address: Bny Mellon Centre, 160 Queen Victoria Street, London, EC4V 4LA
• Role (Active): Director
• Date of birth: February 1973
• Appointed on: 29 July 2022
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Relationship Manager

AKADIRI, Evelyn

• Correspondence address: 166 Langdale Road, Thornton Heath, Surrey, CR7 7PR
• Role (Resigned): Secretary
• Appointed on: 27 October 2005
• Resigned on: 15 October 2008
• Nationality: British

BASSIL, Jeremy

• Correspondence address: 16 Popular Road, Shalford, Guildford, Surrey, GU4 8DJ
• Role (Resigned): Secretary
• Appointed on: 22 July 2005
• Resigned on: 27 October 2005
• Nationality: British
• Occupation: Lawyer

BASSIL, Jeremy

• Correspondence address: 16 Popular Road, Shalford, Guildford, Surrey, GU4 8DJ
• Role (Resigned): Secretary
• Appointed on: 17 September 2004
• Resigned on: 22 November 2004
• Nationality: British
• Occupation: Lawyer

BRISK, Greg Allan

• Correspondence address: Bny Mellon Centre, 160 Queen Victoria Street, London, United Kingdom, EC4V 4LA
• Role (Resigned): Secretary
• Appointed on: 15 June 2000
• Resigned on: 21 May 2002
• Nationality: British
• Occupation: Corporate Compliance Officer

COFFEY, Patrick

• Correspondence address: 45 Boss House Boss Street, London, SE1 2LW
• Role (Resigned): Secretary
• Appointed on: 1 February 1999
• Resigned on: 15 June 2000
• Nationality: British

DUNNACHIE, Graham Russell

• Correspondence address: 3 Sedley, Southfleet, Gravesend, Kent, DA13 9PE
• Role (Resigned): Secretary
• Appointed on: 9 December 1997
• Resigned on: 31 July 1998
• Nationality: British
• Occupation: Compliance

DUNNACHIE, Graham Russell

• Correspondence address: 3 Sedley, Southfleet, Gravesend, Kent, DA13 9PE
• Role (Resigned): Secretary
• Appointed on: 13 October 1994
• Resigned on: 23 May 1996
• Nationality: British
• Occupation: Compliance

FULLER, Charles

• Correspondence address: 41 Castle Street, Berkhamsted, Hertfordshire, HP4 2DW
• Role (Resigned): Secretary
• Appointed on: 3 January 2003
• Resigned on: 23 July 2004
• Nationality: British

GRAHAM, Dara Tracey

• Correspondence address: Flat 3, 66 Mount Nod Road, London, SW16 2LP
• Role (Resigned): Secretary
• Appointed on: 23 July 2004
• Resigned on: 17 September 2004
• Nationality: British

HALE, Robert John

• Correspondence address: 7 Fairfield, Ingatestone, Essex, CM4 9ER
• Role (Resigned): Secretary
• Appointed before: 25 April 1992
• Resigned on: 13 August 1993
• Nationality: British

HAMPTON, Keith Martin

• Correspondence address: 4 Cranford Court, Shakespeare Road, Harpenden, Hertfordshire, AL5 5NY
• Role (Resigned): Secretary
• Appointed on: 21 May 2002
• Resigned on: 3 January 2003
• Nationality: British

POTTER, Sandra Jane

• Correspondence address: 57 High Beeches, Chelsfield, Orpington, Kent, BR6 6EE
• Role (Resigned): Secretary
• Appointed on: 13 August 1993
• Resigned on: 12 October 1994
• Nationality: British

STRIKER, Jenny

• Correspondence address: 21a Lawrie Park Road, London, SE26 6DP
• Role (Resigned): Secretary
• Appointed on: 22 November 2004
• Resigned on: 22 July 2005
• Nationality: British

WILLIAMS, Karen Elizabeth

• Correspondence address: 68 Arundel Road, Harold Wood, Romford, Essex, RM3 0RT
• Role (Resigned): Secretary
• Appointed on: 23 May 1996
• Resigned on: 9 December 1997
• Nationality: British

BRISK, Gregory Allan

• Correspondence address: Bny Mellon Centre, 160 Queen Victoria Street, London, United Kingdom, EC4V 4LA
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 20 December 2000
• Resigned on: 31 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

BROWN, Matthew Stuart

• Correspondence address: 38 Lampern Crescent, Billericay, Essex, CM12 0FD
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 25 October 1996
• Resigned on: 21 February 1997
• Nationality: British
• Occupation: Accounts Manager

DUNNACHIE, Graham Russell

• Correspondence address: 3 Sedley, Southfleet, Gravesend, Kent, DA13 9PE
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 24 December 1993
• Resigned on: 31 July 1998
• Nationality: British
• Occupation: Compliance

HALE, Robert John

• Correspondence address: 7 Fairfield, Ingatestone, Essex, CM4 9ER
• Role (Resigned): Director
• Date of birth: April 1937
• Appointed before: 25 April 1992
• Resigned on: 20 August 1993
• Nationality: British
• Occupation: Company Director

HANDLEY, Dean

• Correspondence address: Bny Mellon Centre 160, 160 Queen Victoria Street, London, EC4V 4LA
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 12 June 2014
• Resigned on: 31 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Sales Executive

HARDY, Derek John

• Correspondence address: 97 Fairview Avenue, Wigmore, Gillingham, Kent, ME8 0QD
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 20 December 2000
• Resigned on: 5 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

HEWETT, Keith Edwin

• Correspondence address: 53 Albermarle Park, Albermarle Road, Beckenham, Kent, BR3 2HZ
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 13 August 1993
• Resigned on: 15 May 1996
• Nationality: British
• Occupation: Finance Dir

HOLDAWAY, Anthony John

• Correspondence address: 1 Lodge Road, Bromley, Kent, BR1 3ND
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed before: 25 April 1992
• Resigned on: 31 October 1994
• Nationality: British
• Occupation: Executive-Financial Services Industry

KING, Norman

• Correspondence address: 14 The Ryle, Writtle, Chelmsford, Essex, CM1 3JQ
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 29 October 1997
• Resigned on: 2 April 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LEDDY, Brian Francis O'Donnel

• Correspondence address: Bny Mellon Centre, 160 Queen Victoria Street, London, United Kingdom, EC4V 4LA
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 20 December 2000
• Resigned on: 14 November 2018
• Nationality: British
• Country of residence: England
• Occupation: Senior Operations Manager

MAYER, Robert Philipp

• Correspondence address: 33 Acacia Road, London, NW8 6AS
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed before: 25 April 1992
• Resigned on: 29 October 1993
• Nationality: British
• Occupation: Banker

MULHALL, Robert Francis

• Correspondence address: 38 Hanover House, St Johns Wood High Street, London, NW8 7DX
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 14 May 1996
• Resigned on: 14 January 1998
• Nationality: British
• Occupation: Financial Services

MURPHY, Gerard Edward

• Correspondence address: Rookelands 2 The Rookes, Little Walden Road, Saffron Walden, Essex, CB10 2EP
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 15 July 1998
• Resigned on: 20 December 2000
• Nationality: British
• Country of residence: England
• Occupation: Director