BNY MELLON INVESTMENTS LIMITED

Company number 03162893

31 officers / 26 resignations

BNY MELLON SECRETARIES (UK) LIMITED

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

UK Limited Company What's this?

• Registration number: 04115131

BROWN, Hans

• Correspondence address: 160 Queen Victoria Street, London, England, EC4V 4LA
• Role (Active): Director
• Date of birth: January 1976
• Appointed on: 23 March 2021
• Nationality: British
• Country of residence: United States
• Occupation: Director

BROWN, Mariya

• Correspondence address: 160 Queen Victoria Street, London, England, EC4V 4LA
• Role (Active): Director
• Date of birth: July 1975
• Appointed on: 22 September 2022
• Nationality: British,American
• Country of residence: England
• Occupation: Company Director

COHEN, Graham John

• Correspondence address: 160 Queen Victoria Street, London, England, EC4V 4LA
• Role (Active): Director
• Date of birth: March 1960
• Appointed on: 7 March 2017
• Nationality: Australian
• Country of residence: England
• Occupation: Accountant

NEATE, Catherine Elizabeth

• Correspondence address: 160 Queen Victoria Street, London, England, EC4V 4LA
• Role (Active): Director
• Date of birth: November 1979
• Appointed on: 29 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer, Bny Mellon Digital Assets

MC SWIGGAN, Jacqueline

• Correspondence address: 70 Greenway, Allendale, New Jersey, 07401, CHANNEL
• Role (Resigned): Secretary
• Appointed on: 1 October 1996
• Resigned on: 6 May 1998
• Nationality: American
• Occupation: Banking

WANE, Anthony Patrick

• Correspondence address: 16 Dane Court, Pyrford, Woking, Surrey, GU22 8SX
• Role (Resigned): Secretary
• Appointed on: 6 May 1998
• Resigned on: 30 November 2000
• Nationality: British
• Occupation: Chartered Accountant

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 22 February 1996
• Resigned on: 1 October 1996

BERNTSEN, Torry

• Correspondence address: 22 Linden Lane, Chatham, New Jersey Nj 07928, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 1 October 1996
• Resigned on: 6 April 2006
• Nationality: American
• Country of residence: United States
• Occupation: Banker

BRAITHWAITE, Karen Jean

• Correspondence address: 1 Canada Square, London, E14 5AL
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 31 March 2017
• Resigned on: 29 August 2018
• Nationality: British
• 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: 24 March 2005
• Resigned on: 9 January 2007
• Nationality: British
• Occupation: Accountant

CAY, James

• Correspondence address: 1 Canada Square, London, E14 5AL
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 31 March 2017
• Resigned on: 12 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Procurement Officer

CHARLTON, Peter John

• Correspondence address: 17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
• Role (Resigned): Nominee Director
• Date of birth: December 1955
• Appointed on: 22 February 1996
• Resigned on: 1 October 1996
• Nationality: British

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: 18 October 2002
• Resigned on: 6 June 2003
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

CULLEN, Raymond Thomas

• Correspondence address: 2 Sims Cottages, The Green Claygate, Esher, Surrey, KT10 0JH
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 6 May 1998
• Resigned on: 5 October 2005
• Nationality: British
• Occupation: Chartered Accountant

HASSELL, Gerald Lee

• Correspondence address: 49 Croton Dam Road, Ossining, New York 10562, Usa
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 1 October 1996
• Resigned on: 8 March 2004
• Nationality: American
• Occupation: Banker

JACK, John William

• Correspondence address: 160 Queen Victoria Street, London, England, EC4V 4LA
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 7 August 2013
• Resigned on: 31 December 2023
• Nationality: British
• Country of residence: England
• Occupation: International Cfo The Bank Of New York Mellon

JOHNSTON, John Meikle

• Correspondence address: The Bank Of New Mellon Centre, 160 Queen Victoria Street, London, United Kingdom, EC4V 4LA
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 2 March 2007
• Resigned on: 31 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

JONES, Stephen Anthony

• Correspondence address: 10 Folly Avenue, St Albans, Hertfordshire, AL3 5QD
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 3 April 2006
• Resigned on: 20 November 2007
• Nationality: British
• Country of residence: England
• Occupation: Accountant

KEANEY, Timothy Francis

• Correspondence address: 2 Wetherby Gardens, London, SW5 0JN
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 4 March 2004
• Resigned on: 16 November 2007
• Nationality: United States
• Country of residence: United Kingdom
• Occupation: Banker

KERR, William Abercrombie

• Correspondence address: The Bank Of New York Mellon Centre, 160 Queen Victoria Street, London, United Kingdom, EC4V 4LA
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 4 February 2009
• Resigned on: 18 October 2011
• Nationality: United States
• Country of residence: United Kingdom
• Occupation: Director

MCMORROW, Michael

• Correspondence address: 160 Queen Victoria Street, London, EC4V 4LA
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 3 April 2006
• Resigned on: 25 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

MORRIS, Clifford John

• Correspondence address: One Canada Square, London, E14 5AL
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 19 November 2007
• Resigned on: 16 December 2007
• Nationality: British
• Occupation: Chartered Secretary

PACILIO, Vincent Louis

• Correspondence address: Bny Mellon Centre, 160 Queen Victoria Street, London, United Kingdom, EC4V 4LA
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 18 October 2002
• Resigned on: 4 April 2006
• Nationality: Us Citizen
• Occupation: Banker

RICHARDS, Martin Edgar

• Correspondence address: 89 Thurleigh Road, London, SW12 8TY
• Role (Resigned): Nominee Director
• Date of birth: February 1943
• Appointed on: 22 February 1996
• Resigned on: 1 October 1996
• Nationality: British

RIVERS, Paul Derrick

• Correspondence address: Flat 1, 34 Heath Hurst Road, London, NW3 2JT
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 6 May 1998
• Resigned on: 13 May 2000
• Nationality: British
• Occupation: Bank Official

RODELLI, Richard Raymond

• Correspondence address: 35 Main St, Pob 423, Essex, Connecticut 06426, Usa
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 1 October 1996
• Resigned on: 6 May 1998
• Nationality: American
• Occupation: Banking

ROGAN, Brian Gerard

• Correspondence address: 9 Plum Beach Point Road, Sands Point, New York, Ny 11050, Usa
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 6 May 1998
• Resigned on: 1 May 2003
• Nationality: American
• Occupation: Banker

ROY, John Michael

• Correspondence address: 1 Canada Square, London, E14 5AL
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 18 October 2011
• Resigned on: 7 August 2013
• Nationality: United States
• Country of residence: England
• Occupation: Banker

SEMEDALAS, Maria

• Correspondence address: 1 Canada Square, London, E14 5AL
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 26 March 2019
• Resigned on: 26 March 2021
• Nationality: American
• Country of residence: England
• Occupation: Director

TESSLER, Jeffrey

• Correspondence address: Flat 6, 35-37 Grosvenor Square, London, W1K 1HN
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 6 May 1998
• Resigned on: 15 December 2003
• Nationality: American
• Occupation: Executive Vice President Presi