THE BANK OF NEW YORK MELLON (INTERNATIONAL) LIMITED

Company number 03236121

67 officers / 58 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

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• Registration number: 04115131

BERGAMASCHI BROYD, Paola, Mrs.

• Correspondence address: 160 Queen Victoria Street, London, England, EC4V 4LA
• Role (Active): Director
• Date of birth: June 1961
• Appointed on: 1 May 2017
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Non Executive Director

DAVIES, Priscilla Ann

• Correspondence address: 160 Queen Victoria Street, London, England, EC4V 4LA
• Role (Active): Director
• Date of birth: April 1971
• Appointed on: 1 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

DODDS, Melanie Jill

• Correspondence address: 160 Queen Victoria Street, London, England, EC4V 4LA
• Role (Active): Director
• Date of birth: September 1961
• Appointed on: 21 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

EFTHIMIOU, George Andrew

• Correspondence address: 160 Queen Victoria Street, London, England, EC4V 4LA
• Role (Active): Director
• Date of birth: October 1963
• Appointed on: 18 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KABLAWI, Hani

• Correspondence address: 160 Queen Victoria Street, London, England, EC4V 4LA
• Role (Active): Director
• Date of birth: July 1968
• Appointed on: 28 March 2012
• Nationality: American
• Country of residence: England
• Occupation: None

MURPHY, Michael Anthony

• Correspondence address: 160 Queen Victoria Street, London, England, EC4V 4LA
• Role (Active): Director
• Date of birth: October 1968
• Appointed on: 18 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

SARVAIYA, Mohit Kumar

• Correspondence address: 160 Queen Victoria Street, London, England, EC4V 4LA
• Role (Active): Director
• Date of birth: March 1967
• Appointed on: 22 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Information Officer

SAVCHUK, Robin Culver

• Correspondence address: 160 Queen Victoria Street, London, England, EC4V 4LA
• Role (Active): Director
• Date of birth: May 1965
• Appointed on: 31 January 2023
• Nationality: Canadian
• Country of residence: England
• Occupation: Global Funding Executive

GRANT, Keith Nigel

• Correspondence address: The Willows Pondtail Drive, Horsham, West Sussex, RH12 5HY
• Role (Resigned): Secretary
• Appointed on: 10 September 1998
• Resigned on: 30 November 2000
• Nationality: British

JACKMAN, Robert Alec

• Correspondence address: Downas 27 Moss Lane, Pinner, Middlesex, HA5 3BB
• Role (Resigned): Secretary
• Appointed on: 23 April 1998
• Resigned on: 10 September 1998
• Nationality: British

LITTLEJOHN, Robert Edward Stuart

• Correspondence address: 1 Paddock Close, Camberley, Surrey, GU15 2BJ
• Role (Resigned): Secretary
• Appointed on: 2 September 1996
• Resigned on: 23 April 1998
• Nationality: British
• Occupation: Solicitor

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 9 August 1996
• Resigned on: 2 September 1996

ALLEN, Peter Richard

• Correspondence address: 38 Blunts Wood Road, Haywards Heath, West Sussex, RH16 1NB
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 29 October 1999
• Resigned on: 6 November 2001
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

BATTEN, David John

• Correspondence address: 18a Hayes Way, Beckenham, Kent, BR3 6RL
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 25 November 1996
• Resigned on: 29 October 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

BELL, Andrew Jeff

• Correspondence address: The Bank Of New York Mellon Centre, 160 Queen Victoria Street, London, United Kingdom, EC4V 4LA
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 25 April 2006
• Resigned on: 21 September 2009
• Nationality: British
• Occupation: Banker

CAMERON, Angus Kenneth

• Correspondence address: 1 Canada Square, London, E14 5AL
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 14 December 2004
• Resigned on: 9 January 2007
• Nationality: British
• Occupation: Accountant

CAMERON, John Alastair Nigel

• Correspondence address: 36 St Andrews Square, Edinburgh, Midlothian, EH2 2YB
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 31 October 1999
• Resigned on: 15 November 2000
• Nationality: British
• Occupation: Banker

CAMPBELL, Hew

• Correspondence address: 44 Castleknowe Gardens, Kirkton Park, Carluke, Scotland, ML8 5UX
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 2 September 1996
• Resigned on: 25 November 1996
• Nationality: British
• Occupation: Deputy Co Sec

CHAKAR, Nadine S, 030309

• Correspondence address: 160 Queen Victoria Street, London, United Kingdom, EC4V 4LA
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 21 December 2007
• Resigned on: 26 April 2011
• Nationality: American
• Country of residence: England
• Occupation: Executive Director

COLE-FONTAYN, Michael Colquhoun

• Correspondence address: 1 Canada Square, London, E14 5AL
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 29 July 2011
• Resigned on: 15 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

COLEMAN, Jeffrey William James

• Correspondence address: 141 Park Avenue, Ruislip, Middlesex, HA4 7UN
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 25 November 1996
• Resigned on: 29 October 1999
• Nationality: British
• Occupation: Investment Banker

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

CORNING, Warren Kinsey

• Correspondence address: One Canada Square, London, E14 5AL
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 29 August 2006
• Resigned on: 2 July 2007
• Nationality: United States
• Occupation: Banker

DAMSELL, Katherine Jane

• Correspondence address: 1 Canada Square, London, E14 5AL
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 20 March 2018
• Resigned on: 5 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

DEVINE, Michael

• Correspondence address: 36 Oakwood, Berkhamsted, Hertfordshire, HP4 3NQ
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 7 October 1996
• Resigned on: 18 March 1997
• Nationality: American
• Occupation: Banker

DUNCOMBE, Kenneth James

• Correspondence address: 3 Glendale Park, Hitches Lane, Fleet, Hampshire, GU13 8JL
• Role (Resigned): Director
• Date of birth: February 1937
• Appointed on: 22 September 1997
• Resigned on: 29 October 1999
• Nationality: British
• Occupation: Banker

FORTUNE, David Ramsay

• Correspondence address: Wester Grange, North Berwick, EH39 4QT
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 25 November 1996
• Resigned on: 29 October 1999
• Nationality: British
• Occupation: Chartered Accountant

FROUD, Frank Montague

• Correspondence address: 1 Canada Square, London, E14 5AL
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 7 July 2011
• Resigned on: 22 May 2012
• Nationality: British
• Country of residence: England
• Occupation: Banker

GREGORY, Kevin John

• Correspondence address: 1 Canada Square, London, E14 5AL
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 8 April 2014
• Resigned on: 8 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

GRIFFITH, Alan Richard

• Correspondence address: 240 Central Park South, Apt 5r, New York Ny 10019, America
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed on: 31 October 1999
• Resigned on: 24 June 2005
• Nationality: American
• Occupation: Banker

HOFFMAN, Keith John

• Correspondence address: 186 Boxley Road, Penenden Heath, Maidstone, Kent, ME14 2HG
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 25 November 1996
• Resigned on: 31 March 1999
• Nationality: British
• Occupation: Investment Dir

JACK, John William

• Correspondence address: Bny Mellon Centre, 160 Queen Victoria Street, London, EC4V 4LA
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 9 June 2014
• Resigned on: 31 December 2023
• Nationality: British
• Country of residence: England
• Occupation: International Cfo Thebank Of New York Mellon

JACKMAN, Robert Alec

• Correspondence address: Downas 27 Moss Lane, Pinner, Middlesex, HA5 3BB
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 25 November 1996
• Resigned on: 29 October 1999
• Nationality: British
• Occupation: Banker

JOHNSTON, John Meikle

• Correspondence address: 160 Queen Victoria Street, London, England, EC4V 4LA
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 2 October 2017
• Resigned on: 31 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Director And Trustee