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THE BANK OF NEW YORK MELLON (INTERNATIONAL) LIMITED

Company number 03236121

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Officers: 68 officers / 59 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

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

MANN, Jonathan

Correspondence address
160 Queen Victoria Street, London, England, EC4V 4LA
Role Active
Director
Date of birth
May 1969
Appointed on
29 May 2024
Nationality
British
Country of residence
England
Occupation
Managing Director

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

BERGAMASCHI BROYD, Paola, Mrs.

Correspondence address
160 Queen Victoria Street, London, England, EC4V 4LA
Role Resigned
Director
Date of birth
June 1961
Appointed on
1 May 2017
Resigned on
30 June 2024
Nationality
Italian
Country of residence
United Kingdom
Occupation
Non Executive Director

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