THE BANK OF NEW YORK MELLON (INTERNATIONAL) LIMITED

Company number 03236121

67 officers / 58 resignations

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: 6 March 2007
• Resigned on: 31 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

KEANEY, Timothy Francis

• Correspondence address: 160 Queen Victoria Street, London, EC4V 4LA
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 28 October 2009
• Resigned on: 29 September 2011
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Banking

KEANEY, Timothy Francis

• Correspondence address: 2 Wetherby Gardens, London, SW5 0JN
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 12 February 2004
• Resigned on: 12 October 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: 9 November 2007
• Resigned on: 15 August 2011
• Nationality: United States
• Country of residence: United Kingdom
• Occupation: Banker

LEECH, Wilson

• Correspondence address: Porters, Ashurst Hill Ashurst, Tunbridge Wells, Kent, TN3 9TH
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 25 November 1996
• Resigned on: 29 October 1999
• Nationality: British
• Occupation: Accountant

LINDSAY, Gordon Alan, Dr

• Correspondence address: Durrance Manor, Smithers Hill, Horsham, West Sussex, RH13 8PE
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 25 November 1996
• Resigned on: 31 December 2001
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker

LITTLEJOHN, Robert Edward Stuart

• Correspondence address: 1 Paddock Close, Camberley, Surrey, GU15 2BJ
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 2 September 1996
• Resigned on: 25 November 1996
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

MACDONALD, Hugh Alexander

• Correspondence address: Kilmallie, 2 Marquis Drive Hempstead, Gillingham, Kent, ME7 3DR
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 25 November 1996
• Resigned on: 29 October 1999
• Nationality: British
• Occupation: Bank Official

MARLOW, Trevor William

• Correspondence address: 31 Ayloffs Walk, Emerson Park, Hornchurch, Essex, RM11 2RJ
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 7 October 1996
• Resigned on: 29 October 1999
• Nationality: British
• Occupation: Executive Director

MCELENEY, James C

• Correspondence address: 1 Canada Square, London, E14 5AL
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 18 August 2011
• Resigned on: 31 March 2015
• Nationality: Us Citizen
• Country of residence: Uk
• Occupation: Chief Operating Officer

MEREDITH CARPENI, Regina Ann

• Correspondence address: 14 Leys Road, Oxshott, Surrey, KT22 0QE
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 31 October 2005
• Resigned on: 13 December 2007
• Nationality: United States
• Occupation: Banker

MOHAN, Stephen Terence

• Correspondence address: 24 Gainsborough Road, London, W4 1NJ
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 7 April 1998
• Resigned on: 29 October 1999
• Nationality: British
• Occupation: Director

O'CONNOR, Sophie Jane

• Correspondence address: 1 Canada Square, London, E14 5AL
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 8 April 2014
• Resigned on: 6 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

PARKER, Frank Warren

• Correspondence address: 56 Braemore Road, Hove, East Sussex, BN3 4HB
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 25 November 1996
• Resigned on: 29 October 1999
• Nationality: British
• Occupation: Director

PERNA, Thomas Joseph

• Correspondence address: 89 Robbins Avenue, Berkeley Heights, New Jersey, U.S.A., 07922
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 31 October 1999
• Resigned on: 21 October 2004
• Nationality: United States
• Country of residence: Usa
• Occupation: Banker

PLUMBRIDGE, Christopher Francis

• Correspondence address: 19 The Murreys, Ashtead, Surrey, KT21 2LU
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 10 May 2000
• Resigned on: 11 May 2001
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

REVELL, Susan Jane

• Correspondence address: 1 Canada Square, London, E14 5AL
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 22 March 2021
• Resigned on: 31 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RICCIARDI, Fred John

• Correspondence address: 68 Wilds Dunes Way, Jackson, New Jersey, Nj 08527, United States Of America
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 31 October 1999
• Resigned on: 8 January 2008
• Nationality: British
• Occupation: Banker

RICHARDSON, Stephen John

• Correspondence address: 8 Maple Road, Harpenden, Hertfordshire, AL5 2DU
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 31 October 2001
• Resigned on: 28 February 2006
• Nationality: British
• Country of residence: England
• Occupation: Banker

ROBBIE, Heather

• Correspondence address: 2 Maxton Close, Bearsted Park, Maidstone, Kent, ME14 4QD
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 25 November 1996
• Resigned on: 29 October 1999
• Nationality: British
• Occupation: Company Director

ROY, John Michael

• Correspondence address: 160 Queen Victoria Street, London, Uk, EC4V 4LA
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 13 December 2010
• Resigned on: 28 February 2014
• Nationality: United States
• Country of residence: England
• Occupation: Banker

SHEPPERD, Emily

• Correspondence address: Bny Mellon Centre, 160 Queen Victoria Street, London, EC4V 4LA
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 20 May 2016
• Resigned on: 31 August 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

SHORT, Michael Francis

• Correspondence address: Shelleys Cottage, Weston's Hill Itchingfield, Horsham, West Sussex, RH13 0NR
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 18 March 1997
• Resigned on: 30 September 1998
• Nationality: British
• Occupation: Director

STONELL, Martin Richard

• Correspondence address: 11 Holly Close, Burnham On Crouch, Essex, CM0 8DL
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 7 April 1998
• Resigned on: 29 October 1999
• Nationality: British
• Occupation: Chief Dealer

SWEENEY, Fabian Malachy

• Correspondence address: One, Canada Square, London, E14 5AL
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 1 September 2009
• Resigned on: 8 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

TESSLER, Jeffrey

• Correspondence address: Flat 6, 35-37 Grosvenor Square, London, W1K 1HN
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 31 October 1999
• Resigned on: 15 December 2003
• Nationality: American
• Occupation: Banker

TRUEMAN, John Francis

• Correspondence address: 8 Canada Square, London, E14 5HQ
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 7 October 1996
• Resigned on: 29 October 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Chairman

VALENTINE, Michael Robert

• Correspondence address: 33 Keswick Road, London, SW15 2JA
• Role (Resigned): Director
• Date of birth: January 1928
• Appointed on: 22 September 1997
• Resigned on: 29 October 1999
• Nationality: British
• Occupation: Investment Banker

WHEATLEY, Joseph Gerard Patrick

• Correspondence address: 1 Canada Square, London, E14 5AL
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 25 October 2013
• Resigned on: 14 December 2020
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Head Of European Investment Operations Bny Mellon

WHITEHEAD, Grahame Taylor

• Correspondence address: Southlea 20 Cammo Crescent, Edinburgh, EH4 8DZ
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 25 November 1996
• Resigned on: 29 October 1999
• Nationality: British
• Occupation: Bank Official

WILLIS, Jonathan James

• Correspondence address: 1 Canada Square, London, E14 5AL
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 22 July 2011
• Resigned on: 23 September 2014
• Nationality: British
• Country of residence: England
• Occupation: None

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 9 August 1996
• Resigned on: 2 September 1996