MELLON INVESTMENTS (UK) LIMITED

Company number 04134550

27 officers / 24 resignations

BNY MELLON SECRETARIES (UK) LIMITED

• Correspondence address: 160 Queen Victoria Street, London, EC4V 4LA
• Role: Secretary
• Appointed on: 19 November 2008

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• Registration number: 04134550

MCDERMOTT, Michael Paul

• Correspondence address: 25 Farringdon Street, London, EC4A 4AB
• Role: Director
• Date of birth: October 1980
• Appointed on: 13 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SUMAL, Sandeep Singh

• Correspondence address: 25 Farringdon Street, London, EC4A 4AB
• Role: Director
• Date of birth: June 1971
• Appointed on: 4 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

AKADIRI, Evelyn

• Correspondence address: 160 Queen Victoria Street, London, United Kingdom, EC4V 4LA
• Role (Resigned): Secretary
• Appointed on: 30 November 2005
• Resigned on: 4 January 2011
• Nationality: British

BASSIL, Jeremy

• Correspondence address: 16 Popular Road, Shalford, Guildford, Surrey, GU4 8DJ
• Role (Resigned): Secretary
• Appointed on: 22 July 2005
• Resigned on: 30 November 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

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

FULLER, Charles

• Correspondence address: 5 Brathway Road, London, SW18 4BE
• Role (Resigned): Secretary
• Appointed on: 2 January 2001
• Resigned on: 1 May 2002
• 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

HAMPTON, Keith Martin

• Correspondence address: 4 Cranford Court, Shakespeare Road, Harpenden, Hertfordshire, AL5 5NY
• Role (Resigned): Secretary
• Appointed on: 1 May 2002
• Resigned on: 3 January 2003
• 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

BRISK, Gregory Allan

• Correspondence address: 160 Queen Victoria Street, London, EC4V 4LA
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 18 August 2010
• Resigned on: 29 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

CARROLL, Laurie Ann

• Correspondence address: 160 Queen Victoria Street, London, England Uk, EC4V 4LA
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 29 September 2010
• Resigned on: 20 December 2012
• Nationality: American
• Country of residence: England Uk
• Occupation: Director

DWYER, Mark St John

• Correspondence address: Bny Mellon Centre, 160 Queen Victoria Street, London, EC4V 4LA
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 19 September 2011
• Resigned on: 4 November 2011
• Nationality: British
• Country of residence: England
• Occupation: None

ELMORE, Catherine Anne

• Correspondence address: Bny Mellon Centre, 160 Queen Victoria Street, London, EC4V 4LA
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 30 July 2013
• Resigned on: 15 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Portfolio Manager And Senior Sovereign Analyst

GROOM, Jon

• Correspondence address: Bankside, Frognal, London, NW3 6XY
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 2 January 2001
• Resigned on: 4 April 2002
• Nationality: British
• Occupation: President

HOLMES, Nigel

• Correspondence address: 31 Weiss Road, London, SW15 1DH
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 2 January 2001
• Resigned on: 7 November 2001
• Nationality: British
• Occupation: Banker

LITTLE, Jonathan Michael

• Correspondence address: The Bank Of New York Mellon Centre, 160 Queen Victoria Street, London, Uk, EC4V 4LA
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 10 May 2002
• Resigned on: 30 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer Mgi

LUBRAN, Jonathan Frank

• Correspondence address: Bny Mellon Centre, 160 Queen Victoria Street, London, EC4V 4LA
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 1 May 2014
• Resigned on: 30 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LYN, Patrick St. Aubyn

• Correspondence address: Bny Mellon Centre, 160 Queen Victoria Street, London, EC4V 4LA
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 30 July 2013
• Resigned on: 4 August 2022
• Nationality: American
• Country of residence: England
• Occupation: Investment Management

MACDONALD, Scott

• Correspondence address: 160 Queen Victoria Street, London, EC4V 4LA
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 2 January 2001
• Resigned on: 7 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

MAISANO, Phillip

• Correspondence address: 160 Queen Victoria Street, London, EC4V 4LA
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 29 August 2006
• Resigned on: 8 October 2010
• Nationality: United States
• Country of residence: United Kingdom
• Occupation: Director

OVER, Alex Brian

• Correspondence address: 160 Queen Victoria Street, London, United Kingdom, EC4V 4LA
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 13 October 2010
• Resigned on: 8 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

REXWORTHY, Christoher David

• Correspondence address: Bny Mellon Center 160, Queen Victoria Street, London, EC4V 4LA
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 10 September 2012
• Resigned on: 13 September 2016
• Nationality: British
• Country of residence: England
• Occupation: None

SHEPPARD, Patrick

• Correspondence address: 85 Whittier Road, Needham, Ma 02492, United States Of America
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 16 November 2004
• Resigned on: 23 May 2006
• Nationality: American
• Occupation: Coo

STEWART, Derek George

• Correspondence address: 160 Queen Victoria Street, London, EC4V 4LA
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 2 January 2001
• Resigned on: 7 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

SURTEES, Simon Matthew

• Correspondence address: Bny Mellon Centre, 160 Queen Victoria Street, London, EC4V 4LA
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 19 May 2017
• Resigned on: 1 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Client Portfolio Manager