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BNY MELLON INVESTMENT MANAGEMENT (APAC) HOLDINGS LIMITED

Company number 04899958

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Officers: 24 officers / 18 resignations

BNY MELLON SECRETARIES (UK) LIMITED

Correspondence address
160 Queen Victoria Street, London, EC4V 4LA
Role Active
Secretary
Appointed on
20 November 2008

UK Limited Company What's this?

Registration number
4115131

BANNON, Deborah Mary

Correspondence address
Bny Mellon Centre, 160 Queen Victoria Street, London, EC4V 4LA
Role Active
Director
Date of birth
July 1967
Appointed on
27 November 2018
Nationality
British
Country of residence
Hong Kong
Occupation
Director

CHAN, Emily Ngar Kay

Correspondence address
160 Queen Victoria Street, London, United Kingdom, EC4V 4LA
Role Active
Director
Date of birth
June 1971
Appointed on
17 December 2015
Nationality
British
Country of residence
Hong Kong
Occupation
Managing Director

MILLER JR, John Randolph

Correspondence address
Bny Mellon Centre, 160 Queen Victoria Street, London, EC4V 4LA
Role Active
Director
Date of birth
April 1973
Appointed on
2 March 2023
Nationality
American
Country of residence
United States
Occupation
Company Director

OOMEN, Matthew John

Correspondence address
Bny Mellon Centre, 160 Queen Victoria Street, London, EC4V 4LA
Role Active
Director
Date of birth
August 1973
Appointed on
17 December 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

SHAMSUDDIN, Doni

Correspondence address
Bny Mellon Centre, 160 Queen Victoria Street, London, United Kingdom, EC4V 4LA
Role Active
Director
Date of birth
December 1976
Appointed on
16 November 2012
Nationality
Malaysian
Country of residence
Hong Kong
Occupation
Coo Bny

AKADIRI, Evelyn

Correspondence address
166 Langdale Road, Thornton Heath, Surrey, CR7 7PR
Role Resigned
Secretary
Appointed on
30 November 2005
Resigned on
20 November 2008
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
15 September 2003
Resigned on
23 July 2004
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

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

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
15 September 2003
Resigned on
15 September 2003

BOSCIA, Louis

Correspondence address
Bny Mellon Centre, 160 Queen Victoria Street, London, United Kingdom, EC4V 4LA
Role Resigned
Director
Date of birth
March 1972
Appointed on
16 November 2012
Resigned on
24 February 2014
Nationality
Us Citizen
Country of residence
Hong Kong
Occupation
None

BRISK, Gregory Allan

Correspondence address
Bny Mellon Centre, 160 Queen Victoria Street, London, United Kingdom, EC4V 4LA
Role Resigned
Director
Date of birth
October 1962
Appointed on
15 September 2003
Resigned on
1 March 2023
Nationality
British
Country of residence
England
Occupation
Coo

CAINE, Jane

Correspondence address
Bny Mellon Centre, 160 Queen Victoria Street, London, United Kingdom, EC4V 4LA
Role Resigned
Director
Date of birth
June 1961
Appointed on
16 November 2012
Resigned on
17 December 2015
Nationality
Australian
Country of residence
Hong Kong
Occupation
Head Of Strategy Of Development

HARDEN, Alan Jerry

Correspondence address
Bny Mellon Centre, 160 Queen Victoria Street, London, United Kingdom, EC4V 4LA
Role Resigned
Director
Date of birth
January 1958
Appointed on
5 November 2012
Resigned on
17 December 2015
Nationality
British
Country of residence
Hong Kong Sar
Occupation
Ceo, Bny Mellon Investment Management Apac

JIANG, David

Correspondence address
Bny Mellon Centre, 160 Queen Victoria Street, London, United Kingdom, EC4V 4LA
Role Resigned
Director
Date of birth
April 1965
Appointed on
17 November 2006
Resigned on
29 November 2010
Nationality
American
Country of residence
Japan
Occupation
Finance Executive

LITTLE, Jonathan Michael

Correspondence address
White Ladies, 8 Bishops Down Road, Tunbridge Wells, Kent, TN4 8XL
Role Resigned
Director
Date of birth
December 1964
Appointed on
15 September 2003
Resigned on
30 July 2010
Nationality
British
Country of residence
England
Occupation
Chair, Bny Mellon Ami Limited

MEARNS, Alan Adam

Correspondence address
Bny Mellon Centre, 160 Queen Victoria Street, London, United Kingdom, EC4V 4LA
Role Resigned
Director
Date of birth
December 1959
Appointed on
15 September 2003
Resigned on
31 October 2012
Nationality
British
Country of residence
England
Occupation
Ceo Bny Mellon Ami Limited

SPENCE, Shona Jean Margaret

Correspondence address
Bny Mellon Centre, 160 Queen Victoria Street, London, United Kingdom, EC4V 4LA
Role Resigned
Director
Date of birth
March 1960
Appointed on
30 June 2004
Resigned on
16 November 2012
Nationality
British
Country of residence
England
Occupation
Cfo

WOMBWELL, Simon Paul

Correspondence address
16 The Park, St. Albans, Hertfordshire, AL1 4RY
Role Resigned
Director
Date of birth
July 1961
Appointed on
15 September 2003
Resigned on
9 February 2004
Nationality
British
Country of residence
England
Occupation
Ceo Mgi

WRIGHT, Lindsay Megan, Ms.

Correspondence address
Bny Mellon Centre, 160 Queen Victoria Street, London, EC4V 4LA
Role Resigned
Director
Date of birth
June 1965
Appointed on
6 September 2016
Resigned on
12 June 2018
Nationality
New Zealander
Country of residence
Hong Kong, Sar
Occupation
Head Of Distribution, Asia Pacific

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
15 September 2003
Resigned on
15 September 2003