BNY MELLON PERFORMANCE & RISK ANALYTICS EUROPE LIMITED

01796367
160 QUEEN VICTORIA STREET LONDON ENGLAND EC4V 4LA

People & Contacts

Contact Details
Registered Address 160
QUEEN VICTORIA STREET LONDON ENGLAND

EC4V 4LA
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
RUSSELL/MELLON CAPS LIMITED 23 Aug 2002 - 02 Mar 2004
RUSSELL/MELLON EUROPE LIMITED 02 Mar 2004 - 21 Mar 2006
MELLON ANALYTICAL SOLUTIONS EUROPE LIMITED 21 Mar 2006 - 06 May 2009
COMBINED ACTUARIAL PERFORMANCE SERVICES LIMITED 30 Mar 1984 - 23 Aug 2002
HACKREMCO (NO.152) LIMITED 01 Mar 1984 - 30 Mar 1984
People

Current directors

BNY MELLON SECRETARIES (UK) LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 160 QUEEN VICTORIA STREET EC4V4LA

Date Appointed: 22 Mar 2011

Appointment Type: C

Other Appointments: None

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MS ELZBIETA KRISTEN

Birthdate: Feb 1984

Nationality: POLISH

Address: 160 QUEEN VICTORIA STREET EC4V4LA

Date Appointed: 12 Apr 2021

Appointment Type: D

Other Appointments: None

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MR GRAEME ANDREW PORRETT

Birthdate: May 1972

Nationality: BRITISH

Address: 160 QUEEN VICTORIA STREET EC4V4LA

Date Appointed: 14 Mar 2019

Appointment Type: D

Other Appointments: None

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MR MATTHEW RAYNER

Birthdate: Jun 1978

Nationality: BRITISH

Address: 160 QUEEN VICTORIA STREET EC4V4LA

Date Appointed: 09 Mar 2022

Appointment Type: D

Other Appointments: None

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MS NICOLA CAROLINE TURNER

Birthdate: Jun 1985

Nationality: BRITISH

Address: 160 QUEEN VICTORIA STREET EC4V4LA

Date Appointed: 20 Mar 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

MR MICHAEL WILLIAM BRANT

Birthdate: Jul 1955

Nationality: BRITISH

Address: 9 HEALEY GREEN LANE HOUSES HILL WEST YORKSHIRE HD50PB

Date Appointed: 26 Jul 1992

Date Resigned: Mar 1997

Appointment Type: PC

Other Appointments: None

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SALLY LOUISE PIGGOTT

Birthdate: Oct 1966

Nationality: BRITISH

Address: 160 QUEEN VICTORIA STREET EC4V4LA

Date Appointed: 04 Mar 1997

Date Resigned: Mar 2011

Appointment Type: PC

Other Appointments: None

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DEBRA A BAKER

Birthdate: Sep 1959

Nationality: BRITISH

Address: 160 QUEEN VICTORIA STREET EC4V4LA

Date Appointed: 04 Feb 2013

Date Resigned: Nov 2016

Appointment Type: PD

Other Appointments: None

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MR MICHAEL WILLIAM BRANT

Birthdate: Jul 1955

Nationality: BRITISH

Address: 9 HEALEY GREEN LANE HOUSES HILL WEST YORKSHIRE HD50PB

Date Appointed: 26 Jul 1992

Date Resigned: Aug 2006

Appointment Type: PD

Other Appointments: None

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BRENDAN JOSEPH ROBERT BROWN

Birthdate: May 1956

Nationality: BRITISH

Address: HADLOW STAIR HOUSE HADLOW STAIR KENT TN104HD

Date Appointed: 30 Apr 1998

Date Resigned: Jul 1999

Appointment Type: PD

Other Appointments: None

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PAUL ANTHONY BROWN

Birthdate: Nov 1955

Nationality: BRITISH

Address: GLENVIEW MANOR ROAD DEVON EX108RR

Date Appointed: 27 Jan 2000

Date Resigned: Apr 2000

Appointment Type: PD

Other Appointments: None

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030309 NADINE S CHAKAR

Birthdate: Jun 1964

Nationality: AMERICAN

Address: 160 QUEEN VICTORIA STREET EC4V4LA

Date Appointed: 02 Aug 2004

Date Resigned: Apr 2011

Appointment Type: PD

Other Appointments: None

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JOHN DAVID CLAMP

Birthdate: Dec 1952

Nationality: BRITISH

Address: 3 ELM CLOSE DARRINGTON WEST YORKSHIRE WF83AF

Date Appointed: 26 Jul 1992

Date Resigned: Jul 1999

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS DAVID FITZPATRICK

Birthdate: Dec 1946

Nationality: BRITISH

Address: SOMMERLEK WOODHURST PARK SURREY RH89HA

Date Appointed: 26 Jul 1992

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY JAMES ANDERSON GARDENER

Birthdate: Feb 1952

Nationality: BRITISH

Address: BRATTON FARM BRATTON FARM, CHITTLEHAMPTON DEVON EX379QH

Date Appointed: 26 Jul 1992

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

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DONALD GOULD

Birthdate: Jan 1959

Nationality: US + UK

Address: 160 QUEEN VICTORIA STREET EC4V4LA

Date Appointed: 05 May 2011

Date Resigned: Jan 2013

Appointment Type: PD

Other Appointments: None

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PAUL JOHN HAINES

Birthdate: Nov 1957

Nationality: BRITISH

Address: 26 BRIDLE PATH BEDDINGTON SURREY CR04SB

Date Appointed: 26 Jul 1992

Date Resigned: Mar 1994

Appointment Type: PD

Other Appointments: None

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PAUL JOHN HAINES

Birthdate: Nov 1957

Nationality: BRITISH

Address: HARBURY HOUSE PRINCES WELL RADWINTER ESSEX CB102TE

Date Appointed: 01 Sep 1994

Date Resigned: Sep 1997

Appointment Type: PD

Other Appointments: None

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MR DEAN HANDLEY

Birthdate: Jan 1962

Nationality: BRITISH

Address: 160 QUEEN VICTORIA STREET EC4V4LA

Date Appointed: 11 Mar 2021

Date Resigned: Jan 2023

Appointment Type: PD

Other Appointments: None

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MARK HANSEN

Birthdate: Feb 1962

Nationality: AMERICAN

Address: 11500 SW 216TH STREET WA 98070

Date Appointed: 20 Dec 2001

Date Resigned: May 2003

Appointment Type: PD

Other Appointments: None

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ALASTAIR MURDOCH HUNTER

Birthdate: Mar 1951

Nationality: BRITISH

Address: THE DOWNS CHIDDINGFOLD SURREY GU84XJ

Date Appointed: 17 Mar 1994

Date Resigned: Sep 1994

Appointment Type: PD

Other Appointments: None

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MR ANDREW JAMES KIRTON

Birthdate: May 1964

Nationality: BRITISH

Address: 4 HEARNVILLE ROAD SW128RR

Date Appointed: 18 Sep 1997

Date Resigned: Apr 1998

Appointment Type: PD

Other Appointments: None

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JOHN L KLINCK

Birthdate: Jun 1963

Nationality: AMERICAN

Address: 9 EDGEWOOD ROAD PA15215

Date Appointed: 20 May 2003

Date Resigned: Oct 2006

Appointment Type: PD

Other Appointments: None

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MR. LAWRENCE JOHN LANGENHAN

Birthdate: Nov 1964

Nationality: BRITISH

Address: 160 QUEEN VICTORIA STREET EC4V4LA

Date Appointed: 22 Mar 2017

Date Resigned: Jan 2021

Appointment Type: PD

Other Appointments: None

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JAMES PALMER

Birthdate: Aug 1947

Nationality: AMERICAN

Address: 33506 7TH PLACE SW FEDERAL WAY PIERCE 98023

Date Appointed: 20 Dec 2001

Date Resigned: Sep 2005

Appointment Type: PD

Other Appointments: None

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MR MARK FRASER PRIESTLEY

Birthdate: Mar 1968

Nationality: BRITISH

Address: 160 QUEEN VICTORIA STREET EC4V4LA

Date Appointed: 23 Aug 2006

Date Resigned: Aug 2024

Appointment Type: PD

Other Appointments: None

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WILLIAM PRYOR

Birthdate: Oct 1957

Nationality: AMERICAN

Address: 37 LEEWOOD ROAD MASSACHUSSETTS MA 02482

Date Appointed: 20 Dec 2001

Date Resigned: Feb 2006

Appointment Type: PD

Other Appointments: None

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FREDERICK SETTLEMEYER

Birthdate: Jul 1941

Nationality: AMERICAN

Address: 16 GOODWINS COURT MASSACHUSSETTS MA 01945

Date Appointed: 20 Dec 2001

Date Resigned: Feb 2004

Appointment Type: PD

Other Appointments: None

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MR JOHN CHARLES STANNARD

Birthdate: Jun 1956

Nationality: BRITISH

Address: 9 MEADOW WAY ESSEX IG76LP

Date Appointed: 20 Dec 2001

Date Resigned: Sep 2005

Appointment Type: PD

Other Appointments: None

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WARREN CLINTON THOMPSON

Birthdate: Aug 1949

Nationality: AMERICAN

Address: 13620 113TH ST COURT EAST WASHINGTON 98374-2460

Date Appointed: 20 Dec 2001

Date Resigned: Jan 2002

Appointment Type: PD

Other Appointments: None

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JOHN ROBERT WIGLEY

Birthdate: Nov 1945

Nationality: BRITISH

Address: 10 HAMILTON PLACE KINGSWOOD SURREY KT206PU

Date Appointed: 26 Jul 1992

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

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MR ALAN JOHN WILCOCK

Birthdate: Mar 1959

Nationality: ENGLISH

Address: 160 QUEEN VICTORIA STREET EC4V4LA

Date Appointed: 13 Aug 2002

Date Resigned: Jul 2019

Appointment Type: PD

Other Appointments: None

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MR MARNIX ZWARTBOL

Birthdate: Apr 1971

Nationality: DUTCH

Address: 160 QUEEN VICTORIA STREET EC4V4LA

Date Appointed: 25 Jun 2019

Date Resigned: Mar 2021

Appointment Type: PD

Other Appointments: None

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