BNY MELLON SECRETARIES (UK) LIMITED
Birthdate: N/A
Nationality: BRITISH
Address: 160 QUEEN VICTORIA STREET EC4V4LA
Date Appointed: 01 Oct 2006
Appointment Type: C
Other Appointments: None
| 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 |
| Name | Period |
|---|---|
| PANTHERHAVEN LIMITED | 22 Jul 1991 - 16 Nov 2001 |
| BNY CORPORATE TRUSTEE SERVICES LIMITED | 02 Oct 2006 - 01 Mar 2011 |
| J.P. MORGAN CORPORATE TRUSTEE SERVICES LIMITED | 16 Nov 2001 - 02 Oct 2006 |
Birthdate: N/A
Nationality: BRITISH
Address: 160 QUEEN VICTORIA STREET EC4V4LA
Date Appointed: 01 Oct 2006
Appointment Type: C
Other Appointments: None
Birthdate: Nov 1974
Nationality: IRISH
Address: 160 QUEEN VICTORIA STREET EC4V4LA
Date Appointed: 16 Oct 2024
Appointment Type: D
Other Appointments: None
Birthdate: Jun 1970
Nationality: BRITISH
Address: 160 QUEEN VICTORIA STREET EC4V4LA
Date Appointed: 06 Mar 2019
Appointment Type: D
Other Appointments: None
Birthdate: Aug 1980
Nationality: BRITISH
Address: 160 QUEEN VICTORIA STREET EC4V4LA
Date Appointed: 09 Apr 2020
Appointment Type: D
Other Appointments: None
Birthdate: Dec 1978
Nationality: BRITISH
Address: 160 QUEEN VICTORIA STREET EC4V4LA
Date Appointed: 01 Dec 2023
Appointment Type: D
Other Appointments: None
Birthdate: N/A
Nationality: BRITISH
Address: 18 DALY CROSS ROAD NEW YORK NY 10549
Date Appointed: 10 Aug 2000
Date Resigned: Dec 2002
Appointment Type: PC
Other Appointments: None
Birthdate: Jan 1953
Nationality: BRITISH
Address: KINGSMEAD 5 HILLIER ROAD SURREY GU12JG
Date Appointed: 22 Jul 1992
Date Resigned: Apr 2001
Appointment Type: PC
Other Appointments: None
Birthdate: Jan 1947
Nationality: AMERICAN
Address: 400 EAST 52ND STREET NY 10022
Date Appointed: 10 Aug 2000
Date Resigned: Jan 2004
Appointment Type: PC
Other Appointments: None
Birthdate: N/A
Nationality: BRITISH
Address: 10 ALDERMANBURY EC2V7RF
Date Appointed: 13 May 2002
Date Resigned: Oct 2006
Appointment Type: PC
Other Appointments: None
Birthdate: Jan 1951
Nationality: BRITISH
Address: 45 PAGODA AVENUE SURREY TW92HQ
Date Appointed: 26 Apr 2001
Date Resigned: Apr 2003
Appointment Type: PC
Other Appointments: None
Birthdate: Nov 1974
Nationality: IRISH
Address: 160 QUEEN VICTORIA STREET EC4V4LA
Date Appointed: 22 May 2009
Date Resigned: Mar 2022
Appointment Type: PD
Other Appointments: None
Birthdate: Mar 1971
Nationality: BRITISH
Address: 160 QUEEN VICTORIA STREET EC4V4LA
Date Appointed: 19 Feb 2020
Date Resigned: Jul 2024
Appointment Type: PD
Other Appointments: None
Birthdate: Nov 1955
Nationality: US CITIZEN
Address: 51 HANS PLACE KNIGHTSBRIDGE SW1X0LA
Date Appointed: 02 Oct 2006
Date Resigned: Oct 2008
Appointment Type: PD
Other Appointments: None
Birthdate: Jan 1985
Nationality: BRITISH
Address: 160 QUEEN VICTORIA STREET EC4V4LA
Date Appointed: 09 Apr 2020
Date Resigned: Aug 2021
Appointment Type: PD
Other Appointments: None
Birthdate: Sep 1957
Nationality: BRITISH
Address: 1 CANADA SQUARE E145AL
Date Appointed: 02 Oct 2006
Date Resigned: Jan 2007
Appointment Type: PD
Other Appointments: None
Birthdate: Nov 1946
Nationality: BRITISH
Address: 125 LONDON WALL EC2Y5AJ
Date Appointed: 22 Jul 1992
Date Resigned: Dec 2005
Appointment Type: PD
Other Appointments: None
Birthdate: Jun 1964
Nationality: BRITISH
Address: 125 LONDON WALL EC2Y5AJ
Date Appointed: 13 May 2002
Date Resigned: Apr 2006
Appointment Type: PD
Other Appointments: None
Birthdate: Oct 1967
Nationality: BRITISH
Address: 125 LONDON WALL EC2Y5AJ
Date Appointed: 15 Apr 2003
Date Resigned: Oct 2006
Appointment Type: PD
Other Appointments: None
Birthdate: Jun 1979
Nationality: BRITISH
Address: 160 QUEEN VICTORIA STREET EC4V4LA
Date Appointed: 01 Jan 2019
Date Resigned: Jul 2022
Appointment Type: PD
Other Appointments: None
Birthdate: May 1967
Nationality: IRISH
Address: ONE CANADA SQUARE E145AL
Date Appointed: 28 Sep 2005
Date Resigned: Mar 2014
Appointment Type: PD
Other Appointments: None
Birthdate: Jul 1969
Nationality: BRITISH
Address: HAVARD HOUSE 34 HIGH STREET STOCK ESSEX CM49BA
Date Appointed: 13 May 2002
Date Resigned: Apr 2004
Appointment Type: PD
Other Appointments: None
Birthdate: Jul 1969
Nationality: BRITISH
Address: 160 QUEEN VICTORIA STREET EC4V4LA
Date Appointed: 01 Sep 2008
Date Resigned: Mar 2016
Appointment Type: PD
Other Appointments: None
Birthdate: May 1960
Nationality: USA
Address: 7 COURTNEY PLACE SURREY KT112BE
Date Appointed: 13 Aug 2003
Date Resigned: Jul 2004
Appointment Type: PD
Other Appointments: None
Birthdate: Jul 1974
Nationality: ITALIAN
Address: 160 QUEEN VICTORIA STREET EC4V4LA
Date Appointed: 28 Feb 2017
Date Resigned: Aug 2018
Appointment Type: PD
Other Appointments: None
Birthdate: Feb 1971
Nationality: AUSTRALIAN
Address: 125 LONDON WALL EC2Y5AJ
Date Appointed: 21 Feb 2005
Date Resigned: Sep 2005
Appointment Type: PD
Other Appointments: None
Birthdate: Apr 1953
Nationality: AMERICAN
Address: 12 ERISWELL ROAD SURREY KT125DG
Date Appointed: 13 May 2002
Date Resigned: Sep 2005
Appointment Type: PD
Other Appointments: None
Birthdate: Jul 1960
Nationality: BRITISH
Address: 125 LONDON WALL EC2Y5AJ
Date Appointed: 03 Mar 2006
Date Resigned: Jun 2006
Appointment Type: PD
Other Appointments: None
Birthdate: Jun 1951
Nationality: BRITISH
Address: 125 LONDON WALL EC2Y5AJ
Date Appointed: 21 Feb 2005
Date Resigned: Jan 2006
Appointment Type: PD
Other Appointments: None
Birthdate: Jul 1960
Nationality: BRITISH
Address: 160 QUEEN VICTORIA STREET EC4V4LA
Date Appointed: 02 Oct 2006
Date Resigned: May 2013
Appointment Type: PD
Other Appointments: None
Birthdate: Oct 1957
Nationality: BRITISH
Address: 160 QUEEN VICTORIA STREET EC4V4LA
Date Appointed: 14 May 2009
Date Resigned: Oct 2011
Appointment Type: PD
Other Appointments: None
Birthdate: Jun 1965
Nationality: BRITISH
Address: 125 LONDON WALL EC2Y5AJ
Date Appointed: 13 May 2002
Date Resigned: Jun 2007
Appointment Type: PD
Other Appointments: None
Birthdate: Jun 1960
Nationality: AMERICAN
Address: 125 LONDON WALL EC2Y5AJ
Date Appointed: 17 May 2004
Date Resigned: Jun 2007
Appointment Type: PD
Other Appointments: None
Birthdate: May 1960
Nationality: AMERICAN
Address: 160 QUEEN VICTORIA STREET EC4V4LA
Date Appointed: 01 Jun 2020
Date Resigned: Aug 2024
Appointment Type: PD
Other Appointments: None
Birthdate: Oct 1964
Nationality: AMERICAN
Address: ONE CANADA SQUARE E145AL
Date Appointed: 15 Apr 2003
Date Resigned: Jan 2018
Appointment Type: PD
Other Appointments: None
Birthdate: Nov 1963
Nationality: BRITISH
Address: 125 LONDON WALL EC2Y5AJ
Date Appointed: 01 Jul 2005
Date Resigned: Sep 2005
Appointment Type: PD
Other Appointments: None
Birthdate: Apr 1943
Nationality: BRITISH
Address: 40 WARLEY HILL ESSEX CM145HA
Date Appointed: 15 Apr 2003
Date Resigned: Sep 2005
Appointment Type: PD
Other Appointments: None
Birthdate: Jul 1965
Nationality: BRITISH
Address: 160 QUEEN VICTORIA STREET EC4V4LA
Date Appointed: 13 May 2009
Date Resigned: Nov 2018
Appointment Type: PD
Other Appointments: None
Birthdate: Jan 1957
Nationality: BRITISH
Address: ONE CANADA SQUARE E145AL
Date Appointed: 13 May 2002
Date Resigned: Mar 2016
Appointment Type: PD
Other Appointments: None
Birthdate: Feb 1963
Nationality: AMERICAN
Address: 43 ABBEY LODGE PARK ROAD NW87RL
Date Appointed: 13 May 2002
Date Resigned: Nov 2002
Appointment Type: PD
Other Appointments: None
Birthdate: Aug 1970
Nationality: USA
Address: 27 QUENTIN ROAD SE135DQ
Date Appointed: 13 May 2002
Date Resigned: May 2005
Appointment Type: PD
Other Appointments: None
Birthdate: Feb 1953
Nationality: BRITISH
Address: 125 LONDON WALL EC2Y5AJ
Date Appointed: 21 Nov 1994
Date Resigned: Oct 2006
Appointment Type: PD
Other Appointments: None
Birthdate: Feb 1948
Nationality: BRITISH
Address: 70 MANOR WOOD ROAD SURREY CR84LF
Date Appointed: 22 Jul 1992
Date Resigned: Nov 1994
Appointment Type: PD
Other Appointments: None
Birthdate: Sep 1973
Nationality: AUSTRALIAN BRITISH
Address: 160 QUEEN VICTORIA STREET EC4V4LA
Date Appointed: 01 Sep 2008
Date Resigned: Jan 2012
Appointment Type: PD
Other Appointments: None
Birthdate: May 1978
Nationality: BRITISH
Address: 160 QUEEN VICTORIA STREET EC4V4LA
Date Appointed: 09 Apr 2020
Date Resigned: Sep 2023
Appointment Type: PD
Other Appointments: None
Birthdate: Nov 1969
Nationality: BRITISH
Address: BNY MELLON CENTRE 160 QUEEN VICTORIA STREET EC4V4LA
Date Appointed: 06 Dec 2013
Date Resigned: May 2023
Appointment Type: PD
Other Appointments: None
Birthdate: Aug 1973
Nationality: SOUTH AFRICAN
Address: 160 QUEEN VICTORIA STREET EC4V4LA
Date Appointed: 06 Sep 2018
Date Resigned: Mar 2019
Appointment Type: PD
Other Appointments: None
Birthdate: Oct 1977
Nationality: BRITISH
Address: 160 QUEEN VICTORIA STREET EC4V4LA
Date Appointed: 08 Mar 2016
Date Resigned: Oct 2019
Appointment Type: PD
Other Appointments: None
Birthdate: Oct 1971
Nationality: SOUTH AFRICAN
Address: 125 LONDON WALL EC2Y5AJ
Date Appointed: 28 Sep 2005
Date Resigned: Oct 2006
Appointment Type: PD
Other Appointments: None
Birthdate: Feb 1972
Nationality: AUSTRALIAN
Address: TOP FLOOR 10 TREGOTHNAN ROAD SW99JX
Date Appointed: 13 May 2002
Date Resigned: May 2004
Appointment Type: PD
Other Appointments: None
Birthdate: Nov 1967
Nationality: BRITISH
Address: ONE CANADA SQUARE E145AL
Date Appointed: 15 Apr 2003
Date Resigned: May 2009
Appointment Type: PD
Other Appointments: None
Birthdate: Aug 1970
Nationality: BRITISH
Address: 46A DICKENS RISE ESSEX IG76NY
Date Appointed: 02 Oct 2006
Date Resigned: Apr 2010
Appointment Type: PD
Other Appointments: None