THE BANK OF NEW YORK MELLON SA/NV


Company number FC029379
Status Active
Incorporation Date 1 October 2009
Company Type Other company type
Address BRANCH REGISTRATION, REFER TO PARENT REGISTRY
Home Country BELGIUM
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Appointment of Marie-Hélène Crétu as a director on 21 April 2016; Appointment of Leonique Van Houwelingen as a director on 21 April 2016; Appointment of Peter Johnston as a director on 21 April 2016. The most likely internet sites of THE BANK OF NEW YORK MELLON SA/NV are www.thebankofnewyorkmellon.co.uk, and www.the-bank-of-new-york-mellon.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. The Bank of New York Mellon Sa Nv is a Other company type. The company registration number is FC029379. The Bank of New York Mellon Sa Nv has been working since 01 October 2009. The present status of the company is Active. The registered address of The Bank of New York Mellon Sa Nv is Branch Registration Refer To Parent Registry. . BECHER, Olivia is a Secretary of the company. BEN MAHMOUD, Hedi is a Director of the company. BOSSCHAERTS, Annik Erica is a Director of the company. COLE-FONTAYN, Michael Colquhoun is a Director of the company. CRÉTU, Marie-Hélène is a Director of the company. JOHNSTON, Peter Thomas is a Director of the company. JURGEN, Marziniak is a Director of the company. KABLAWI, Hani is a Director of the company. LAURA, Ahto is a Director of the company. LEFEBVRE, Olivier Patrick Jean-Pierre Madeline is a Director of the company. PULINX, Eric Alain is a Director of the company. VAN HOUWELINGEN, Leonique is a Director of the company. Secretary BLONDE, Fabrice has been resigned. Director ALDRICH, David has been resigned. Director BELL, Andrew Jeff has been resigned. Director BIEWERTS, Alan has been resigned. Director BODART, Paul has been resigned. Director CASTELEYN, Tom Eduard Joseph has been resigned. Director CHAKAR, Nadine S, 030309 has been resigned. Director DUFFY, Patrick Joseph has been resigned. Director ELLIOTT, Steven has been resigned. Director FROUD, Frank Montague has been resigned. Director GRUNDMANN, Michelle has been resigned. Director HAUTEKIET, Wim Karel has been resigned. Director KAREN B, Peetz has been resigned. Director KEANEY, Timothy Francis has been resigned. Director KEMP, Edward John has been resigned. Director KERR, William Abercrombie has been resigned. Director KURT D, Woetzel has been resigned. Director MADELAINE, Patrick has been resigned. Director MAITLAND, James William has been resigned. Director MATHONET, Jean-Christophe has been resigned. Director MCELENEY, James C has been resigned. Director PALERMO, James has been resigned. Director PEARCE, Daron has been resigned. Director ROY, John Michael has been resigned. Director RUANE, Brian has been resigned. Director WHITEHILL, Ross has been resigned.


Current Directors

Secretary
BECHER, Olivia
Appointed Date: 06 April 2011

Director
BEN MAHMOUD, Hedi
Appointed Date: 30 December 2014
51 years old

Director
BOSSCHAERTS, Annik Erica
Appointed Date: 30 November 2012
62 years old

Director
COLE-FONTAYN, Michael Colquhoun
Appointed Date: 06 December 2011
63 years old

Director
CRÉTU, Marie-Hélène
Appointed Date: 21 April 2016
64 years old

Director
JOHNSTON, Peter Thomas
Appointed Date: 21 April 2016
63 years old

Director
JURGEN, Marziniak
Appointed Date: 18 July 2013
78 years old

Director
KABLAWI, Hani
Appointed Date: 25 July 2012
57 years old

Director
LAURA, Ahto
Appointed Date: 01 January 2015
68 years old

Director
LEFEBVRE, Olivier Patrick Jean-Pierre Madeline
Appointed Date: 30 December 2014
67 years old

Director
PULINX, Eric Alain
Appointed Date: 25 September 2013
50 years old

Director
VAN HOUWELINGEN, Leonique
Appointed Date: 21 April 2016
55 years old

Resigned Directors

Secretary
BLONDE, Fabrice
Resigned: 06 April 2011
Appointed Date: 12 January 2010

Director
ALDRICH, David
Resigned: 04 January 2011
Appointed Date: 12 January 2010
62 years old

Director
BELL, Andrew Jeff
Resigned: 30 December 2014
Appointed Date: 12 January 2010
69 years old

Director
BIEWERTS, Alan
Resigned: 20 January 2012
Appointed Date: 12 January 2010
69 years old

Director
BODART, Paul
Resigned: 30 September 2012
Appointed Date: 12 January 2010
72 years old

Director
CASTELEYN, Tom Eduard Joseph
Resigned: 30 December 2014
Appointed Date: 06 December 2011
55 years old

Director
CHAKAR, Nadine S, 030309
Resigned: 26 January 2012
Appointed Date: 12 January 2010
61 years old

Director
DUFFY, Patrick Joseph
Resigned: 11 August 2015
Appointed Date: 18 July 2013
58 years old

Director
ELLIOTT, Steven
Resigned: 30 December 2010
Appointed Date: 12 January 2010
79 years old

Director
FROUD, Frank Montague
Resigned: 19 January 2012
Appointed Date: 14 June 2010
67 years old

Director
GRUNDMANN, Michelle
Resigned: 01 January 2011
Appointed Date: 12 January 2010
59 years old

Director
HAUTEKIET, Wim Karel
Resigned: 30 April 2015
Appointed Date: 03 October 2012
66 years old

Director
KAREN B, Peetz
Resigned: 16 December 2015
Appointed Date: 01 January 2015
70 years old

Director
KEANEY, Timothy Francis
Resigned: 27 October 2011
Appointed Date: 12 January 2010
64 years old

Director
KEMP, Edward John
Resigned: 29 August 2014
Appointed Date: 17 April 2012
60 years old

Director
KERR, William Abercrombie
Resigned: 27 October 2011
Appointed Date: 12 January 2010
67 years old

Director
KURT D, Woetzel
Resigned: 11 August 2015
Appointed Date: 01 January 2015
69 years old

Director
MADELAINE, Patrick
Resigned: 30 December 2014
Appointed Date: 12 January 2010
67 years old

Director
MAITLAND, James William
Resigned: 28 May 2013
Appointed Date: 04 June 2010
60 years old

Director
MATHONET, Jean-Christophe
Resigned: 05 November 2012
Appointed Date: 12 January 2010
56 years old

Director
MCELENEY, James C
Resigned: 31 March 2015
Appointed Date: 06 December 2011
59 years old

Director
PALERMO, James
Resigned: 01 January 2011
Appointed Date: 12 January 2010
69 years old

Director
PEARCE, Daron
Resigned: 10 February 2011
Appointed Date: 12 January 2010
61 years old

Director
ROY, John Michael
Resigned: 30 December 2014
Appointed Date: 12 January 2010
65 years old

Director
RUANE, Brian
Resigned: 30 December 2014
Appointed Date: 25 July 2012
60 years old

Director
WHITEHILL, Ross
Resigned: 25 October 2012
Appointed Date: 12 January 2010
69 years old

THE BANK OF NEW YORK MELLON SA/NV Events

15 Mar 2017
Appointment of Marie-Hélène Crétu as a director on 21 April 2016
15 Mar 2017
Appointment of Leonique Van Houwelingen as a director on 21 April 2016
23 Feb 2017
Appointment of Peter Johnston as a director on 21 April 2016
23 Feb 2017
Termination of appointment of Peetz Karen B as a director on 16 December 2015
23 Feb 2017
Termination of appointment of Woetzel Kurt D as a director on 11 August 2015
...
... and 54 more events
19 Feb 2015
Appointment of Olivia Becher as a secretary on 6 April 2011
24 Sep 2010
Group of companies' accounts made up to 30 June 2009
12 Jan 2010
Appointment at registration for BR014361 - person authorised to accept service, Pearce Daron 160 Queen Victoria Street London EC4V 4LA
12 Jan 2010
Appointment at registration for BR014361 - person authorised to represent, Pearce Daron 160 Queen Victoria Street London EC4V 4LA
12 Jan 2010
Registration of a UK establishment of an overseas company