BNY Mellon Performance & Risk Analytics Europe Limited

Company details

Industry (SIC)

Ownership - persons with significant control (3)

• The Bank of New York Mellon Corporation
  ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
• Bny Mellon Performance & Risk Alalytics, Inc. ceased
  ownership of shares 75-100% voting rights 75-100%
• ceased
  

Officers (31)

• Porrett, Graeme Andrew Director · appointed 2025
• Turner, Nicola Caroline Director · appointed 2023
• BNY Mellon Secretaries (UK) Limited Corporate-secretary · appointed 2011
• Rayner, Matthew John Former Director · appointed 2022 · resigned 2025
• Kristen, Elzbieta Former Director · appointed 2021 · resigned 2026
• Handley, Dean Former Director · appointed 2021 · resigned 2023
• Zwartbol, Marnix Former Director · appointed 2019 · resigned 2021
• Langenhan, Lawrence John, Mr. Former Director · appointed 2017 · resigned 2021
• Baker, Debra A Former Director · appointed 2013 · resigned 2016
• Gould, Donald Former Director · appointed 2011 · resigned 2013
• Priestley, Mark Fraser Former Director · appointed 2006 · resigned 2024
• Chakar, Nadine S, 030309 Former Director · appointed 2004 · resigned 2011
• Klinck JR, John L Former Director · appointed 2003 · resigned 2006
• Wilcock, Alan John Former Director · appointed 2002 · resigned 2019
• Hansen, Mark Former Director · appointed 2001 · resigned 2003
• Thompson, Warren Clinton Former Director · appointed 2001 · resigned 2002
• Palmer, James Former Director · appointed 2001 · resigned 2005
• Pryor, William Former Director · appointed 2001 · resigned 2006
• Stannard, John Charles Former Director · appointed 2001 · resigned 2005
• Settlemeyer, Frederick Former Director · appointed 2001 · resigned 2004
• Brown, Paul Anthony Former Director · appointed 2000 · resigned 2000
• Brown, Brendan Joseph Robert Former Director · appointed 1998 · resigned 1999
• Kirton, Andrew James Former Director · appointed 1997 · resigned 1998
• Piggott, Sally Louise Former Secretary · appointed 1997 · resigned 2011
• Haines, Paul John Former Director · appointed 1994 · resigned 1997
• Hunter, Alastair Murdoch Former Director · appointed 1994 · resigned 1994
• Wigley, John Robert Former Director · resigned 2001
• Gardener, Timothy James Anderson Former Director · resigned 2001
• Brant, Michael William Former Secretary · resigned 2006
• Fitzpatrick, Nicholas David Former Director · resigned 2001
• Clamp, John David Former Director · resigned 1999

Directors and officers on the Companies House record, current and former.