BANK OF AMERICA MERRILL LYNCH INTERNATIONAL LIMITED - LONDON


Overview

BANK OF AMERICA MERRILL LYNCH INTERNATIONAL LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BANK OF AMERICA MERRILL LYNCH INTERNATIONAL LIMITED was incorporated 52 years ago on 27/04/1971 and has the registered number: 01009248. The accounts status is FULL.

BANK OF AMERICA MERRILL LYNCH INTERNATIONAL LIMITED - LONDON

This company is listed in the following categories:
64191 - Banks

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

2 KING EDWARD STREET
LONDON
EC1A 1HQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BERNARD AMPONSAH MENSAH Mar 1968 British Director 2015-03-03 CURRENT
SALLY ANN JAMES Feb 1949 British Director 2016-02-22 CURRENT
MR DAVID FRANCIS GUEST Aug 1962 Irish Director 2016-03-03 CURRENT
JOYCE CHERYL BOUCHER Dec 1967 American Director 2017-10-31 CURRENT
MARTIN BUTLER Jul 1963 British Director 2009-05-18 CURRENT
PIERRE DE WECK Jul 1950 Swiss Director 2016-11-30 CURRENT
JOHN ANTHONY GOLLAN Apr 1955 British Director 2014-02-10 CURRENT
MRS. ALICE DAVEY SCHROEDER Dec 1956 American Director 2016-02-29 CURRENT
MERRILL LYNCH CORPORATE SERVICES LIMITED Corporate Secretary 2011-11-25 CURRENT
STEFANO DURDIC Sep 1967 American Director 1999-10-15 UNTIL 2000-07-17 RESIGNED
JAMES KENDRICK HAMILTON Jan 1954 British Director 2006-04-13 UNTIL 2007-01-08 RESIGNED
BOB ELFRING Apr 1959 Dutch Director 2013-06-17 UNTIL 2018-04-01 RESIGNED
MR PETER GERALD DOHERTY May 1943 Irish Director RESIGNED
PETER JOHN HAINES Jul 1959 British Director 2002-04-24 UNTIL 2004-09-23 RESIGNED
JAMES KENDRICK HAMILTON Jan 1954 British Director 2012-06-07 UNTIL 2013-06-26 RESIGNED
WALID KABA Nov 1956 British Director 1995-02-03 UNTIL 1996-09-11 RESIGNED
PETER JOHN HODGSON Jan 1955 Australian Director RESIGNED
SHAUN COOKE Feb 1968 British Director 2006-09-27 UNTIL 2009-05-18 RESIGNED
DIEGO DE GIORGI Mar 1970 Italian Director 2013-06-17 UNTIL 2015-05-15 RESIGNED
WILLIAM MORAY NEWTON FALL Apr 1957 British Director 2000-06-23 UNTIL 2006-05-25 RESIGNED
MR STEPHEN ALEXANDER FLEMING Mar 1958 American Director 1997-02-20 UNTIL 1999-07-02 RESIGNED
JANE ELIZABETH GUYETT Sep 1959 British Director 2006-10-19 UNTIL 2007-09-19 RESIGNED
BARRY DAVID GREENBLATT Nov 1963 American Director 2005-07-28 UNTIL 2007-07-18 RESIGNED
JAYESH TAILOR GOPALJI Jun 1967 British Director 2002-06-27 UNTIL 2005-09-22 RESIGNED
RIAD GHALI Jun 1945 French/Egyptian Director RESIGNED
TRACY K TILGNER Jul 1956 Secretary 1994-04-29 UNTIL 1994-09-07 RESIGNED
FIONA CHURCH Jul 1956 British Secretary 2006-10-19 UNTIL 2011-11-25 RESIGNED
ROBERT BRIAN STEVENS Mar 1962 British Secretary RESIGNED
HELENE YUK HING LI British Secretary 2009-08-17 UNTIL 2011-11-25 RESIGNED
STEPHEN BERNARD CLOWES Jul 1960 British Secretary 1994-09-07 UNTIL 2006-10-19 RESIGNED
JIMMY LEE BENNETT May 1962 American Director 2000-12-03 UNTIL 2002-06-27 RESIGNED
MR JOHN BENNETT May 1950 British Director 2006-04-13 UNTIL 2007-10-26 RESIGNED
DAVID JOHN BLATCHFORD Nov 1954 British Director 1999-05-25 UNTIL 2000-10-31 RESIGNED
STEPHEN BERNARD CLOWES Jul 1960 British Director 1995-11-03 UNTIL 2006-10-19 RESIGNED
ANDREW JOHN BISHOP Jul 1969 British Director 2006-09-21 UNTIL 2007-10-26 RESIGNED
JOYCE CHERYL BOUCHER Dec 1967 American Director 2013-06-17 UNTIL 2014-09-10 RESIGNED
JENNIFER ANNE BOUSSUGE May 1964 American Director 2016-10-04 UNTIL 2017-06-07 RESIGNED
MARK ANTHONY CLEMENT Jul 1970 British Director 2005-09-22 UNTIL 2013-06-26 RESIGNED
MR ALAN PAUL CHAPPELL Jun 1953 British Director 1994-04-29 UNTIL 1996-09-09 RESIGNED
DOUGLAS HENRY BOWERS Dec 1957 American Director 2000-10-05 UNTIL 2003-02-27 RESIGNED
RUPERT WILLIAM HUME-KENDALL Jan 1962 United Kingdom Director 2011-09-09 UNTIL 2015-02-13 RESIGNED
DENNIS ARNUM Apr 1953 British Director 2008-07-28 UNTIL 2009-06-30 RESIGNED
MR BAGHDO KHALIL AKAY Nov 1951 Us Citizen Director 1993-05-26 UNTIL 1998-02-20 RESIGNED
ASHLEY RICHARD ABRAHAM Oct 1948 British Director RESIGNED
DAVID RALPH CHALK Mar 1958 British Director 2006-09-21 UNTIL 2007-10-26 RESIGNED
TIMOTHY JAMES IRVING Apr 1958 Us Citizen Director 1995-03-15 UNTIL 1999-07-02 RESIGNED
MARK DOUGLAS LINSZ May 1964 American Director 2006-04-13 UNTIL 2008-02-12 RESIGNED
JAMES KENDRICK HAMILTON Jan 1954 British Director 2008-06-25 UNTIL 2011-09-30 RESIGNED
STEPHEN MELVILLE ROBERT KENDALL Mar 1965 British Director 2000-12-04 UNTIL 2003-04-03 RESIGNED
YOKO KATAGISHI May 1966 Japanese Director 2000-04-27 UNTIL 2004-07-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bank Of America Corporation 2016-04-06 Wilmington   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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