BANCBOSTON CAPITAL HOLDINGS LIMITED - LONDON


Overview

BANCBOSTON CAPITAL HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BANCBOSTON CAPITAL HOLDINGS LIMITED was incorporated 41 years ago on 04/05/1982 and has the registered number: 01633009. The accounts status is GROUP.

BANCBOSTON CAPITAL HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2015

Registered Office

30 FINSBURY SQUARE
LONDON
EC2P 2YU

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
MERRILL LYNCH CORPORATE SERVICES LIMITED Corporate Secretary 2012-09-26 CURRENT
JONATHAN HOWARD REDVERS LEE Jan 1966 British Director 2016-10-25 CURRENT
GAIL COX Feb 1963 British Secretary 1996-06-11 UNTIL 2001-02-01 RESIGNED
MR DERMOT JOHN MCMULLAN Apr 1949 British Director 2007-02-22 UNTIL 2009-10-30 RESIGNED
FIONA CHURCH Jul 1956 British Secretary 2007-02-22 UNTIL 2009-12-02 RESIGNED
ANTHONY JOHN HEAL Secretary RESIGNED
JEREMY PAUL British Secretary 2005-01-31 UNTIL 2007-02-22 RESIGNED
MR IAIN ALEXANDER JAMIESON Oct 1966 British Secretary 2002-05-24 UNTIL 2005-01-31 RESIGNED
TIMOTHY JULIAN REES Jul 1955 British Secretary 1994-01-10 UNTIL 1996-06-11 RESIGNED
RESHNA MAHARAJ Jun 1971 South African Secretary 2001-02-01 UNTIL 2002-04-19 RESIGNED
HELENE YUK HING LI Secretary 2009-12-02 UNTIL 2012-09-26 RESIGNED
KEVIN CHRISTOPHER BRYANT Jul 1960 United States Director 1998-09-08 UNTIL 2001-07-10 RESIGNED
PETER PAUL BORGERS Feb 1962 Dutch Director 2001-01-25 UNTIL 2001-08-08 RESIGNED
JEFFREY MICHAEL ATKINS Dec 1956 United States Director 2008-08-01 UNTIL 2015-02-28 RESIGNED
WILLIAM BELL Apr 1939 British Director 1999-04-07 UNTIL 2000-01-28 RESIGNED
JOHN ANDREW DEVINE Feb 1929 U S A Director RESIGNED
BRIAN EDE Feb 1934 British Director 1993-02-01 UNTIL 1996-03-29 RESIGNED
ROBERT OLIVER MARTIN GREEN Mar 1952 British Director RESIGNED
ROBIN STANLEY HIGHAM Feb 1956 British Director 2002-01-01 UNTIL 2004-01-02 RESIGNED
ROBIN STANLEY HIGHAM Feb 1956 British Director 1994-12-22 UNTIL 2001-01-29 RESIGNED
MR IAIN ALEXANDER JAMIESON Oct 1966 British Director 2003-12-12 UNTIL 2005-01-31 RESIGNED
FREDERICK MILES FRITZ Mar 1946 American Director 1994-12-22 UNTIL 2002-12-01 RESIGNED
MARK LAWRENCE EVANS Sep 1963 American Director 1996-07-24 UNTIL 1999-03-23 RESIGNED
NEVILLE ROBERT FLUX Mar 1946 Director 1993-02-01 UNTIL 1996-05-23 RESIGNED
GREGORY CLAVER FOY Sep 1959 American Director 1994-04-05 UNTIL 1996-05-24 RESIGNED
DAVID FRASER THOMSON Jan 1960 British Director 2009-08-26 UNTIL 2011-03-28 RESIGNED
MR. MARTIN STANLEY COLYER Jun 1951 British Director 1991-10-14 UNTIL 1992-05-19 RESIGNED
MR CHRISTOPHER BRUCE CHESNEY Nov 1942 British Director RESIGNED
THOMAS ATWOOD BUBIER Jul 1949 Usa Director RESIGNED
ROBERT EMMET GALLERY Jun 1951 American Director 1996-06-04 UNTIL 1998-06-17 RESIGNED
PAUL DERRICK RIVERS Jul 1957 British Director 2002-11-01 UNTIL 2005-05-11 RESIGNED
MR HARMIT SINGH Apr 1977 American Director 2015-03-03 UNTIL 2017-05-05 RESIGNED
MATTHEW ROSS Mar 1955 Usa Director 1991-10-14 UNTIL 1993-02-02 RESIGNED
PETER RICHARD ROBERTS Dec 1954 Usa Director 1991-07-25 UNTIL 1993-02-02 RESIGNED
MR DAVID TIMOTHY JEFFREY Jun 1969 British Director 2001-08-08 UNTIL 2006-04-28 RESIGNED
BONGMAN ROBERT SUH Aug 1959 American Director 1993-02-01 UNTIL 1995-10-27 RESIGNED
MR ANDREW VICTOR WATSON Apr 1975 British Director 2006-04-28 UNTIL 2007-02-22 RESIGNED
BRADLEY ALASTAIR TURNER Jan 1970 British Director 2007-06-20 UNTIL 2009-08-26 RESIGNED
BERNARD DE BACKER Jan 1972 Belgian Director 2005-01-31 UNTIL 2006-04-28 RESIGNED
JOHN STEFAN ASHBY TETZLAFF Apr 1965 British Director 2007-02-22 UNTIL 2007-06-20 RESIGNED
MR MARK HENRY STOREY Oct 1961 Director 1994-12-22 UNTIL 2001-01-19 RESIGNED
STEVEN LIPINER Jul 1960 American Director 1999-08-11 UNTIL 2002-09-26 RESIGNED
MR RICHARD IAN JONES Feb 1974 British Director 2011-03-28 UNTIL 2016-10-19 RESIGNED
MR MALCOLM JOHN JENNINGS Apr 1957 British Director 1995-11-01 UNTIL 1999-12-08 RESIGNED
TIMOTHY JULIAN REES Jul 1955 British Director 2000-01-31 UNTIL 2004-05-21 RESIGNED
ANDREW TIMOTHY KELLETT Jul 1959 British Director 1994-05-17 UNTIL 2003-12-19 RESIGNED
ANN O'BRIEN Jan 1956 American Director 2007-02-22 UNTIL 2008-08-01 RESIGNED
RESHNA MAHARAJ Jun 1971 South African Director 2000-03-29 UNTIL 2002-04-19 RESIGNED
JEREMY PAUL British Director 2005-01-31 UNTIL 2007-02-22 RESIGNED
JOHN COLLIER MECHAM Apr 1942 Usa Director 1993-02-01 UNTIL 1994-04-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bank Of America Corporation 2016-04-06 Wilmington   De 19801 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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