BANK OF AMERICA (GSS) LIMITED - LONDON


Overview

BANK OF AMERICA (GSS) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BANK OF AMERICA (GSS) LIMITED was incorporated 19 years ago on 04/11/2004 and has the registered number: 05277679. The accounts status is DORMANT.

BANK OF AMERICA (GSS) 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 31/12/2016

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
CHAD LEE BURGE Dec 1974 British Director 2010-12-30 CURRENT
DOWNEY DOWNEY Sep 1968 Irish Director 2011-09-30 CURRENT
MERRILL LYNCH CORPORATE SERVICES LIMITED Corporate Secretary 2012-09-25 CURRENT
SUSAN STEVES KEISER Feb 1954 British Director 2004-12-22 UNTIL 2009-03-26 RESIGNED
DUPORT DIRECTOR LIMITED Corporate Nominee Director 2004-11-04 UNTIL 2004-11-04 RESIGNED
JACQUI KIRK Oct 1974 British Secretary 2004-11-04 UNTIL 2008-02-14 RESIGNED
DUPORT SECRETARY LIMITED Corporate Nominee Secretary 2004-11-04 UNTIL 2004-11-04 RESIGNED
HELENE YUK HING LI British Secretary 2008-02-14 UNTIL 2012-09-25 RESIGNED
ROBERT EDWARD LINDO Dec 1954 Director 2006-03-07 UNTIL 2007-08-10 RESIGNED
JULIANA MAN Aug 1971 British Director 2004-11-04 UNTIL 2008-05-14 RESIGNED
JACQUI KIRK Oct 1974 British Director 2004-11-04 UNTIL 2010-12-30 RESIGNED
THOMAS CHARLES HEAGY Jan 1945 American Director 2005-01-25 UNTIL 2007-03-21 RESIGNED
JAMES MICHAEL MARION Oct 1960 American Director 2007-06-19 UNTIL 2008-01-17 RESIGNED
MITCHELL TIMOTHY HOUGHTON Aug 1965 British Director 2007-06-19 UNTIL 2008-05-14 RESIGNED
JONATHON SPITZNAGEL Nov 1982 American Director 2010-12-30 UNTIL 2011-09-15 RESIGNED
MICHAEL MARTIN TOLENTINO Aug 1960 American Director 2007-06-19 UNTIL 2008-01-18 RESIGNED
MICHAEL MARTIN TOLENTINO Aug 1960 American Director 2008-06-16 UNTIL 2010-06-07 RESIGNED
DOUGLAS WILLIAM HART Nov 1967 British Director 2004-12-22 UNTIL 2008-05-14 RESIGNED
JEROME PERAUD May 1965 French Director 2004-12-22 UNTIL 2007-04-23 RESIGNED
RUSSELL M GOLDENBERG Nov 1964 American Director 2004-12-22 UNTIL 2007-02-28 RESIGNED
KEITH ANTHONY BULLEN May 1953 British Director 2004-12-22 UNTIL 2006-03-07 RESIGNED
JULIE SILVIA NATHALIE BRIAND Mar 1977 French Director 2011-09-15 UNTIL 2015-10-30 RESIGNED
RANDALL HAMPTON Sep 1943 American Director 2005-01-25 UNTIL 2005-01-25 RESIGNED
PETER JHON CHEPULIS Nov 1967 Usa Director 2010-01-14 UNTIL 2010-06-07 RESIGNED
DENALDA GUICE GAY Sep 1958 British Director 2007-06-19 UNTIL 2008-05-14 RESIGNED
MR TOM CROSS BROWN Dec 1947 English Director 2005-01-25 UNTIL 2006-03-07 RESIGNED
MICHAEL EVANS Dec 1959 British Director 2007-02-28 UNTIL 2008-05-14 RESIGNED
MR TOM CUBITT Apr 1979 British Director 2010-06-18 UNTIL 2010-12-30 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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