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 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
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 |