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BANCBOSTON CAPITAL HOLDINGS LIMITED

Company Number

01633009

Private limited company
Dissolved
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MERRILL LYNCH CORPORATE SERVICES LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
2 King Edward Street London EC1A 1HQ England

LEE, Jonathan Howard Redvers

Date of Birth
Role
Active
Director
Occupation
Company Executive
Nationality
British

  1. Appointed as Director

Correspondence Address
2 King Edward Street London EC1A 1HQ United Kingdom
Country of Residence
England

CHURCH, Fiona

Role
Resigned
Secretary
Occupation
Bank Officer
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
2 King Edward Street London EC1A 1HQ United Kingdom

COX, Gail

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
10 The Links Addington West Malling Kent ME19 5RX

HEAL, Anthony John

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
71 Woodcote Grove Road Coulsdon Surrey CR5 2AL

JAMIESON, Iain Alexander

Role
Resigned
Secretary
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Woodlands Chase Bashurst Hill Horsham West Sussex RH13 0NY

LI, Helene Yuk Hing

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
2 King Edward Street London EC1A 1HQ England

MAHARAJ, Reshna

Role
Resigned
Secretary
Nationality
South African

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
17 Gwendwr Road West Kensington London W14 9BQ

PAUL, Jeremy

Role
Resigned
Secretary
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
33 Riverdale Gardens East Twickenham Middlesex TW1 2BX

REES, Timothy Julian

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
2 Gascoignes Cottage Pynnings Farm Lane West Hanningfield Chelmsford Essex CM2 8UU

ATKINS, Jeffrey Michael

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
United States

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 King Edward Street London EC1A 1HQ United Kingdom
Country of Residence
United Kingdom

BELL, William

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Lansdowne House Surbiton Road Kingston Upon Thames Surrey KT1 2JQ

BORGERS, Peter Paul

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
Dutch

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
70 Lillian Road London SW13 9JF

BRYANT, Kevin Christopher

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
United States

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Albany House Camp End Road Saint Georges Hill Weybridge Surrey KT13 0NU

BUBIER, Thomas Atwood

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
Usa

  1. Resigned as Director

Correspondence Address
39 Lexham Gardens London W8 5JR

CHESNEY, Christopher Bruce

Date of Birth
Role
Resigned
Director
Occupation
Banker/Accountant
Nationality
British

  1. Resigned as Director

Correspondence Address
42 Swan Street Petersfield Hampshire GU32 3AD
Country of Residence
United Kingdom

COLYER, Martin Stanley, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Financial Controller
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Idlehurst Horsted Keynes West Sussex RH17 7BT
Country of Residence
England

DE BACKER, Bernard

Date of Birth
Role
Resigned
Director
Occupation
Venture Capitalist
Nationality
Belgian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Thackeray House Thackeray Street London W8 5HA
Country of Residence
United Kingdom

DEVINE, John Andrew

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
U S A

  1. Resigned as Director

Correspondence Address
Hw2-Box 5 7 Hopewell Farms South Natick Massachusetts 01760 U S A

EDE, Brian

Date of Birth
Role
Resigned
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Grey Cottage Walpole Avenue Chipstead Coulsdon Surrey CR5 3PP

EVANS, Mark Lawrence

Date of Birth
Role
Resigned
Director
Occupation
Mark Lawrence
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
49 Hereford Road London W2 5BB

FLUX, Neville Robert

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Harrow Road Knockholt Sevenoaks Kent TN14 7JT

FOY, Gregory Claver

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
39 Lexham Gardens London W8 5JR

FRITZ, Frederick Miles

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
116 Park Lane Concord Massachusetts Ma 01742 Usa

GALLERY, Robert Emmet

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
39 Lexham Gardens London W8 5JR

GREEN, Robert Oliver Martin

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Resigned as Director

Correspondence Address
22 Stevenage Road London SW6 6ES

HIGHAM, Robin Stanley

Date of Birth
Role
Resigned
Director
Occupation
Venture Capital
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Farndreg Southcliffe Road Swanage Dorset BH19 2JF

HIGHAM, Robin Stanley

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
House 8 Severn Hill 4 Severn Road Hong Kong

JAMIESON, Iain Alexander

Date of Birth
Role
Resigned
Director
Occupation
Chartered Acct
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Woodlands Chase Bashurst Hill Horsham West Sussex RH13 0NY
Country of Residence
United Kingdom

JEFFREY, David Timothy

Date of Birth
Role
Resigned
Director
Occupation
Venture Capitalist
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 The Park Hampstead London NW11 7SU
Country of Residence
England

JENNINGS, Malcolm John

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cluny 109 Westhall Road Warlingham Surrey CR6 9HG
Country of Residence
England

JONES, Richard Ian

Date of Birth
Role
Resigned
Director
Occupation
Company Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 King Edward Street London EC1A 1HQ
Country of Residence
United Kingdom

KELLETT, Andrew Timothy

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Nantucket Quarry Road Oxted Surrey RH8 9HE

LIPINER, Steven

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
35 Sandy Lane Virginia Water Surrey GU25 4TG

MAHARAJ, Reshna

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
South African

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
17 Gwendwr Road West Kensington London W14 9BQ

Bank Of America Corporation

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
The Corporation Trust Center 1209 Orange Street Wilmington De 19801 United States