Cross Check

BANK OF AMERICA UK RETIREMENT PLAN TRUSTEES LIMITED

Company Number

03324500

Private limited company
Active
OverviewPeopleRelated
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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 United Kingdom

BAXTER, Stuart John

Date of Birth
Role
Active
Director
Occupation
Hr Consultant
Nationality
British

  1. Appointed as Director

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

BENNING, Karandip

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

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

COLES, Katy

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
United Kingdom

GIBBS, Peter John

Date of Birth
Role
Active
Director
Occupation
Investment Director
Nationality
British

  1. Appointed as Director

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

GUTTERIDGE, Mervyn Leigh Didier

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

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

HACKLING, Andrew John

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

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

MARSHALL, Paul Geoffrey

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
United Kingdom

MCMULLAN, Dermot John

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

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

MIDDLETON, Philip David

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
United Kingdom

PLAXTON, John

Date of Birth
Role
Active
Director
Occupation
Retired
Nationality
British

  1. Appointed as Director

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

KNOWLES, Graham Geoffrey

Role
Resigned
Secretary
Occupation
Company Executive
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Ricketts Wood Lodge Norwood Hill Surrey RH6 0ET

LANGHAM, Carol Ann

Role
Resigned
Secretary
Nationality
Canadian

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
30 Sandford Road Bromley Kent BR2 9AW

ROWLAND, Kerrie Jane

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
24 Alban Crescent Farningham Dartford Kent DA4 0BX

SEARLE, Debra Anne

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
38 Roding Way Rainham Essex RM13 9QD

URBAN, Anne Francis

Role
Resigned
Secretary
Occupation
Company Executive
Nationality
English

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Hartland House 43 Matham Road East Molesey Surrey KT8 0SX

HACKWOOD SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
One Silk Street London EC2Y 8HQ

ASHDOWN, Katherine Conklin

Date of Birth
Role
Resigned
Director
Occupation
Bank Officer
Nationality
Bristish And Us

  1. Appointed as Director

  2. Resigned as Director

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

AVRAHAMPOUR, Yally

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

BAILEY, Ian Edward

Date of Birth
Role
Resigned
Director
Occupation
Company Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
26 Foxhill Village Haywards Heath West Sussex RH16 4QZ
Country of Residence
England

BEAZLEY, Charles John Sherard

Date of Birth
Role
Resigned
Director
Occupation
Company Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
114 Beaufort Street London SW3

BLIZARD, Christopher John

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

BROOKE, Carol Consuelo

Date of Birth
Role
Resigned
Director
Occupation
Investment Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Btg Plc 10 Fleet Place Limeburner Lane London EC4M 7SB

CHAMBERS, Russell Earl

Date of Birth
Role
Resigned
Director
Occupation
Company Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
29 Gordon Place London W8 4JE

DAVIDSON, James Gabriel

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

FISHER, Timothy James

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

FRANKLIN, Dominic Clyde

Date of Birth
Role
Resigned
Director
Occupation
Company Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Orchard House 9 Camden Close Chislehurst Kent BR7 5PH
Country of Residence
United Kingdom

HALL, Nicholas Charles Dalton

Date of Birth
Role
Resigned
Director
Occupation
Company Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
85 Briarwood Road London SW4 9PJ
Country of Residence
United Kingdom

JOHNS, Wynford Roger

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

KELK, Peter Vincent

Date of Birth
Role
Resigned
Director
Occupation
Company Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Durlston Road Kingston Upon Thames Surrey KT2 5RR

LATTER, Gordon John

Date of Birth
Role
Resigned
Director
Occupation
Company Executive
Nationality
Canadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
955 Summit Avenue Westfield Union Nj 07090 United States

MACKENZIE-SMITH, Simon

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

MACPHEE, Martyn George

Date of Birth
Role
Resigned
Director
Occupation
Company Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
103 Stanley Avenue Chiswell Green St Albans Hertfordshire AL2 3AQ
Country of Residence
England

MAPLEY, Ursula

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 United Kingdom
Country of Residence
United Kingdom

MCKENZIE, Vivienne

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 United Kingdom
Country of Residence
United Kingdom

Merrill Lynch International

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
2 King Edward Street London EC1A 1HQ England