Cross Check

MERRILL LYNCH COMMODITIES (EUROPE) LIMITED

Company Number

03563500

Private limited company
Dissolved
OverviewPeopleRelated
Experimental

MERRILL LYNCH CORPORATE SERVICES LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

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

BUTLER, Martin

Date of Birth
Role
Active
Director
Occupation
Company Executive
Nationality
British

  1. Appointed as Director

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

PRZEWOZNIAK, Janusz Stanislaw (Jan)

Date of Birth
Role
Active
Director
Occupation
Company Executive
Nationality
British

  1. Appointed as Director

Correspondence Address
30 Finsbury Square London EC2P 2YU United Kingdom
Country of Residence
United Kingdom

TANNA, Rupen

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
30 Finsbury Square London EC2P 2YU United Kingdom
Country of Residence
United Kingdom

BERNARD, Christopher J

Role
Resigned
Secretary
Occupation
Attorney
Nationality
American

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
5404 John Dreaper Dr. Houston Texas 77056 Usa

ELLIOTT, Mark

Role
Resigned
Secretary
Occupation
Solicitor
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
13 Lexington Court Purley Surrey CR8 1JA

MCNEILL, Ian Kerr

Role
Resigned
Secretary
Occupation
Lawyer
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
14 Westside Ravenscourt Park London W6 0TY

PITCHER, William C

Role
Resigned
Secretary
Occupation
Businessman
Nationality
American

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Equitable House 47 King William Street London EC4R 9JD

SWIFT INCORPORATIONS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
26 Church Street London NW8 8EP

AZAM, Nasser

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

BLESIE, Bradley Robert

Date of Birth
Role
Resigned
Director
Occupation
Company Executive
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 King Edward Street London EC1A 1HQ

D'SOUZA, Michael Joseph Clarke

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

EVERETT, Robert Edward Kemp

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
England

FATEMI, Hamid

Date of Birth
Role
Resigned
Director
Occupation
Businessman
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Holly Lodge Kennel Lane Windlesham Surrey GU20 6AA

FURROW, Dale

Date of Birth
Role
Resigned
Director
Occupation
Businessman
Nationality
Usa

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
18910 Cypresswood Forest Court Spring Texas 77388 Usa FOREIGN

GOODMAN, David Scott

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

HAMILTON, James Kendrick

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

HANSJEE, Namesh

Date of Birth
Role
Resigned
Director
Occupation
Banker
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

HARRIS, Clarke Malcolm

Date of Birth
Role
Resigned
Director
Occupation
Businessman
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
33 Wolseley Road London N8 8RS

JONES, Rob Lewis

Date of Birth
Role
Resigned
Director
Occupation
Company Executive
Nationality
United States

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 King Edward Street London EC1A 1HQ

LENGSFIELD II, Harry William

Date of Birth
Role
Resigned
Director
Occupation
Company Executive
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
13 Gilston Road London SW10 9SJ

MALIK, Shahid

Date of Birth
Role
Resigned
Director
Occupation
Businessman
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10055 Grogans Mill Road The Woodlands 77380 Texas Usa

MARTIN, Troy Allen

Date of Birth
Role
Resigned
Director
Occupation
Company Executive
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 King Edward Street London EC1A 1HQ

MILLER, Duke Lamar

Date of Birth
Role
Resigned
Director
Occupation
Businessman
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10055 Grogans Mill Road The Woodlands 77380 Texas Usa

NARANG, Uday

Date of Birth
Role
Resigned
Director
Occupation
Businessman
Nationality
Indian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
46 Pont Street Apartment 5 London SW1X 0AD

OMAN, David

Date of Birth
Role
Resigned
Director
Occupation
Company Executive
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

OMAN, David

Date of Birth
Role
Resigned
Director
Occupation
Company Executive
Nationality
United States

  1. Appointed as Director

    Resigned as Director

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

PEARSON, Jonathan Rupert

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
England

PEARSON, Keith Lindsay

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

ROBERTS, Geoffrey

Date of Birth
Role
Resigned
Director
Occupation
Executive
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
16 Dunnan Lane Houston Texas 77381 Usa

SEMERCI, Osman

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

SILBERT, David

Date of Birth
Role
Resigned
Director
Occupation
Company Executive
Nationality
Us Citizen

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
- Sandacre, Sandown Esher Surrey KT10 9TT

SLOAN, Price Andrew

Date of Birth
Role
Resigned
Director
Occupation
Bank Officer
Nationality
Usa

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Canada Square London E14 5AQ
Country of Residence
United Kingdom

SOBOTKA, David

Date of Birth
Role
Resigned
Director
Occupation
Company Executive
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 King Edward Street London EC1A 1HQ

SOUTHERN, Timothy Philip

Date of Birth
Role
Resigned
Director
Occupation
Chartered Management Accountan
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
13 Orford Gardens Strawberry Hill Twickenham Middlesex TW1 4PL
Country of Residence
United Kingdom

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