Cross Check

MERRILL LYNCH EUROPE LIQUIDITY COMPANY LIMITED

Company Number

05346380

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 United Kingdom

KNIGHT, Daniel Frank

Date of Birth
Role
Active
Director
Occupation
Company Executive
Nationality
British

  1. Appointed as Director

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

MARTIN, Trevor Caleb

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

WOOD, Philip John

Date of Birth
Role
Active
Director
Occupation
Company Executive
Nationality
British

  1. Appointed as Director

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

SWIFT INCORPORATIONS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
26 Church Street London NW8 8EP

DESAI, Mehul Mahendrakumar

Date of Birth
Role
Resigned
Director
Occupation
Company Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Moor Place Windlesham Surrey GU20 6JS
Country of Residence
United Kingdom

HALE, Matthew 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
Country of Residence
England

KOYANAGI, Marc Gyo

Date of Birth
Role
Resigned
Director
Occupation
Company Executive
Nationality
Canadian/Usa

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 King Edward Street London EC1A 1HQ

REYNOLDS, Christopher 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 England EC1A 1HQ England
Country of Residence
United Kingdom

SHANE, John G

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

STRUDWICK, Richard

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

THOMSON, David Fraser

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

WINDER, Terry Ryan

Date of Birth
Role
Resigned
Director
Occupation
Company Executive
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 King Edward Street London EC1A 1HQ

INSTANT COMPANIES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
1 Mitchell Lane Bristol Avon BS1 6BU

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