Cross Check

BAML FUNDING 1 LIMITED

Company Number

06427367

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

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

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 England EC1A 1HQ England
Country of Residence
United Kingdom

MULHOLLAND, Alyson Elizabeth

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Stansfield House Chester Business Park Chester CH4 9FB

SNR DENTON SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
One Fleet Place London EC4M 7WS

BARNES, Annette Marie

Date of Birth
Role
Resigned
Director
Occupation
Business Ops & Transformation Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Stansfield House Chester Business Park Chester CH4 9FB

CRAIG, Ian Ashley

Date of Birth
Role
Resigned
Director
Occupation
Customer Services Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Stansfield House Chester Business Park Chester CH4 9FB
Country of Residence
England

GREENE, Michele Sylvia

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Stansfield House Chester Business Park Chester Cheshire CH4 9FB
Country of Residence
United Kingdom

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 England EC1A 1HQ England
Country of Residence
United Kingdom

O'DOHERTY, Ian

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Stansfield House Chester Business Park Chester Cheshire CH4 9FB
Country of Residence
United Kingdom

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 England EC1A 1HQ England
Country of Residence
United Kingdom

PIKE, Rod

Date of Birth
Role
Resigned
Director
Occupation
Business Development Executive
Nationality
Canadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Stansfield House Chester Business Park Chester CH4 9FB

WEAVER, Lance Loring

Date of Birth
Role
Resigned
Director
Occupation
President Int Card Services
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Stansfield House Chester Business Park Chester CH4 9FB

DWS DIRECTORS LTD

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
One Fleet Place London EC4M 7WS

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
Corporation Trust Center 1209 Orange Street Wilmington Delaware 19801 United States