Cross Check

Trevor Caleb MARTIN

Born

Natural Officer
AppointmentsRelated
Experimental

ML UK CAPITAL HOLDINGS LIMITED

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

SNC SECURITIES LIMITED

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

FIA JERSEY HOLDINGS LIMITED

Role
Active
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
2 King Edward Street London EC1 2HQ
Country of Residence
United Kingdom

FIA UK FUNDING LIMITED

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

MERRILL LYNCH UK HOLDINGS LIMITED

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

EUROPE CARD SERVICES GENERAL PARTNER LIMITED

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

BAML FUNDING 1 LIMITED

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

BOFAML FUNDING LIMITED

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

MLPF&SH LIMITED

Role
Active
Director
Occupation
None
Nationality
British

  1. Appointed as Director

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

SNC INTERNATIONAL (HOLDINGS) LIMITED

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

MERRILL LYNCH GILTS INVESTMENTS LIMITED

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

MERRILL LYNCH GILTS HOLDINGS LIMITED

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

MERRILL LYNCH,PIERCE,FENNER & SMITH(BROKERS & DEALERS)

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

SMITH BROS LIMITED

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

ML CABLE HOLDINGS LIMITED

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

ML CABLE INVESTMENTS 2 LIMITED

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

ML CABLE INVESTMENTS 3 LIMITED

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

ML CABLE INVESTMENTS 1 LIMITED

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

MLIM INVESTMENTS LIMITED

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

BRECKENRIDGE INVESTMENTS LIMITED

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

MLEIH FUNDING

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

MLIM CAPITAL LIMITED

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

SILVERWOOD (FP) LIMITED

Role
Active
Director
Occupation
Company Executive
Nationality
British

  1. Appointed as Director

Correspondence Address
2 Little Green Richmond Surrey TW9 1QH

FOXWOOD (FP) LIMITED

Role
Active
Director
Occupation
Company Executive
Nationality
British

  1. Appointed as Director

Correspondence Address
2 Little Green Richmond Surrey TW9 1QH

STOURBRIDGE INVESTMENTS LIMITED

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

FERRYBRIDGE INVESTMENTS LIMITED

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

MERRILL LYNCH HOLDINGS LIMITED

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

BOFAML INVESTMENTS

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

MERRILL LYNCH INVESTMENT MANAGERS (FINANCE) LIMITED

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

MERRILL LYNCH INVESTMENT MANAGERS GROUP SERVICES LIMITED

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