Cross Check

Jonathan Howard Redvers LEE

Born

Natural Officer
AppointmentsRelated
Experimental

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
England

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
England

SMITH BROS. PARTICIPATIONS 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
England

MLIS 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
England

APPOLD PROPERTY MANAGEMENT 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
England

BAML FUNDING 1 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
England

BANCBOSTON 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
England

STOURBRIDGE INVESTMENTS 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
England

BRECKENRIDGE INVESTMENTS 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
England

FERRYBRIDGE INVESTMENTS 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
England

NEWFOUND BAY LIMITED

Role
Resigned
Director
Occupation
Company Executive
Nationality
British

  1. Appointed as Director

  2. Resigned

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

MERRILL LYNCH EUROPE LIMITED

Role
Resigned
Director
Occupation
Company Executive
Nationality
British

  1. Appointed as Director

  2. Resigned

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

MERRILL LYNCH, PIERCE, FENNER & SMITH LIMITED

Role
Resigned
Director
Occupation
Company Executive
Nationality
British

  1. Appointed as Director

  2. Resigned

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

CHETWYND NOMINEES LIMITED

Role
Resigned
Director
Occupation
Company Executive
Nationality
British

  1. Appointed as Director

  2. Resigned

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

SMITH BROS.NOMINEES LIMITED

Role
Resigned
Director
Occupation
Company Executive
Nationality
British

  1. Appointed as Director

  2. Resigned

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

MERRILL LYNCH NOMINEES LIMITED

Role
Resigned
Director
Occupation
Company Executive
Nationality
British

  1. Appointed as Director

  2. Resigned

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

N.Y. NOMINEES LIMITED

Role
Resigned
Director
Occupation
Company Executive
Nationality
British

  1. Appointed as Director

  2. Resigned

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

MERRILL LYNCH CORPORATE SERVICES LIMITED

Role
Resigned
Director
Occupation
Company Executive
Nationality
British

  1. Appointed as Director

  2. Resigned

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

MERRILL LYNCH GILTS (NOMINEES) LIMITED

Role
Resigned
Director
Occupation
Company Executive
Nationality
British

  1. Appointed as Director

  2. Resigned

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

SEALION NOMINEES LIMITED

Role
Resigned
Director
Occupation
Company Executive
Nationality
British

  1. Appointed as Director

  2. Resigned

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

MERRILL LYNCH UK HOLDINGS LIMITED

Role
Resigned
Director
Occupation
Company Executive
Nationality
British

  1. Appointed as Director

  2. Resigned

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

EUROPE CARD SERVICES GENERAL PARTNER LIMITED

Role
Resigned
Director
Occupation
Company Executive
Nationality
British

  1. Appointed as Director

  2. Resigned

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

BANCBOSTON CAPITAL MONEY MARKETS LIMITED

Role
Resigned
Director
Occupation
Company Executive
Nationality
British

  1. Appointed as Director

  2. Resigned

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

CITYGATE NOMINEES LIMITED

Role
Resigned
Director
Occupation
Company Executive
Nationality
British

  1. Appointed as Director

  2. Resigned

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

S. N. C. NOMINEES LIMITED

Role
Resigned
Director
Occupation
Company Executive
Nationality
British

  1. Appointed as Director

  2. Resigned

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

MLEIH FUNDING

Role
Resigned
Director
Occupation
Company Executive
Nationality
British

  1. Appointed as Director

  2. Resigned

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

ML INVEST HOLDINGS

Role
Resigned
Director
Occupation
Company Executive
Nationality
British

  1. Appointed as Director

  2. Resigned

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

SNC SECURITIES LIMITED

Role
Resigned
Director
Occupation
Company Executive
Nationality
British

  1. Appointed as Director

  2. Resigned

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

BOFAML INVESTMENTS

Role
Resigned
Director
Occupation
Company Executive
Nationality
British

  1. Appointed as Director

  2. Resigned

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