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CHURCH, Fiona
Address: EC1A 1HQ, United Kingdom

BANK OF AMERICA MERRILL LYNCH INTERNATIONAL LIMITED
01009248
DISSOLVED
Date Incorporated:
Dissolved on 2019-01-11

BOUCHER, Joyce Cheryl
Director - Resigned
Appointed: 2013-06-17
Resigned: 2014-09-10

BUTLER, Martin
Director - Expired
Appointed: 2009-05-18

DE WECK, Pierre Jacques Philippe
Director - Expired
Appointed: 2016-11-30

GOLLAN, John Anthony
Director - Expired
Appointed: 2014-02-10

GUEST, David Francis
Director - Expired
Appointed: 2016-03-03

JAMES, Sally Ann
Director - Expired
Appointed: 2016-02-22

MENSAH, Bernard Amponsah
Director - Expired
Appointed: 2015-03-03

SCHROEDER, Alice Davey
Director - Expired
Appointed: 2016-02-29

ABRAHAM, Ashley Richard
Director - Resigned
Appointed:
Resigned: 1996-02-29

AKAY, Baghdo Khalil
Director - Resigned
Appointed: 1993-05-26
Resigned: 1998-02-20

ARNUM, Dennis
Director - Resigned
Appointed: 2008-07-28
Resigned: 2009-06-30

BENNETT, Jimmy Lee
Director - Resigned
Appointed: 2000-12-03
Resigned: 2002-06-27

BENNETT, John
Director - Resigned
Appointed: 2006-04-13
Resigned: 2007-10-26

BISHOP, Andrew John
Director - Resigned
Appointed: 2006-09-21
Resigned: 2007-10-26

BLATCHFORD, David John
Director - Resigned
Appointed: 1999-05-25
Resigned: 2000-10-31

BOUSSUGE, Jennifer Anne
Director - Resigned
Appointed: 2016-10-04
Resigned: 2017-06-07

BOWERS, Douglas Henry
Director - Resigned
Appointed: 2000-10-05
Resigned: 2003-02-27

CHALK, David Ralph
Director - Resigned
Appointed: 2006-09-21
Resigned: 2007-10-26

CHAPPELL, Alan Paul
Director - Resigned
Appointed: 1994-04-29
Resigned: 1996-09-09

CLEMENT, Mark Anthony
Director - Resigned
Appointed: 2005-09-22
Resigned: 2013-06-26

CLOWES, Stephen Bernard
Director - Resigned
Appointed: 1995-11-03
Resigned: 2006-10-19

COOKE, Shaun
Director - Resigned
Appointed: 2006-09-27
Resigned: 2009-05-18

DE GIORGI, Diego
Director - Resigned
Appointed: 2013-06-17
Resigned: 2015-05-15

DOHERTY, Peter Gerald
Director - Resigned
Appointed:
Resigned: 1999-05-25

DURDIC, Stefano
Director - Resigned
Appointed: 1999-10-15
Resigned: 2000-07-17

ELFRING, Bob
Director - Resigned
Appointed: 2013-06-17
Resigned: 2018-04-01

FALL, William Moray Newton
Director - Resigned
Appointed: 2000-06-23
Resigned: 2006-05-25

FLEMING, Stephen Alexander
Director - Resigned
Appointed: 1997-02-20
Resigned: 1999-07-02

GHALI, Riad
Director - Resigned
Appointed:
Resigned: 1994-03-11

GOPALJI, Jayesh Tailor
Director - Resigned
Appointed: 2002-06-27
Resigned: 2005-09-22

GREENBLATT, Barry David
Director - Resigned
Appointed: 2005-07-28
Resigned: 2007-07-18

GUYETT, Jane Elizabeth
Director - Resigned
Appointed: 2006-10-19
Resigned: 2007-09-19

HAINES, Peter John
Director - Resigned
Appointed: 2002-04-24
Resigned: 2004-09-23

HAMILTON, James Kendrick
Director - Resigned
Appointed: 2006-04-13
Resigned: 2007-01-08

HODGSON, Peter
Director - Resigned
Appointed:
Resigned: 1993-11-25

HUME-KENDALL, Rupert William
Director - Resigned
Appointed: 2011-09-09
Resigned: 2015-02-13

IRVING, Timothy James
Director - Resigned
Appointed: 1995-03-15
Resigned: 1999-07-02

KABA, Walid
Director - Resigned
Appointed: 1995-02-03
Resigned: 1996-09-11

KATAGISHI, Yoko
Director - Resigned
Appointed: 2000-04-27
Resigned: 2004-07-22

KENDALL, Stephen Melville Robert
Director - Resigned
Appointed: 2000-12-04
Resigned: 2003-04-03

LINSZ, Mark Douglas
Director - Resigned
Appointed: 2006-04-13
Resigned: 2008-02-12

LORENZ, William Richard
Director - Resigned
Appointed: 2006-06-22
Resigned: 2009-06-30

MCCANN, Stephen
Director - Resigned
Appointed: 1999-07-02
Resigned: 2002-04-26

MCCORMICK, John Patrick
Director - Resigned
Appointed: 1994-04-29
Resigned: 1996-10-24

MCLEOD, Alexandra Patricia
Director - Resigned
Appointed: 1994-09-07
Resigned: 2000-08-24

MCNULTY, David Sean
Director - Resigned
Appointed: 1999-12-14
Resigned: 2000-12-03

MEYER, Michael
Director - Resigned
Appointed: 2006-10-19
Resigned: 2007-10-26

MIXON, Arrington Hearn
Director - Resigned
Appointed: 2002-02-28
Resigned: 2005-04-07

MORRISON, Simon Leslie
Director - Resigned
Appointed: 1999-10-15
Resigned: 2000-12-03

MORROW, William
Director - Resigned
Appointed:
Resigned: 1994-09-01

MORROW 111, Robert Prosser
Director - Resigned
Appointed: 1994-04-29
Resigned: 1995-07-17

MOULDS, Jonathan Paul
Director - Resigned
Appointed: 2005-04-07
Resigned: 2012-08-31

MUNSEY, Robert
Director - Resigned
Appointed: 2008-02-12
Resigned: 2008-05-21

NOLAN, Elizabeth Mary
Director - Resigned
Appointed: 2007-10-26
Resigned: 2011-05-25

O'DONNELL, Robin Magnus
Director - Resigned
Appointed: 2004-09-23
Resigned: 2006-03-23

OMAN, David
Director - Resigned
Appointed: 2010-10-19
Resigned: 2012-06-08

PRZEWOZNIAK, Janusz Stanislaw (Jan)
Director - Resigned
Appointed: 2014-09-17
Resigned: 2016-12-05

QUARTI, Mario
Director - Resigned
Appointed: 1998-02-26
Resigned: 1999-08-18

RASHID, Sajjad
Director - Resigned
Appointed: 2007-10-26
Resigned: 2010-07-30

RENDELL, Clive William
Director - Resigned
Appointed: 2011-09-29
Resigned: 2013-06-26

RHODES, Anthony John David
Director - Resigned
Appointed:
Resigned: 1995-03-15

RUNDLE, Brian David
Director - Resigned
Appointed:
Resigned: 2000-12-03

SANGSTER, Gordon James
Director - Resigned
Appointed: 2003-05-12
Resigned: 2005-05-26

SCHAUSS, Ralph
Director - Resigned
Appointed: 1995-10-05
Resigned: 1998-05-01

SINGHAL, Rahul
Director - Resigned
Appointed: 2004-07-22
Resigned: 2005-07-28

SLAYMAKER, Robert Taitt
Director - Resigned
Appointed: 2000-06-23
Resigned: 2003-04-24

SLOAN, Price Andrew
Director - Resigned
Appointed: 2006-09-21
Resigned: 2007-07-19

STETSON, Lynn Walter
Director - Resigned
Appointed: 2007-10-26
Resigned: 2009-06-29

STOTLEMEYER, Raymond Paul
Director - Resigned
Appointed: 1999-07-02
Resigned: 1999-12-13

TAYLOR, Jennifer Mary
Director - Resigned
Appointed: 2013-08-23
Resigned: 2017-04-12

THOMSON, Robin Pattullo
Director - Resigned
Appointed: 1997-02-20
Resigned: 2000-04-07

TRINCADO, Inigo
Director - Resigned
Appointed: 1999-12-14
Resigned: 2000-05-31

VAN DUSEN, Joel David
Director - Resigned
Appointed: 2006-06-22
Resigned: 2007-10-26

VAZ FERREIRA, Jorge
Director - Resigned
Appointed: 1995-07-03
Resigned: 1998-02-26

VICARIO, Fernando
Director - Resigned
Appointed: 2014-06-03
Resigned: 2015-05-15

VISINI, Leopold
Director - Resigned
Appointed: 1993-05-20
Resigned: 1994-03-25

WEGUELIN, John
Director - Resigned
Appointed: 1995-03-15
Resigned: 2003-04-30

WEGUELIN, John Richard Mclean
Director - Resigned
Appointed:
Resigned: 1995-02-03

WHITEHEAD, Mark George Joseph
Director - Resigned
Appointed: 2003-04-24
Resigned: 2006-01-26

WILMOT-SITWELL, Alexander Sacheverell
Director - Resigned
Appointed: 2013-06-17
Resigned: 2018-04-18

YOUNG, Peter Dillworth
Director - Resigned
Appointed: 1999-12-14
Resigned: 2000-12-03

ZAMPA, Claudio
Director - Resigned
Appointed: 1998-02-26
Resigned: 1999-11-30

MERRILL LYNCH CORPORATE SERVICES LIMITED
Secretary - Expired
Appointed: 2011-11-25

CLOWES, Stephen Bernard
Secretary - Resigned
Appointed: 1994-09-07
Resigned: 2006-10-19

LI, Helene Yuk Hing
Secretary - Resigned
Appointed: 2009-08-17
Resigned: 2011-11-25

STEVENS, Robert Brian
Secretary - Resigned
Appointed:
Resigned: 1994-04-29

TILGNER, Tracy K
Secretary - Resigned
Appointed: 1994-04-29
Resigned: 1994-09-07

BANK OF AMERICA, NATIONAL ASSOCIATION
FC002984
LIVE
Date Incorporated:

ALLEN, Sharon Lee
Director - Active
Appointed: 2012-08-23

BIES, Susan Schmidt
Director - Active
Appointed: 2009-06-25

BOVENDER JR, Jack Oliver
Director - Resigned
Appointed: 2012-08-23
Resigned: 2021-04-20

BRAMBLE, Frank Paul
Director - Active
Appointed: 2009-06-05

DE WECK, Pierre
Director - Active
Appointed: 2013-11-13

DENNIS, Michael
Director - Active
Appointed: 2016-06-23

DONALD, Arnold Wayne
Director - Active
Appointed: 2013-01-23

HOLLIDAY, Charles Otis
Director - Active
Appointed: 2009-09-21

HUDSON, Linda Parker
Director - Active
Appointed: 2012-08-23

LOZANO, Monica Cecilia
Director - Active
Appointed: 2009-06-05

MAY, Thomas John
Director - Active
Appointed: 2009-06-05

MOYNIHAN, Brian Thomas
Director - Active
Appointed: 2010-01-01

NOWELL 111, Lionel Lewis
Director - Active
Appointed: 2013-01-23

ROSE, Clayton Stuart
Director - Active
Appointed: 2013-07-24

WOOD, Thomas Dunne
Director - Active
Appointed: 2016-04-27

YOST, Robert David
Director - Active
Appointed: 2012-08-23

ZUBER, Maria, Dr.
Director - Active
Appointed: 2017-12-14

ALIBRANDI, Joseph
Director - Resigned
Appointed: 1993-06-30
Resigned: 1998-09-30

BANKS, Keith Thomas
Director - Resigned
Appointed: 2007-10-25
Resigned: 2009-01-01

BARNET, William
Director - Resigned
Appointed: 2009-06-05
Resigned: 2009-07-31

BEDFORD, Peter
Director - Resigned
Appointed: 1993-06-30
Resigned: 1998-09-30

BOARDMAN, William Penniman
Director - Resigned
Appointed: 2009-06-05
Resigned: 2011-03-25

BRIMMER, Andrew
Director - Resigned
Appointed: 1993-06-30
Resigned: 1997-05-22

BRINKLEY, Amy
Director - Resigned
Appointed: 2001-04-24
Resigned: 2009-06-05

CLARKE, Richard
Director - Resigned
Appointed: 1993-06-30
Resigned: 1998-09-20

COLBERT, Virgis William
Director - Resigned
Appointed: 2009-06-05
Resigned: 2013-05-08

COLEMAN, Lewis
Director - Resigned
Appointed: 1993-06-30
Resigned: 1995-01-02

COLLINS, John Thomas
Director - Resigned
Appointed: 2009-06-05
Resigned: 2009-07-29

COUNTRYMAN, Gary Lee
Director - Resigned
Appointed: 2009-06-05
Resigned: 2009-07-31

CRULL, Itmm
Director - Resigned
Appointed: 1993-06-30
Resigned: 1998-09-30

DAHL, C R
Director - Resigned
Appointed: 1993-06-30
Resigned: 1994-05-26

DESOER, Barbara
Director - Resigned
Appointed: 2001-07-09
Resigned: 2009-06-05

FELDSTEIN, Kathleen
Director - Resigned
Appointed: 1993-06-30
Resigned: 1998-09-30

FRANKS, Tommy Ray
Director - Resigned
Appointed: 2009-06-05
Resigned: 2009-06-17

GIFFORD, Charles Kilvert
Director - Resigned
Appointed: 2009-06-05
Resigned: 2016-04-27

HAMMONDS, Bruce Lee
Director - Resigned
Appointed: 2008-07-01
Resigned: 2009-01-01

HANCE JNR, James Henry
Director - Resigned
Appointed: 1998-01-10
Resigned: 2005-01-31

HAWLEY, Philip
Director - Resigned
Appointed: 1993-06-30
Resigned: 1996-05-23

HOPE JR, Frank
Director - Resigned
Appointed: 1993-06-30
Resigned: 1998-09-30

JONES, David Paul
Director - Resigned
Appointed: 2009-06-05
Resigned: 2012-05-09

KITCHEN, Lawrence
Director - Resigned
Appointed: 1993-06-30
Resigned: 1994-05-26

LEWIS, Kenneth Doyle
Director - Resigned
Appointed: 1998-01-10
Resigned: 2009-12-31

LOZANO JR, Ignacio
Director - Resigned
Appointed: 1993-06-30
Resigned: 1997-05-22

MAIER, Cornell
Director - Resigned
Appointed: 1993-06-30
Resigned: 1995-05-25

MASSEY, Walter Eugene
Director - Resigned
Appointed: 2009-06-05
Resigned: 2010-04-28

MCCOLL JNR, Hugh Leon
Director - Resigned
Appointed: 1998-01-10
Resigned: 2001-04-24

MCGEE, Liam
Director - Resigned
Appointed: 2004-04-01
Resigned: 2009-06-05

METTLER, Ruben
Director - Resigned
Appointed: 1993-06-30
Resigned: 1994-05-26

MOYNIHAN, Brian
Director - Resigned
Appointed: 2004-08-10
Resigned: 2009-06-05

MURRAY, Michael John
Director - Resigned
Appointed: 1998-01-10
Resigned: 2000-07-31

POWELL, Donald Edward
Director - Resigned
Appointed: 2009-06-05
Resigned: 2013-05-08

PRICE, Joe
Director - Resigned
Appointed: 2007-01-01
Resigned: 2009-06-05

PRUEHER, Joseph Wilson
Director - Resigned
Appointed: 2009-06-05
Resigned: 2009-06-17

QUINN, Donald
Director - Resigned
Appointed: 1993-06-30
Resigned: 1998-09-30

ROSENBERG, Richard
Director - Resigned
Appointed: 1993-06-30
Resigned: 1998-09-30

ROSSOTTI, Charles Ossola
Director - Resigned
Appointed: 2009-06-25
Resigned: 2013-05-08

RYAN, Thomas Michael
Director - Resigned
Appointed: 2009-06-05
Resigned: 2010-04-28

SCULLY, Robert William
Director - Resigned
Appointed: 2009-08-21
Resigned: 2013-05-08

SPENCE, A Michael
Director - Resigned
Appointed: 1993-06-30
Resigned: 1998-09-30

STRUTHERS, Richard Kenneth
Director - Resigned
Appointed: 2009-01-01
Resigned: 2009-05-05

TAYLOR, Eugene
Director - Resigned
Appointed: 2001-04-24
Resigned: 2007-10-24

THAIN, John Alexander
Director - Resigned
Appointed: 2009-01-01
Resigned: 2009-01-22

VANDIVER, Floyd William
Director - Resigned
Appointed: 1998-01-10
Resigned: 2002-03-31

YEAGER, Jacques
Director - Resigned
Appointed: 1993-06-30
Resigned: 1994-05-26

RAMOS, Denise L
Director - Active
Appointed: 2019-07-25

WHITE, Michael D
Director - Active
Appointed: 2016-06-23

FADINA, Abolanle
Secretary - Active
Appointed: 2016-06-23

GILLIAM, Allison L
Secretary - Active
Appointed: 1998-09-30

JEFFRIES, Ross E
Secretary - Active
Appointed: 2013-05-08

KALSI, Bhupinder
Secretary - Active
Appointed: 2016-06-23

OO, Ruby
Secretary - Active
Appointed: 2015-07-28

ROPPE, Rachel
Secretary - Resigned
Appointed: 2018-02-22
Resigned: 2019-05-10

CLOETE, Sharon Kathleen
Secretary - Resigned
Appointed: 2012-07-11
Resigned: 2017-01-26

FORSTER, Paul Martin
Secretary - Resigned
Appointed: 2012-07-11
Resigned: 2014-07-01

FOXON, Anne Louise
Secretary - Resigned
Appointed: 2012-07-11
Resigned: 2014-06-23

HERALD, Alice Ann
Secretary - Resigned
Appointed: 2008-01-01
Resigned: 2010-07-28

KISER, James Webb
Secretary - Resigned
Appointed: 1998-09-30
Resigned: 2001-04-24

LI, Helene Yuk Hing
Secretary - Resigned
Appointed: 2008-08-12
Resigned: 2014-08-01

MOGENSEN, Lauren Anne
Secretary - Resigned
Appointed: 2010-07-28
Resigned: 2015-08-28

MOSTYN, William
Secretary - Resigned
Appointed: 2005-04-04
Resigned: 2007-12-31

MULHOLLAND, Alyson Elizabeth
Secretary - Resigned
Appointed: 2012-09-11
Resigned: 2015-08-28

SOROKIN, Cheryl
Secretary - Resigned
Appointed: 1993-06-30
Resigned: 1998-09-30

BANKAMERICA NOMINEES LIMITED
00410014
LIVE
Date Incorporated:

BURGE, Chad Lee
Director - Active
Appointed: 2013-07-11

CARMODY, Hamish
Director - Resigned
Appointed: 2020-03-10
Resigned: 2021-04-26

ADAMSON, Clive Peter
Director - Resigned
Appointed:
Resigned: 1997-02-15

ARBER, James Edward
Director - Resigned
Appointed: 1993-11-26
Resigned: 1995-02-10

AUSTIC, Nicola Dennet
Director - Resigned
Appointed:
Resigned: 1993-11-26

BAIRSTO, Helen Caroline
Director - Resigned
Appointed:
Resigned: 1995-05-05

BIGWOOD, Saghar
Director - Resigned
Appointed: 1994-05-05
Resigned: 1995-05-05

BILHAM, Martin Robert
Director - Resigned
Appointed: 1995-05-09
Resigned: 1995-07-14

BRIAND, Julie Silvia Nathalie
Director - Resigned
Appointed: 2013-07-11
Resigned: 2015-10-30

BRIGNELL, Derek
Director - Resigned
Appointed: 1993-11-26
Resigned: 1995-02-10

BURROWS, Claire Yvette
Director - Resigned
Appointed: 1995-05-09
Resigned: 1996-10-01

CASSIDY, James William
Director - Resigned
Appointed: 1995-03-22
Resigned: 1996-10-01

CLARK, Michael James
Director - Resigned
Appointed: 1992-12-30
Resigned: 1993-06-30

CLARKE, Nicole
Director - Resigned
Appointed:
Resigned: 1993-09-02

CLOWES, Stephen Bernard
Director - Resigned
Appointed: 1996-10-22
Resigned: 2006-09-28

CORBIN, Joanne
Director - Resigned
Appointed: 1993-06-30
Resigned: 1994-04-20

DOWNES, Andrew Christopher George
Director - Resigned
Appointed: 1992-12-30
Resigned: 1993-06-30

EVERARD, Stephen Mark
Director - Resigned
Appointed:
Resigned: 1995-10-08

HELLMUTH, Michael
Director - Resigned
Appointed: 1993-06-30
Resigned: 1995-01-06

IRWIN, Paul Ronald
Director - Resigned
Appointed:
Resigned: 1995-10-08

JOHNSON, Gary
Director - Resigned
Appointed: 1993-06-30
Resigned: 1994-04-20

JONES, Richard Ian
Director - Resigned
Appointed: 2011-03-28
Resigned: 2013-07-11

KAYLOR, Bonney Jayne
Director - Resigned
Appointed: 1995-03-30
Resigned: 1996-10-01

KNIGHT, Daniel Frank
Director - Resigned
Appointed: 2007-06-20
Resigned: 2013-07-11

LANG, Henrik Zsigmond
Director - Resigned
Appointed: 2017-03-30
Resigned: 2020-03-10

MCMULLAN, Dermot John
Director - Resigned
Appointed:
Resigned: 2009-10-30

MINCHELLA, Tony
Director - Resigned
Appointed: 2013-07-11
Resigned: 2017-03-29

MITSON, Michelle Hazel
Director - Resigned
Appointed: 1993-06-30
Resigned: 1995-05-05

OSBORNE, John Edward
Director - Resigned
Appointed:
Resigned: 1993-07-19

PARKER, David Marcus
Director - Resigned
Appointed: 2009-09-01
Resigned: 2013-07-11

PARRY, Brian Laurence
Director - Resigned
Appointed:
Resigned: 1996-10-22

PEDLEY, Anthony
Director - Resigned
Appointed:
Resigned: 1995-01-25

PITHIA, Kantilal Girdharlal
Director - Resigned
Appointed: 2008-07-10
Resigned: 2009-09-01

SANGSTER, Gordon James
Director - Resigned
Appointed: 2004-09-08
Resigned: 2005-05-26

SCOTT, Georgina Vanessa Karen
Director - Resigned
Appointed:
Resigned: 1995-10-27

SMITH, Mark Simon Martin
Director - Resigned
Appointed: 2007-06-20
Resigned: 2008-07-10

SPIERS, Ian Richard
Director - Resigned
Appointed: 1994-05-05
Resigned: 1995-10-08

STEPHENS, Johnny
Director - Resigned
Appointed:
Resigned: 1995-03-21

SUSICH, Robert Milton
Director - Resigned
Appointed:
Resigned: 1993-06-30

TARRANT, David Scott
Director - Resigned
Appointed: 1995-05-09
Resigned: 1996-10-01

TETZLAFF, John Stefan Ashby
Director - Resigned
Appointed: 2006-09-28
Resigned: 2007-06-20

THOMAS, Nigel Edward
Director - Resigned
Appointed:
Resigned: 1993-06-30

THOMSON, David Fraser
Director - Resigned
Appointed: 2009-09-01
Resigned: 2011-03-28

TOMLIN, Annette Elizabeth
Director - Resigned
Appointed: 1995-05-09
Resigned: 1996-10-01

WITHAM, Geoffrey Alan
Director - Resigned
Appointed: 1996-10-22
Resigned: 2004-09-08

CORDES, Rita Maria
Director - Active
Appointed: 2021-06-10

MERRILL LYNCH CORPORATE SERVICES LIMITED
Secretary - Active
Appointed: 2012-09-26

CLOWES, Stephen Bernard
Secretary - Resigned
Appointed: 1994-08-30
Resigned: 2006-09-28

LI, Helene Yuk Hing
Secretary - Resigned
Appointed: 2008-02-13
Resigned: 2012-09-26

STEVENS, Robert Brian
Secretary - Resigned
Appointed:
Resigned: 1994-05-05

TILGNER, Tracy K
Secretary - Resigned
Appointed: 1994-05-05
Resigned: 1994-08-30

MERRILL LYNCH CORPORATE SERVICES LIMITED
04929251
LIVE
Date Incorporated:

LEE, Jonathan Howard Redvers
Director - Resigned
Appointed: 2019-09-10
Resigned: 2021-09-01

MARTIN, Trevor Caleb
Director - Active
Appointed: 2003-10-10

BLIZARD, Christopher John
Director - Resigned
Appointed: 2008-07-31
Resigned: 2009-07-01

HALL, Nicholas Charles Dalton
Director - Resigned
Appointed: 2003-10-10
Resigned: 2006-09-29

JONES, Richard Ian
Director - Resigned
Appointed: 2011-03-29
Resigned: 2016-10-19

PEARSON, Keith Lindsay
Director - Resigned
Appointed: 2003-10-10
Resigned: 2009-07-09

REYNOLDS, Christopher Ian
Director - Resigned
Appointed: 2009-07-08
Resigned: 2012-10-22

THOMSON, David Fraser
Director - Resigned
Appointed: 2003-10-10
Resigned: 2011-03-28

WOOD, Philip John
Director - Resigned
Appointed: 2012-11-08
Resigned: 2019-09-07

MERRIMAN, John
Director - Active
Appointed: 2021-09-01

KALSI, Bhupinder
Secretary - Active
Appointed: 2014-07-25

FORSTER, Paul
Secretary - Resigned
Appointed: 2012-08-16
Resigned: 2014-07-01

SEARLE, Debra Anne
Secretary - Resigned
Appointed: 2003-10-10
Resigned: 2009-08-04

CORFE HILL LIMITED
06455235
LIVE
Date Incorporated:

MCNULTY, David Sean
Director - Active
Appointed: 2015-07-24

SCOTT, Emma Louisa
Director - Resigned
Appointed: 2009-04-23
Resigned: 2014-10-28

ATKINSON, Matthew Scott
Director - Resigned
Appointed: 2010-09-29
Resigned: 2013-07-02

BROWN, Reginald
Director - Resigned
Appointed: 2007-12-17
Resigned: 2009-03-24

GOODSELL, Joanne Ruth
Director - Resigned
Appointed: 2012-04-20
Resigned: 2014-10-01

PUNTAN, Timothy James
Director - Resigned
Appointed: 2007-12-17
Resigned: 2010-09-27

RITCHIE, Keith Archibald
Director - Resigned
Appointed: 2007-12-17
Resigned: 2012-04-20

ROSS, George William Aird
Director - Resigned
Appointed: 2014-10-01
Resigned: 2015-07-27

SOOD, Prashant
Director - Resigned
Appointed: 2014-10-28
Resigned: 2015-07-27

MERRILL LYNCH CORPORATE SERVICES LIMITED
Secretary - Active
Appointed: 2014-09-02

LI, Helene Yuk Hing
Secretary - Resigned
Appointed: 2007-12-17
Resigned: 2007-12-17

BODIAM HILL LIMITED
06345321
LIVE
Date Incorporated:

HORTON, Andrew John
Director - Active
Appointed: 2017-05-12

SOOD, Prashant
Director - Active
Appointed: 2014-10-28

ATKINSON, Matthew Scott
Director - Resigned
Appointed: 2010-09-29
Resigned: 2013-07-02

BROWN, Reginald
Director - Resigned
Appointed: 2007-11-26
Resigned: 2009-03-24

GOODSELL, Joanne Ruth
Director - Resigned
Appointed: 2012-04-20
Resigned: 2014-10-01

MILLETT, Richard
Director - Resigned
Appointed: 2007-08-16
Resigned: 2007-10-31

PUNTAN, Timothy James
Director - Resigned
Appointed: 2007-08-16
Resigned: 2010-09-27

RITCHIE, Keith Archibald
Director - Resigned
Appointed: 2007-08-16
Resigned: 2012-04-20

ROSS, George William Aird
Director - Resigned
Appointed: 2014-10-01
Resigned: 2016-12-16

SCOTT, Emma Louisa
Director - Resigned
Appointed: 2009-04-23
Resigned: 2014-10-28

MERRILL LYNCH CORPORATE SERVICES LIMITED
Secretary - Active
Appointed: 2014-09-02

LI, Helene Yuk Hing
Secretary - Resigned
Appointed: 2008-02-13
Resigned: 2014-08-01

BANCBOSTON CAPITAL MONEY MARKETS LIMITED
02183828
DISSOLVED
Date Incorporated:
Dissolved on 2023-08-05

GOLOMB, Andrew Thomas
Director - Expired
Appointed: 2017-05-19

LEE, Jonathan Howard Redvers
Director - Resigned
Appointed: 2016-10-25
Resigned: 2021-09-01

ATKINS, Jeffrey Michael
Director - Resigned
Appointed: 2008-08-01
Resigned: 2015-02-28

BELL, William
Director - Resigned
Appointed: 1999-04-07
Resigned: 2000-01-28

BORGERS, Peter Paul
Director - Resigned
Appointed: 2001-01-25
Resigned: 2001-08-08

BRYANT, Kevin Christopher
Director - Resigned
Appointed: 1998-09-08
Resigned: 2001-07-10

BUBIER, Thomas Atwood
Director - Resigned
Appointed:
Resigned: 1993-02-02

CHARMAN, William Osborne
Director - Resigned
Appointed: 1994-05-17
Resigned: 1995-04-26

CHESNEY, Christopher Bruce
Director - Resigned
Appointed:
Resigned: 1991-10-18

DE BACKER, Bernard
Director - Resigned
Appointed: 2005-01-31
Resigned: 2006-04-28

EVANS, Mark Lawrence
Director - Resigned
Appointed: 1995-11-01
Resigned: 1999-03-23

FOY, Gregory Claver
Director - Resigned
Appointed: 1994-04-05
Resigned: 1996-05-24

GALLERY, Robert Emmet
Director - Resigned
Appointed: 1996-06-04
Resigned: 1998-06-17

JAMIESON, Iain Alexander
Director - Resigned
Appointed: 2003-12-12
Resigned: 2005-01-31

JEFFREY, David Timothy
Director - Resigned
Appointed: 2001-08-08
Resigned: 2006-04-28

JENNINGS, Malcolm John
Director - Resigned
Appointed: 1998-09-08
Resigned: 1999-12-08

JONES, Richard Ian
Director - Resigned
Appointed: 2011-03-28
Resigned: 2016-10-19

KELLETT, Andrew Timothy
Director - Resigned
Appointed: 1998-09-08
Resigned: 2003-12-19

LIPINER, Steven
Director - Resigned
Appointed: 1999-08-11
Resigned: 2002-09-26

MAHARAJ, Reshna
Director - Resigned
Appointed: 2000-03-29
Resigned: 2002-04-19

MCMULLAN, Dermot John
Director - Resigned
Appointed: 2007-02-22
Resigned: 2009-10-30

MECHAM, John Collier
Director - Resigned
Appointed: 1993-02-01
Resigned: 1994-04-05

O'BRIEN, Ann
Director - Resigned
Appointed: 2007-02-22
Resigned: 2008-08-01

PAUL, Jeremy
Director - Resigned
Appointed: 2005-01-31
Resigned: 2007-02-22

REES, Timothy Julian
Director - Resigned
Appointed: 2000-01-31
Resigned: 2004-05-21

RIVERS, Paul Derrick
Director - Resigned
Appointed: 2002-11-01
Resigned: 2005-05-11

ROBERTS, Peter Richard
Director - Resigned
Appointed: 1991-10-10
Resigned: 1993-02-02

SINGH, Harmit
Director - Resigned
Appointed: 2015-03-03
Resigned: 2017-05-05

STOREY, Mark Henry
Director - Resigned
Appointed: 1998-09-08
Resigned: 2001-01-19

SUH, Bongman Robert
Director - Resigned
Appointed: 1993-02-01
Resigned: 1995-10-27

TETZLAFF, John Stefan Ashby
Director - Resigned
Appointed: 2007-02-22
Resigned: 2007-06-20

THOMSON, David Fraser
Director - Resigned
Appointed: 2009-08-26
Resigned: 2011-03-28

TURNER, Bradley Alastair
Director - Resigned
Appointed: 2007-06-20
Resigned: 2009-08-26

WATSON, Andrew Victor
Director - Resigned
Appointed: 2006-04-28
Resigned: 2007-02-22

MERRIMAN, John
Director - Expired
Appointed: 2021-09-01

MERRILL LYNCH CORPORATE SERVICES LIMITED
Secretary - Expired
Appointed: 2012-09-17

COX, Gail
Secretary - Resigned
Appointed: 1996-06-11
Resigned: 2001-02-01

HEAL, Anthony John
Secretary - Resigned
Appointed:
Resigned: 1994-01-10

JAMIESON, Iain Alexander
Secretary - Resigned
Appointed: 2002-05-24
Resigned: 2005-01-31

LI, Helene Yuk Hing
Secretary - Resigned
Appointed: 2009-12-02
Resigned: 2012-09-17

MAHARAJ, Reshna
Secretary - Resigned
Appointed: 2001-02-01
Resigned: 2002-04-19

PAUL, Jeremy
Secretary - Resigned
Appointed: 2005-01-31
Resigned: 2007-02-22

REES, Timothy Julian
Secretary - Resigned
Appointed: 1994-01-10
Resigned: 1996-06-11

BA CAPITAL ADVISORS LIMITED
03007538
DISSOLVED
Date Incorporated:
Dissolved on 2010-06-25

MCMULLAN, Dermot John
Director - Expired
Appointed: 2007-02-22

TURNER, Bradley Alastair
Director - Expired
Appointed: 2007-06-20

BORGERS, Peter Paul
Director - Resigned
Appointed: 2001-01-25
Resigned: 2001-08-08

BRYANT, Kevin Christopher
Director - Resigned
Appointed: 1998-09-08
Resigned: 2001-07-10

CHARLTON, Peter John
Director - Resigned
Appointed: 1995-01-09
Resigned: 1995-03-28

DE BACKER, Bernard
Director - Resigned
Appointed: 2005-01-31
Resigned: 2006-04-03

EDE, Brian
Director - Resigned
Appointed: 1995-03-28
Resigned: 1996-03-29

FLUX, Neville Robert
Director - Resigned
Appointed: 1995-03-28
Resigned: 1996-05-23

FOY, Gregory Claver
Director - Resigned
Appointed: 1995-03-28
Resigned: 1996-05-24

FRITZ, Frederick Miles
Director - Resigned
Appointed: 1995-08-30
Resigned: 2002-12-01

GALLERY, Robert Emmet
Director - Resigned
Appointed: 1996-06-04
Resigned: 1998-06-17

GOC, Wojciech
Director - Resigned
Appointed: 2004-12-15
Resigned: 2007-02-22

HIGHAM, Robin Stanley
Director - Resigned
Appointed: 1995-03-28
Resigned: 2001-01-29

HOCKING, Ian Lee
Director - Resigned
Appointed: 1995-12-29
Resigned: 1997-05-06

JAMIESON, Iain Alexander
Director - Resigned
Appointed: 2003-12-12
Resigned: 2005-01-31

JEFFREY, David Timothy
Director - Resigned
Appointed: 2001-08-08
Resigned: 2006-04-03

JENNINGS, Malcolm John
Director - Resigned
Appointed: 1995-11-01
Resigned: 1995-11-01

KELLETT, Andrew Timothy
Director - Resigned
Appointed: 1995-03-28
Resigned: 2003-12-19

LIPINER, Steven
Director - Resigned
Appointed: 1999-08-11
Resigned: 2002-09-26

MAHARAJ, Reshna
Director - Resigned
Appointed: 2000-03-29
Resigned: 2002-04-19

MCCARTHY, Jack Daniel Jr
Director - Resigned
Appointed: 2004-03-31
Resigned: 2005-06-20

OBENSHAIN, William Alfred
Director - Resigned
Appointed: 2004-12-15
Resigned: 2006-04-03

PAUL, Jeremy
Director - Resigned
Appointed: 2004-03-31
Resigned: 2007-02-22

PERRY, Lloyd Craig
Director - Resigned
Appointed: 2004-03-31
Resigned: 2007-02-22

RICHARDS, Martin Edgar
Director - Resigned
Appointed: 1995-01-09
Resigned: 1995-03-28

RIVERS, Paul Derrick
Director - Resigned
Appointed: 2002-11-01
Resigned: 2004-05-05

SPOERRI, Joshua Charles
Director - Resigned
Appointed: 2004-12-15
Resigned: 2007-02-22

STOREY, Mark Henry
Director - Resigned
Appointed: 1995-03-28
Resigned: 2001-01-19

SUH, Bongman Robert
Director - Resigned
Appointed: 1995-03-28
Resigned: 1995-10-27

TETZLAFF, John Stefan Ashby
Director - Resigned
Appointed: 2007-02-22
Resigned: 2007-06-20

COX, Gail
Secretary - Resigned
Appointed: 1996-06-11
Resigned: 2001-02-01

JAMIESON, Iain Alexander
Secretary - Resigned
Appointed: 2002-05-24
Resigned: 2004-05-05

MAHARAJ, Reshna
Secretary - Resigned
Appointed: 2001-02-01
Resigned: 2002-04-19

PAUL, Jeremy
Secretary - Resigned
Appointed: 2004-03-31
Resigned: 2007-02-22

REES, Timothy Julian
Secretary - Resigned
Appointed: 1995-03-28
Resigned: 1996-06-11

CLIFFORD CHANCE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1995-01-09
Resigned: 1995-03-28

CAROLINA INVESTMENTS LIMITED
01685244
DISSOLVED
Date Incorporated:
Dissolved on 2012-09-25

JONES, Richard Ian
Director - Expired
Appointed: 2011-03-28

CLARGO, John Robert
Director - Resigned
Appointed: 1998-08-11
Resigned: 1999-10-07

CLOWES, Stephen Bernard
Director - Resigned
Appointed: 1999-10-07
Resigned: 2006-09-28

JAMES, Peter Charles, Dr
Director - Resigned
Appointed:
Resigned: 1992-09-01

MARCOTTE, Ivan Allen
Director - Resigned
Appointed: 1997-04-07
Resigned: 1998-08-05

MARK, John Richard Anthony
Director - Resigned
Appointed:
Resigned: 1997-01-29

MCCANN, Stephen
Director - Resigned
Appointed: 1998-08-25
Resigned: 1999-10-07

MCMULLAN, Dermot John
Director - Resigned
Appointed: 2004-09-08
Resigned: 2009-10-30

NEWTON, Karel Lynn
Director - Resigned
Appointed: 1997-10-10
Resigned: 1998-12-10

PITHIA, Kantilal Girdharlal
Director - Resigned
Appointed: 2008-07-10
Resigned: 2009-09-01

RODDEY, John Gardiner Richards
Director - Resigned
Appointed: 1992-03-23
Resigned: 1997-03-31

SEELIG, Leonard Robert
Director - Resigned
Appointed: 1997-04-07
Resigned: 1997-10-10

SMITH, Mark Simon Martin
Director - Resigned
Appointed: 2007-06-20
Resigned: 2008-07-10

TETZLAFF, John Stefan Ashby
Director - Resigned
Appointed: 2006-09-28
Resigned: 2007-06-20

THOMSON, David Fraser
Director - Resigned
Appointed: 2009-09-01
Resigned: 2011-03-28

WALSH, Andrew Selby Lister
Director - Resigned
Appointed:
Resigned: 1997-02-28

WEGUELIN, John
Director - Resigned
Appointed: 1998-12-10
Resigned: 2003-04-30

WITHAM, Geoffrey Alan
Director - Resigned
Appointed: 1999-10-07
Resigned: 2004-09-08

LI, Helene Yuk Hing
Secretary - Expired
Appointed: 2009-12-02

CLOWES, Stephen Bernard
Secretary - Resigned
Appointed: 1999-10-07
Resigned: 2006-09-28

ROAKE, Stephen Charles
Secretary - Resigned
Appointed:
Resigned: 1999-10-07

TETZLAFF, John Stefan Ashby
Secretary - Resigned
Appointed: 2006-09-28
Resigned: 2007-06-20

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