Officers

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  • vittorio de pedys

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  • DE PEDYS, Vittorio

  • Nationality: Italian
  • Address: London, SW3 4AW
  • UK

    MERRILL LYNCH INTERNATIONAL

  • 02312079
  • LIVE
  • Date Incorporated: 

  • BAHUREL, Julien Yves

  • Director - Resigned
  • Appointed: 2016-10-04
  • Resigned: 2020-08-26

  • BIES, Susan Schmidt, Dr

  • Director - Resigned
  • Appointed: 2013-08-23
  • Resigned: 2020-01-01

  • BUTLER, Martin

  • Director - Resigned
  • Appointed: 2004-04-21
  • Resigned: 2023-04-21

  • DE WECK, Pierre Jacques Philippe

  • Director - Active
  • Appointed: 2018-06-04

  • KEYS, Richard John

  • Director - Active
  • Appointed: 2017-05-17

  • MENSAH, Bernard Amponsah

  • Director - Active
  • Appointed: 2015-06-15

  • THORNE, Rosemary Prudence

  • Director - Active
  • Appointed: 2017-08-03

  • AGUIRRE, Claudio

  • Director - Resigned
  • Appointed: 1994-09-01
  • Resigned: 1995-08-07

  • AGUIRRE PEMAN, Claudio

  • Director - Resigned
  • Appointed: 2001-03-13
  • Resigned: 2003-03-13

  • ALEXANDER, Mark David

  • Director - Resigned
  • Appointed: 1999-03-03
  • Resigned: 2000-06-09

  • AMERI, Gian Andrea

  • Director - Resigned
  • Appointed: 1994-04-21
  • Resigned: 1995-01-31

  • ANNUNZIATO, Edward Stephen

  • Director - Resigned
  • Appointed: 1993-09-10
  • Resigned: 1995-07-31

  • ARNUM, Dennis

  • Director - Resigned
  • Appointed: 2009-03-11
  • Resigned: 2010-03-22

  • AUGUSTUS, Richard John

  • Director - Resigned
  • Appointed: 1994-04-21
  • Resigned: 1995-07-19

  • AUSTIN, Clive Henry

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-05-18

  • AZAM, Nasser

  • Director - Resigned
  • Appointed: 2005-01-11
  • Resigned: 2008-06-27

  • BACASTOW, Janet Marie

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-07-28

  • BARRETT, Kim

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-06-01

  • BARTMANN, Flavio Celso

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-01-05

  • BASING, Malcolm Phillip

  • Director - Resigned
  • Appointed: 2012-04-20
  • Resigned: 2017-05-18

  • BELLOTTI, Stephen Maurice

  • Director - Resigned
  • Appointed: 1992-04-24
  • Resigned: 1995-12-14

  • BENNETT, Jeffrey Anthony

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-07-27

  • BERENT, Philip John

  • Director - Resigned
  • Appointed: 1994-02-11
  • Resigned: 1994-06-01

  • BERGENDHAL, Carl Anders

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-08-02

  • BESPOLKA, Kevin L

  • Director - Resigned
  • Appointed: 1993-01-26
  • Resigned: 1995-03-06

  • BLAKEY, Steven Andrew

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-12-05

  • BOLWELL, Farley William

  • Director - Resigned
  • Appointed: 1994-02-11
  • Resigned: 1995-11-29

  • BOUCHER, Joyce Cheryl

  • Director - Resigned
  • Appointed: 2012-06-19
  • Resigned: 2014-11-11

  • BREIT, John David

  • Director - Resigned
  • Appointed: 2001-11-16
  • Resigned: 2005-10-18

  • BRENNAN, Richard Paul

  • Director - Resigned
  • Appointed: 1994-10-10
  • Resigned: 1995-07-25

  • BRIGGS, Andrew Charles

  • Director - Resigned
  • Appointed: 1993-01-26
  • Resigned: 1995-07-19

  • BRIMECOME, Ian

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-08-07

  • BRISKI, Andrew Michael

  • Director - Resigned
  • Appointed: 2005-05-16
  • Resigned: 2008-05-20

  • BROOKHOUSE, Simon Douglas

  • Director - Resigned
  • Appointed: 2003-12-02
  • Resigned: 2005-05-04

  • BURNELL, Alan John

  • Director - Resigned
  • Appointed: 1994-04-21
  • Resigned: 1995-07-19

  • CAPELLO, Marco

  • Director - Resigned
  • Appointed: 1994-02-11
  • Resigned: 1995-08-11

  • CAPPUCCINI, Andrea Peter

  • Director - Resigned
  • Appointed: 1994-02-11
  • Resigned: 1995-09-18

  • CARLSON, Ronald Joseph

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-02-02

  • CAVALIERE, John

  • Director - Resigned
  • Appointed: 1994-08-19
  • Resigned: 1995-08-17

  • CECCARONI, Alessandro

  • Director - Resigned
  • Appointed: 1992-07-06
  • Resigned: 1995-04-12

  • CHAMBERS, Russell Earl

  • Director - Resigned
  • Appointed: 1994-02-11
  • Resigned: 1995-07-31

  • CHAPIN, Samuel Ross

  • Director - Resigned
  • Appointed: 2003-08-07
  • Resigned: 2003-11-07

  • CHENG, Koon-Fong

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-07-19

  • CLAPACS, Brent Daniel

  • Director - Resigned
  • Appointed: 2008-05-19
  • Resigned: 2009-01-09

  • CLARK, Dean Antony

  • Director - Resigned
  • Appointed: 1994-02-11
  • Resigned: 1994-12-02

  • CLINTON, Matthew Adams

  • Director - Resigned
  • Appointed: 1994-10-27
  • Resigned: 1995-07-19

  • COLWELL, Rodney Philip

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-07-31

  • COPPERWAITE, Sally Dawn

  • Director - Resigned
  • Appointed: 1994-02-11
  • Resigned: 1994-08-19

  • CORCORAN, Jerome John

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-07-08

  • COWAN, Michael Richard

  • Director - Resigned
  • Appointed: 1992-07-18
  • Resigned: 1994-10-13

  • COX, Kevin Michael

  • Director - Resigned
  • Appointed: 2001-11-16
  • Resigned: 2005-04-05

  • CULLUM, Thomas Donovan

  • Director - Resigned
  • Appointed: 1994-02-11
  • Resigned: 1995-03-01

  • CURRIE, Patrick Regan

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-07-26

  • D ALANCON, Louis

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-07-08

  • D'SOUZA, Michael Joseph Clarke

  • Director - Resigned
  • Appointed: 2008-05-27
  • Resigned: 2012-11-01

  • DAVIS, Thomas William

  • Director - Resigned
  • Appointed: 2001-03-13
  • Resigned: 2001-11-16

  • DAWSON, Guy Neville

  • Director - Resigned
  • Appointed: 1997-07-01
  • Resigned: 2001-03-12

  • DE CASTRO, Edith

  • Director - Resigned
  • Appointed: 1993-03-19
  • Resigned: 1995-07-25

  • DENT, Clifford Paul

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-05-10

  • DERHALLI, Kerim Richard

  • Director - Resigned
  • Appointed: 1994-02-28
  • Resigned: 1995-07-19

  • DEVINE, John

  • Director - Resigned
  • Appointed: 1992-10-15
  • Resigned: 1993-01-25

  • DISPENZA, Adriano

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-09-12

  • DIXON, Paul Robert

  • Director - Resigned
  • Appointed: 1994-03-23
  • Resigned: 1995-06-22

  • DOBOSH, Laurence Daryl

  • Director - Resigned
  • Appointed: 2000-03-23
  • Resigned: 2001-07-12

  • DOMIATI, Othman

  • Director - Resigned
  • Appointed: 1993-05-18
  • Resigned: 1995-08-11

  • DORIA, Olivier Roulet

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-10-06

  • DOWLEY, Laurence Justin

  • Director - Resigned
  • Appointed: 1999-04-30
  • Resigned: 2001-07-26

  • DOYLE, Thomas James

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-06-29

  • DUNN, Richard Anthony

  • Director - Resigned
  • Appointed: 1997-11-01
  • Resigned: 1998-09-03

  • DUNNING-GRIBBLE, Carl Harold William

  • Director - Resigned
  • Appointed: 1994-02-11
  • Resigned: 1994-05-20

  • ENGLAND, Brad Forrest

  • Director - Resigned
  • Appointed: 1997-08-06
  • Resigned: 2000-03-22

  • ERMOTTI, Sergio Pietro

  • Director - Resigned
  • Appointed: 1994-04-28
  • Resigned: 1996-03-29

  • EVERETT, Robert Edward Kemp

  • Director - Resigned
  • Appointed: 2009-03-12
  • Resigned: 2012-05-10

  • FISHER, Mark Franklin

  • Director - Resigned
  • Appointed: 1994-02-11
  • Resigned: 1995-03-01

  • FLEURIET, Michel

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-08-11

  • FRANKLIN, Dominic Clyde

  • Director - Resigned
  • Appointed: 1993-12-29
  • Resigned: 1995-07-25

  • FREEMAN, Anthony James

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-10-06

  • FRENCH, Phillip Luke Fabian

  • Director - Resigned
  • Appointed: 1993-09-13
  • Resigned: 1995-07-27

  • FUJIWARA, Yasuhiro

  • Director - Resigned
  • Appointed: 2008-06-03
  • Resigned: 2011-10-10

  • GALLAGHER, Stephen Joseph

  • Director - Resigned
  • Appointed: 1993-02-15
  • Resigned: 1995-07-25

  • GALLO, Fabrizio

  • Director - Resigned
  • Appointed: 2011-11-20
  • Resigned: 2016-01-20

  • GATHERAL, James George Marcel

  • Director - Resigned
  • Appointed: 1993-07-26
  • Resigned: 1995-08-25

  • WOODS, Thomas Dunne

  • Director - Active
  • Appointed: 2020-03-10

  • O'NEIL, Henry James

  • Director - Active
  • Appointed: 2021-02-12

  • SLOWEY, Martina

  • Director - Active
  • Appointed: 2022-09-22

  • FRANCIS, Clare Louise

  • Director - Active
  • Appointed: 2024-04-04

  • MERRILL LYNCH CORPORATE SERVICES LIMITED

  • Secretary - Active
  • Appointed: 2003-11-28

  • GIRLING, Anne Christine

  • Secretary - Resigned
  • Appointed: 2000-07-31
  • Resigned: 2001-11-30

  • LANGHAM, Carol Ann

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 2000-03-23

  • LEWIS, Bernadette

  • Secretary - Resigned
  • Appointed: 2003-04-22
  • Resigned: 2003-12-01

  • MCALL, Barbara Anne

  • Secretary - Resigned
  • Appointed: 2002-02-22
  • Resigned: 2002-09-26

  • RAIVADERA, Dipa

  • Secretary - Resigned
  • Appointed: 2003-04-22
  • Resigned: 2003-12-01

  • RICHARDS, Marilyn Ivy

  • Secretary - Resigned
  • Appointed: 2000-03-23
  • Resigned: 2000-07-31

  • SEARLE, Debra Anne

  • Secretary - Resigned
  • Appointed: 2000-03-23
  • Resigned: 2003-12-01
  • UK

    FLEMING HOUSE MANAGEMENT COMPANY LIMITED

  • 02545017
  • LIVE
  • Date Incorporated: 

  • BROWN, Norman Francis Graham

  • Director - Active
  • Appointed: 2005-06-20

  • MATTHEW, Wendy Mary

  • Director - Active
  • Appointed: 2012-04-19

  • RHEE, Soo Kyoung

  • Director - Active
  • Appointed: 2005-09-01

  • SWIRE, Rhoderick Martin

  • Director - Active
  • Appointed: 2008-03-01

  • BAXTER, Margaret Elizabeth

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-08-29

  • BROWN, Betty Ann

  • Director - Resigned
  • Appointed: 1995-09-26
  • Resigned: 2005-04-23

  • BROWN, William Michael Graham

  • Director - Resigned
  • Appointed: 1998-07-06
  • Resigned: 2007-01-01

  • BUNSHOFT, Barry Lawrence

  • Director - Resigned
  • Appointed: 1993-08-19
  • Resigned: 2005-06-01

  • D'ORGEE, David Gary Simon

  • Director - Resigned
  • Appointed: 1997-12-11
  • Resigned: 2005-03-01

  • KANE, Clarinda Jane, The Honourable

  • Director - Resigned
  • Appointed: 1994-06-29
  • Resigned: 1995-10-02

  • MATTHEWS, Genevieve

  • Director - Resigned
  • Appointed: 1993-08-19
  • Resigned: 1995-10-02

  • READ, Eric John

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-08-20

  • REED, James

  • Secretary - Active
  • Appointed: 2014-11-12

  • HARPIN, John Anthony

  • Secretary - Resigned
  • Appointed: 1999-11-02
  • Resigned: 2001-08-20

  • LOUDAN, Jeremy William

  • Secretary - Resigned
  • Appointed: 2000-11-14
  • Resigned: 2011-01-31

  • MATTHEWS, Genevieve

  • Secretary - Resigned
  • Appointed: 1993-08-19
  • Resigned: 1995-10-02

  • PAUL GOLDEN & CO

  • Secretary - Resigned
  • Appointed: 1994-04-25
  • Resigned: 1999-05-21

  • READ, Eric John

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1993-08-20

  • WELFARE, Roderic Lewis

  • Secretary - Resigned
  • Appointed: 2011-01-31
  • Resigned: 2013-09-30
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