BOFAML INVESTMENTS

Company summary

Insolvency history recorded

Company number: 01062001
Status: DISSOLVED
Incorporated / age: 19 July 197253 years
Registered office: C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester, M1 4PB
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 21 September 2026 at 01:23 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private unlimited company
Address
C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester, M1 4PB
Nature of business
Financial intermediation not elsewhere classified
Previous company names
MLIB (HISTORIC)
MERRILL LYNCH INTERNATIONAL BANK LIMITED
MERRILL LYNCH-BROWN SHIPLEY BANK LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Due to be dissolved
13 November 2025
Wound up
21 November 2024
Practitioners
- Sean Kenneth Croston
  Insolvency practitioner
  Appointed
  21 November 2024

Officer details

Showing 100 of 131 officers. View the complete official record (opens in a new tab)

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MERRILL LYNCH CORPORATE SERVICES LIMITED ACTIVE	Secretary	28 Nov 2003				2, King Edward Street, London, EC1A 1HQ, United Kingdom
MARTIN, Trevor Caleb ACTIVE	Director	27 Nov 2006		United Kingdom	August 1960	2 King Edward Street, London, EC1A 1HQ
PETERS, Charles ACTIVE	Director	21 Apr 2023		England	September 1969	2, King Edward Street, London, EC1A 1HQ, United Kingdom
GIRLING, Anne Christine RESIGNED	Secretary	07 Sep 2000	30 Nov 2001			5 Walden Road, Hornchurch, Essex, RM11 2JT
LANGHAM, Carol Ann RESIGNED	Secretary		08 Mar 2000			30 Sandford Road, Bromley, Kent, BR2 9AW
MCALL, Barbara Anne RESIGNED	Secretary	13 Feb 2002	26 Sep 2002			10 Carriers Way, Carlton, Bedford, Bedfordshire, MK43 7LN
SEARLE, Debra Anne RESIGNED	Secretary	08 Mar 2000	05 Dec 2003			38 Roding Way, Rainham, Essex, RM13 9QD
ABBAS, Ausaf Akhtar RESIGNED	Director	23 Jul 2003	13 Nov 2006		June 1960	Orchard House Coombe Park, Coombe Park, Kingston Upon Thames, KT2 7JB
AGUIRRE-PEMAN, Claudio RESIGNED	Director	16 Dec 1999	20 Sep 2002		October 1955	Flat 3 Upper 2nd Floor, 55 Eaton Place, London, SW1 8DE
ALHABSHI, Syed Elias RESIGNED	Director		29 Nov 1995		June 1943	27 Mount Faber Road No 01-05, Mount Faber Lodge, Singapore 0409, Singapore
ANDREWS, Gregory Edward RESIGNED	Director	11 Nov 1997	21 Mar 2001	England	June 1956	Timberline Oak Way, Reigate, Surrey, RH2 7ES
AQUILINA, Gerard RESIGNED	Director	27 Mar 2001	29 Oct 2001		October 1951	66 East, 91st Street, New York, Ny10128, Usa
ARGILAGOS, Joseph RESIGNED	Director	17 Nov 1995	19 May 1997		August 1961	1155 Park Avenue, Apartment No 7nw, New York, 10128
AZAM, Nasser RESIGNED	Director	11 Nov 2004	23 Nov 2006		September 1963	24 Cross Street, London, N1 2BG
BASSO, Carmine John RESIGNED	Director	22 Dec 1992	18 Nov 1994		September 1949	7 Domaine De Brameschoff, L-8290, Luxembourg-Kehlen, Luxembourg
BELLOTTI, Stephen Maurice RESIGNED	Director	17 Nov 1995	01 Jun 2000		June 1961	18b Danvers Street, London, SW3 5AN
BERGER, Alfred Bruno RESIGNED	Director		21 Mar 2001		May 1936	9c Plateau De Frontenex, 1208 Geneva, Switzerland
BRAGAGLIA, Maurizio RESIGNED	Director	15 Jan 1993	07 Feb 1995		February 1954	59 Studdridge Street, London, SW6 3SL
BRAITHWAITE 111, Allen George RESIGNED	Director	16 Dec 2003	13 Nov 2006		January 1954	28 Morris Drive, Princeton, Nj 08540, United States Of America
BRISKI, Andrew Michael RESIGNED	Director	16 May 2005	30 Jun 2008		April 1962	2 King Edward Street, London, EC1A 1HQ
BROKER, Bernd RESIGNED	Director	15 Jan 1993	08 Jun 1994		January 1963	47 Nevern Square, London, SW5 9PF
BRUPBACHER, Mario RESIGNED	Director		30 Nov 1994		October 1942	Ormisstrasse 9, 8706 Meilen, Switzerland
BUTLER, Martin RESIGNED	Director	21 Apr 2004	21 Apr 2023	United Kingdom	July 1963	2 King Edward Street, London, EC1A 1HQ
CAIN, Alasdair Stephen RESIGNED	Director		11 Feb 1993		March 1965	Flat 1 Egan Lodge, 143 Havestock Hill, London, N3
CASTELLANO, Michael John Joseph RESIGNED	Director	29 Mar 1999	31 Jul 2001		May 1946	106 Worths Mill Lane, Princeton, New Jersey, 08540, United States
CASTILLO SANZ, Maria Eva RESIGNED	Director	10 Apr 2006	14 Nov 2006		November 1962	10 Sloane Gate Mansions, D'Oyley Street, London, SW1X 9AG
CHAN, Andrew Chee Wai RESIGNED	Director	27 Nov 2002	11 Jul 2003		July 1956	25 Woodleigh Close, \04-13 Euro, \04-13 Euro-Asia Park, Singapore, 357920, FOREIGN, Singapore
CHATTWELL, Kevin Grant Christopher RESIGNED	Director	21 Jun 2001	27 Feb 2003	United Kingdom	March 1961	The Old School House, Moorhouse Road, Notting Hill, London, W2 5DJ
CHIANG, Heng Liang RESIGNED	Director	04 Aug 1993	01 Dec 1995		March 1960	22 Stratton Drive, Singapore 2880, FOREIGN, Singapore
CHIVERS, Ian RESIGNED	Director	10 Oct 2003	13 Nov 2006		July 1955	39 Havers Lane, Bishops Stortford, Hertfordshire, CM23 3PA
CLACK, Michael Eric RESIGNED	Director	04 Aug 1993	23 Sep 1994		April 1954	237 Arcadia Road Block B, No 08 -02 Arcadia Garden, Singapore 1128, FOREIGN, Singapore
COCHRAN, Daniel Chester RESIGNED	Director	18 Jun 2004	22 Nov 2006		November 1946	252 7th Avenue, Apartment 161, New York, NY 10001, U S A
COCHRAN, Daniel Chester RESIGNED	Director	27 Mar 2001	11 Jul 2003		November 1946	252 7th Avenue, Apartment 161, New York, NY 10001, U S A
COOMBS, Kenneth Byron RESIGNED	Director		13 Jun 1994	Uk	February 1960	23 York Avenue, East Sheen, London, SW14 7LQ
COOPER, John Charles RESIGNED	Director	11 Nov 1997	15 Feb 2000		December 1936	Flat 11, 27 Chesham Street, London, SW1X 8NQ
COWAN, Michael Richard RESIGNED	Director	28 Jul 1992	13 Oct 1994		July 1953	16 Phillimore Gardens, London, W8
D'SOUZA, Michael Joseph Clarke RESIGNED	Director	20 Sep 2002	09 Jan 2012	United Kingdom	July 1956	2, King Edward Street, London, EC1A 1HQ
DALE, George Eric RESIGNED	Director		15 Jul 1994		June 1949	20a Motcomb Street, Flat 1, London, SW1X 8LB
DE CHELLIS, Anthony RESIGNED	Director	17 Apr 1998	21 Mar 2001		October 1962	4 Vicarage Gardens, London, W8 4AJ
DI STEFANO, Michele RESIGNED	Director		28 Jul 1992		July 1955	27 Claymore Road, No 25-01 The Claymore, Singapore 1922, FOREIGN, Singapore
DIETERICH, Juergen Wilhelm Werner RESIGNED	Director	01 Apr 1994	30 Nov 1995		October 1942	Tannenkoppelweg 29, Ammersbek, 22949, Germany
EAGAN, Peter Christopher RESIGNED	Director		18 Mar 1993		September 1948	88 Campden Hill Court, London, W8 7HW
FIRKINS, Paul Jonathon RESIGNED	Director		28 Nov 1995		November 1964	Flat 30 Presidents Quay, St Katherines Way St Katherines Dock, London, E1 9UF
FOTAK, Zoran RESIGNED	Director	19 Apr 2006	01 Sep 2006		April 1961	845 United Nations Plaza Apt 50d, New York, Ny 10017, United States Of America
FRANKS, Gregory Creech RESIGNED	Director		19 Nov 1993		August 1958	Apt 1403 Arbift Tower, PO BOX 3911, Dubai
GENDRON, David Brooks RESIGNED	Director	24 Jul 2003	21 Apr 2004		January 1944	45 Princes Gate Mews, London, SW7 2PR
GILES, James Michael RESIGNED	Director		08 Mar 2000		October 1941	22 Alexander Place, London, SW7 2SF
GRAF, Raoul Arthur RESIGNED	Director	01 Apr 1994	01 Dec 1995		November 1948	Mendelssohnstrasse 12, Pullach, 82049, Germany
GRANADOS, Francisco Javier RESIGNED	Director	24 Sep 1993	29 Feb 1996		July 1939	6875 Granada Boulevard, Coral Gables, Florida 33146, Usa
GRIPPO, Gabriel Paul RESIGNED	Director		28 Jul 1992		January 1958	19-11 The Claymore, 27 Claymore Road, Singapore 1922, FOREIGN, Singapore
HAGAN, Peter Christopher RESIGNED	Director		31 Dec 1997		August 1948	Flat 88, Campden Hill Court, Campden Hill Road, London, W8
HALE, Matthew John RESIGNED	Director	22 Oct 2004	13 Nov 2006		April 1957	Flat 3 The Beauchamp Building, London, EC1N 7SX
HALL, Nicholas Charles Dalton RESIGNED	Director	01 Oct 1992	07 Oct 1998	United Kingdom	November 1953	85 Briarwood Road, London, SW4 9PJ
HEIMANN, John Gaines RESIGNED	Director		31 Jan 1999		April 1929	141 East 72nd Street, New York 10021, U S A
HORAT, Michel Bernard RESIGNED	Director	11 Nov 1997	31 Mar 1999		July 1952	Via Rovello 36, Savosa, CH6492, Switzerland
JACOBSON, Keith RESIGNED	Director	26 Oct 2000	21 Mar 2001		May 1963	240 East 39th Street 39c, New York, Ny 10016, United States Of America
JALLAD, Rashid Jaber RESIGNED	Director	13 Aug 1993	23 Sep 1994		March 1938	15 Harman Drive, London, NW2 2EB
JALVING, David Lee RESIGNED	Director		01 Jul 1993		October 1936	63 Netherhall Gardens, London, NW3 5RE
JENKINSON, Ross Thomas RESIGNED	Director	03 Jul 1997	21 Mar 2001		March 1948	Danmore Bickley Park Road, Bromley, Kent, BR1 2AY
JENKINSON, Ross Thomas RESIGNED	Director	04 Aug 1993	28 Nov 1995		March 1948	Danmore Bickley Park Road, Bromley, Kent, BR1 2AY
KANE JR, George Henry RESIGNED	Director	29 Mar 1999	21 Mar 2001		July 1958	11 Mclean Crescent, Mosman, New South Wales Nsw 2088, Australia
KAY, Michael David Watt RESIGNED	Director	10 Dec 2002	11 Jul 2003	England	January 1960	2 Vicarage Road, East Sheen, London, SW14 8RU
KAY, Michael David Watt RESIGNED	Director	15 Jun 2000	21 Mar 2001	England	January 1960	2 Vicarage Road, East Sheen, London, SW14 8RU
KAYE, Gary Michael RESIGNED	Director	17 Nov 1995	03 Jul 1997		March 1966	Mandalay 87 Hainault Road, Chigwell, Essex, IG7 5DL
KAYE, Gary Michael RESIGNED	Director	15 Jan 1993	28 Nov 1995		March 1966	66 Bracken Drive, Chigwell, Essex, IG7 5RD
KER, Philip Robert RESIGNED	Director		15 Apr 1994		September 1954	Pink Orchard 62 Alderton Hill, Loughton, Essex, IG10 3JB
KEY, John Philip RESIGNED	Director	03 Jul 1997	08 Mar 2000		August 1961	24 Devereux Lane, London, SW13 8DA
KHAKBAZ-MOHSENI, Hassan RESIGNED	Director	27 Jan 1995	30 Nov 1995		April 1941	Via S Balestra 15a, 6900 Lugano, Switzerland
KHOO, Michael Hong Chin RESIGNED	Director		19 Oct 1993		June 1948	52 Dunbar Walk, Singapore 1545, FOREIGN, Singapore
KRESPI, Kevin RESIGNED	Director	01 Jul 1994	05 Dec 1994		November 1960	14 Balmoral Park, No 01 06 The Balmoral, 1025, Singapore
KUKANZA, Michael John RESIGNED	Director	15 Apr 1994	26 Sep 1994		October 1959	Flat 5 34 Onslow Gardens, London, SW7
LANGILLE, Eric Charles RESIGNED	Director	04 Mar 1994	28 Nov 1995		June 1959	Villans Wyk, 5 Birds Hill Road, Oxshott, Surrey, KT22 0NJ
LAWRENCE, Jeffrey RESIGNED	Director	15 Mar 1994	30 Jun 1994	England	March 1946	The Cross House, The Cross, Childswickham, Worcestershire, WR12 7HJ
LEE, Jonathan Howard Redvers RESIGNED	Director	20 Nov 2015	07 Dec 2015	England	January 1966	2, King Edward Street, London, EC1A 1HQ, United Kingdom
LENGSFIELD II, Harry William RESIGNED	Director	27 Nov 2002	24 Feb 2005		June 1957	13 Gilston Road, London, SW10 9SJ
LIM, Thiam Joo RESIGNED	Director	26 Oct 2000	21 Jun 2001	England	February 1957	3 Cheyne Gardens, London, SW3 5QU
LIM, Thiam Joo RESIGNED	Director	02 Jun 1994	16 Feb 1995		February 1957	27 Flood Street, London, SW3 5ST
LOAT, Martin Edward RESIGNED	Director	04 Aug 1993	11 Apr 1994		December 1953	54 Dukes Avenue, Chiswick, London, W4 2AF
LOFASO, Robert John RESIGNED	Director	03 Nov 2003	13 Nov 2006		September 1962	25 Sinclair Avenue, Staten Island, New York, 10312, United States Of America
LORENZ, Benjamin Henry RESIGNED	Director		31 Jan 2001		December 1948	100 Oakley Street, London, SW3 5NR
MALBRAN, Jose Maria Alejandro Ramon RESIGNED	Director	27 Mar 2001	27 Mar 2003		December 1949	Flat 3 Cheyne House, 18 Chelsea Embankment, London, SW3 4LA
MAYCOCK, Arthur RESIGNED	Director	26 Oct 2000	21 Mar 2001		December 1951	32 Stanford Road, London, W8 5PZ
MCGOWAN, John Thomas RESIGNED	Director		17 Jul 1992		September 1946	80 Harley House, London, NW1 5HN
MICHAELIDES, Costas, Chair Of The Board Of Directors RESIGNED	Director		18 Jun 1999	United Kingdom	February 1949	1 Montpelier Square, London, SW7 1JT
MORGAN JR, George Orlando RESIGNED	Director	17 Jun 1992	28 Nov 1995		April 1950	East Barn-Glory Hill Farm, Beaconsfield, Buckinghamshire, HP9 1XE
MORTEN, Charles William RESIGNED	Director		17 Nov 1995		September 1951	32 Astons Road, Moor Park, Northwood, Middlesex, HA6 2LE
MURRY, Bryan Lee RESIGNED	Director		28 Nov 1995		April 1949	Tyntyla House, Lunghurst Road, Woldingham, Surrey, CR3 7EJ
NEUSER, Gary Anthony RESIGNED	Director	17 Apr 1998	10 Feb 2000		January 1951	Copperfield Fairfield Park, Cobham, Surrey, KT11 2HF
NG, Benny Wu Hong RESIGNED	Director		30 May 1994		October 1957	Block 15 11-10 Far Horizon Gardens, Ang Mo Kio Avenue 9, Singapore 2056, Singapore
OLLWERTHER, Robert Dennis RESIGNED	Director	23 Sep 1994	01 Mar 1998		September 1956	3 Christchurch Hill, Hampstead, London, NW3 1JY
PATRIARCO, Stephen Joseph RESIGNED	Director	29 Apr 2003	19 Apr 2006		October 1960	287 Caroline Avenue, Garden City South, Nassau, Long Island Ny 11530, FOREIGN, United States
PEARSON, Keith Lindsay RESIGNED	Director	12 Jul 2012	28 Mar 2013	United Kingdom	March 1955	2, King Edward Street, London, EC1A 1HQ, United Kingdom
PEARSON, Keith RESIGNED	Director	20 Apr 2004	06 May 2005		March 1955	Sandstones, 5 Tebbs Way Ighthan, Sevenoaks, Kent, TN15 9BJ
PENAHERRERA, Ramiro Luis RESIGNED	Director		30 Nov 1995	United Kingdom	October 1930	9 Eaton Place, London, SW1X 8BN
PENNIMAN, Michael Holbrook RESIGNED	Director		17 May 1993		October 1950	10 Wetherby Place, London, SW7 4ND
PETRI, Joseph Murphy RESIGNED	Director		30 Nov 1993		January 1953	24 Fernwood Road, Summit, New Jersey 07901, U S A
PUTTER, Robert Paul RESIGNED	Director	01 Apr 1994	13 Mar 1995		May 1949	Fasanenstrasse 43, Berlin 10719, Germany, FOREIGN
RINALDI, Marc Leonard RESIGNED	Director	15 Jan 1993	31 Mar 1994		November 1954	15a Brechin Place, London, SW7 4QB
ROCHETTE, Patrick Jean Louis RESIGNED	Director	04 Mar 1994	26 Apr 1995		April 1956	9 Cromwell Place, London, SW7 2JN
ROTH, John Thomas RESIGNED	Director	01 Apr 1994	30 Nov 1995		December 1959	Schaferstrasse 6, Dusseldorf, 40479, Germany

MERRILL LYNCH CORPORATE SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 28 Nov 2003
Address: 2, King Edward Street, London, EC1A 1HQ, United Kingdom

MARTIN, Trevor Caleb ACTIVE
Role: Director
Appointed on: 27 Nov 2006
Country of Residence: United Kingdom
Date of birth: August 1960
Address: 2 King Edward Street, London, EC1A 1HQ

PETERS, Charles ACTIVE
Role: Director
Appointed on: 21 Apr 2023
Country of Residence: England
Date of birth: September 1969
Address: 2, King Edward Street, London, EC1A 1HQ, United Kingdom

GIRLING, Anne Christine RESIGNED
Role: Secretary
Appointed on: 07 Sep 2000
Resigned on: 30 Nov 2001
Address: 5 Walden Road, Hornchurch, Essex, RM11 2JT

LANGHAM, Carol Ann RESIGNED
Role: Secretary
Appointed on:
Resigned on: 08 Mar 2000
Address: 30 Sandford Road, Bromley, Kent, BR2 9AW

MCALL, Barbara Anne RESIGNED
Role: Secretary
Appointed on: 13 Feb 2002
Resigned on: 26 Sep 2002
Address: 10 Carriers Way, Carlton, Bedford, Bedfordshire, MK43 7LN

SEARLE, Debra Anne RESIGNED
Role: Secretary
Appointed on: 08 Mar 2000
Resigned on: 05 Dec 2003
Address: 38 Roding Way, Rainham, Essex, RM13 9QD

ABBAS, Ausaf Akhtar RESIGNED
Role: Director
Appointed on: 23 Jul 2003
Resigned on: 13 Nov 2006
Date of birth: June 1960
Address: Orchard House Coombe Park, Coombe Park, Kingston Upon Thames, KT2 7JB

AGUIRRE-PEMAN, Claudio RESIGNED
Role: Director
Appointed on: 16 Dec 1999
Resigned on: 20 Sep 2002
Date of birth: October 1955
Address: Flat 3 Upper 2nd Floor, 55 Eaton Place, London, SW1 8DE

ALHABSHI, Syed Elias RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Nov 1995
Date of birth: June 1943
Address: 27 Mount Faber Road No 01-05, Mount Faber Lodge, Singapore 0409, Singapore

ANDREWS, Gregory Edward RESIGNED
Role: Director
Appointed on: 11 Nov 1997
Resigned on: 21 Mar 2001
Country of Residence: England
Date of birth: June 1956
Address: Timberline Oak Way, Reigate, Surrey, RH2 7ES

AQUILINA, Gerard RESIGNED
Role: Director
Appointed on: 27 Mar 2001
Resigned on: 29 Oct 2001
Date of birth: October 1951
Address: 66 East, 91st Street, New York, Ny10128, Usa

ARGILAGOS, Joseph RESIGNED
Role: Director
Appointed on: 17 Nov 1995
Resigned on: 19 May 1997
Date of birth: August 1961
Address: 1155 Park Avenue, Apartment No 7nw, New York, 10128

AZAM, Nasser RESIGNED
Role: Director
Appointed on: 11 Nov 2004
Resigned on: 23 Nov 2006
Date of birth: September 1963
Address: 24 Cross Street, London, N1 2BG

BASSO, Carmine John RESIGNED
Role: Director
Appointed on: 22 Dec 1992
Resigned on: 18 Nov 1994
Date of birth: September 1949
Address: 7 Domaine De Brameschoff, L-8290, Luxembourg-Kehlen, Luxembourg

BELLOTTI, Stephen Maurice RESIGNED
Role: Director
Appointed on: 17 Nov 1995
Resigned on: 01 Jun 2000
Date of birth: June 1961
Address: 18b Danvers Street, London, SW3 5AN

BERGER, Alfred Bruno RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Mar 2001
Date of birth: May 1936
Address: 9c Plateau De Frontenex, 1208 Geneva, Switzerland

BRAGAGLIA, Maurizio RESIGNED
Role: Director
Appointed on: 15 Jan 1993
Resigned on: 07 Feb 1995
Date of birth: February 1954
Address: 59 Studdridge Street, London, SW6 3SL

BRAITHWAITE 111, Allen George RESIGNED
Role: Director
Appointed on: 16 Dec 2003
Resigned on: 13 Nov 2006
Date of birth: January 1954
Address: 28 Morris Drive, Princeton, Nj 08540, United States Of America

BRISKI, Andrew Michael RESIGNED
Role: Director
Appointed on: 16 May 2005
Resigned on: 30 Jun 2008
Date of birth: April 1962
Address: 2 King Edward Street, London, EC1A 1HQ

BROKER, Bernd RESIGNED
Role: Director
Appointed on: 15 Jan 1993
Resigned on: 08 Jun 1994
Date of birth: January 1963
Address: 47 Nevern Square, London, SW5 9PF

BRUPBACHER, Mario RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 1994
Date of birth: October 1942
Address: Ormisstrasse 9, 8706 Meilen, Switzerland

BUTLER, Martin RESIGNED
Role: Director
Appointed on: 21 Apr 2004
Resigned on: 21 Apr 2023
Country of Residence: United Kingdom
Date of birth: July 1963
Address: 2 King Edward Street, London, EC1A 1HQ

CAIN, Alasdair Stephen RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Feb 1993
Date of birth: March 1965
Address: Flat 1 Egan Lodge, 143 Havestock Hill, London, N3

CASTELLANO, Michael John Joseph RESIGNED
Role: Director
Appointed on: 29 Mar 1999
Resigned on: 31 Jul 2001
Date of birth: May 1946
Address: 106 Worths Mill Lane, Princeton, New Jersey, 08540, United States

CASTILLO SANZ, Maria Eva RESIGNED
Role: Director
Appointed on: 10 Apr 2006
Resigned on: 14 Nov 2006
Date of birth: November 1962
Address: 10 Sloane Gate Mansions, D'Oyley Street, London, SW1X 9AG

CHAN, Andrew Chee Wai RESIGNED
Role: Director
Appointed on: 27 Nov 2002
Resigned on: 11 Jul 2003
Date of birth: July 1956
Address: 25 Woodleigh Close, \04-13 Euro, \04-13 Euro-Asia Park, Singapore, 357920, FOREIGN, Singapore

CHATTWELL, Kevin Grant Christopher RESIGNED
Role: Director
Appointed on: 21 Jun 2001
Resigned on: 27 Feb 2003
Country of Residence: United Kingdom
Date of birth: March 1961
Address: The Old School House, Moorhouse Road, Notting Hill, London, W2 5DJ

CHIANG, Heng Liang RESIGNED
Role: Director
Appointed on: 04 Aug 1993
Resigned on: 01 Dec 1995
Date of birth: March 1960
Address: 22 Stratton Drive, Singapore 2880, FOREIGN, Singapore

CHIVERS, Ian RESIGNED
Role: Director
Appointed on: 10 Oct 2003
Resigned on: 13 Nov 2006
Date of birth: July 1955
Address: 39 Havers Lane, Bishops Stortford, Hertfordshire, CM23 3PA

CLACK, Michael Eric RESIGNED
Role: Director
Appointed on: 04 Aug 1993
Resigned on: 23 Sep 1994
Date of birth: April 1954
Address: 237 Arcadia Road Block B, No 08 -02 Arcadia Garden, Singapore 1128, FOREIGN, Singapore

COCHRAN, Daniel Chester RESIGNED
Role: Director
Appointed on: 18 Jun 2004
Resigned on: 22 Nov 2006
Date of birth: November 1946
Address: 252 7th Avenue, Apartment 161, New York, NY 10001, U S A

COCHRAN, Daniel Chester RESIGNED
Role: Director
Appointed on: 27 Mar 2001
Resigned on: 11 Jul 2003
Date of birth: November 1946
Address: 252 7th Avenue, Apartment 161, New York, NY 10001, U S A

COOMBS, Kenneth Byron RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Jun 1994
Country of Residence: Uk
Date of birth: February 1960
Address: 23 York Avenue, East Sheen, London, SW14 7LQ

COOPER, John Charles RESIGNED
Role: Director
Appointed on: 11 Nov 1997
Resigned on: 15 Feb 2000
Date of birth: December 1936
Address: Flat 11, 27 Chesham Street, London, SW1X 8NQ

COWAN, Michael Richard RESIGNED
Role: Director
Appointed on: 28 Jul 1992
Resigned on: 13 Oct 1994
Date of birth: July 1953
Address: 16 Phillimore Gardens, London, W8

D'SOUZA, Michael Joseph Clarke RESIGNED
Role: Director
Appointed on: 20 Sep 2002
Resigned on: 09 Jan 2012
Country of Residence: United Kingdom
Date of birth: July 1956
Address: 2, King Edward Street, London, EC1A 1HQ

DALE, George Eric RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Jul 1994
Date of birth: June 1949
Address: 20a Motcomb Street, Flat 1, London, SW1X 8LB

DE CHELLIS, Anthony RESIGNED
Role: Director
Appointed on: 17 Apr 1998
Resigned on: 21 Mar 2001
Date of birth: October 1962
Address: 4 Vicarage Gardens, London, W8 4AJ

DI STEFANO, Michele RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Jul 1992
Date of birth: July 1955
Address: 27 Claymore Road, No 25-01 The Claymore, Singapore 1922, FOREIGN, Singapore

DIETERICH, Juergen Wilhelm Werner RESIGNED
Role: Director
Appointed on: 01 Apr 1994
Resigned on: 30 Nov 1995
Date of birth: October 1942
Address: Tannenkoppelweg 29, Ammersbek, 22949, Germany

EAGAN, Peter Christopher RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Mar 1993
Date of birth: September 1948
Address: 88 Campden Hill Court, London, W8 7HW

FIRKINS, Paul Jonathon RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Nov 1995
Date of birth: November 1964
Address: Flat 30 Presidents Quay, St Katherines Way St Katherines Dock, London, E1 9UF

FOTAK, Zoran RESIGNED
Role: Director
Appointed on: 19 Apr 2006
Resigned on: 01 Sep 2006
Date of birth: April 1961
Address: 845 United Nations Plaza Apt 50d, New York, Ny 10017, United States Of America

FRANKS, Gregory Creech RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Nov 1993
Date of birth: August 1958
Address: Apt 1403 Arbift Tower, PO BOX 3911, Dubai

GENDRON, David Brooks RESIGNED
Role: Director
Appointed on: 24 Jul 2003
Resigned on: 21 Apr 2004
Date of birth: January 1944
Address: 45 Princes Gate Mews, London, SW7 2PR

GILES, James Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Mar 2000
Date of birth: October 1941
Address: 22 Alexander Place, London, SW7 2SF

GRAF, Raoul Arthur RESIGNED
Role: Director
Appointed on: 01 Apr 1994
Resigned on: 01 Dec 1995
Date of birth: November 1948
Address: Mendelssohnstrasse 12, Pullach, 82049, Germany

GRANADOS, Francisco Javier RESIGNED
Role: Director
Appointed on: 24 Sep 1993
Resigned on: 29 Feb 1996
Date of birth: July 1939
Address: 6875 Granada Boulevard, Coral Gables, Florida 33146, Usa

GRIPPO, Gabriel Paul RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Jul 1992
Date of birth: January 1958
Address: 19-11 The Claymore, 27 Claymore Road, Singapore 1922, FOREIGN, Singapore

HAGAN, Peter Christopher RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1997
Date of birth: August 1948
Address: Flat 88, Campden Hill Court, Campden Hill Road, London, W8

HALE, Matthew John RESIGNED
Role: Director
Appointed on: 22 Oct 2004
Resigned on: 13 Nov 2006
Date of birth: April 1957
Address: Flat 3 The Beauchamp Building, London, EC1N 7SX

HALL, Nicholas Charles Dalton RESIGNED
Role: Director
Appointed on: 01 Oct 1992
Resigned on: 07 Oct 1998
Country of Residence: United Kingdom
Date of birth: November 1953
Address: 85 Briarwood Road, London, SW4 9PJ

HEIMANN, John Gaines RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 1999
Date of birth: April 1929
Address: 141 East 72nd Street, New York 10021, U S A

HORAT, Michel Bernard RESIGNED
Role: Director
Appointed on: 11 Nov 1997
Resigned on: 31 Mar 1999
Date of birth: July 1952
Address: Via Rovello 36, Savosa, CH6492, Switzerland

JACOBSON, Keith RESIGNED
Role: Director
Appointed on: 26 Oct 2000
Resigned on: 21 Mar 2001
Date of birth: May 1963
Address: 240 East 39th Street 39c, New York, Ny 10016, United States Of America

JALLAD, Rashid Jaber RESIGNED
Role: Director
Appointed on: 13 Aug 1993
Resigned on: 23 Sep 1994
Date of birth: March 1938
Address: 15 Harman Drive, London, NW2 2EB

JALVING, David Lee RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jul 1993
Date of birth: October 1936
Address: 63 Netherhall Gardens, London, NW3 5RE

JENKINSON, Ross Thomas RESIGNED
Role: Director
Appointed on: 03 Jul 1997
Resigned on: 21 Mar 2001
Date of birth: March 1948
Address: Danmore Bickley Park Road, Bromley, Kent, BR1 2AY

JENKINSON, Ross Thomas RESIGNED
Role: Director
Appointed on: 04 Aug 1993
Resigned on: 28 Nov 1995
Date of birth: March 1948
Address: Danmore Bickley Park Road, Bromley, Kent, BR1 2AY

KANE JR, George Henry RESIGNED
Role: Director
Appointed on: 29 Mar 1999
Resigned on: 21 Mar 2001
Date of birth: July 1958
Address: 11 Mclean Crescent, Mosman, New South Wales Nsw 2088, Australia

KAY, Michael David Watt RESIGNED
Role: Director
Appointed on: 10 Dec 2002
Resigned on: 11 Jul 2003
Country of Residence: England
Date of birth: January 1960
Address: 2 Vicarage Road, East Sheen, London, SW14 8RU

KAY, Michael David Watt RESIGNED
Role: Director
Appointed on: 15 Jun 2000
Resigned on: 21 Mar 2001
Country of Residence: England
Date of birth: January 1960
Address: 2 Vicarage Road, East Sheen, London, SW14 8RU

KAYE, Gary Michael RESIGNED
Role: Director
Appointed on: 17 Nov 1995
Resigned on: 03 Jul 1997
Date of birth: March 1966
Address: Mandalay 87 Hainault Road, Chigwell, Essex, IG7 5DL

KAYE, Gary Michael RESIGNED
Role: Director
Appointed on: 15 Jan 1993
Resigned on: 28 Nov 1995
Date of birth: March 1966
Address: 66 Bracken Drive, Chigwell, Essex, IG7 5RD

KER, Philip Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Apr 1994
Date of birth: September 1954
Address: Pink Orchard 62 Alderton Hill, Loughton, Essex, IG10 3JB

KEY, John Philip RESIGNED
Role: Director
Appointed on: 03 Jul 1997
Resigned on: 08 Mar 2000
Date of birth: August 1961
Address: 24 Devereux Lane, London, SW13 8DA

KHAKBAZ-MOHSENI, Hassan RESIGNED
Role: Director
Appointed on: 27 Jan 1995
Resigned on: 30 Nov 1995
Date of birth: April 1941
Address: Via S Balestra 15a, 6900 Lugano, Switzerland

KHOO, Michael Hong Chin RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Oct 1993
Date of birth: June 1948
Address: 52 Dunbar Walk, Singapore 1545, FOREIGN, Singapore

KRESPI, Kevin RESIGNED
Role: Director
Appointed on: 01 Jul 1994
Resigned on: 05 Dec 1994
Date of birth: November 1960
Address: 14 Balmoral Park, No 01 06 The Balmoral, 1025, Singapore

KUKANZA, Michael John RESIGNED
Role: Director
Appointed on: 15 Apr 1994
Resigned on: 26 Sep 1994
Date of birth: October 1959
Address: Flat 5 34 Onslow Gardens, London, SW7

LANGILLE, Eric Charles RESIGNED
Role: Director
Appointed on: 04 Mar 1994
Resigned on: 28 Nov 1995
Date of birth: June 1959
Address: Villans Wyk, 5 Birds Hill Road, Oxshott, Surrey, KT22 0NJ

LAWRENCE, Jeffrey RESIGNED
Role: Director
Appointed on: 15 Mar 1994
Resigned on: 30 Jun 1994
Country of Residence: England
Date of birth: March 1946
Address: The Cross House, The Cross, Childswickham, Worcestershire, WR12 7HJ

LEE, Jonathan Howard Redvers RESIGNED
Role: Director
Appointed on: 20 Nov 2015
Resigned on: 07 Dec 2015
Country of Residence: England
Date of birth: January 1966
Address: 2, King Edward Street, London, EC1A 1HQ, United Kingdom

LENGSFIELD II, Harry William RESIGNED
Role: Director
Appointed on: 27 Nov 2002
Resigned on: 24 Feb 2005
Date of birth: June 1957
Address: 13 Gilston Road, London, SW10 9SJ

LIM, Thiam Joo RESIGNED
Role: Director
Appointed on: 26 Oct 2000
Resigned on: 21 Jun 2001
Country of Residence: England
Date of birth: February 1957
Address: 3 Cheyne Gardens, London, SW3 5QU

LIM, Thiam Joo RESIGNED
Role: Director
Appointed on: 02 Jun 1994
Resigned on: 16 Feb 1995
Date of birth: February 1957
Address: 27 Flood Street, London, SW3 5ST

LOAT, Martin Edward RESIGNED
Role: Director
Appointed on: 04 Aug 1993
Resigned on: 11 Apr 1994
Date of birth: December 1953
Address: 54 Dukes Avenue, Chiswick, London, W4 2AF

LOFASO, Robert John RESIGNED
Role: Director
Appointed on: 03 Nov 2003
Resigned on: 13 Nov 2006
Date of birth: September 1962
Address: 25 Sinclair Avenue, Staten Island, New York, 10312, United States Of America

LORENZ, Benjamin Henry RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 2001
Date of birth: December 1948
Address: 100 Oakley Street, London, SW3 5NR

MALBRAN, Jose Maria Alejandro Ramon RESIGNED
Role: Director
Appointed on: 27 Mar 2001
Resigned on: 27 Mar 2003
Date of birth: December 1949
Address: Flat 3 Cheyne House, 18 Chelsea Embankment, London, SW3 4LA

MAYCOCK, Arthur RESIGNED
Role: Director
Appointed on: 26 Oct 2000
Resigned on: 21 Mar 2001
Date of birth: December 1951
Address: 32 Stanford Road, London, W8 5PZ

MCGOWAN, John Thomas RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Jul 1992
Date of birth: September 1946
Address: 80 Harley House, London, NW1 5HN

MICHAELIDES, Costas, Chair Of The Board Of Directors RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Jun 1999
Country of Residence: United Kingdom
Date of birth: February 1949
Address: 1 Montpelier Square, London, SW7 1JT

MORGAN JR, George Orlando RESIGNED
Role: Director
Appointed on: 17 Jun 1992
Resigned on: 28 Nov 1995
Date of birth: April 1950
Address: East Barn-Glory Hill Farm, Beaconsfield, Buckinghamshire, HP9 1XE

MORTEN, Charles William RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Nov 1995
Date of birth: September 1951
Address: 32 Astons Road, Moor Park, Northwood, Middlesex, HA6 2LE

MURRY, Bryan Lee RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Nov 1995
Date of birth: April 1949
Address: Tyntyla House, Lunghurst Road, Woldingham, Surrey, CR3 7EJ

NEUSER, Gary Anthony RESIGNED
Role: Director
Appointed on: 17 Apr 1998
Resigned on: 10 Feb 2000
Date of birth: January 1951
Address: Copperfield Fairfield Park, Cobham, Surrey, KT11 2HF

NG, Benny Wu Hong RESIGNED
Role: Director
Appointed on:
Resigned on: 30 May 1994
Date of birth: October 1957
Address: Block 15 11-10 Far Horizon Gardens, Ang Mo Kio Avenue 9, Singapore 2056, Singapore

OLLWERTHER, Robert Dennis RESIGNED
Role: Director
Appointed on: 23 Sep 1994
Resigned on: 01 Mar 1998
Date of birth: September 1956
Address: 3 Christchurch Hill, Hampstead, London, NW3 1JY

PATRIARCO, Stephen Joseph RESIGNED
Role: Director
Appointed on: 29 Apr 2003
Resigned on: 19 Apr 2006
Date of birth: October 1960
Address: 287 Caroline Avenue, Garden City South, Nassau, Long Island Ny 11530, FOREIGN, United States

PEARSON, Keith Lindsay RESIGNED
Role: Director
Appointed on: 12 Jul 2012
Resigned on: 28 Mar 2013
Country of Residence: United Kingdom
Date of birth: March 1955
Address: 2, King Edward Street, London, EC1A 1HQ, United Kingdom

PEARSON, Keith RESIGNED
Role: Director
Appointed on: 20 Apr 2004
Resigned on: 06 May 2005
Date of birth: March 1955
Address: Sandstones, 5 Tebbs Way Ighthan, Sevenoaks, Kent, TN15 9BJ

PENAHERRERA, Ramiro Luis RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 1995
Country of Residence: United Kingdom
Date of birth: October 1930
Address: 9 Eaton Place, London, SW1X 8BN

PENNIMAN, Michael Holbrook RESIGNED
Role: Director
Appointed on:
Resigned on: 17 May 1993
Date of birth: October 1950
Address: 10 Wetherby Place, London, SW7 4ND

PETRI, Joseph Murphy RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 1993
Date of birth: January 1953
Address: 24 Fernwood Road, Summit, New Jersey 07901, U S A

PUTTER, Robert Paul RESIGNED
Role: Director
Appointed on: 01 Apr 1994
Resigned on: 13 Mar 1995
Date of birth: May 1949
Address: Fasanenstrasse 43, Berlin 10719, Germany, FOREIGN

RINALDI, Marc Leonard RESIGNED
Role: Director
Appointed on: 15 Jan 1993
Resigned on: 31 Mar 1994
Date of birth: November 1954
Address: 15a Brechin Place, London, SW7 4QB

ROCHETTE, Patrick Jean Louis RESIGNED
Role: Director
Appointed on: 04 Mar 1994
Resigned on: 26 Apr 1995
Date of birth: April 1956
Address: 9 Cromwell Place, London, SW7 2JN

ROTH, John Thomas RESIGNED
Role: Director
Appointed on: 01 Apr 1994
Resigned on: 30 Nov 1995
Date of birth: December 1959
Address: Schaferstrasse 6, Dusseldorf, 40479, Germany

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
02 May 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Aug 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 May 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 May 2003	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
24 Jan 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Jun 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Apr 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Oct 1991	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
21 Aug 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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