1
MBNA FUNDING COMPANY LIMITED - 2016-08-03
DWSCO 2728 LIMITED - 2008-02-13
30 Finsbury Square, London
Dissolved Corporate (4 parents)
Officer
2012-11-02 ~ 2013-03-28
IIF 47 - Director → ME
2
BANK OF AMERICA MERRILL LYNCH INTERNATIONAL DESIGNATED ACTIVITY COMPANY - 2020-11-16
MERRILL LYNCH INTERNATIONAL BANK DESIGNATED ACTIVITY COMPANY - 2017-10-03
MERRILL LYNCH INTERNATIONAL BANK LIMITED - 2016-07-06
Bank Of America Merrill Lynch International D.a.c Two Park Place, Hatch Street, Dublin 2, Ireland
Active Corporate (11 parents)
Officer
2013-05-23 ~ 2015-06-30
IIF 45 - Director → ME
3
GENBOND LIMITED - 1987-12-23
30 Finsbury Square, London
Dissolved Corporate (4 parents)
Officer
2003-07-10 ~ 2009-07-09
IIF 39 - Director → ME
4
MLIB (HISTORIC) - 2012-09-24
MERRILL LYNCH INTERNATIONAL BANK LIMITED - 2006-10-02
MERRILL LYNCH-BROWN SHIPLEY BANK LIMITED - 1976-12-31
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Liquidation Corporate (4 parents)
Officer
2004-04-20 ~ 2005-05-06
IIF 1 - Director → ME
2012-07-12 ~ 2013-03-28
IIF 4 - Director → ME
5
LAMMOTH LIMITED - 1987-06-05
2 King Edward Street, London
Active Corporate (4 parents)
Officer
2003-07-10 ~ 2009-07-09
IIF 30 - Director → ME
6
CLELAND LIMITED - 1987-12-23
2 King Edward Street, London
Active Corporate (4 parents)
Officer
2003-07-10 ~ 2009-07-09
IIF 20 - Director → ME
7
30 Finsbury Square, London
Dissolved Corporate (4 parents)
Officer
2011-03-10 ~ 2013-03-28
IIF 46 - Director → ME
8
ENTERGY-KOCH TRADING, LIMITED - 2004-11-01
AXIA ENERGY EUROPE LIMITED - 2001-08-31
ENTERGY TRADING & MARKETING LIMITED - 2001-02-01
30 Finsbury Square, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2005-01-20 ~ 2013-03-28
IIF 37 - Director → ME
9
2 King Edward Street, London
Active Corporate (4 parents, 94 offsprings)
Officer
2003-10-10 ~ 2009-07-09
IIF 43 - Director → ME
10
HACKREMCO (NO.244) LIMITED - 1986-01-06
30 Finsbury Square, London
Dissolved Corporate (4 parents)
Officer
2003-07-10 ~ 2009-07-09
IIF 21 - Director → ME
11
HACKUNLIMCO (NO.1) - 1997-03-10
1 Dorset Street, Southampton
Dissolved Corporate (4 parents)
Officer
2003-07-10 ~ 2013-03-28
IIF 9 - Director → ME
12
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (4 parents)
Officer
2003-11-20 ~ 2009-07-09
IIF 36 - Director → ME
13
MERRILL LYNCH EUROPE PLC - 2008-11-03
ROYAL SECURITIES CORPORATION (CANADA) LIMITED - 1984-07-04
2 King Edward Street, London
Active Corporate (4 parents)
Officer
2004-01-21 ~ 2013-03-28
IIF 42 - Director → ME
14
MERRILL LYNCH GOVERNMENT SECURITIES (NOMINEES) LIMITED - 1993-10-26
GILES & CRESSWELL (NOMINEES) LIMITED - 1986-05-23
2 King Edward Street, London
Active Corporate (4 parents)
Officer
2003-07-10 ~ 2009-07-09
IIF 16 - Director → ME
15
HACKREMCO (NO.1242) LIMITED - 1997-07-11
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (4 parents)
Officer
2003-07-10 ~ 2009-07-09
IIF 13 - Director → ME
16
HACKREMCO (NO.1243) LIMITED - 1997-07-11
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (4 parents)
Officer
2003-07-10 ~ 2009-07-09
IIF 44 - Director → ME
17
MERRILL LYNCH EUROPE HOLDINGS LIMITED - 2000-08-21
HACKREMCO (NO.1074) LIMITED - 1995-10-10
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (3 parents)
Officer
2003-07-10 ~ 2013-03-28
IIF 41 - Director → ME
18
MOBILEMANOR LIMITED - 1989-03-08
2 King Edward Street, London
Active Corporate (12 parents, 8 offsprings)
Officer
2004-04-20 ~ 2005-05-06
IIF 3 - Director → ME
19
MERRILL LYNCH FINANCIAL SECURITIES LIMITED - 1986-03-18
HACKREMCO (NO.215) LIMITED - 1985-06-07
2 King Edward Street, London
Active Corporate (3 parents)
Officer
2003-07-10 ~ 2009-07-09
IIF 12 - Director → ME
20
30 Finsbury Square, London
Dissolved Corporate (4 parents)
Officer
2003-07-10 ~ 2013-03-28
IIF 33 - Director → ME
21
MERRILL LYNCH UK HOLDINGS - 2014-11-18
2 King Edward Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2008-08-15 ~ 2010-06-15
IIF 29 - Director → ME
22
C/o Grant Thronton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
Liquidation Corporate (4 parents)
Officer
2004-04-20 ~ 2005-05-06
IIF 2 - Director → ME
23
30 Finsbury Square, London
Dissolved Corporate (4 parents)
Officer
2003-07-10 ~ 2009-07-09
IIF 40 - Director → ME
24
AZTECLEGEND LIMITED - 1997-11-18
2 King Edward Street, London
Active Corporate (4 parents)
Officer
2006-09-29 ~ 2013-03-28
IIF 8 - Director → ME
25
ML UK CAPITAL HOLDINGS - 2015-12-30
2 King Edward Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2003-11-20 ~ 2013-03-28
IIF 38 - Director → ME
26
2 King Edward Street, London, United Kingdom
Active Corporate (4 parents, 8 offsprings)
Officer
2007-12-06 ~ 2013-03-28
IIF 14 - Director → ME
27
MERRILL LYNCH INVESTMENT SERVICES LIMITED - 2000-09-29
SMITH NEW COURT INVESTMENT SERVICES LIMITED - 1995-10-16
MIRKWOOD LIMITED - 1987-04-03
30 Finsbury Square, London
Dissolved Corporate (4 parents)
Officer
2003-07-10 ~ 2009-07-09
IIF 35 - Director → ME
28
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (3 parents)
Officer
2010-08-06 ~ 2013-03-28
IIF 51 - Director → ME
29
TMO INSURANCE SERVICES LIMITED - 1998-01-08
FLAMELINE LIMITED - 1996-05-13
2 King Edward Street, London
Active Corporate (5 parents)
Officer
2009-11-04 ~ 2013-04-22
IIF 50 - Director → ME
30
2 King Edward Street, London
Active Corporate (5 parents, 8 offsprings)
Officer
2009-11-04 ~ 2013-04-22
IIF 48 - Director → ME
31
AUSTLAY NOMINEES LIMITED - 1988-04-29
2 King Edward Street, London
Active Corporate (4 parents)
Officer
2003-12-31 ~ 2009-07-09
IIF 6 - Director → ME
32
FANDON LIMITED - 1987-12-22
30 Finsbury Square, London
Dissolved Corporate (4 parents)
Officer
2003-07-10 ~ 2009-07-09
IIF 32 - Director → ME
33
JULIUS BAER PORTFOLIO MANAGERS LIMITED - 2019-06-12
MERRILL LYNCH PORTFOLIO MANAGERS LIMITED - 2013-07-01
MERRILL LYNCH INVESTMENT MANAGERS HOLDINGS LIMITED - 2006-09-06
MERCURY ASSET MANAGEMENT HOLDINGS LTD. - 2000-09-29
MERCURY ASSET MANAGEMENT GROUP LIMITED - 1987-08-03
WARBURG INVESTMENT MANAGEMENT INTERNATIONAL (HOLDINGS) LTD - 1984-06-22
WARBURG INVESTMENT MANAGEMENT INTERNATIONAL LIMITED - 1982-10-01
15 Canada Square, London
Dissolved Corporate (4 parents)
Officer
2003-07-10 ~ 2013-07-01
IIF 10 - Director → ME
34
No 1 Dorset Street, Southampton
Dissolved Corporate (3 parents)
Officer
2009-05-19 ~ 2013-03-18
IIF 18 - Director → ME
35
CHISWELL STREET NOMINEES LIMITED - 1988-03-08
PELARGIR COMPANY LIMITED - 1987-07-09
2 King Edward Street, London
Active Corporate (4 parents)
Officer
2003-07-10 ~ 2009-07-09
IIF 22 - Director → ME
36
2 King Edward Street, London
Active Corporate (4 parents)
Officer
2003-07-10 ~ 2009-07-09
IIF 26 - Director → ME
37
LEGIBUS 1390 LIMITED - 1989-06-23
Four Brindleyplace, Birmingham, Midlands
Dissolved Corporate (8 parents)
Officer
2009-09-23 ~ 2013-04-16
IIF 11 - Director → ME
38
SMITH NEW COURT PLC - 1995-12-29
SMITH BROS P.L.C. - 1986-04-28
30 Finsbury Square, London
Dissolved Corporate (4 parents, 4 offsprings)
Officer
2003-07-10 ~ 2009-07-09
IIF 5 - Director → ME
39
C. & P. MONITOR LIMITED - 1985-02-06
30 Finsbury Square, London
Dissolved Corporate (4 parents)
Officer
2003-07-10 ~ 2009-07-09
IIF 28 - Director → ME
40
2 King Edward Street, London
Active Corporate (4 parents)
Officer
2003-07-10 ~ 2009-07-09
IIF 7 - Director → ME
41
SMITH NEW COURT INTERNATIONAL (HOLDINGS) LIMITED - 1995-12-29
MARKETWISE LIMITED - 1989-02-14
SINDAR COMPANY LIMITED - 1987-10-21
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (4 parents)
Officer
2003-07-10 ~ 2009-07-09
IIF 24 - Director → ME
42
SMITH NEW COURT SECURITIES LIMITED - 1995-12-29
SMITH NEW COURT INTERNATIONAL LIMITED - 1988-11-03
SMITH NEW COURT LIMITED - 1986-04-28
SMITH BROS. (INTERNATIONAL SECURITIES) LIMITED - 1984-03-16
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Liquidation Corporate (4 parents)
Officer
2003-07-10 ~ 2012-10-18
IIF 34 - Director → ME
43
FREEDOM FUNDING LIMITED - 2007-06-25
FREEDOM PERSONAL FINANCE LIMITED - 2003-11-26
THE FREEDOM FINANCE CORPORATION LIMITED - 2003-02-20
HALLCO 126 LIMITED - 1999-06-22
2 King Edward Street, London
Active Corporate (5 parents)
Officer
2009-11-04 ~ 2013-04-22
IIF 49 - Director → ME