BOFAML INVESTMENTS

Company number 01062001

131 officers / 128 resignations

COWAN, Michael Richard

• Correspondence address: 16 Phillimore Gardens, London, W8
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 28 July 1992
• Resigned on: 13 October 1994
• Nationality: U S Citizen
• Occupation: Company Executive

D'SOUZA, Michael Joseph Clarke

• Correspondence address: 2 King Edward Street, London, EC1A 1HQ
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 20 September 2002
• Resigned on: 9 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Executive

DALE, George Eric

• Correspondence address: 20a Motcomb Street, Flat 1, London, SW1X 8LB
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed before: 18 March 1993
• Resigned on: 15 July 1994
• Nationality: British
• Occupation: Company Executive

DE CHELLIS, Anthony

• Correspondence address: 4 Vicarage Gardens, London, W8 4AJ
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 17 April 1998
• Resigned on: 21 March 2001
• Nationality: Us Citizen
• Occupation: Company Executive

DI STEFANO, Michele

• Correspondence address: 27 Claymore Road, No 25-01 The Claymore, Singapore 1922, Singapore, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed before: 18 March 1992
• Resigned on: 28 July 1992
• Nationality: Italian
• Occupation: Banker/Company Executive

DIETERICH, Juergen Wilhelm Werner

• Correspondence address: Tannenkoppelweg 29, Ammersbek, Germany, 22949
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed on: 1 April 1994
• Resigned on: 30 November 1995
• Nationality: German
• Occupation: Company Executive

EAGAN, Peter Christopher

• Correspondence address: 88 Campden Hill Court, London, W8 7HW
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed before: 18 March 1992
• Resigned on: 18 March 1993
• Nationality: British
• Occupation: Banker/Company Executive

FIRKINS, Paul Jonathon

• Correspondence address: Flat 30 Presidents Quay, St Katherines Way St Katherines Dock, London, E1 9UF
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed before: 18 March 1993
• Resigned on: 28 November 1995
• Nationality: British
• Occupation: Compnay Executive

FOTAK, Zoran

• Correspondence address: 845 United Nations Plaza Apt 50d, New York, Ny 10017, United States Of America
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 19 April 2006
• Resigned on: 1 September 2006
• Nationality: Canadian
• Occupation: Company Executive

FRANKS, Gregory Creech

• Correspondence address: Apt 1403 Arbift Tower, PO BOX 3911, Dubai
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed before: 18 March 1992
• Resigned on: 19 November 1993
• Nationality: U S Citizen
• Occupation: Company Executive

GENDRON, David Brooks

• Correspondence address: 45 Princes Gate Mews, London, SW7 2PR
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 24 July 2003
• Resigned on: 21 April 2004
• Nationality: Us Citizen
• Occupation: Company Executive

GILES, James Michael

• Correspondence address: 22 Alexander Place, London, SW7 2SF
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed before: 18 March 1992
• Resigned on: 8 March 2000
• Nationality: American
• Occupation: Banker/Company Executive

GRAF, Raoul Arthur

• Correspondence address: Mendelssohnstrasse 12, Pullach, Germany, 82049
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 1 April 1994
• Resigned on: 1 December 1995
• Nationality: Swiss
• Occupation: Company Executive

GRANADOS, Francisco Javier

• Correspondence address: 6875 Granada Boulevard, Coral Gables, Florida 33146, Usa
• Role (Resigned): Director
• Date of birth: July 1939
• Appointed on: 24 September 1993
• Resigned on: 29 February 1996
• Nationality: American
• Occupation: Company Executive

GRIPPO, Gabriel Paul

• Correspondence address: 19-11 The Claymore, 27 Claymore Road, Singapore 1922, Singapore, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed before: 18 March 1992
• Resigned on: 28 July 1992
• Nationality: Us Citizen
• Occupation: Company Executive

HAGAN, Peter Christopher

• Correspondence address: Flat 88, Campden Hill Court, Campden Hill Road, London, W8
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed before: 18 March 1993
• Resigned on: 31 December 1997
• Nationality: British
• Occupation: Company Executive/Banker

HALE, Matthew John

• Correspondence address: Flat 3 The Beauchamp Building, London, EC1N 7SX
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 22 October 2004
• Resigned on: 13 November 2006
• Nationality: British
• Occupation: Company Executive

HALL, Nicholas Charles Dalton

• Correspondence address: 85 Briarwood Road, London, SW4 9PJ
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 1 October 1992
• Resigned on: 7 October 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Executive

HEIMANN, John Gaines

• Correspondence address: 141 East 72nd Street, New York 10021, U S A
• Role (Resigned): Director
• Date of birth: April 1929
• Appointed before: 18 March 1992
• Resigned on: 31 January 1999
• Nationality: U S Citizen
• Occupation: Company Executive

HORAT, Michel Bernard

• Correspondence address: Via Rovello 36, Savosa, Switzerland, CH6492
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 11 November 1997
• Resigned on: 31 March 1999
• Nationality: Swiss
• Occupation: Company Executive

JACOBSON, Keith

• Correspondence address: 240 East 39th Street 39c, New York, Ny 10016, United States Of America
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 26 October 2000
• Resigned on: 21 March 2001
• Nationality: American
• Occupation: Company Executive

JALLAD, Rashid Jaber

• Correspondence address: 15 Harman Drive, London, NW2 2EB
• Role (Resigned): Director
• Date of birth: March 1938
• Appointed on: 13 August 1993
• Resigned on: 23 September 1994
• Nationality: Us Citizen
• Occupation: Company Executive

JALVING, David Lee

• Correspondence address: 63 Netherhall Gardens, London, NW3 5RE
• Role (Resigned): Director
• Date of birth: October 1936
• Appointed before: 18 March 1992
• Resigned on: 1 July 1993
• Nationality: Us Citizen
• Occupation: Banker/Company Executivetivetivetive

JENKINSON, Ross Thomas

• Correspondence address: Danmore Bickley Park Road, Bromley, Kent, BR1 2AY
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 3 July 1997
• Resigned on: 21 March 2001
• Nationality: British
• Occupation: Company Executive

JENKINSON, Ross Thomas

• Correspondence address: Danmore Bickley Park Road, Bromley, Kent, BR1 2AY
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 4 August 1993
• Resigned on: 28 November 1995
• Nationality: British
• Occupation: Company Executive

KANE JR, George Henry

• Correspondence address: 11 Mclean Crescent, Mosman, New South Wales Nsw 2088, Australia
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 29 March 1999
• Resigned on: 21 March 2001
• Nationality: American
• Occupation: Company Executive

KAY, Michael David Watt

• Correspondence address: 2 Vicarage Road, East Sheen, London, SW14 8RU
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 10 December 2002
• Resigned on: 11 July 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

KAY, Michael David Watt

• Correspondence address: 2 Vicarage Road, East Sheen, London, SW14 8RU
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 15 June 2000
• Resigned on: 21 March 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Executive

KAYE, Gary Michael

• Correspondence address: Mandalay 87 Hainault Road, Chigwell, Essex, IG7 5DL
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 17 November 1995
• Resigned on: 3 July 1997
• Nationality: British
• Occupation: Alternate Director

KAYE, Gary Michael

• Correspondence address: 66 Bracken Drive, Chigwell, Essex, IG7 5RD
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 15 January 1993
• Resigned on: 28 November 1995
• Nationality: British
• Occupation: Company Executive

KER, Philip Robert

• Correspondence address: Pink Orchard 62 Alderton Hill, Loughton, Essex, IG10 3JB
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed before: 18 March 1992
• Resigned on: 15 April 1994
• Nationality: British
• Occupation: Banker/Company Executive

KEY, John Philip

• Correspondence address: 24 Devereux Lane, London, SW13 8DA
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 3 July 1997
• Resigned on: 8 March 2000
• Nationality: New Zealander
• Occupation: Company Executive

KHAKBAZ-MOHSENI, Hassan

• Correspondence address: Via S Balestra 15a, 6900 Lugano, Switzerland
• Role (Resigned): Director
• Date of birth: April 1941
• Appointed on: 27 January 1995
• Resigned on: 30 November 1995
• Nationality: Italian
• Occupation: Company Executive

KHOO, Michael Hong Chin

• Correspondence address: 52 Dunbar Walk, Singapore 1545, Singapore, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed before: 18 March 1992
• Resigned on: 19 October 1993
• Nationality: Singaporean
• Occupation: Banker/Company Executivetive

KRESPI, Kevin

• Correspondence address: 14 Balmoral Park, No 01 06 The Balmoral, Singapore, 1025
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 1 July 1994
• Resigned on: 5 December 1994
• Nationality: British And Turkish
• Occupation: Company Executive