MERRILL LYNCH HOLDINGS LIMITED

Company number 03104973

33 officers / 30 resignations

MERRILL LYNCH CORPORATE SERVICES LIMITED

• Correspondence address: 2 King Edward Street, London, United Kingdom, EC1A 1HQ
• Role: Secretary
• Appointed on: 28 November 2003

JONES, Richard Ian

• Correspondence address: 2 King Edward Street, London, England, England, EC1A 1HQ
• Role: Director
• Date of birth: February 1974
• Appointed on: 4 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Executive

MARTIN, Trevor Caleb

• Correspondence address: 2 King Edward Street, London, EC1A 1HQ
• Role: Director
• Date of birth: August 1960
• Appointed on: 28 November 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Executive

GIRLING, Anne Christine

• Correspondence address: 5 Walden Road, Hornchurch, Essex, RM11 2JT
• Role (Resigned): Secretary
• Appointed on: 10 August 2000
• Resigned on: 30 November 2001
• Nationality: British

LANGHAM, Carol Ann

• Correspondence address: 30 Sandford Road, Bromley, Kent, BR2 9AW
• Role (Resigned): Secretary
• Appointed on: 11 October 1995
• Resigned on: 10 August 2000
• Nationality: Canadian
• Occupation: Company Secretary

MCALL, Barbara Anne

• Correspondence address: 10 Carriers Way, Carlton, Bedford, Bedfordshire, MK43 7LN
• Role (Resigned): Secretary
• Appointed on: 30 November 2001
• Resigned on: 26 September 2002
• Nationality: British

SEARLE, Debra Anne

• Correspondence address: 38 Roding Way, Rainham, Essex, RM13 9QD
• Role (Resigned): Secretary
• Appointed on: 11 October 1995
• Resigned on: 1 December 2003
• Nationality: British

HACKWOOD SECRETARIES LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 21 September 1995
• Resigned on: 11 October 1995

BARTHOLOMEW, Reginald

• Correspondence address: 2 King Edward Street, London, EC1A 1HQ
• Role (Resigned): Director
• Date of birth: February 1936
• Appointed on: 28 October 1997
• Resigned on: 30 September 2011
• Nationality: United States
• Occupation: Company Executive

BLIZARD, Christopher John

• Correspondence address: 2 King Edward Street, London, EC1A 1HQ
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 28 November 2006
• Resigned on: 1 July 2009
• Nationality: British
• Occupation: Company Executive

BRAITHWAITE III, Allen George

• Correspondence address: Flat 3 39 Royal Avenue, London, SW3 4QE
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 17 February 1998
• Resigned on: 1 September 1999
• Nationality: U S Citizen
• Occupation: Company Executive

CHIVERS, Ian

• Correspondence address: 2 King Edward Street, London, EC1A 1HQ
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 28 November 2006
• Resigned on: 30 June 2008
• Nationality: British
• 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: 20 December 2001
• Resigned on: 21 April 2004
• Nationality: Us Citizen
• Occupation: Company Executive

GIRLING, Anne Christine

• Correspondence address: 5 Walden Road, Hornchurch, Essex, RM11 2JT
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 31 January 2001
• Resigned on: 30 November 2001
• Nationality: British
• Occupation: Chartered Secretary

HALL, Nicholas Charles Dalton

• Correspondence address: 85 Briarwood Road, London, SW4 9PJ
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 11 October 1995
• Resigned on: 29 September 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Executive

HAY, Carolyn Lesley

• Correspondence address: 169 Defoe House, Barbican, London, EC2Y 8ND
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 25 July 2001
• Resigned on: 30 April 2003
• Nationality: British
• Occupation: Company Executive

HENKEL, Hans Olaf

• Correspondence address: Friedrichstrasse 118, 10117 Berlin, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1940
• Appointed on: 14 July 1997
• Resigned on: 17 May 2002
• Nationality: German
• Occupation: Company Executive

ILKSON, Atilla Steven

• Correspondence address: Woodland Cottage Cobham Road, Fetcham, Leatherhead, Surrey, KT22 9SJ
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 11 October 1995
• Resigned on: 25 July 1996
• Nationality: Us Citizen
• Occupation: Company Executive

JOLOWICZ, Philip Leonard

• Correspondence address: Old Stocks, Camp Road, Gerrards Cross, Buckinghamshire, SL9 7PB
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 17 February 1998
• Resigned on: 26 January 2001
• Nationality: British
• Occupation: Company Executive

LANGHAM, Carol Ann

• Correspondence address: 30 Sandford Road, Bromley, Kent, BR2 9AW
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 11 April 1997
• Resigned on: 10 August 2000
• Nationality: Canadian
• Occupation: Company Secretary

MACPHEE, Martyn George

• Correspondence address: 103 Stanley Avenue, Chiswell Green, St Albans, Hertfordshire, AL2 3AQ
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 21 January 1997
• Resigned on: 9 April 2001
• Nationality: British
• Country of residence: England
• Occupation: Company Executive

MACPHEE, Martyn George

• Correspondence address: 103 Stanley Avenue, Chiswell Green, St Albans, Hertfordshire, AL2 3AQ
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 21 December 1995
• Resigned on: 5 January 1996
• Nationality: British
• Country of residence: England
• Occupation: Company Executive

MCDERMOTT, John Jerome

• Correspondence address: Appletree Cottage The Chase, Knott Park, Oxshott, Surrey, KT22 0HR
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 25 July 1996
• Resigned on: 18 December 1997
• Nationality: American
• Occupation: Company Executive

MICHAELIDES, Costas, Chair Of The Board Of Directors

• Correspondence address: 1 Montpelier Square, London, SW7 1JT
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 11 October 1995
• Resigned on: 18 June 1999
• Nationality: American,Cypriot
• Country of residence: United Kingdom
• Occupation: Company Executive

OLLWERTHER, Robert Dennis

• Correspondence address: 3 Christchurch Hill, Hampstead, London, NW3 1JY
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 11 October 1995
• Resigned on: 1 March 1998
• Nationality: American
• Occupation: Company Executive

PEARSON, Keith Lindsay

• Correspondence address: 2 King Edward Street, London, EC1A 1HQ
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 10 July 2003
• Resigned on: 28 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Executive

REEVES, Christopher Reginald

• Correspondence address: 64 Flood Street, London, SW3 5TE
• Role (Resigned): Director
• Date of birth: January 1936
• Appointed on: 11 October 1995
• Resigned on: 29 January 1999
• Nationality: British
• Occupation: Company Executive

REGAN, Joseph Francis

• Correspondence address: 40 Townshend Road, London, NW8 6LE
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 31 January 2001
• Resigned on: 10 July 2003
• Nationality: American
• Occupation: Financial Controller

SEARLE, Debra Anne

• Correspondence address: 38 Roding Way, Rainham, Essex, RM13 9QD
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 25 March 2000
• Resigned on: 26 January 2001
• Nationality: British
• Occupation: Company Secretary

SEARLE, Debra Anne

• Correspondence address: 38 Roding Way, Rainham, Essex, RM13 9QD
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 21 December 1995
• Resigned on: 5 January 1996
• Nationality: British
• Occupation: Assistant Company Secretary

THOMSON, David Fraser

• Correspondence address: 2 King Edward Street, London, EC1A 1HQ
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 31 January 2001
• Resigned on: 28 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Executive

WILLETT, Joseph Timothy

• Correspondence address: 57 Marlborough Place, London, NW8 0PS
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 22 September 1999
• Resigned on: 30 November 2001
• Nationality: American
• Occupation: Company Executive

HACKWOOD DIRECTORS LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 21 September 1995
• Resigned on: 11 October 1995