BANK OF AMERICA UK RETIREMENT PLAN TRUSTEES LIMITED

Company number 03324500

47 officers / 34 resignations

MERRILL LYNCH CORPORATE SERVICES LIMITED

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

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• Registration number: 4929251

BAXTER, Stuart John

• Correspondence address: 2 King Edward Street, London, EC1A 1HQ
• Role (Active): Director
• Date of birth: November 1953
• Appointed on: 7 July 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Hr Consultant

BENNING, Karandip

• Correspondence address: 2 King Edward Street, London, United Kingdom, EC1A 1HQ
• Role (Active): Director
• Date of birth: September 1977
• Appointed on: 17 January 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

COLES, Katy

• Correspondence address: 2 King Edward Street, London, United Kingdom, EC1A 1HQ
• Role (Active): Director
• Date of birth: May 1982
• Appointed on: 17 January 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Executive

GIBBS, Peter John

• Correspondence address: 2 King Edward Street, London, EC1A 1HQ
• Role (Active): Director
• Date of birth: February 1958
• Appointed on: 1 April 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

GUTTERIDGE, Mervyn Leigh Didier

• Correspondence address: 2 King Edward Street, London, England, England, EC1A 1HQ
• Role (Active): Director
• Date of birth: August 1960
• Appointed on: 23 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HACKLING, Andrew John

• Correspondence address: 2 King Edward Street, London, EC1A 1HQ
• Role (Active): Director
• Date of birth: May 1962
• Appointed on: 1 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MARSHALL, Paul Geoffrey

• Correspondence address: 2 King Edward Street, London, United Kingdom, EC1A 1HQ
• Role (Active): Director
• Date of birth: July 1960
• Appointed on: 24 February 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Executive

MCKENZIE, Vivienne

• Correspondence address: 2 King Edward Street, London, United Kingdom, EC1A 1HQ
• Role (Active): Director
• Date of birth: October 1967
• Appointed on: 17 January 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Executive

MCMULLAN, Dermot John

• Correspondence address: 2 King Edward Street, London, England, England, EC1A 1HQ
• Role (Active): Director
• Date of birth: April 1949
• Appointed on: 23 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MIDDLETON, Philip David

• Correspondence address: 2 King Edward Street, London, United Kingdom, EC1A 1HQ
• Role (Active): Director
• Date of birth: June 1960
• Appointed on: 1 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Executive

MILES, Simon George Bradley

• Correspondence address: 2 King Edward Street, London, United Kingdom, EC1A 1HQ
• Role (Active): Director
• Date of birth: May 1960
• Appointed on: 10 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

PLAXTON, John

• Correspondence address: 2 King Edward Street, London, EC1A 1HQ
• Role (Active): Director
• Date of birth: July 1955
• Appointed on: 28 June 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

KNOWLES, Graham Geoffrey

• Correspondence address: Ricketts Wood Lodge, Norwood Hill, Surrey, RH6 0ET
• Role (Resigned): Secretary
• Appointed on: 6 March 2002
• Resigned on: 30 April 2003
• Nationality: British
• Occupation: Company Executive

LANGHAM, Carol Ann

• Correspondence address: 30 Sandford Road, Bromley, Kent, BR2 9AW
• Role (Resigned): Secretary
• Appointed on: 30 July 1997
• Resigned on: 14 August 2000
• Nationality: Canadian

ROWLAND, Kerrie Jane

• Correspondence address: 24 Alban Crescent, Farningham, Dartford, Kent, DA4 0BX
• Role (Resigned): Secretary
• Appointed on: 6 June 2003
• Resigned on: 18 October 2005
• Nationality: British

SEARLE, Debra Anne

• Correspondence address: 38 Roding Way, Rainham, Essex, RM13 9QD
• Role (Resigned): Secretary
• Appointed on: 30 July 1997
• Resigned on: 1 December 2003
• Nationality: British

URBAN, Anne Francis

• Correspondence address: Hartland House 43 Matham Road, East Molesey, Surrey, KT8 0SX
• Role (Resigned): Secretary
• Appointed on: 30 July 1997
• Resigned on: 1 March 2002
• Nationality: English
• Occupation: Company Executive

HACKWOOD SECRETARIES LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 26 February 1997
• Resigned on: 30 July 1997

ASHDOWN, Katherine Conklin

• Correspondence address: 2 King Edward Street, London, EC1A 1HQ
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 10 February 2016
• Resigned on: 17 January 2022
• Nationality: Bristish And Us
• Country of residence: England
• Occupation: Bank Officer

AVRAHAMPOUR, Yally

• Correspondence address: 2 King Edward Street, London, EC1A 1HQ
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 20 September 2007
• Resigned on: 29 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Executive

BAILEY, Ian Edward

• Correspondence address: 26 Foxhill Village, Haywards Heath, West Sussex, RH16 4QZ
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 7 July 1999
• Resigned on: 30 September 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Executive

BEAZLEY, Charles John Sherard

• Correspondence address: 114 Beaufort Street, London, SW3
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 30 July 1997
• Resigned on: 1 July 1999
• Nationality: British
• 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: 20 September 2007
• Resigned on: 1 July 2009
• Nationality: British
• Occupation: Company Executive

BROOKE, Carol Consuelo

• Correspondence address: Btg Plc 10 Fleet Place, Limeburner Lane, London, EC4M 7SB
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 7 July 1999
• Resigned on: 30 April 2003
• Nationality: British
• Occupation: Investment Director

CHAMBERS, Russell Earl

• Correspondence address: 29 Gordon Place, London, W8 4JE
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 30 July 1997
• Resigned on: 3 April 2000
• Nationality: British
• Occupation: Company Executive

DAVIDSON, James Gabriel

• Correspondence address: 2 King Edward Street, London, England, England, EC1A 1HQ
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 29 September 2010
• Resigned on: 16 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FISHER, Timothy James

• Correspondence address: 2 King Edward Street, London, EC1A 1HQ
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 30 July 1997
• Resigned on: 5 March 2010
• Nationality: British
• Occupation: Company Executive

FRANKLIN, Dominic Clyde

• Correspondence address: Orchard House, 9 Camden Close, Chislehurst, Kent, BR7 5PH
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 7 October 1998
• Resigned on: 14 March 2000
• Nationality: British
• Country of residence: United Kingdom
• 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: 30 July 1997
• Resigned on: 30 September 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Executive

JOHNS, Wynford Roger

• Correspondence address: 2 King Edward Street, London, EC1A 1HQ
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 30 July 1997
• Resigned on: 24 July 2008
• Nationality: British
• Occupation: Company Executive

KELK, Peter Vincent

• Correspondence address: 3 Durlston Road, Kingston Upon Thames, Surrey, KT2 5RR
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 30 July 1997
• Resigned on: 1 March 1998
• Nationality: British
• Occupation: Company Executive

LATTER, Gordon John

• Correspondence address: 955 Summit Avenue, Westfield, Union Nj 07090, United States
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 20 September 2007
• Resigned on: 5 January 2009
• Nationality: Canadian
• Occupation: Company Executive

MACKENZIE-SMITH, Simon

• Correspondence address: 2 King Edward Street, London, EC1A 1HQ
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 20 September 2007
• Resigned on: 3 June 2021
• Nationality: British
• Country of residence: United Kingdom
• 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: 30 July 1997
• Resigned on: 9 April 2001
• Nationality: British
• Country of residence: England
• Occupation: Company Executive