MERRILL LYNCH GILTS HOLDINGS LIMITED

Company number 03386056

26 officers / 22 resignations

MERRILL LYNCH CORPORATE SERVICES LIMITED

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

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 4929251

JONES, Richard Ian

• Correspondence address: 2 King Edward Street, London, United Kingdom, EC1A 1HQ
• Role: Director
• Date of birth: February 1974
• Appointed on: 1 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: 8 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Executive

WOOD, Philip John

• Correspondence address: 2 King Edward Street, London, England, England, EC1A 1HQ
• Role: Director
• Date of birth: March 1979
• Appointed on: 8 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Mgr - Fin Bus Sup - Cap Mrks

GIRLING, Anne Christine

• Correspondence address: 5 Walden Road, Hornchurch, Essex, RM11 2JT
• Role (Resigned): Secretary
• Appointed on: 11 September 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: 18 July 1997
• Resigned on: 11 September 2000
• Nationality: Canadian

SEARLE, Debra Anne

• Correspondence address: 38 Roding Way, Rainham, Essex, RM13 9QD
• Role (Resigned): Secretary
• Appointed on: 18 July 1997
• Resigned on: 1 December 2003
• Nationality: British

HACKWOOD SECRETARIES LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 12 June 1997
• Resigned on: 18 July 1997

ALEXANDER, Mark David

• Correspondence address: 25 Grove End Road, London, NW8 9BP
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 18 July 1997
• Resigned on: 9 June 2000
• Nationality: American
• 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: 14 September 2005
• Resigned on: 1 July 2009
• Nationality: British
• Occupation: Company Executive

DEVINE, John

• Correspondence address: Rhoden, Buckland Hill, Cousley Wood, Wadhurst, East Sussex, TN5 6QT
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 29 February 2000
• Resigned on: 30 November 2001
• Nationality: British
• Country of residence: England
• Occupation: Company Executive

GENDRON, David Brooks

• Correspondence address: 2 Montpelier Place, London, SW7
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 6 March 1998
• Resigned on: 3 February 2000
• 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: 5 February 2001
• Resigned on: 30 November 2001
• Nationality: British
• Occupation: Chartered Secretary

JOLOWICZ, Philip Leonard

• Correspondence address: Old Stocks, Camp Road, Gerrards Cross, Buckinghamshire, SL9 7PB
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 6 March 1998
• Resigned on: 26 January 2001
• Nationality: British
• Occupation: Company Executive

LEE, Jonathan Howard Redvers

• Correspondence address: 4 Sutherland Gardens, London, SW14 8DB
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 28 July 2003
• Resigned on: 27 July 2005
• Nationality: British
• 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: 18 July 1997
• Resigned on: 9 April 2001
• Nationality: British
• Country of residence: England
• Occupation: Company Executive

MCALL, Barbara Anne

• Correspondence address: 10 Carriers Way, Carlton, Bedford, Bedfordshire, MK43 7LN
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 30 November 2001
• Resigned on: 26 September 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

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: 18 July 1997
• Resigned on: 18 December 1997
• Nationality: American
• 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: 18 July 1997
• Resigned on: 1 March 1998
• Nationality: American
• Occupation: Company Executive

PATRIARCO, Stephen Joseph

• Correspondence address: 287 Caroline Avenue, Garden City South, Nassau, Long Island Ny 11530, United States, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 29 June 2000
• Resigned on: 6 July 2001
• Nationality: United States
• 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: 9 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Executive

REGAN, Joseph Francis

• Correspondence address: 40 Townshend Road, London, NW8 6LE
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 5 February 2001
• Resigned on: 10 July 2003
• Nationality: American
• Occupation: Financial Controller

REYNOLDS, Christopher Ian

• Correspondence address: 2 King Edward Street, London, EC1A 1HQ
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 8 July 2009
• Resigned on: 22 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Executive

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

THOMSON, David Fraser

• Correspondence address: 2 King Edward Street, London, EC1A 1HQ
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 5 February 2001
• Resigned on: 28 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Executive

HACKWOOD DIRECTORS LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 12 June 1997
• Resigned on: 18 July 1997