ML INVEST HOLDINGS

Company number 03464979

37 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

MARTIN, Trevor Caleb

• Correspondence address: 2 King Edward Street, London, EC1A 1HQ
• Role (Active): Director
• Date of birth: August 1960
• Appointed on: 19 July 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Executive

MERRIMAN, John

• Correspondence address: 2 King Edward Street, London, United Kingdom, EC1A 1HQ
• Role (Active): Director
• Date of birth: August 1974
• Appointed on: 1 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Executive

LANGHAM, Carol Ann

• Correspondence address: 30 Sandford Road, Bromley, Kent, BR2 9AW
• Role (Resigned): Secretary
• Appointed on: 18 November 1997
• Resigned on: 30 October 2000
• Nationality: Canadian

LEWIS, Bernadette

• Correspondence address: 40 Ladysmith Road, Enfield, Middlesex, EN1 3AA
• Role (Resigned): Secretary
• Appointed on: 30 October 2000
• Resigned on: 1 December 2003
• Nationality: British

SEARLE, Debra Anne

• Correspondence address: 38 Roding Way, Rainham, Essex, RM13 9QD
• Role (Resigned): Secretary
• Appointed on: 30 October 2000
• Resigned on: 1 December 2003
• Nationality: British

SEARLE, Debra Anne

• Correspondence address: 38 Roding Way, Rainham, Essex, RM13 9QD
• Role (Resigned): Secretary
• Appointed on: 18 November 1997
• Resigned on: 2 November 2000
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 13 November 1997
• Resigned on: 18 November 1997

BLIZARD, Christopher John

• Correspondence address: 2 King Edward Street, London, EC1A 1HQ
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 19 July 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: 6 March 1998
• Resigned on: 1 September 1999
• Nationality: U S Citizen
• Occupation: Company Executive

BROWN, Brian James

• Correspondence address: 2 King Edward Street, London, EC1A 1HQ
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 30 January 2008
• Resigned on: 8 January 2016
• Nationality: American And British
• Country of residence: United Kingdom
• 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: 45 Princes Gate Mews, London, SW7 2PR
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 21 December 2001
• Resigned on: 21 April 2004
• Nationality: Us Citizen
• 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

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: 31 October 2004
• 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: 18 November 1997
• Resigned on: 29 September 2006
• Nationality: British
• Country of residence: United Kingdom
• 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: 18 November 1997
• Resigned on: 26 January 2001
• Nationality: British
• Occupation: Company Executive

JONES, Richard Ian

• Correspondence address: 2 King Edward Street, London, England, England, EC1A 1HQ
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 1 April 2011
• Resigned on: 19 October 2016
• Nationality: British
• Country of residence: United Kingdom
• 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: 18 November 1997
• Resigned on: 29 January 1999
• Nationality: Canadian
• Occupation: Company Secretary

LEE, Jonathan Howard Redvers

• Correspondence address: 2 King Edward Street, London, United Kingdom, EC1A 1HQ
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 25 October 2016
• Resigned on: 1 September 2021
• 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: 22 September 1999
• Resigned on: 9 April 2001
• Nationality: British
• Country of residence: England
• Occupation: Company Executive

MARKS, Michael John Paul

• Correspondence address: 6 Sheldon Avenue, Highgate, London, N6 4JT
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed on: 18 November 1997
• Resigned on: 10 September 2002
• 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: 18 November 1997
• 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: 18 November 1997
• 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: 18 November 1997
• 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: 29 September 2006
• Resigned on: 28 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Executive

PEDROLI, Hubert Jean Charles

• Correspondence address: 42 Closter Road, Palisades, New York Ny 10964, Usa
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 6 January 2003
• Resigned on: 6 March 2003
• Nationality: France
• Occupation: Company Executive

REEVES, Christopher Reginald

• Correspondence address: 64 Flood Street, London, SW3 5TE
• Role (Resigned): Director
• Date of birth: January 1936
• Appointed on: 18 November 1997
• Resigned on: 29 January 1999
• Nationality: British
• Occupation: Company Executive

RIMMER, Christopher John

• Correspondence address: 35 Louisville Road, London, SW17 8RL
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 8 March 2005
• Resigned on: 21 March 2006
• Nationality: British
• 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: 18 November 1997
• Resigned on: 10 September 2002
• 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: 18 November 1997
• Resigned on: 26 January 2001
• Nationality: British
• Occupation: Assistant Company Secretary

SHIRCLIFF, Katherine Marianne

• Correspondence address: 11 Upper Wimpole Street, London, W1G 6LN
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 26 July 2005
• Resigned on: 29 September 2006
• Nationality: British
• Occupation: Company Executive

STRUDWICK, Richard

• Correspondence address: 2 King Edward Street, London, EC1A 1HQ
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 13 March 2003
• Resigned on: 30 January 2008
• Nationality: British
• Occupation: Company Executive

THOMSON, David Fraser

• Correspondence address: 2 King Edward Street, London, EC1A 1HQ
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 29 September 2006
• Resigned on: 28 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Executive

WALKER, Nigel

• Correspondence address: Flat 5, 21 Lower Merton Rise, London, NW3 3RA
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 22 September 1999
• Resigned on: 8 November 1999
• Nationality: British
• Occupation: Company Executive

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