BANK OF AMERICA HEALTHCARE LIMITED

Company number 06155213

11 officers / 7 resignations

LI, Helene Yuk Hing

• Correspondence address: 2 King Edward Street, London, England, EC1A 1HQ
• Role: Secretary
• Appointed on: 2 December 2009
• Nationality: British

MARTIN, Nicholas

• Correspondence address: 2 King Edward Street, London, United Kingdom, EC1A 1HQ
• Role: Director
• Date of birth: January 1972
• Appointed on: 16 July 2010
• Nationality: British
• Country of residence: England
• Occupation: Bank Officer

MATTHEWS, Fiona

• Correspondence address: 2 King Edward Street, London, United Kingdom, EC1A 1HQ
• Role: Director
• Date of birth: March 1966
• Appointed on: 22 March 2007
• Nationality: British
• Country of residence: Great Britain
• Occupation: Senior Finance Manager

REVILL, Stuart Anthony

• Correspondence address: 2 King Edward Street, London, EC1A 1HQ
• Role: Director
• Date of birth: May 1960
• Appointed on: 16 July 2010
• Nationality: British
• Country of residence: England
• Occupation: Benefits Manager

CHURCH, Fiona

• Correspondence address: 2 King Edward Street, London, United Kingdom, EC1A 1HQ
• Role (Resigned): Secretary
• Appointed on: 22 March 2007
• Resigned on: 2 December 2009
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 13 March 2007
• Resigned on: 22 March 2007

BRANCA, Michael

• Correspondence address: 2 King Edward Street, London, EC1A 1HQ
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 19 September 2007
• Resigned on: 16 July 2010
• Nationality: America
• Country of residence: United Kingdom
• Occupation: Human Resources Executive

HUDSON, Mark Henry Douglas

• Correspondence address: 5 Canada Square, London, E14 5AQ
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 22 March 2007
• Resigned on: 19 September 2007
• Nationality: British
• Occupation: International Comp

SELF, Martin Peter

• Correspondence address: 5 Canada Square, London, E14 5AQ
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 22 March 2007
• Resigned on: 29 May 2009
• Nationality: British
• Occupation: Benefits Manager

TREVILLION, Philip Andrew

• Correspondence address: 2 King Edward Street, London, United Kingdom, EC1A 1HQ
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 20 May 2009
• Resigned on: 16 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Comp & Benefits

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 13 March 2007
• Resigned on: 22 March 2007