BANCBOSTON CAPITAL HOLDINGS LIMITED

Company number 01633009

50 officers / 48 resignations

MERRILL LYNCH CORPORATE SERVICES LIMITED

• Correspondence address: 2 King Edward Street, London, England, EC1A 1HQ
• Role: Secretary
• Appointed on: 26 September 2012

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 4929251

LEE, Jonathan Howard Redvers

• Correspondence address: 2 King Edward Street, London, United Kingdom, EC1A 1HQ
• Role: Director
• Date of birth: January 1966
• Appointed on: 25 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Executive

CHURCH, Fiona

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

COX, Gail

• Correspondence address: 10 The Links, Addington, West Malling, Kent, ME19 5RX
• Role (Resigned): Secretary
• Appointed on: 11 June 1996
• Resigned on: 1 February 2001
• Nationality: British

HEAL, Anthony John

• Correspondence address: 71 Woodcote Grove Road, Coulsdon, Surrey, CR5 2AL
• Role (Resigned): Secretary
• Appointed before: 5 June 1991
• Resigned on: 10 January 1994
• Nationality: British

JAMIESON, Iain Alexander

• Correspondence address: Woodlands Chase, Bashurst Hill, Horsham, West Sussex, RH13 0NY
• Role (Resigned): Secretary
• Appointed on: 24 May 2002
• Resigned on: 31 January 2005
• Nationality: British
• Occupation: Chartered Accountant

LI, Helene Yuk Hing

• Correspondence address: 2 King Edward Street, London, England, EC1A 1HQ
• Role (Resigned): Secretary
• Appointed on: 2 December 2009
• Resigned on: 26 September 2012
• Nationality: British

MAHARAJ, Reshna

• Correspondence address: 17 Gwendwr Road, West Kensington, London, W14 9BQ
• Role (Resigned): Secretary
• Appointed on: 1 February 2001
• Resigned on: 19 April 2002
• Nationality: South African

PAUL, Jeremy

• Correspondence address: 33 Riverdale Gardens, East Twickenham, Middlesex, TW1 2BX
• Role (Resigned): Secretary
• Appointed on: 31 January 2005
• Resigned on: 22 February 2007
• Nationality: British
• Occupation: Chartered Accountant

REES, Timothy Julian

• Correspondence address: 2 Gascoignes Cottage, Pynnings Farm Lane, West Hanningfield Chelmsford, Essex, CM2 8UU
• Role (Resigned): Secretary
• Appointed on: 10 January 1994
• Resigned on: 11 June 1996
• Nationality: British

ATKINS, Jeffrey Michael

• Correspondence address: 2 King Edward Street, London, United Kingdom, EC1A 1HQ
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 1 August 2008
• Resigned on: 28 February 2015
• Nationality: United States
• Country of residence: United Kingdom
• Occupation: Banker

BELL, William

• Correspondence address: 4 Lansdowne House, Surbiton Road, Kingston Upon Thames, Surrey, KT1 2JQ
• Role (Resigned): Director
• Date of birth: April 1939
• Appointed on: 7 April 1999
• Resigned on: 28 January 2000
• Nationality: British
• Occupation: Banker

BORGERS, Peter Paul

• Correspondence address: 70 Lillian Road, London, SW13 9JF
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 25 January 2001
• Resigned on: 8 August 2001
• Nationality: Dutch
• Occupation: Banker

BRYANT, Kevin Christopher

• Correspondence address: Albany House, Camp End Road, Saint Georges Hill Weybridge, Surrey, KT13 0NU
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 8 September 1998
• Resigned on: 10 July 2001
• Nationality: United States
• Occupation: Banker

BUBIER, Thomas Atwood

• Correspondence address: 39 Lexham Gardens, London, W8 5JR
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed before: 5 June 1991
• Resigned on: 2 February 1993
• Nationality: Usa
• Occupation: Banker

CHESNEY, Christopher Bruce

• Correspondence address: 42 Swan Street, Petersfield, Hampshire, GU32 3AD
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed before: 5 June 1991
• Resigned on: 18 October 1991
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker/Accountant

COLYER, Martin Stanley, Mr.

• Correspondence address: Idlehurst, Horsted Keynes, West Sussex, RH17 7BT
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 14 October 1991
• Resigned on: 19 May 1992
• Nationality: British
• Country of residence: England
• Occupation: Financial Controller

DE BACKER, Bernard

• Correspondence address: 3 Thackeray House, Thackeray Street, London, W8 5HA
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 31 January 2005
• Resigned on: 28 April 2006
• Nationality: Belgian
• Country of residence: United Kingdom
• Occupation: Venture Capitalist

DEVINE, John Andrew

• Correspondence address: Hw2-Box 5, 7 Hopewell Farms South Natick Massachusetts 01760, U S A
• Role (Resigned): Director
• Date of birth: February 1929
• Appointed before: 5 June 1991
• Resigned on: 11 August 1993
• Nationality: U S A
• Occupation: Banker

EDE, Brian

• Correspondence address: The Grey Cottage Walpole Avenue, Chipstead, Coulsdon, Surrey, CR5 3PP
• Role (Resigned): Director
• Date of birth: February 1934
• Appointed on: 1 February 1993
• Resigned on: 29 March 1996
• Nationality: British

EVANS, Mark Lawrence

• Correspondence address: 49 Hereford Road, London, W2 5BB
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 24 July 1996
• Resigned on: 23 March 1999
• Nationality: American
• Occupation: Mark Lawrence

FLUX, Neville Robert

• Correspondence address: 8 Harrow Road, Knockholt, Sevenoaks, Kent, TN14 7JT
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 1 February 1993
• Resigned on: 23 May 1996
• Nationality: British
• Occupation: Banker

FOY, Gregory Claver

• Correspondence address: 39 Lexham Gardens, London, W8 5JR
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 5 April 1994
• Resigned on: 24 May 1996
• Nationality: American
• Occupation: Banker

FRITZ, Frederick Miles

• Correspondence address: 116 Park Lane, Concord, Massachusetts, Ma 01742, Usa
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 22 December 1994
• Resigned on: 1 December 2002
• Nationality: American
• Occupation: Banker

GALLERY, Robert Emmet

• Correspondence address: 39 Lexham Gardens, London, W8 5JR
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 4 June 1996
• Resigned on: 17 June 1998
• Nationality: American
• Occupation: Banker

GREEN, Robert Oliver Martin

• Correspondence address: 22 Stevenage Road, London, SW6 6ES
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed before: 5 June 1991
• Resigned on: 14 October 1991
• Nationality: British
• Occupation: Banker

HIGHAM, Robin Stanley

• Correspondence address: Farndreg, Southcliffe Road, Swanage, Dorset, BH19 2JF
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 1 January 2002
• Resigned on: 2 January 2004
• Nationality: British
• Occupation: Venture Capital

HIGHAM, Robin Stanley

• Correspondence address: House 8 Severn Hill, 4 Severn Road, Hong Kong
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 22 December 1994
• Resigned on: 29 January 2001
• Nationality: British
• Occupation: Banker

JAMIESON, Iain Alexander

• Correspondence address: Woodlands Chase, Bashurst Hill, Horsham, West Sussex, RH13 0NY
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 12 December 2003
• Resigned on: 31 January 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Acct

JEFFREY, David Timothy

• Correspondence address: 8 The Park, Hampstead, London, NW11 7SU
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 8 August 2001
• Resigned on: 28 April 2006
• Nationality: British
• Country of residence: England
• Occupation: Venture Capitalist

JENNINGS, Malcolm John

• Correspondence address: Cluny, 109 Westhall Road, Warlingham, Surrey, CR6 9HG
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 1 November 1995
• Resigned on: 8 December 1999
• Nationality: British
• Country of residence: England
• Occupation: Accountant

JONES, Richard Ian

• Correspondence address: 2 King Edward Street, London, EC1A 1HQ
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 28 March 2011
• Resigned on: 19 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Executive

KELLETT, Andrew Timothy

• Correspondence address: Nantucket, Quarry Road, Oxted, Surrey, RH8 9HE
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 17 May 1994
• Resigned on: 19 December 2003
• Nationality: British
• Occupation: Banker

LIPINER, Steven

• Correspondence address: 35 Sandy Lane, Virginia Water, Surrey, GU25 4TG
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 11 August 1999
• Resigned on: 26 September 2002
• Nationality: American
• Occupation: Banker

MAHARAJ, Reshna

• Correspondence address: 17 Gwendwr Road, West Kensington, London, W14 9BQ
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 29 March 2000
• Resigned on: 19 April 2002
• Nationality: South African
• Occupation: Accountant