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ML UK CAPITAL HOLDINGS LIMITED

Company number 04971231

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Officers: 17 officers / 14 resignations

MERRILL LYNCH CORPORATE SERVICES LIMITED

Correspondence address
2 King Edward Street, London, United Kingdom, EC1A 1HQ
Role Active
Secretary
Appointed on
20 November 2003

MARTIN, Trevor Caleb

Correspondence address
2 King Edward Street, London, United Kingdom, EC1A 1HQ
Role Active
Director
Date of birth
August 1960
Appointed on
31 January 2024
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
31 January 2024
Nationality
British
Country of residence
United Kingdom
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
31 July 2008
Resigned on
1 July 2009
Nationality
British
Occupation
Company Executive

BUTLER, Martin

Correspondence address
2 King Edward Street, London, United Kingdom, EC1A 1HQ
Role Resigned
Director
Date of birth
July 1963
Appointed on
1 February 2016
Resigned on
21 April 2023
Nationality
British
Country of residence
United Kingdom
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
20 November 2003
Resigned on
1 June 2004
Nationality
Us Citizen
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
20 November 2003
Resigned on
29 September 2006
Nationality
British
Country of residence
United Kingdom
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
2 February 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Executive

MARTIN, Trevor Caleb

Correspondence address
2 King Edward Street, London, EC1A 1HQ
Role Resigned
Director
Date of birth
August 1960
Appointed on
20 November 2003
Resigned on
2 February 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Executive

MENSAH, Bernard Amponsah

Correspondence address
2 King Edward Street, London, United Kingdom, EC1A 1HQ
Role Resigned
Director
Date of birth
March 1968
Appointed on
1 February 2016
Resigned on
31 January 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Company Executive

O'FLYNN, Peter Stuart

Correspondence address
2 King Edward Street, London, United Kingdom, EC1A 1HQ
Role Resigned
Director
Date of birth
November 1969
Appointed on
25 January 2019
Resigned on
31 January 2024
Nationality
British
Country of residence
United Kingdom
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
20 November 2003
Resigned on
28 March 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Executive

PETERS, Charles

Correspondence address
2 King Edward Street, London, United Kingdom, EC1A 1HQ
Role Resigned
Director
Date of birth
September 1969
Appointed on
21 April 2023
Resigned on
31 January 2024
Nationality
British
Country of residence
England
Occupation
Company Executive

PRZEWOZNIAK, Janusz Stanislaw (Jan)

Correspondence address
2 King Edward Street, London, United Kingdom, EC1A 1HQ
Role Resigned
Director
Date of birth
July 1954
Appointed on
1 February 2016
Resigned on
26 November 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Company Executive

TAYLOR, Jennifer Mary

Correspondence address
2 King Edward Street, London, United Kingdom, EC1A 1HQ
Role Resigned
Director
Date of birth
September 1968
Appointed on
1 February 2016
Resigned on
2 October 2020
Nationality
Irish
Country of residence
England
Occupation
Company Director

THOMSON, David Fraser

Correspondence address
2 King Edward Street, London, EC1A 1HQ
Role Resigned
Director
Date of birth
January 1960
Appointed on
20 November 2003
Resigned on
28 March 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Executive

WILMOT-SITWELL, Alexander Sacheverell

Correspondence address
2 King Edward Street, London, United Kingdom, EC1A 1HQ
Role Resigned
Director
Date of birth
March 1961
Appointed on
1 February 2016
Resigned on
18 April 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Company Executive