BANK OF AMERICA UK RETIREMENT PLAN TRUSTEES LIMITED

2 King Edward Street, London, EC1A 1HQ
StatusACTIVE
Company No.03324500
CategoryPrivate Limited Company
Incorporated26 Feb 1997
Age27 years, 3 months, 18 days
JurisdictionEngland Wales

SUMMARY

BANK OF AMERICA UK RETIREMENT PLAN TRUSTEES LIMITED is an active private limited company with number 03324500. It was incorporated 27 years, 3 months, 18 days ago, on 26 February 1997. The company address is 2 King Edward Street, London, EC1A 1HQ.



People

MERRILL LYNCH CORPORATE SERVICES LIMITED

Corporate-secretary

ACTIVE

Assigned on 28 Nov 2003

Current time on role 20 years, 6 months, 18 days

BAXTER, Stuart John

Director

Hr Consultant

ACTIVE

Assigned on 07 Jul 1999

Current time on role 24 years, 11 months, 9 days

BENNING, Karandip

Director

Company Director

ACTIVE

Assigned on 17 Jan 2022

Current time on role 2 years, 4 months, 30 days

COLES, Katy

Director

Company Executive

ACTIVE

Assigned on 17 Jan 2022

Current time on role 2 years, 4 months, 30 days

GIBBS, Peter John

Director

Investment Director

ACTIVE

Assigned on 01 Apr 2006

Current time on role 18 years, 2 months, 15 days

GUTTERIDGE, Mervyn Leigh Didier

Director

Company Director

ACTIVE

Assigned on 23 Jan 2013

Current time on role 11 years, 4 months, 24 days

HACKLING, Andrew John

Director

Company Director

ACTIVE

Assigned on 01 Sep 2020

Current time on role 3 years, 9 months, 15 days

MARSHALL, Paul Geoffrey

Director

Company Executive

ACTIVE

Assigned on 24 Feb 2015

Current time on role 9 years, 3 months, 20 days

MCKENZIE, Vivienne

Director

Company Executive

ACTIVE

Assigned on 17 Jan 2022

Current time on role 2 years, 4 months, 30 days

MCMULLAN, Dermot John

Director

Company Director

ACTIVE

Assigned on 23 Jan 2013

Current time on role 11 years, 4 months, 24 days

MIDDLETON, Philip David

Director

Company Executive

ACTIVE

Assigned on 01 Dec 2023

Current time on role 6 months, 15 days

MILES, Simon George Bradley

Director

Retired

ACTIVE

Assigned on 10 Feb 2016

Current time on role 8 years, 4 months, 6 days

PLAXTON, John

Director

Retired

ACTIVE

Assigned on 28 Jun 2000

Current time on role 23 years, 11 months, 18 days

KNOWLES, Graham Geoffrey

Secretary

Company Executive

RESIGNED

Assigned on 06 Mar 2002

Resigned on 30 Apr 2003

Time on role 1 year, 1 month, 24 days

LANGHAM, Carol Ann

Secretary

RESIGNED

Assigned on 30 Jul 1997

Resigned on 14 Aug 2000

Time on role 3 years, 15 days

ROWLAND, Kerrie Jane

Secretary

RESIGNED

Assigned on 06 Jun 2003

Resigned on 18 Oct 2005

Time on role 2 years, 4 months, 12 days

SEARLE, Debra Anne

Secretary

RESIGNED

Assigned on 30 Jul 1997

Resigned on 01 Dec 2003

Time on role 6 years, 4 months, 2 days

URBAN, Anne Francis

Secretary

Company Executive

RESIGNED

Assigned on 30 Jul 1997

Resigned on 01 Mar 2002

Time on role 4 years, 7 months, 2 days

HACKWOOD SECRETARIES LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 26 Feb 1997

Resigned on 30 Jul 1997

Time on role 5 months, 4 days

ASHDOWN, Katherine Conklin

Director

Bank Officer

RESIGNED

Assigned on 10 Feb 2016

Resigned on 17 Jan 2022

Time on role 5 years, 11 months, 7 days

AVRAHAMPOUR, Yally

Director

Company Executive

RESIGNED

Assigned on 20 Sep 2007

Resigned on 29 Sep 2010

Time on role 3 years, 9 days

BAILEY, Ian Edward

Director

Company Executive

RESIGNED

Assigned on 07 Jul 1999

Resigned on 30 Sep 2006

Time on role 7 years, 2 months, 23 days

BEAZLEY, Charles John Sherard

Director

Company Executive

RESIGNED

Assigned on 30 Jul 1997

Resigned on 01 Jul 1999

Time on role 1 year, 11 months, 1 day

BLIZARD, Christopher John

Director

Company Executive

RESIGNED

Assigned on 20 Sep 2007

Resigned on 01 Jul 2009

Time on role 1 year, 9 months, 11 days

BROOKE, Carol Consuelo

Director

Investment Director

RESIGNED

Assigned on 07 Jul 1999

Resigned on 30 Apr 2003

Time on role 3 years, 9 months, 23 days

CHAMBERS, Russell Earl

Director

Company Executive

RESIGNED

Assigned on 30 Jul 1997

Resigned on 03 Apr 2000

Time on role 2 years, 8 months, 4 days

DAVIDSON, James Gabriel

Director

Company Director

RESIGNED

Assigned on 29 Sep 2010

Resigned on 16 Apr 2013

Time on role 2 years, 6 months, 17 days

FISHER, Timothy James

Director

Company Executive

RESIGNED

Assigned on 30 Jul 1997

Resigned on 05 Mar 2010

Time on role 12 years, 7 months, 6 days

FRANKLIN, Dominic Clyde

Director

Company Executive

RESIGNED

Assigned on 07 Oct 1998

Resigned on 14 Mar 2000

Time on role 1 year, 5 months, 7 days

HALL, Nicholas Charles Dalton

Director

Company Executive

RESIGNED

Assigned on 30 Jul 1997

Resigned on 30 Sep 2006

Time on role 9 years, 2 months

JOHNS, Wynford Roger

Director

Company Executive

RESIGNED

Assigned on 30 Jul 1997

Resigned on 24 Jul 2008

Time on role 10 years, 11 months, 25 days

KELK, Peter Vincent

Director

Company Executive

RESIGNED

Assigned on 30 Jul 1997

Resigned on 01 Mar 1998

Time on role 7 months, 2 days

LATTER, Gordon John

Director

Company Executive

RESIGNED

Assigned on 20 Sep 2007

Resigned on 05 Jan 2009

Time on role 1 year, 3 months, 15 days

MACKENZIE-SMITH, Simon

Director

Company Executive

RESIGNED

Assigned on 20 Sep 2007

Resigned on 03 Jun 2021

Time on role 13 years, 8 months, 13 days

MACPHEE, Martyn George

Director

Company Executive

RESIGNED

Assigned on 30 Jul 1997

Resigned on 09 Apr 2001

Time on role 3 years, 8 months, 10 days

MAPLEY, Ursula

Director

Company Executive

RESIGNED

Assigned on 20 Sep 2007

Resigned on 10 Feb 2016

Time on role 8 years, 4 months, 20 days

MIDDLETON, Philip David

Director

Company Executive

RESIGNED

Assigned on 19 Sep 2013

Resigned on 09 Jun 2023

Time on role 9 years, 8 months, 20 days

OWEN, John Leslie

Director

Company Executive

RESIGNED

Assigned on 30 Jul 1997

Resigned on 09 Mar 2006

Time on role 8 years, 7 months, 10 days

PETHICK, Jan Stephen

Director

Company Executive

RESIGNED

Assigned on 07 Nov 2001

Resigned on 28 Jan 2014

Time on role 12 years, 2 months, 21 days

REEVES, Christopher Reginald

Director

Company Executive

RESIGNED

Assigned on 30 Jul 1997

Resigned on 20 Sep 2007

Time on role 10 years, 1 month, 21 days

RUSHEN, John Needham

Director

Company Executive

RESIGNED

Assigned on 06 Jun 2003

Resigned on 30 Sep 2006

Time on role 3 years, 3 months, 24 days

SMITH, David Irving

Director

Company Executive

RESIGNED

Assigned on 30 Jul 1997

Resigned on 31 Dec 2001

Time on role 4 years, 5 months, 1 day

STABLES, Alastair Michael

Director

Company Executive

RESIGNED

Assigned on 23 Jan 2013

Resigned on 31 Dec 2018

Time on role 5 years, 11 months, 8 days

URBAN, Anne Francis

Director

Company Director

RESIGNED

Assigned on 29 Sep 2010

Resigned on 31 Dec 2021

Time on role 11 years, 3 months, 2 days

URBAN, Anne Francis

Director

Company Executive

RESIGNED

Assigned on 30 Jul 1997

Resigned on 01 Mar 2002

Time on role 4 years, 7 months, 2 days

VAVRINEK, Michael

Director

Company Executive

RESIGNED

Assigned on 30 Jul 1997

Resigned on 10 Feb 2016

Time on role 18 years, 6 months, 11 days

HACKWOOD DIRECTORS LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 26 Feb 1997

Resigned on 30 Jul 1997

Time on role 5 months, 4 days


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Contains public sector information licensed under the Open Government Licence V3.0.

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