BOFAML INVESTMENTS - LONDON
| Company Profile | Company Filings |
Overview
BOFAML INVESTMENTS is a Private Unlimited Company from LONDON UNITED KINGDOM and has the status: Active.
BOFAML INVESTMENTS was incorporated 51 years ago on 19/07/1972 and has the registered number: 01062001. The accounts status is DORMANT.
BOFAML INVESTMENTS was incorporated 51 years ago on 19/07/1972 and has the registered number: 01062001. The accounts status is DORMANT.
BOFAML INVESTMENTS - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 |
Registered Office
2 KING EDWARD STREET
LONDON
EC1A 1HQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
MLIB (HISTORIC) (until 24/09/2012)
MLIB (HISTORIC) (until 24/09/2012)
MERRILL LYNCH INTERNATIONAL BANK LIMITED (until 02/10/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/03/2023 | 15/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| TREVOR CALEB MARTIN | Aug 1960 | British | Director | 2006-11-27 | CURRENT |
| MERRILL LYNCH CORPORATE SERVICES LIMITED | Corporate Secretary | 2003-11-28 | CURRENT | ||
| CHARLES PETERS | Sep 1969 | British | Director | 2023-04-21 | CURRENT |
| JAMES MICHAEL GILES | Oct 1941 | American | Director | RESIGNED | |
| ANNE CHRISTINE GIRLING | Aug 1964 | British | Secretary | 2000-09-07 UNTIL 2001-11-30 | RESIGNED |
| DAVID BROOKS GENDRON | Jan 1944 | Us Citizen | Director | 2003-07-24 UNTIL 2004-04-21 | RESIGNED |
| GREGORY CREECH FRANKS | Aug 1958 | U S Citizen | Director | RESIGNED | |
| PAUL JONATHON FIRKINS | Nov 1964 | British | Director | RESIGNED | |
| ZORAN FOTAK | Apr 1961 | Canadian | Director | 2006-04-19 UNTIL 2006-09-01 | RESIGNED |
| HENG LIANG CHIANG | Mar 1960 | Singaporean | Director | 1993-08-04 UNTIL 1995-12-01 | RESIGNED |
| JUERGEN WILHELM WERNER DIETERICH | Oct 1942 | German | Director | 1994-04-01 UNTIL 1995-11-30 | RESIGNED |
| MICHELE DI STEFANO | Jul 1955 | Italian | Director | RESIGNED | |
| PETER CHRISTOPHER EAGAN | Sep 1948 | British | Director | RESIGNED | |
| GEORGE ERIC DALE | Jun 1949 | British | Director | RESIGNED | |
| MR MICHAEL JOSEPH CLARKE D'SOUZA | Jul 1956 | British | Director | 2002-09-20 UNTIL 2012-01-09 | RESIGNED |
| MICHAEL RICHARD COWAN | Jul 1953 | U S Citizen | Director | 1992-07-28 UNTIL 1994-10-13 | RESIGNED |
| JOHN CHARLES COOPER | Dec 1936 | American | Director | 1997-11-11 UNTIL 2000-02-15 | RESIGNED |
| MR KENNETH BYRON COOMBS | Feb 1960 | British | Director | RESIGNED | |
| DANIEL CHESTER COCHRAN | Nov 1946 | American | Director | 2001-03-27 UNTIL 2003-07-11 | RESIGNED |
| DANIEL CHESTER COCHRAN | Nov 1946 | American | Director | 2004-06-18 UNTIL 2006-11-22 | RESIGNED |
| MICHAEL ERIC CLACK | Apr 1954 | British | Director | 1993-08-04 UNTIL 1994-09-23 | RESIGNED |
| ANTHONY DE CHELLIS | Oct 1962 | Us Citizen | Director | 1998-04-17 UNTIL 2001-03-21 | RESIGNED |
| GABRIEL PAUL GRIPPO | Jan 1958 | Us Citizen | Director | RESIGNED | |
| DEBRA ANNE SEARLE | Aug 1959 | British | Secretary | 2000-03-08 UNTIL 2003-12-05 | RESIGNED |
| MRS BARBARA ANNE MCALL | Mar 1971 | British | Secretary | 2002-02-13 UNTIL 2002-09-26 | RESIGNED |
| CAROL ANN LANGHAM | Sep 1944 | Secretary | RESIGNED | ||
| MR NASSER AZAM | Sep 1963 | British | Director | 2004-11-11 UNTIL 2006-11-23 | RESIGNED |
| MICHAEL JOHN JOSEPH CASTELLANO | May 1946 | Us Citizen | Director | 1999-03-29 UNTIL 2001-07-31 | RESIGNED |
| ALASDAIR STEPHEN CAIN | Mar 1965 | British | Director | RESIGNED | |
| MARTIN BUTLER | Jul 1963 | British | Director | 2004-04-21 UNTIL 2023-04-21 | RESIGNED |
| MARIO BRUPBACHER | Oct 1942 | Swiss | Director | RESIGNED | |
| MR BERND BROKER | Jan 1963 | German | Director | 1993-01-15 UNTIL 1994-06-08 | RESIGNED |
| ANDREW MICHAEL BRISKI | Apr 1962 | British | Director | 2005-05-16 UNTIL 2008-06-30 | RESIGNED |
| ALLEN GEORGE BRAITHWAITE 111 | Jan 1954 | U S Citizen | Director | 2003-12-16 UNTIL 2006-11-13 | RESIGNED |
| MAURIZIO BRAGAGLIA | Feb 1954 | Italian | Director | 1993-01-15 UNTIL 1995-02-07 | RESIGNED |
| ANDREW CHEE WAI CHAN | Jul 1956 | Singaporean | Director | 2002-11-27 UNTIL 2003-07-11 | RESIGNED |
| ALFRED BRUNO BERGER | May 1936 | Swiss | Director | RESIGNED | |
| CARMINE JOHN BASSO | Sep 1949 | Us Citizen | Director | 1992-12-22 UNTIL 1994-11-18 | RESIGNED |
| RAOUL ARTHUR GRAF | Nov 1948 | Swiss | Director | 1994-04-01 UNTIL 1995-12-01 | RESIGNED |
| JOSEPH ARGILAGOS | Aug 1961 | American | Director | 1995-11-17 UNTIL 1997-05-19 | RESIGNED |
| GERARD AQUILINA | Oct 1951 | Canadian | Director | 2001-03-27 UNTIL 2001-10-29 | RESIGNED |
| MR GREGORY EDWARD ANDREWS | Jun 1956 | British/Australian | Director | 1997-11-11 UNTIL 2001-03-21 | RESIGNED |
| SYED ELIAS ALHABSHI | Jun 1943 | Malaysian | Director | RESIGNED | |
| CLAUDIO AGUIRRE PEMAN | Oct 1955 | Spanish | Director | 1999-12-16 UNTIL 2002-09-20 | RESIGNED |
| AUSAF AKHTAR ABBAS | Jun 1960 | British | Director | 2003-07-23 UNTIL 2006-11-13 | RESIGNED |
| STEPHEN MAURICE BELLOTTI | Jun 1961 | British | Director | 1995-11-17 UNTIL 2000-06-01 | RESIGNED |
| MR KEVIN GRANT CHRISTOPHER CHATTWELL | Mar 1961 | Director | 2001-06-21 UNTIL 2003-02-27 | RESIGNED | |
| MARIA EVA CASTILLO SANZ | Nov 1962 | British | Director | 2006-04-10 UNTIL 2006-11-14 | RESIGNED |
| IAN CHIVERS | Jul 1955 | British | Director | 2003-10-10 UNTIL 2006-11-13 | RESIGNED |
| FRANCISCO JAVIER GRANADOS | Jul 1939 | American | Director | 1993-09-24 UNTIL 1996-02-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Bank Of America Corporation | 2016-04-06 | Wilmington De 19801 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |