BAL GLOBAL FINANCE (UK) LIMITED - LONDON
Company Profile | Company Filings |
Overview
BAL GLOBAL FINANCE (UK) LIMITED is a Private Limited Company from LONDON and has the status: Active.
BAL GLOBAL FINANCE (UK) LIMITED was incorporated 34 years ago on 02/04/1990 and has the registered number: 02488161. The accounts status is FULL and accounts are next due on 30/09/2024.
BAL GLOBAL FINANCE (UK) LIMITED was incorporated 34 years ago on 02/04/1990 and has the registered number: 02488161. The accounts status is FULL and accounts are next due on 30/09/2024.
BAL GLOBAL FINANCE (UK) LIMITED - LONDON
This company is listed in the following categories:
64910 - Financial leasing
64910 - Financial leasing
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
2 KING EDWARD STREET
LONDON
EC1A 1HQ
This Company Originates in : United Kingdom
Previous trading names include:
FLEET BUSINESS CREDIT (UK) LIMITED (until 31/01/2005)
FLEET BUSINESS CREDIT (UK) LIMITED (until 31/01/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/03/2023 | 15/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MICHAEL ANTHONY CAMPBELL | Jan 1973 | British | Director | 2020-05-20 | CURRENT |
MERRILL LYNCH CORPORATE SERVICES LIMITED | Corporate Secretary | 2012-08-23 | CURRENT | ||
MR PAUL FRANK CASKEY | Aug 1964 | British | Director | 2019-06-27 | CURRENT |
ARUN KUDHAIL | May 1981 | British | Director | 2022-07-08 | CURRENT |
MRS HEIKE SKIDMORE | Apr 1980 | German,British | Director | 2020-05-20 | CURRENT |
KANEO MUROMACHI | Nov 1938 | Japanese | Director | RESIGNED | |
GEOFFREY SCHROCK | Jun 1960 | Us | Director | 1998-02-02 UNTIL 2004-05-10 | RESIGNED |
GORDON JAMES SANGSTER | Dec 1952 | British | Director | 2008-09-10 UNTIL 2011-10-31 | RESIGNED |
MR HIROSHI MASUTANI | Jun 1945 | Japanese | Director | RESIGNED | |
PAUL OMOHUNDRO | Dec 1957 | American | Director | 2004-09-15 UNTIL 2018-10-12 | RESIGNED |
CLIVE WILLIAM RENDELL | Feb 1962 | British | Director | 2010-11-04 UNTIL 2020-05-20 | RESIGNED |
MR SHOHEI SAIGA | Sep 1932 | Japanese | Director | RESIGNED | |
KAZUYOSHI OKAZAKI | Feb 1948 | Japanese | Director | 1994-11-23 UNTIL 1997-05-23 | RESIGNED |
TAKEHIKO NODA | Sep 1948 | Japanese | Director | 1998-02-02 UNTIL 1998-06-12 | RESIGNED |
MR DONALD MATHEW NESTA | May 1944 | American | Director | RESIGNED | |
SUSUMU TSUCHIDA | Sep 1943 | Japanese | Director | 1996-05-24 UNTIL 1999-02-01 | RESIGNED |
KANEO MUROMACHI | Nov 1938 | Japanese | Director | 1994-11-23 UNTIL 1998-02-02 | RESIGNED |
JOHN HAYMER MOSS | Sep 1937 | Usa | Director | 1997-01-10 UNTIL 1999-02-01 | RESIGNED |
MR WILLIAM MOELLER | Mar 1942 | American | Director | RESIGNED | |
MR RYUZO OKUTO | Jun 1938 | British | Director | RESIGNED | |
MR BERNARD JAMES MCKENNA | Jul 1933 | American | Director | RESIGNED | |
KUNIO YOSHIZAWA | Aug 1943 | Japanese | Director | 1992-04-21 UNTIL 1994-11-23 | RESIGNED |
ASSISTANT SECRETARY CHARLES SCOTT STEVENSON | American | Secretary | 1999-02-01 UNTIL 2008-09-10 | RESIGNED | |
HELENE YUK HING LI | British | Secretary | 2008-09-10 UNTIL 2012-08-23 | RESIGNED | |
MR GODFREY BRIAN SMITH | British | Secretary | 1992-12-11 UNTIL 2008-09-10 | RESIGNED | |
PAUL JOSEPH CORTELLINI | British | Secretary | RESIGNED | ||
COSTAMAGNA CHRISTINE | American | Secretary | 2005-09-23 UNTIL 2008-09-10 | RESIGNED | |
RONALD HARRY CHAMIDES | Oct 1944 | American | Director | 1999-02-01 UNTIL 2004-09-15 | RESIGNED |
AKITOSHI KOMORI | Feb 1947 | Japanese | Director | 1995-06-29 UNTIL 1996-09-07 | RESIGNED |
JOHN WILLIAM KELL | Aug 1949 | American | Director | 1999-02-01 UNTIL 2007-10-31 | RESIGNED |
TODD KARAS | Apr 1963 | Us | Director | 2008-03-31 UNTIL 2011-05-18 | RESIGNED |
TAKAO KAMATA | Oct 1947 | Japanese | Director | 1996-09-07 UNTIL 1998-03-25 | RESIGNED |
JOHN J GOULD | Apr 1963 | American | Director | 2008-03-31 UNTIL 2022-06-30 | RESIGNED |
DAVID BORDEN GEBLER | Oct 1949 | United States | Director | 2008-12-31 UNTIL 2009-12-03 | RESIGNED |
MR MUTSUO FUKUZAWA | Mar 1936 | Japanese | Director | RESIGNED | |
KIMISUKE FUJIMOTO | Sep 1942 | Japanese | Director | 1993-10-25 UNTIL 1996-05-24 | RESIGNED |
GEORGE LINCOLN LEHNERTZ | May 1950 | Us American | Director | 2004-09-15 UNTIL 2007-10-31 | RESIGNED |
TOMOYUKI FUJI | Feb 1944 | Japanese | Director | 1996-05-24 UNTIL 1999-02-01 | RESIGNED |
DOUGLAS ROGER SCHULTZ | Sep 1950 | American | Director | 1996-05-01 UNTIL 1997-11-03 | RESIGNED |
DOUGLAS HENRY BOWERS | Dec 1957 | Usa | Director | 2004-09-15 UNTIL 2008-12-31 | RESIGNED |
BRIAN EDWARD BOWER | Apr 1979 | Usa | Director | 2011-11-04 UNTIL 2013-01-07 | RESIGNED |
MR JOHN BENNETT | May 1950 | British | Director | 1994-04-28 UNTIL 2010-10-19 | RESIGNED |
KATHERINE CONKLIN ASHDOWN | Oct 1960 | Bristish And Us | Director | 2013-01-07 UNTIL 2019-10-10 | RESIGNED |
MINORU EDA | Jul 1936 | Japanese | Director | 1993-06-08 UNTIL 1994-11-23 | RESIGNED |
GEORGE LINCOLN LEHNERTZ | Sep 1950 | American | Director | 1994-04-28 UNTIL 1996-05-01 | RESIGNED |
HIDESUKE KIHARA | Oct 1951 | Japanese | Director | 1996-01-19 UNTIL 1999-02-01 | RESIGNED |
TATSUO MATSUGAKI | Apr 1952 | Japanese | Director | 1994-04-28 UNTIL 1996-01-19 | RESIGNED |
DR MASAHIDE TERAO | Jun 1943 | British | Director | 1993-05-19 UNTIL 1995-06-29 | RESIGNED |
RYOSUKE TAMAKOSHI | Jul 1947 | Japanese | Director | 1997-05-23 UNTIL 1998-02-02 | 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 |