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 - LONDON

This company is listed in the following categories:
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)

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

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