BANKAMERICA NOMINEES LIMITED
LONDON

Hellopages » City of London » City of London » EC1A 1HQ

Company number 00410014
Status Active
Incorporation Date 8 May 1946
Company Type Private Limited Company
Address 2 KING EDWARD STREET, LONDON, EC1A 1HQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and eighty-five events have happened. The last three records are Appointment of Henrik Zsigmond Lang as a director on 30 March 2017; Termination of appointment of Tony Minchella as a director on 29 March 2017; Confirmation statement made on 15 March 2017 with updates. The most likely internet sites of BANKAMERICA NOMINEES LIMITED are www.bankamericanominees.co.uk, and www.bankamerica-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-nine years and seven months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bankamerica Nominees Limited is a Private Limited Company. The company registration number is 00410014. Bankamerica Nominees Limited has been working since 08 May 1946. The present status of the company is Active. The registered address of Bankamerica Nominees Limited is 2 King Edward Street London Ec1a 1hq. . MERRILL LYNCH CORPORATE SERVICES LIMITED is a Secretary of the company. BURGE, Chad Lee is a Director of the company. LANG, Henrik Zsigmond is a Director of the company. Secretary CHURCH, Fiona has been resigned. Secretary CLOWES, Stephen Bernard has been resigned. Secretary LI, Helene Yuk Hing has been resigned. Secretary STEVENS, Robert Brian has been resigned. Secretary TILGNER, Tracy K has been resigned. Director ADAMSON, Clive Peter has been resigned. Director ARBER, James Edward has been resigned. Director AUSTIC, Nicola Dennet has been resigned. Director BAIRSTO, Helen Caroline has been resigned. Director BIGWOOD, Saghar has been resigned. Director BILHAM, Martin Robert has been resigned. Director BRIAND, Julie Silvia Nathalie has been resigned. Director BRIGNELL, Derek has been resigned. Director BURROWS, Claire Yvette has been resigned. Director CASSIDY, James William has been resigned. Director CASSIDY, James William has been resigned. Director CLARK, Michael James has been resigned. Director CLARKE, Nicole has been resigned. Director CLOWES, Stephen Bernard has been resigned. Director CORBIN, Joanne has been resigned. Director DOWNES, Andrew Christopher George has been resigned. Director DOWNES, Andrew Christopher George has been resigned. Director EVERARD, Stephen Mark has been resigned. Director HELLMUTH, Michael has been resigned. Director IRWIN, Paul Ronald has been resigned. Director JOHNSON, Gary has been resigned. Director JONES, Richard Ian has been resigned. Director KAYLOR, Bonney Jayne has been resigned. Director KNIGHT, Daniel Frank has been resigned. Director MCMULLAN, Dermot John has been resigned. Director MINCHELLA, Tony has been resigned. Director MITSON, Michelle Hazel has been resigned. Director OSBORNE, John Edward has been resigned. Director PARKER, David Marcus has been resigned. Director PARRY, Brian Laurence has been resigned. Director PEDLEY, Anthony has been resigned. Director PITHIA, Kantilal Girdharlal has been resigned. Director SANGSTER, Gordon James has been resigned. Director SCOTT, Georgina Vanessa Karen has been resigned. Director SMITH, Mark Simon Martin has been resigned. Director SPIERS, Ian Richard has been resigned. Director STEPHENS, Johnny has been resigned. Director SUSICH, Robert Milton has been resigned. Director TARRANT, David Scott has been resigned. Director TETZLAFF, John Stefan Ashby has been resigned. Director THOMAS, Nigel Edward has been resigned. Director THOMSON, David Fraser has been resigned. Director TOMLIN, Annette Elizabeth has been resigned. Director WITHAM, Geoffrey Alan has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MERRILL LYNCH CORPORATE SERVICES LIMITED
Appointed Date: 26 September 2012
Director
BURGE, Chad Lee
Appointed Date: 11 July 2013
50 years old
Director
LANG, Henrik Zsigmond
Appointed Date: 30 March 2017
46 years old

Resigned Directors

Secretary
CHURCH, Fiona
Resigned: 13 February 2008
Appointed Date: 28 September 2005
Secretary
CLOWES, Stephen Bernard
Resigned: 28 September 2006
Appointed Date: 30 August 1994
Secretary
LI, Helene Yuk Hing
Resigned: 26 September 2012
Appointed Date: 13 February 2008
Secretary
STEVENS, Robert Brian
Resigned: 05 May 1994
Secretary
TILGNER, Tracy K
Resigned: 30 August 1994
Appointed Date: 05 May 1994
Director
ADAMSON, Clive Peter
Resigned: 15 February 1997
69 years old
Director
ARBER, James Edward
Resigned: 10 February 1995
Appointed Date: 26 November 1993
74 years old
Director
AUSTIC, Nicola Dennet
Resigned: 26 November 1993
61 years old
Director
BAIRSTO, Helen Caroline
Resigned: 05 May 1995
74 years old
Director
BIGWOOD, Saghar
Resigned: 05 May 1995
Appointed Date: 05 May 1994
63 years old
Director
BILHAM, Martin Robert
Resigned: 14 July 1995
Appointed Date: 09 May 1995
81 years old
Director
BRIAND, Julie Silvia Nathalie
Resigned: 30 October 2015
Appointed Date: 11 July 2013
48 years old
Director
BRIGNELL, Derek
Resigned: 10 February 1995
Appointed Date: 26 November 1993
89 years old
Director
BURROWS, Claire Yvette
Resigned: 01 October 1996
Appointed Date: 09 May 1995
57 years old
Director
CASSIDY, James William
Resigned: 25 August 1995
Appointed Date: 22 March 1995
65 years old
Director
CASSIDY, James William
Resigned: 01 October 1996
65 years old
Director
CLARK, Michael James
Resigned: 30 June 1993
Appointed Date: 30 December 1992
66 years old
Director
CLARKE, Nicole
Resigned: 02 September 1993
60 years old
Director
CLOWES, Stephen Bernard
Resigned: 28 September 2006
Appointed Date: 22 October 1996
65 years old
Director
CORBIN, Joanne
Resigned: 20 April 1994
Appointed Date: 30 June 1993
57 years old
Director
DOWNES, Andrew Christopher George
Resigned: 08 October 1995
Appointed Date: 26 November 1993
80 years old
Director
DOWNES, Andrew Christopher George
Resigned: 30 June 1993
Appointed Date: 30 December 1992
80 years old
Director
EVERARD, Stephen Mark
Resigned: 08 October 1995
66 years old
Director
HELLMUTH, Michael
Resigned: 06 January 1995
Appointed Date: 30 June 1993
60 years old
Director
IRWIN, Paul Ronald
Resigned: 08 October 1995
73 years old
Director
JOHNSON, Gary
Resigned: 20 April 1994
Appointed Date: 30 June 1993
63 years old
Director
JONES, Richard Ian
Resigned: 11 July 2013
Appointed Date: 28 March 2011
51 years old
Director
KAYLOR, Bonney Jayne
Resigned: 01 October 1996
Appointed Date: 30 March 1995
59 years old
Director
KNIGHT, Daniel Frank
Resigned: 11 July 2013
Appointed Date: 20 June 2007
53 years old
Director
MCMULLAN, Dermot John
Resigned: 30 October 2009
76 years old
Director
MINCHELLA, Tony
Resigned: 29 March 2017
Appointed Date: 11 July 2013
48 years old
Director
MITSON, Michelle Hazel
Resigned: 05 May 1995
Appointed Date: 30 June 1993
59 years old
Director
OSBORNE, John Edward
Resigned: 19 July 1993
85 years old
Director
PARKER, David Marcus
Resigned: 11 July 2013
Appointed Date: 01 September 2009
55 years old
Director
PARRY, Brian Laurence
Resigned: 22 October 1996
88 years old
Director
PEDLEY, Anthony
Resigned: 25 January 1995
68 years old
Director
PITHIA, Kantilal Girdharlal
Resigned: 01 September 2009
Appointed Date: 10 July 2008
59 years old
Director
SANGSTER, Gordon James
Resigned: 26 May 2005
Appointed Date: 08 September 2004
72 years old
Director
SCOTT, Georgina Vanessa Karen
Resigned: 27 October 1995
71 years old
Director
SMITH, Mark Simon Martin
Resigned: 10 July 2008
Appointed Date: 20 June 2007
51 years old
Director
SPIERS, Ian Richard
Resigned: 08 October 1995
Appointed Date: 05 May 1994
59 years old
Director
STEPHENS, Johnny
Resigned: 21 March 1995
75 years old
Director
SUSICH, Robert Milton
Resigned: 30 June 1993
75 years old
Director
TARRANT, David Scott
Resigned: 01 October 1996
Appointed Date: 09 May 1995
78 years old
Director
TETZLAFF, John Stefan Ashby
Resigned: 20 June 2007
Appointed Date: 28 September 2006
60 years old
Director
THOMAS, Nigel Edward
Resigned: 30 June 1993
66 years old
Director
THOMSON, David Fraser
Resigned: 28 March 2011
Appointed Date: 01 September 2009
65 years old
Director
TOMLIN, Annette Elizabeth
Resigned: 01 October 1996
Appointed Date: 09 May 1995
58 years old
Director
WITHAM, Geoffrey Alan
Resigned: 08 September 2004
Appointed Date: 22 October 1996
79 years old

Persons With Significant Control

Bank Of America Corporation
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BANKAMERICA NOMINEES LIMITED Events

03 Apr 2017
Appointment of Henrik Zsigmond Lang as a director on 30 March 2017
31 Mar 2017
Termination of appointment of Tony Minchella as a director on 29 March 2017
16 Mar 2017
Confirmation statement made on 15 March 2017 with updates
26 Jun 2016
Accounts for a dormant company made up to 31 December 2015
23 Mar 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 100
...
... and 175 more events
29 May 1987
Director resigned
29 Oct 1986
Return made up to 15/05/86; full list of members
29 Oct 1986
Director resigned;new director appointed
11 Jul 1986
Accounts for a dormant company made up to 31 December 1985
08 May 1946
Incorporation

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