MERRILL LYNCH INTERNATIONAL BANK DESIGNATED ACTIVITY COMPANY
DUBLIN 18


Company number FC026157
Status Active
Incorporation Date 8 August 2005
Company Type Other company type
Address CENTRAL PARK, LEOPARDSTOWN, DUBLIN 18, IRELAND
Home Country IRELAND
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Details changed for an overseas company - Change in Legal Form 15/06/16 Company Limited by Shares; Details changed for a UK establishment - BR008339 Name Change Merrill lynch international bank LIMITED,15 June 2016. The most likely internet sites of MERRILL LYNCH INTERNATIONAL BANK DESIGNATED ACTIVITY COMPANY are www.merrilllynchinternationalbankdesignatedactivity.co.uk, and www.merrill-lynch-international-bank-designated-activity.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Merrill Lynch International Bank Designated Activity Company is a Other company type. The company registration number is FC026157. Merrill Lynch International Bank Designated Activity Company has been working since 08 August 2005. The present status of the company is Active. The registered address of Merrill Lynch International Bank Designated Activity Company is Central Park Leopardstown Dublin 18 Ireland. . MERRILL LYNCH CORPORATE SERVICES LIMITED is a Secretary of the company. BUTLER, Martin is a Director of the company. GUEST, David Francis is a Director of the company. KEEGAN, Peter Paul is a Director of the company. MURPHY, John Gerard is a Director of the company. PREDDY, Jeremy David Charles is a Director of the company. TAYLOR, Jennifer Mary is a Director of the company. WILMOT-SITWELL, Alexander Sacheverell is a Director of the company. Director AZAM, Nasser has been resigned. Director BOUCHER, Joyce Cheryl has been resigned. Director BRAITHEWAITE, III, Allen George has been resigned. Director BRISKI, Andrew Michael has been resigned. Director CALDWELL, Gavin Rutledge has been resigned. Director CASTILLO SANZ, Maria Eva has been resigned. Director CHAN, Andrew Chee Wai has been resigned. Director COX, Kevin Michael has been resigned. Director D'SOUZA, Michael has been resigned. Director EVERETT, Robert Edward Kemp has been resigned. Director GU, David has been resigned. Director HAYWARD, Christopher Bryan has been resigned. Director JERVIS, David Alexander has been resigned. Director KONG, Eng-Haut has been resigned. Director MCNAMARA, David has been resigned. Director MOULDS, Jonathan Paul has been resigned. Director MURPHY, Robert has been resigned. Director O'REILLY, Liam has been resigned. Director OMAN, David has been resigned. Director PEARSON, Keith Lindsay has been resigned. Director RYAN, Michael has been resigned. Director SANGSTER, Gordon James has been resigned. Director SLOAN, Price Andrew has been resigned. Director SONG, Yunho has been resigned. Director TEAHON, Paddy has been resigned. Director WIGLEY, Robert Charles Michael has been resigned. Director WINDER, Terry Ryan has been resigned.


Current Directors

Secretary
MERRILL LYNCH CORPORATE SERVICES LIMITED
Appointed Date: 17 August 2005
Director
BUTLER, Martin
Appointed Date: 22 September 2015
62 years old
Director
GUEST, David Francis
Appointed Date: 15 September 2011
63 years old
Director
KEEGAN, Peter Paul
Appointed Date: 11 June 2009
63 years old
Director
MURPHY, John Gerard
Appointed Date: 11 July 2013
65 years old
Director
PREDDY, Jeremy David Charles
Appointed Date: 06 January 2014
69 years old
Director
TAYLOR, Jennifer Mary
Appointed Date: 11 July 2013
57 years old
Director
WILMOT-SITWELL, Alexander Sacheverell
Appointed Date: 18 October 2012
64 years old

Resigned Directors

Director
AZAM, Nasser
Resigned: 27 June 2008
Appointed Date: 17 August 2005
62 years old
Director
BOUCHER, Joyce Cheryl
Resigned: 20 February 2014
Appointed Date: 12 July 2012
57 years old
Director
BRAITHEWAITE, III, Allen George
Resigned: 05 March 2008
Appointed Date: 17 August 2005
71 years old
Director
BRISKI, Andrew Michael
Resigned: 07 April 2014
Appointed Date: 16 March 2007
63 years old
Director
CALDWELL, Gavin Rutledge
Resigned: 30 June 2013
Appointed Date: 17 August 2005
78 years old
Director
CASTILLO SANZ, Maria Eva
Resigned: 09 November 2009
Appointed Date: 15 November 2006
63 years old
Director
CHAN, Andrew Chee Wai
Resigned: 31 January 2009
Appointed Date: 17 September 2008
69 years old
Director
COX, Kevin Michael
Resigned: 30 June 2012
Appointed Date: 18 May 2006
73 years old
Director
D'SOUZA, Michael
Resigned: 15 November 2012
Appointed Date: 17 August 2005
79 years old
Director
EVERETT, Robert Edward Kemp
Resigned: 31 May 2012
Appointed Date: 19 March 2009
57 years old
Director
GU, David
Resigned: 20 June 2011
Appointed Date: 15 November 2006
62 years old
Director
HAYWARD, Christopher Bryan
Resigned: 31 March 2009
Appointed Date: 10 November 2005
59 years old
Director
JERVIS, David Alexander
Resigned: 13 May 2013
Appointed Date: 30 March 2010
64 years old
Director
KONG, Eng-Haut
Resigned: 17 September 2008
Appointed Date: 14 September 2006
70 years old
Director
MCNAMARA, David
Resigned: 31 December 2014
Appointed Date: 08 November 2012
62 years old
Director
MOULDS, Jonathan Paul
Resigned: 17 October 2012
Appointed Date: 19 March 2009
60 years old
Director
MURPHY, Robert
Resigned: 30 June 2012
Appointed Date: 17 August 2005
83 years old
Director
O'REILLY, Liam
Resigned: 08 March 2011
Appointed Date: 08 March 2007
78 years old
Director
OMAN, David
Resigned: 28 June 2012
Appointed Date: 02 December 2010
58 years old
Director
PEARSON, Keith Lindsay
Resigned: 30 June 2015
Appointed Date: 23 May 2013
70 years old
Director
RYAN, Michael
Resigned: 30 October 2009
Appointed Date: 17 August 2005
63 years old
Director
SANGSTER, Gordon James
Resigned: 06 November 2012
Appointed Date: 19 March 2009
72 years old
Director
SLOAN, Price Andrew
Resigned: 08 September 2010
Appointed Date: 19 March 2009
63 years old
Director
SONG, Yunho
Resigned: 31 March 2014
Appointed Date: 26 April 2012
62 years old
Director
TEAHON, Paddy
Resigned: 09 November 2012
Appointed Date: 17 August 2005
80 years old
Director
WIGLEY, Robert Charles Michael
Resigned: 31 December 2008
Appointed Date: 17 August 2005
64 years old
Director
WINDER, Terry Ryan
Resigned: 19 March 2009
Appointed Date: 13 March 2008
60 years old

MERRILL LYNCH INTERNATIONAL BANK DESIGNATED ACTIVITY COMPANY Events

29 Sep 2016
Group of companies' accounts made up to 31 December 2015
06 Jul 2016
Details changed for an overseas company - Change in Legal Form 15/06/16 Company Limited by Shares
06 Jul 2016
Details changed for a UK establishment - BR008339 Name Change Merrill lynch international bank LIMITED,15 June 2016
06 Jul 2016
Change of registered name of an overseas company on 24 June 2016 from Merrill lynch international bank LIMITED
06 Jul 2016
Alteration of constitutional documents on 15 June 2016
...
... and 92 more events
20 Dec 2005
Particulars of mortgage/charge
17 Aug 2005
BR008339 pr appointed d'souza michael 2 the hydons salt lane hydestile surrey GU8 4DD
17 Aug 2005
BR008339 pa appointed merrill lynch corporate services merrill lynch financial centre 2 king edward street london EC1A 1HQ
17 Aug 2005
BR008339 registered
17 Aug 2005
Initial branch registration

MERRILL LYNCH INTERNATIONAL BANK DESIGNATED ACTIVITY COMPANY Charges

22 May 2009
Security agreeement
Delivered: 28 May 2009
Status: Outstanding
Persons entitled: Acquedotto Pugliese Spa
Description: All rights over the security assets including the account…
23 October 2008
Supplemental deed
Delivered: 6 November 2008
Status: Satisfied on 21 January 2009
Persons entitled: Bank of America N.A. (The "Administrative Agent")
Description: All its rights under the assigned collateral and all its…
7 October 2008
Deed of assignment and charge
Delivered: 27 October 2008
Status: Satisfied on 21 January 2009
Persons entitled: Bank of America, N.A. (The Administrative Agent)
Description: The assigned collateral see image for full details.
7 October 2008
Assignment agreement
Delivered: 27 October 2008
Status: Satisfied on 21 January 2009
Persons entitled: Bank of America, N.A. (The Administrative Agent)
Description: The assigned collateral see image for full details.
7 October 2008
Pledge of receivables agreement
Delivered: 27 October 2008
Status: Satisfied on 17 December 2008
Persons entitled: Bank of America, N.A.
Description: The pledged receivables.
7 October 2008
Pledge of receivables agreement
Delivered: 27 October 2008
Status: Satisfied on 21 January 2009
Persons entitled: Bank of America, N.A.
Description: The pledged receivables see image for full details.
14 December 2005
A subordinated liquidity facility provider deed of charge
Delivered: 20 December 2005
Status: Outstanding
Persons entitled: Taurus Cmbs No.2 S.R.L.
Description: All of its right, title, interest and benefit (if any) from…

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