Bankamerica Nominees Limited
Company 00410014 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Chad Lee Burge Director · appointed 2013
13y median 13y
average tenure
13y
longest tenure
Directors past 6 years
- Chad Lee Burge Director · appointed 2013
0
also govern a charity
0
left in the last 12 months
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Company details
| Number | 00410014 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/05/1946 |
| Address | 2 KING EDWARD STREET, LONDON, EC1A 1HQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
74990 - Non-trading company
Ownership - persons with significant control (1)
- Bank of America Corporation
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (51)
- Chad Lee Burge Director · appointed 2013
- Merrill Lynch Corporate Services Limited Corporate-secretary · appointed 2012
Show 49 former officers
- Rita Maria Cordes Director · appointed 2021 · resigned 2023
- Hamish Carmody Director · appointed 2020 · resigned 2021
- Henrik Zsigmond Lang Director · appointed 2017 · resigned 2020
- Tony Minchella Director · appointed 2013 · resigned 2017
- Julie Silvia Nathalie Briand Director · appointed 2013 · resigned 2015
- Richard Ian Jones Director · appointed 2011 · resigned 2013
- David Fraser Thomson Director · appointed 2009 · resigned 2011
- David Marcus Parker Director · appointed 2009 · resigned 2013
- Kantilal Girdharlal Pithia Director · appointed 2008 · resigned 2009
- Helene Yuk Hing Li Secretary · appointed 2008 · resigned 2012
- Mark Simon Martin Smith Director · appointed 2007 · resigned 2008
- Daniel Frank Knight Director · appointed 2007 · resigned 2013
- John Stefan Ashby Tetzlaff Director · appointed 2006 · resigned 2007
- Fiona Church Secretary · appointed 2005 · resigned 2008
- Gordon James Sangster Director · appointed 2004 · resigned 2005
- Geoffrey Alan Witham Director · appointed 1996 · resigned 2004
- Claire Yvette Burrows Director · appointed 1995 · resigned 1996
- David Scott Tarrant Director · appointed 1995 · resigned 1996
- Martin Robert Bilham Director · appointed 1995 · resigned 1995
- Annette Elizabeth Tomlin Director · appointed 1995 · resigned 1996
- Bonney Jayne Kaylor Director · appointed 1995 · resigned 1996
- James William Cassidy Director · appointed 1995 · resigned 1995
- Stephen Bernard Clowes Director · appointed 1994 · resigned 2006
- Saghar Bigwood Director · appointed 1994 · resigned 1995
- Tracy K Tilgner Secretary · appointed 1994 · resigned 1994
- Ian Richard Spiers Director · appointed 1994 · resigned 1995
- James Edward Arber Director · appointed 1993 · resigned 1995
- Andrew Christopher George Downes Director · appointed 1993 · resigned 1995
- Derek Brignell Director · appointed 1993 · resigned 1995
- Joanne Corbin Director · appointed 1993 · resigned 1994
- Michelle Hazel Mitson Director · appointed 1993 · resigned 1995
- Gary Johnson Director · appointed 1993 · resigned 1994
- Michael Hellmuth Director · appointed 1993 · resigned 1995
- Michael James Clark Director · appointed 1992 · resigned 1993
- Clive Peter Adamson Director · resigned 1997
- Robert Brian Stevens Secretary · resigned 1994
- Georgina Vanessa Karen Scott Director · resigned 1995
- Nigel Edward Thomas Director · resigned 1993
- John Edward Osborne Director · resigned 1993
- Dermot John Mcmullan Director · resigned 2009
- Robert Milton Susich Director · resigned 1993
- Johnny Stephens Director · resigned 1995
- Helen Caroline Bairsto Director · resigned 1995
- Stephen Mark Everard Director · resigned 1995
- Anthony Pedley Director · resigned 1995
- Nicole Clarke Director · resigned 1993
- Brian Laurence Parry Director · resigned 1996
- Nicola Dennet Austic Director · resigned 1993
- Paul Ronald Irwin Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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