BAL Global Finance (UK) Limited
Company 02488161 Active
Company details
| Number | 02488161 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/04/1990 |
| Address | 2 KING EDWARD STREET, LONDON, EC1A 1HQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64910 - Financial leasing
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 (48)
- Kudhail, Arun Director · appointed 2022
- Campbell, Michael Anthony Director · appointed 2020
- Caskey, Paul Frank Director · appointed 2019
- Merrill Lynch Corporate Services Limited Corporate-secretary · appointed 2012
- Skidmore, Heike Former Director · appointed 2020 · resigned 2024
- Ashdown, Katherine Conklin Former Director · appointed 2013 · resigned 2019
- Bower, Brian Edward Former Director · appointed 2011 · resigned 2013
- Rendell, Clive William Former Director · appointed 2010 · resigned 2020
- Gebler, David Borden Former Director · appointed 2008 · resigned 2009
- LI, Helene Yuk Hing Former Secretary · appointed 2008 · resigned 2012
- Sangster, Gordon James Former Director · appointed 2008 · resigned 2011
- Karas, Todd Former Director · appointed 2008 · resigned 2011
- Gould, John J Former Director · appointed 2008 · resigned 2022
- Christine, Costamagna Former Secretary · appointed 2005 · resigned 2008
- Bowers, Douglas Henry Former Director · appointed 2004 · resigned 2008
- Omohundro, Paul Former Director · appointed 2004 · resigned 2018
- Lehnertz, George Lincoln Former Director · appointed 2004 · resigned 2007
- Stevenson, Charles Scott, Assistant Secretary Former Secretary · appointed 1999 · resigned 2008
- Chamides, Ronald Harry Former Director · appointed 1999 · resigned 2004
- Kell, John William Former Director · appointed 1999 · resigned 2007
- Noda, Takehiko Former Director · appointed 1998 · resigned 1998
- Schrock, Geoffrey Former Director · appointed 1998 · resigned 2004
- Tamakoshi, Ryosuke Former Director · appointed 1997 · resigned 1998
- Moss, John Haymer Former Director · appointed 1997 · resigned 1999
- Kamata, Takao Former Director · appointed 1996 · resigned 1998
- Fuji, Tomoyuki Former Director · appointed 1996 · resigned 1999
- Tsuchida, Susumu Former Director · appointed 1996 · resigned 1999
- Schultz, Douglas Roger Former Director · appointed 1996 · resigned 1997
- Kihara, Hidesuke Former Director · appointed 1996 · resigned 1999
- Komori, Akitoshi Former Director · appointed 1995 · resigned 1996
- Okazaki, Kazuyoshi Former Director · appointed 1994 · resigned 1997
- Muromachi, Kaneo Former Director · appointed 1994 · resigned 1998
- Matsugaki, Tatsuo Former Director · appointed 1994 · resigned 1996
- Bennett, John Former Director · appointed 1994 · resigned 2010
- Lehnertz, George Lincoln Former Director · appointed 1994 · resigned 1996
- Fujimoto, Kimisuke Former Director · appointed 1993 · resigned 1996
- EDA, Minoru Former Director · appointed 1993 · resigned 1994
- Terao, Masahide, Dr Former Director · appointed 1993 · resigned 1995
- Smith, Godfrey Brian Former Secretary · appointed 1992 · resigned 2008
- Yoshizawa, Kunio Former Director · appointed 1992 · resigned 1994
- Okuto, Ryuzo Former Director · resigned 1993
- Cortellini, Paul Joseph Former Secretary · resigned 1992
- Saiga, Shohei Former Director · resigned 1993
- Mckenna, Bernard James Former Director · resigned 1992
- Moeller, William Former Director · resigned 1997
- Nesta, Donald Mathew Former Director · resigned 1994
- Masutani, Hiroshi Former Director · resigned 1994
- Fukuzawa, Mutsuo Former Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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